N-PX 1 filing712.htm PRIMARY DOCUMENT

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-07319

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Covington Trust

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

CYNTHIA LO BESSETTE, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 7/31, 8/31, 10/31

DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020

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, THERE UNTO DULY AUTHORIZED.

Fidelity Covington Trust

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2020 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2019 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY BLUE CHIP GROWTH ETF
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY BLUE CHIP VALUE ETF
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY DIVIDEND ETF FOR RISING RATES - SUB-ADVISER: GEODE
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Michael F. Roman Management For For
1k Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reveta Bowers Management For For
1b Elect Director Robert Corti Management For For
1c Elect Director Hendrik Hartong, III Management For For
1d Elect Director Brian Kelly Management For For
1e Elect Director Robert Kotick Management For For
1f Elect Director Barry Meyer Management For For
1g Elect Director Robert Morgado Management For For
1h Elect Director Peter Nolan Management For For
1i Elect Director Dawn Ostroff Management For For
1j Elect Director Casey Wasserman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 23, 2020
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna J. Blank Management For For
1.2 Elect Director Morris A. Davis Management For For
1.3 Elect Director John D. Fisk Management For For
1.4 Elect Director Prue B. Larocca Management For For
1.5 Elect Director Paul E. Mullings Management For For
1.6 Elect Director Frances R. Spark Management For For
1.7 Elect Director Gary D. Kain Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 23, 2020
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Chadwick C. Deaton Management For For
1d Elect Director Seifollah (Seifi) Ghasemi Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director Thomas F. Farrell, II Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Howard A. Willard, III *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Underage Tobacco Prevention Policies Shareholder Against For
 
ALUMINA LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  AWC       SECURITY ID:  Q0269M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Peter Day as Director Management For For
4 Approve Grant of Performance Rights to Mike Ferraro Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2020
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Robert A. Bradway Management For For
1c Elect Director Brian J. Druker Management For For
1d Elect Director Robert A. Eckert Management For For
1e Elect Director Greg C. Garland Management For For
1f Elect Director Fred Hassan Management For For
1g Elect Director Charles M. Holley, Jr. Management For For
1h Elect Director Tyler Jacks Management For For
1i Elect Director Ellen J. Kullman Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against For
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 12, 2020
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Yvonne McGill Management For For
1j Elect Director Scott A. McGregor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Management For For
 
AT&T INC.
MEETING DATE:  APR 24, 2020
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Debra L. Lee Management For For
1.8 Elect Director Stephen J. Luczo Management For For
1.9 Elect Director Michael B. McCallister Management For For
1.10 Elect Director Beth E. Mooney Management For For
1.11 Elect Director Matthew K. Rose Management For For
1.12 Elect Director Cynthia B. Taylor Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Approve Nomination of Employee Representative Director Shareholder Against Against
6 Improve Guiding Principles of Executive Compensation Shareholder Against Against
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Denise L. Ramos Management For For
1m Elect Director Clayton S. Rose Management For For
1n Elect Director Michael D. White Management For For
1o Elect Director Thomas D. Woods Management For For
1p Elect Director R. David Yost Management For For
1q Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Gender Pay Gap Shareholder Against Against
7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices Shareholder Against Against
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 30, 2020
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint KPMG LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Re-elect Jack Bowles as Director Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For For
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Elect Jeremy Fowden as Director Management For For
14 Elect Tadeu Marroco as Director Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Restricted Share Plan Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BROADCOM INC.
MEETING DATE:  MAR 30, 2020
TICKER:  AVGO       SECURITY ID:  11135F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director Henry Samueli Management For For
1c Elect Director Eddy W. Hartenstein Management For For
1d Elect Director Diane M. Bryant Management For For
1e Elect Director Gayla J. Delly Management For For
1f Elect Director Raul J. Fernandez Management For For
1g Elect Director Check Kian Low Management For For
1h Elect Director Justine F. Page Management For For
1i Elect Director Harry L. You Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary E. Meduski Management For For
1b Elect Director Alan G. Spoon Management For For
1c Elect Director Wallace R. Weitz Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
CARDINAL HEALTH, INC.
MEETING DATE:  NOV 06, 2019
TICKER:  CAH       SECURITY ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colleen F. Arnold Management For For
1.2 Elect Director Carrie S. Cox Management For For
1.3 Elect Director Calvin Darden Management For For
1.4 Elect Director Bruce L. Downey Management For For
1.5 Elect Director Patricia A. Hemingway Hall Management For For
1.6 Elect Director Akhil Johri Management For For
1.7 Elect Director Michael C. Kaufmann Management For For
1.8 Elect Director Gregory B. Kenny Management For For
1.9 Elect Director Nancy Killefer Management For For
1.10 Elect Director J. Michael Losh Management For For
1.11 Elect Director Dean A. Scarborough Management For For
1.12 Elect Director John H. Weiland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 10, 2020
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director William A. Osborn Management For For
1.6 Elect Director Debra L. Reed-Klages Management For For
1.7 Elect Director Edward B. Rust, Jr. Management For For
1.8 Elect Director Susan C. Schwab Management For For
1.9 Elect Director D. James Umpleby, III Management For For
1.10 Elect Director Miles D. White Management For For
1.11 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 24, 2020
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Susan O. Rheney Management For For
1g Elect Director Phillip R. Smith Management For For
1h Elect Director John W. Somerhalder, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Non-Employee Director Restricted Stock Plan Management For For
 
CENTURYLINK, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha H. Bejar Management For For
1b Elect Director Virginia Boulet Management For For
1c Elect Director Peter C. Brown Management For For
1d Elect Director Kevin P. Chilton Management For For
1e Elect Director Steven "Terry" Clontz Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director W. Bruce Hanks Management For For
1h Elect Director Hal S. Jones Management For For
1i Elect Director Michael J. Roberts Management For For
1j Elect Director Laurie A. Siegel Management For For
1k Elect Director Jeffrey K. Storey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Establish Board Committee on Climate Risk Shareholder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Shareholder Against For
7 Report on Petrochemical Risk Shareholder Against For
8 Report on Human Rights Practices Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
10 Require Independent Board Chair Shareholder Against Against
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy Loewe Management For For
1.2 Elect Director Steven P. Rosenberg Management For For
1.3 Elect Director Enrique F. Senior Management For For
1.4 Elect Director Nina G. Vaca Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 10, 2019
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director Kristina M. Johnson Management For For
1f Elect Director Roderick C. McGeary Management For For
1g Elect Director Charles H. Robbins Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Brenton L. Saunders Management For For
1j Elect Director Carol B. Tome Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For Withhold
1.5 Elect Director Gerald L. Hassell Management For Withhold
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For Withhold
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Stock Option Plan Management For Against
4 Amend Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chair Shareholder Against Against
8 Report on Risks Posed by Failing to Prevent Sexual Harassment Shareholder Against Against
 
CORNING INCORPORATED
MEETING DATE:  APR 30, 2020
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald W. Blair Management For For
1b Elect Director Leslie A. Brun Management For For
1c Elect Director Stephanie A. Burns Management For For
1d Elect Director Richard T. Clark Management For For
1e Elect Director Robert F. Cummings, Jr. Management For For
1f Elect Director Deborah A. Henretta Management For For
1g Elect Director Daniel P. Huttenlocher Management For For
1h Elect Director Kurt M. Landgraf Management For For
1i Elect Director Kevin J. Martin Management For For
1j Elect Director Deborah D. Rieman Management For For
1k Elect Director Hansel E. Tookes, II Management For For
1l Elect Director Wendell P. Weeks Management For For
1m Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 14, 2020
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Robert J. Bernhard Management For For
3 Elect Director Franklin R. Chang Diaz Management For For
4 Elect Director Bruno V. Di Leo Allen Management For For
5 Elect Director Stephen B. Dobbs Management For For
6 Elect Director Robert K. Herdman Management For For
7 Elect Director Alexis M. Herman Management For For
8 Elect Director Thomas J. Lynch Management For For
9 Elect Director William I. Miller Management For For
10 Elect Director Georgia R. Nelson Management For For
11 Elect Director Karen H. Quintos Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
14 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Roger N. Farah Management For For
1g Elect Director Anne M. Finucane Management For For
1h Elect Director Edward J. Ludwig Management For For
1i Elect Director Larry J. Merlo Management For For
1j Elect Director Jean-Pierre Millon Management For For
1k Elect Director Mary L. Schapiro Management For For
1l Elect Director William C. Weldon Management For For
1m Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Shareholder Written Consent Provisions Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against For
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Ashton B. Carter Management For For
1d Elect Director David G. DeWalt Management For For
1e Elect Director William H. Easter, III Management For For
1f Elect Director Christopher A. Hazleton Management For For
1g Elect Director Michael P. Huerta Management For For
1h Elect Director Jeanne P. Jackson Management For For
1i Elect Director George N. Mattson Management For For
1j Elect Director Sergio A. L. Rial Management For For
1k Elect Director David S. Taylor Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Climate Lobbying Shareholder Against For
6 Report on Political Contributions Shareholder Against For
7 Report on Sexual Harassment Policy Shareholder Against Against
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Bennett Management For For
1b Elect Director Helen E. Dragas Management For For
1c Elect Director James O. Ellis, Jr. Management For For
1d Elect Director Thomas F. Farrell, II Management For For
1e Elect Director D. Maybank Hagood Management For For
1f Elect Director John W. Harris Management For For
1g Elect Director Ronald W. Jibson Management For For
1h Elect Director Mark J. Kington Management For For
1i Elect Director Joseph M. Rigby Management For For
1j Elect Director Pamela J. Royal Management For For
1k Elect Director Robert H. Spilman, Jr. Management For For
1l Elect Director Susan N. Story Management For For
1m Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
 
DOW INC.
MEETING DATE:  APR 09, 2020
TICKER:  DOW       SECURITY ID:  260557103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Jacqueline K. Barton Management For For
1d Elect Director James A. Bell Management For For
1e Elect Director Wesley G. Bush Management For For
1f Elect Director Richard K. Davis Management For For
1g Elect Director Jeff M. Fettig Management For For
1h Elect Director Jim Fitterling Management For For
1i Elect Director Jacqueline C. Hinman Management For For
1j Elect Director Jill S. Wyant Management For For
1k Elect Director Daniel W. Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Nicholas C. Fanandakis Management For For
1.7 Elect Director Lynn J. Good Management For For
1.8 Elect Director John T. Herron Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Thomas E. Skains Management For For
1.13 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Eliminate Supermajority Vote Requirement Shareholder None For
6 Report on Political Contributions Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against For
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  DD       SECURITY ID:  26614N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy G. Brady Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director Franklin K. Clyburn, Jr. Management For For
1e Elect Director Terrence R. Curtin Management For For
1f Elect Director Alexander M. Cutler Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Approve Creation of an Employee Board Advisory Position Shareholder Against Against
 
EATON CORPORATION PLC
MEETING DATE:  APR 22, 2020
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Michael J. Critelli Management For For
1d Elect Director Richard H. Fearon Management For For
1e Elect Director Olivier Leonetti Management For For
1f Elect Director Deborah L. McCoy Management For For
1g Elect Director Silvio Napoli Management For For
1h Elect Director Gregory R. Page Management For For
1i Elect Director Sandra Pianalto Management For For
1j Elect Director Lori J. Ryerkerk Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Authorize Issue of Equity with Pre-emptive Rights Management For For
6 Authorize Issue of Equity without Pre-emptive Rights Management For For
7 Authorize Share Repurchase of Issued Share Capital Management For For
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 04, 2020
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin S. Craighead Management For For
1.2 Elect Director David N. Farr Management For For
1.3 Elect Director Gloria A. Flach Management For For
1.4 Elect Director Matthew S. Levatich Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Anderson Management For For
1b Elect Director Ann Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director John Richardson Management For For
1k Elect Director Mayo Shattuck, III Management For For
1l Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Joseph L. Hooley Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Costs & Benefits of Climate-Related Expenditures Shareholder Against Against
7 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
8 Report on Political Contributions Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 14, 2020
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kimberly A. Casiano Management For For
1b Elect Director Anthony F. Earley, Jr. Management For Against
1c Elect Director Edsel B. Ford, II Management For For
1d Elect Director William Clay Ford, Jr. Management For For
1e Elect Director James P. Hackett Management For For
1f Elect Director William W. Helman, IV Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director John C. Lechleiter Management For Against
1i Elect Director Beth E. Mooney Management For For
1j Elect Director John L. Thornton Management For Against
1k Elect Director John B. Veihmeyer Management For For
1l Elect Director Lynn M. Vojvodich Management For For
1m Elect Director John S. Weinberg Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For For
1.2 Elect Director Carol ("Lili") Lynton Management For For
1.3 Elect Director Joseph W. Marshall, III Management For For
1.4 Elect Director James B. Perry Management For For
1.5 Elect Director Barry F. Schwartz Management For For
1.6 Elect Director Earl C. Shanks Management For For
1.7 Elect Director E. Scott Urdang Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Cecil D. Haney Management For For
1d Elect Director Mark M. Malcolm Management For For
1e Elect Director James N. Mattis Management For For
1f Elect Director Phebe N. Novakovic Management For For
1g Elect Director C. Howard Nye Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director John G. Stratton Management For For
1l Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 16, 2020
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Jane L. Mendillo Management For For
1f Elect Director Judith A. Miscik Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against For
7 Amend Proxy Access Right Shareholder Against Against
8 Report on Human Rights Policy Implementation Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director Sandra J. Horning Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent Shareholder Against Against
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 06, 2020
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Sir Jonathan Symonds as Director Management For For
5 Elect Charles Bancroft as Director Management For For
6 Re-elect Emma Walmsley as Director Management For For
7 Re-elect Vindi Banga as Director Management For For
8 Re-elect Dr Hal Barron as Director Management For For
9 Re-elect Dr Vivienne Cox as Director Management For For
10 Re-elect Lynn Elsenhans as Director Management For For
11 Re-elect Dr Laurie Glimcher as Director Management For For
12 Re-elect Dr Jesse Goodman as Director Management For For
13 Re-elect Judy Lewent as Director Management For For
14 Re-elect Iain Mackay as Director Management For For
15 Re-elect Urs Rohner as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE:  APR 01, 2020
TICKER:  HPE       SECURITY ID:  42824C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Ammann Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director Jean M. Hobby Management For For
1d Elect Director George R. Kurtz Management For For
1e Elect Director Raymond J. Lane Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Antonio F. Neri Management For For
1h Elect Director Charles H. Noski Management For For
1i Elect Director Raymond E. Ozzie Management For For
1j Elect Director Gary M. Reiner Management For For
1k Elect Director Patricia F. Russo Management For For
1l Elect Director Lip-Bu Tan Management For For
1m Elect Director Mary Agnes Wilderotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 27, 2020
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Deborah Flint Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director Raymond T. Odierno Management For For
1L Elect Director George Paz Management For For
1M Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 06, 2020
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Robert Wong as Director Management For For
4 Re-elect Simon Dixon as Director Management For For
5 Re-elect Yiu Kai Pang as Director Management For Against
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity Management For For
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Richard E. Marriott Management For For
1.4 Elect Director Sandeep L. Mathrani Management For For
1.5 Elect Director John B. Morse, Jr. Management For For
1.6 Elect Director Mary Hogan Preusse Management For For
1.7 Elect Director Walter C. Rakowich Management For For
1.8 Elect Director James F. Risoleo Management For For
1.9 Elect Director Gordon H. Smith Management For For
1.10 Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HP INC.
MEETING DATE:  MAY 12, 2020
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aida M. Alvarez Management For For
1.2 Elect Director Shumeet Banerji Management For For
1.3 Elect Director Robert R. Bennett Management For For
1.4 Elect Director Charles "Chip" V. Bergh Management For For
1.5 Elect Director Stacy Brown-Philpot Management For For
1.6 Elect Director Stephanie A. Burns Management For For
1.7 Elect Director Mary Anne Citrino Management For For
1.8 Elect Director Richard L. Clemmer Management For For
1.9 Elect Director Enrique Lores Management For For
1.10 Elect Director Yoky Matsuoka Management For For
1.11 Elect Director Stacey Mobley Management For For
1.12 Elect Director Subra Suresh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director James W. Griffith Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Richard H. Lenny Management For For
1f Elect Director E. Scott Santi Management For For
1g Elect Director David B. Smith, Jr. Management For For
1h Elect Director Pamela B. Strobel Management For For
1i Elect Director Kevin M. Warren Management For For
1j Elect Director Anre D. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
IMPERIAL BRANDS PLC
MEETING DATE:  FEB 05, 2020
TICKER:  IMB       SECURITY ID:  G4720C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Susan Clark as Director Management For For
5 Re-elect Alison Cooper as Director Management For For
6 Re-elect Therese Esperdy as Director Management For For
7 Re-elect Simon Langelier as Director Management For For
8 Re-elect Matthew Phillips as Director Management For For
9 Re-elect Steven Stanbrook as Director Management For For
10 Elect Jonathan Stanton as Director Management For For
11 Re-elect Oliver Tant as Director Management For For
12 Re-elect Karen Witts as Director Management For For
13 Appoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Goetz Management For For
1b Elect Director Alyssa Henry Management For For
1c Elect Director Omar Ishrak Management For For
1d Elect Director Risa Lavizzo-Mourey Management For For
1e Elect Director Tsu-Jae King Liu Management For For
1f Elect Director Gregory D. Smith Management For For
1g Elect Director Robert 'Bob' H. Swan Management For For
1h Elect Director Andrew Wilson Management For For
1i Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Global Median Gender/Racial Pay Gap Shareholder Against Against
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Buberl Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Alex Gorsky Management For For
1.5 Elect Director Michelle J. Howard Management For For
1.6 Elect Director Arvind Krishna Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director Frederick William McNabb, III Management For For
1.9 Elect Director Martha E. Pollack Management For For
1.10 Elect Director Virginia M. Rometty Management For For
1.11 Elect Director Joseph R. Swedish Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Peter R. Voser Management For For
1.14 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Governing Documents to allow Removal of Directors Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 11, 2020
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Burns Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Ahmet C. Dorduncu Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Anders Gustafsson Management For For
1f Elect Director Jacqueline C. Hinman Management For For
1g Elect Director Clinton A. Lewis, Jr. Management For For
1h Elect Director Kathryn D. Sullivan Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
INVESCO LTD.
MEETING DATE:  MAY 14, 2020
TICKER:  IVZ       SECURITY ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah E. Beshar Management For For
1.2 Elect Director Martin L. Flanagan Management For For
1.3 Elect Director William F. Glavin, Jr. Management For For
1.4 Elect Director C. Robert Henrikson Management For For
1.5 Elect Director Denis Kessler Management For For
1.6 Elect Director Nigel Sheinwald Management For For
1.7 Elect Director G. Richard Wagoner, Jr. Management For For
1.8 Elect Director Phoebe A. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
IRON MOUNTAIN INCORPORATED
MEETING DATE:  MAY 13, 2020
TICKER:  IRM       SECURITY ID:  46284V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Allerton Management For For
1b Elect Director Pamela M. Arway Management For For
1c Elect Director Clarke H. Bailey Management For For
1d Elect Director Kent P. Dauten Management For For
1e Elect Director Paul F. Deninger Management For For
1f Elect Director Monte Ford Management For For
1g Elect Director Per-Kristian Halvorsen Management For For
1h Elect Director Robin L. Matlock Management For For
1i Elect Director William L. Meaney Management For For
1j Elect Director Wendy J. Murdock Management For For
1k Elect Director Walter C. Rakowich Management For For
1l Elect Director Doyle R. Simons Management For For
1m Elect Director Alfred J. Verrecchia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect David Hsu as Director Management For For
4 Re-elect Adam Keswick as Director Management For Abstain
5 Re-elect Anthony Nightingale as Director Management For Against
6 Re-elect John Witt as Director Management For For
7 Ratify Auditors and Authorise Their Remuneration Management For For
8 Authorise Issue of Equity Management For For
 
JARDINE STRATEGIC HOLDINGS LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  J37       SECURITY ID:  G50764102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect David Hsu as Director Management For For
4 Re-elect Adam Keswick as Director Management For Abstain
5 Elect Lincoln Leong as Director Management For For
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 23, 2020
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Hubert Joly Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director Anne M. Mulcahy Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Mark A. Weinberger Management For For
1m Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Report on Governance Measures Implemented Related to Opioids Shareholder Against For
 
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE:  MAR 04, 2020
TICKER:  JCI       SECURITY ID:  G51502105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean Blackwell Management For For
1b Elect Director Pierre Cohade Management For For
1c Elect Director Michael E. Daniels Management For For
1d Elect Director Juan Pablo del Valle Perochena Management For For
1e Elect Director W. Roy Dunbar Management For For
1f Elect Director Gretchen R. Haggerty Management For For
1g Elect Director Simone Menne Management For For
1h Elect Director George R. Oliver Management For For
1i Elect Director Jurgen Tinggren Management For For
1j Elect Director Mark Vergnano Management For For
1k Elect Director R. David Yost Management For For
1l Elect Director John D. Young Management For For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Market Purchases of Company Shares Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve the Directors' Authority to Allot Shares Management For For
7 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 19, 2020
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director Stephen B. Burke Management For For
1c Elect Director Todd A. Combs Management For For
1d Elect Director James S. Crown Management For For
1e Elect Director James Dimon Management For For
1f Elect Director Timothy P. Flynn Management For For
1g Elect Director Mellody Hobson Management For For
1h Elect Director Michael A. Neal Management For For
1i Elect Director Lee R. Raymond Management For For
1j Elect Director Virginia M. Rometty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. Shareholder Against Against
6 Report on Climate Change Shareholder Against For
7 Amend Shareholder Written Consent Provisions Shareholder Against Against
8 Report on Charitable Contributions Shareholder Against Against
9 Report on Gender/Racial Pay Gap Shareholder Against Against
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Director Colombe M. Nicholas Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Pricewaterhouse Coopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Bender Management For For
1b Elect Director Peter Boneparth Management For For
1c Elect Director Steven A. Burd Management For For
1d Elect Director Yael Cosset Management For For
1e Elect Director H. Charles Floyd Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director Jonas Prising Management For For
1h Elect Director John E. Schlifske Management For For
1i Elect Director Adrianne Shapira Management For For
1j Elect Director Frank V. Sica Management For For
1k Elect Director Stephanie A. Streeter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Vendor Policy Regarding Oversight on Animal Welfare Throughout the Supply Chain Shareholder Against Against
 
L BRANDS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate Supermajority Vote Requirement Management For For
2 Declassify the Board of Directors Management For For
3.1 Elect Director Donna A. James Management For For
3.2 Elect Director Michael G. Morris Management For For
3.3 Elect Director Robert H. Schottenstein Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINDE PLC
MEETING DATE:  JUL 26, 2019
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wolfgang H. Reitzle Management For For
1b Elect Director Stephen F. Angel Management For For
1c Elect Director Ann-Kristin Achleitner Management For For
1d Elect Director Clemens A. H. Borsig Management For For
1e Elect Director Nance K. Dicciani Management For For
1f Elect Director Thomas Enders Management For For
1g Elect Director Franz Fehrenbach Management For For
1h Elect Director Edward G. Galante Management For For
1i Elect Director Larry D. McVay Management For For
1j Elect Director Victoria E. Ossadnik Management For For
1k Elect Director Martin H. Richenhagen Management For For
1l Elect Director Robert L. Wood Management For For
2a Ratify PricewaterhouseCoopers as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Determine Price Range for Reissuance of Treasury Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director Joseph F. Dunford, Jr. Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Vicki A. Hollub Management For For
1.10 Elect Director Jeh C. Johnson Management For For
1.11 Elect Director Debra L. Reed-Klages Management For For
1.12 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director Brian C. Rogers Management For For
1.9 Elect Director Bertram L. Scott Management For For
1.10 Elect Director Lisa W. Wardell Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  SEP 12, 2019
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2 Approve the Cancellation of Shares Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 29, 2020
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet (Jeet) Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella (Bella) Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh (Bob) Patel Management For For
2 Approve Discharge of the Members of the Board of Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Dividends of USD 4.20 Per Share Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Cancellation of Shares Management For For
 
MACQUARIE INFRASTRUCTURE CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  MIC       SECURITY ID:  55608B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amanda M. Brock Management For For
1b Elect Director Norman H. Brown, Jr. Management For For
1c Elect Director Christopher Frost Management For For
1d Elect Director Maria Jelescu-Dreyfus Management For For
1e Elect Director Ronald Kirk Management For For
1f Elect Director H.E. (Jack) Lentz Management For For
1g Elect Director Ouma Sananikone Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Torrence N. Boone Management For For
1d Elect Director John A. Bryant Management For For
1e Elect Director Deirdre P. Connelly Management For For
1f Elect Director Jeff Gennette Management For For
1g Elect Director Leslie D. Hale Management For For
1h Elect Director William H. Lenehan Management For For
1i Elect Director Sara Levinson Management For For
1j Elect Director Joyce M. Roche Management For For
1k Elect Director Paul C. Varga Management For For
1l Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Robert Eckert Management For For
1c Elect Director Catherine Engelbert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Christopher Kempczinski Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Paul Walsh Management For For
1l Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Sugar and Public Health Shareholder Against Against
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  MAR 25, 2020
TICKER:  MCRO       SECURITY ID:  G6117L194
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Elect Greg Lock as Director Management For For
6 Re-elect Stephen Murdoch as Director Management For For
7 Re-elect Brian McArthur-Muscroft as Director Management For For
8 Re-elect Karen Slatford as Director Management For For
9 Re-elect Richard Atkins as Director Management For For
10 Re-elect Amanda Brown as Director Management For For
11 Re-elect Lawton Fitt as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
MORGAN STANLEY
MEETING DATE:  MAY 21, 2020
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth Corley Management For For
1b Elect Director Alistair Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Stephen J. Luczo Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Dennis M. Nally Management For For
1j Elect Director Takeshi Ogasawara Management For For
1k Elect Director Hutham S. Olayan Management For For
1l Elect Director Mary L. Schapiro Management For For
1m Elect Director Perry M. Traquina Management For For
1n Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Miller Management For For
1.2 Elect Director John R. Muse Management For For
1.3 Elect Director I. Martin Pompadur Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NIKE, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Peter B. Henry Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Mitchell E. Daniels, Jr. Management For For
1c Elect Director Marcela E. Donadio Management For For
1d Elect Director John C. Huffard, Jr. Management For For
1e Elect Director Christopher T. Jones Management For For
1f Elect Director Thomas C. Kelleher Management For For
1g Elect Director Steven F. Leer Management For For
1h Elect Director Michael D. Lockhart Management For For
1i Elect Director Amy E. Miles Management For For
1j Elect Director Claude Mongeau Management For For
1k Elect Director Jennifer F. Scanlon Management For For
1l Elect Director James A. Squires Management For For
1m Elect Director John R. Thompson Management For For
2a Amend Articles Re: Voting Standard for Amendment of Articles Management For For
2b Amend Articles Re: Simple Majority Voting Standard to Approve Merger, Share Exchange, Conversion, Sale,or Dissolution of the Corporation Management For For
2c Amend Articles Re: Simple Majority Voting Standard to Approve Re-Domestication of the Corporation and Affiliated Transactions Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NUCOR CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  NUE       SECURITY ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd J. Austin, III Management For For
1.2 Elect Director Patrick J. Dempsey Management For For
1.3 Elect Director Christopher J. Kearney Management For For
1.4 Elect Director Laurette T. Koellner Management For For
1.5 Elect Director Joseph D. Rupp Management For For
1.6 Elect Director Leon J. Topalian Management For For
1.7 Elect Director John H. Walker Management For For
1.8 Elect Director Nadja Y. West Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  DEC 31, 2019
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1 Revoke Consent to Request to Fix a Record Date Shareholder For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Card
1 Consent to Request to Fix a Record Date Shareholder For Did Not Vote
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Kovaleski Management For Withhold
1.2 Elect Director Craig R. Smiddy Management For For
1.3 Elect Director Arnold L. Steiner Management For Withhold
1.4 Elect Director Fredricka Taubitz Management For Withhold
1.5 Elect Director Aldo C. Zucaro Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMNICOM GROUP INC.
MEETING DATE:  JUN 09, 2020
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Mary C. Choksi Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director Susan S. Denison Management For For
1.5 Elect Director Ronnie S. Hawkins Management For For
1.6 Elect Director Deborah J. Kissire Management For For
1.7 Elect Director Gracia C. Martore Management For For
1.8 Elect Director Linda Johnson Rice Management For For
1.9 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
PACCAR INC
MEETING DATE:  APR 21, 2020
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Pigott Management For For
1.2 Elect Director Dame Alison J. Carnwath Management For For
1.3 Elect Director Franklin L. Feder Management For For
1.4 Elect Director R. Preston Feight Management For For
1.5 Elect Director Beth E. Ford Management For For
1.6 Elect Director Kirk S. Hachigian Management For For
1.7 Elect Director Roderick C. McGeary Management For For
1.8 Elect Director John M. Pigott Management For For
1.9 Elect Director Mark A. Schulz Management For For
1.10 Elect Director Gregory M. E. Spierkel Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation to Confirm Shareholders Right to Call Special Meetings Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
PACWEST BANCORP
MEETING DATE:  MAY 12, 2020
TICKER:  PACW       SECURITY ID:  695263103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tanya M. Acker Management For For
1B Elect Director Paul R. Burke Management For For
1C Elect Director Craig A. Carlson Management For For
1D Elect Director John M. Eggemeyer, III Management For For
1E Elect Director C. William Hosler Management For For
1F Elect Director Susan E. Lester Management For For
1G Elect Director Arnold W. Messer Management For For
1H Elect Director Roger H. Molvar Management For For
1I Elect Director James J. Pieczynski Management For For
1J Elect Director Daniel B. Platt Management For For
1K Elect Director Robert A. Stine Management For For
1L Elect Director Matthew P. Wagner Management For For
1M Elect Director Mark T. Yung Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PANDORA AS
MEETING DATE:  DEC 04, 2019
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Peter A. Ruzicka as New Director Management For Did Not Vote
2 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
 
PANDORA AS
MEETING DATE:  MAR 11, 2020
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Remuneration of Directors for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 9 Per Share Management For Did Not Vote
5.1 Reelect Peter A. Ruzicka (Chair) as Director Management For Did Not Vote
5.2 Reelect Christian Frigast (Vice Chair) as Director Management For Did Not Vote
5.3 Reelect Andrea Dawn Alvey as Director Management For Did Not Vote
5.4 Reelect Ronica Wang as Director Management For Did Not Vote
5.5 Reelect Birgitta Stymne Goransson as Director Management For Did Not Vote
5.6 Reelect Isabelle Parize as Director Management For Did Not Vote
5.7 Elect Catherine Spindler as New Director Management For Did Not Vote
5.8 Elect Marianne Kirkegaard as New Director Management For Did Not Vote
6 Ratify Ernst & Young as Auditor Management For Did Not Vote
7 Approve Discharge of Management and Board Management For Did Not Vote
8.1 Approve DKK 8 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
8.2 Amend Articles Re: Agenda of Annual General Meeting Management For Did Not Vote
8.3 Authorize Share Repurchase Program Management For Did Not Vote
8.4 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
8.5 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
9 Other Business Management None None
 
PARK HOTELS & RESORTS INC.
MEETING DATE:  APR 24, 2020
TICKER:  PK       SECURITY ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Baltimore, Jr. Management For For
1B Elect Director Gordon M. Bethune Management For For
1C Elect Director Patricia M. Bedient Management For For
1D Elect Director Thomas D. Eckert Management For For
1E Elect Director Geoffrey M. Garrett Management For For
1F Elect Director Christie B. Kelly Management For For
1G Elect Director Joseph I. Lieberman Management For For
1H Elect Director Thomas A. Natelli Management For For
1I Elect Director Timothy J. Naughton Management For For
1J Elect Director Stephen I. Sadove Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PFIZER INC.
MEETING DATE:  APR 23, 2020
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Scott Gottlieb Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director Susan Hockfield Management For For
1.8 Elect Director James M. Kilts Management For For
1.9 Elect Director Dan R. Littman Management For For
1.10 Elect Director Shantanu Narayen Management For For
1.11 Elect Director Suzanne Nora Johnson Management For For
1.12 Elect Director James Quincey Management For For
1.13 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Elect Director Susan Desmond-Hellmann Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andre Calantzopoulos Management For For
1b Elect Director Louis C. Camilleri Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Lisa A. Hook Management For For
1e Elect Director Jennifer Li Management For For
1f Elect Director Jun Makihara Management For For
1g Elect Director Kalpana Morparia Management For For
1h Elect Director Lucio A. Noto Management For For
1i Elect Director Frederik Paulsen Management For For
1j Elect Director Robert B. Polet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Conway Management For For
1b Elect Director Steven G. Elliott Management For For
1c Elect Director Raja Rajamannar Management For For
1d Elect Director Craig A. Rogerson Management For For
1e Elect Director Vincent Sorgi Management For For
1f Elect Director William H. Spence Management For For
1g Elect Director Natica von Althann Management For For
1h Elect Director Keith H. Williamson Management For For
1i Elect Director Phoebe A. Wood Management For For
1j Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
PROLOGIS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director Avid Modjtabai Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Robert M. Falzon Management For For
1.4 Elect Director Martina Hund-Mejean Management For For
1.5 Elect Director Karl J. Krapek Management For For
1.6 Elect Director Peter R. Lighte Management For For
1.7 Elect Director Charles F. Lowrey Management For For
1.8 Elect Director George Paz Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Christine A. Poon Management For For
1.11 Elect Director Douglas A. Scovanner Management For For
1.12 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
PUBLIC STORAGE
MEETING DATE:  APR 21, 2020
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Tariq M. Shaukat Management For For
1.11 Elect Director Ronald P. Spogli Management For For
1.12 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 10, 2020
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Fields Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Ann M. Livermore Management For For
1d Elect Director Harish Manwani Management For For
1e Elect Director Mark D. McLaughlin Management For For
1f Elect Director Steve Mollenkopf Management For For
1g Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1h Elect Director Irene B. Rosenfeld Management For For
1i Elect Director Kornelis "Neil" Smit Management For For
1j Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RAYTHEON TECHNOLOGIES CORPORATION
MEETING DATE:  APR 27, 2020
TICKER:  RTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Gregory J. Hayes Management For For
1c Elect Director Marshall O. Larsen Management For For
1d Elect Director Robert K. (Kelly) Ortberg Management For For
1e Elect Director Margaret L. O'Sullivan Management For For
1f Elect Director Denise L. Ramos Management For For
1g Elect Director Fredric G. Reynolds Management For For
1h Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder None For
5 Report on Plant Closures Shareholder Against Against
 
ROYAL MAIL PLC
MEETING DATE:  JUL 18, 2019
TICKER:  RMG       SECURITY ID:  G7368G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Keith Williams as Director Management For For
6 Re-elect Rico Back as Director Management For For
7 Re-elect Stuart Simpson as Director Management For For
8 Elect Maria da Cunha as Director Management For For
9 Elect Michael Findlay as Director Management For For
10 Re-elect Rita Griffin as Director Management For For
11 Re-elect Simon Thompson as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SCHLUMBERGER N.V.
MEETING DATE:  APR 01, 2020
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick de La Chevardiere Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director Olivier Le Peuch Management For For
1d Elect Director Tatiana A. Mitrova Management For For
1e Elect Director Lubna S. Olayan Management For For
1f Elect Director Mark G. Papa Management For For
1g Elect Director Leo Rafael Reif Management For For
1h Elect Director Henri Seydoux Management For For
1i Elect Director Jeff W. Sheets Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 29, 2019
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William D. Mosley Management For For
1b Elect Director Stephen J. Luczo Management For For
1c Elect Director Mark W. Adams Management For For
1d Elect Director Judy Bruner Management For For
1e Elect Director Michael R. Cannon Management For For
1f Elect Director William T. Coleman Management For For
1g Elect Director Jay L. Geldmacher Management For For
1h Elect Director Dylan G. Haggart Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Authorize Board to Allot and Issue Shares Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SERVICE PROPERTIES TRUST
MEETING DATE:  JUN 10, 2020
TICKER:  SVC       SECURITY ID:  81761L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Harrington Management For Against
1.2 Elect Director John G. Murray Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Mark D. Carleton Management For Withhold
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For For
1.6 Elect Director Gregory B. Maffei Management For Withhold
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Kristina M. Salen Management For For
1.12 Elect Director Carl E. Vogel Management For For
1.13 Elect Director David M. Zaslav Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SSE PLC
MEETING DATE:  JUL 18, 2019
TICKER:  SSE       SECURITY ID:  G8842P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Gregor Alexander as Director Management For For
6 Re-elect Sue Bruce as Director Management For For
7 Re-elect Tony Cocker as Director Management For For
8 Re-elect Crawford Gillies as Director Management For For
9 Re-elect Richard Gillingwater as Director Management For For
10 Re-elect Peter Lynas as Director Management For For
11 Re-elect Helen Mahy as Director Management For For
12 Re-elect Alistair Phillips-Davies as Director Management For For
13 Re-elect Martin Pibworth as Director Management For For
14 Elect Melanie Smith as Director Management For For
15 Appoint Ernst & Young LLP as Auditors Management For For
16 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2020
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Andrew Campion Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Isabel Ge Mahe Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  APR 29, 2020
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For For
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For For
1.4 Elect Director Solomon J. Kumin Management For For
1.5 Elect Director Fred S. Ridley Management For For
1.6 Elect Director Barry S. Sternlicht Management For For
1.7 Elect Director Strauss Zelnick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 19, 2020
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Crisp Management For For
1.2 Elect Director Laura C. Fulton Management For For
1.3 Elect Director James W. Whalen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TEGNA, INC.
MEETING DATE:  APR 30, 2020
TICKER:  TGNA       SECURITY ID:  87901J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Gold Proxy Card)
1.1 Elect Director Gina L. Bianchini Management For Did Not Vote
1.2 Elect Director Howard D. Elias Management For Did Not Vote
1.3 Elect Director Stuart J. Epstein Management For Did Not Vote
1.4 Elect Director Lidia Fonseca Management For Did Not Vote
1.5 Elect Director Karen H. Grimes Management For Did Not Vote
1.6 Elect Director David T. Lougee Management For Did Not Vote
1.7 Elect Director Scott K. McCune Management For Did Not Vote
1.8 Elect Director Henry W. McGee Management For Did Not Vote
1.9 Elect Director Susan Ness Management For Did Not Vote
1.10 Elect Director Bruce P. Nolop Management For Did Not Vote
1.11 Elect Director Neal Shapiro Management For Did Not Vote
1.12 Elect Director Melinda C. Witmer Management For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Approve Omnibus Stock Plan Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Soohyung Kim Shareholder For For
1.2 Elect Director Colleen B. Brown Shareholder For For
1.3 Elect Director Ellen McClain Haime Shareholder For For
1.4 Elect Director Deborah McDermott Shareholder For For
1.5 Management Nominee Gina L. Bianchini Shareholder For For
1.6 Management Nominee Stuart J. Epstein Shareholder For For
1.7 Management Nominee Lidia Fonseca Shareholder For For
1.8 Management Nominee Karen H. Grimes Shareholder For For
1.9 Management Nominee David T. Lougee Shareholder For For
1.10 Management Nominee Henry W. McGee Shareholder For For
1.11 Management Nominee Susan Ness Shareholder For For
1.12 Management Nominee Melinda C. Witmer Shareholder For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against For
4 Approve Omnibus Stock Plan Management Against For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 23, 2020
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Michael D. Hsu Management For For
1h Elect Director Ronald Kirk Management For For
1i Elect Director Pamela H. Patsley Management For For
1j Elect Director Robert E. Sanchez Management For For
1k Elect Director Richard k. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Marc Bolland Management For For
1.3 Elect Director Ana Botin Management For For
1.4 Elect Director Christopher C. Davis Management For For
1.5 Elect Director Barry Diller Management For For
1.6 Elect Director Helene D. Gayle Management For For
1.7 Elect Director Alexis M. Herman Management For For
1.8 Elect Director Robert A. Kotick Management For For
1.9 Elect Director Maria Elena Lagomasino Management For For
1.10 Elect Director James Quincey Management For For
1.11 Elect Director Caroline J. Tsay Management For For
1.12 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  APR 30, 2020
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director Ellen J. Kullman Management For For
1e Elect Director Lakshmi N. Mittal Management For For
1f Elect Director Adebayo O. Ogunlesi Management For For
1g Elect Director Peter Oppenheimer Management For For
1h Elect Director David M. Solomon Management For For
1i Elect Director Jan E. Tighe Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Review of Statement on the Purpose of a Corporation Shareholder Against Against
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
7 Report on Congruency Political Analysis and Electioneering Expenditures Shareholder Against Against
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director Mary J. Steele Guilfoile Management For For
1.3 Elect Director Dawn Hudson Management For For
1.4 Elect Director Jonathan F. Miller Management For For
1.5 Elect Director Patrick Q. Moore Management For For
1.6 Elect Director Michael I. Roth Management For For
1.7 Elect Director Linda S. Sanford Management For For
1.8 Elect Director David M. Thomas Management For For
1.9 Elect Director E. Lee Wyatt, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  SEP 12, 2019
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director Joao M. Castro-Neves Management For For
1d Elect Director Tracy Britt Cool Management For For
1e Elect Director John T. Cahill Management For For
1f Elect Director Feroz Dewan Management For For
1g Elect Director Jeanne P. Jackson Management For For
1h Elect Director Jorge Paulo Lemann Management For For
1i Elect Director John C. Pope Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Protein Diversification Shareholder Against Against
5 Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain Shareholder Against For
 
THE NEW YORK TIMES COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  NYT       SECURITY ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Denham Management For For
1.2 Elect Director Rachel Glaser Management For For
1.3 Elect Director John W. Rogers, Jr. Management For For
1.4 Elect Director Rebecca Van Dyck Management For For
2 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 08, 2019
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Joseph Jimenez Management For For
1f Elect Director Terry J. Lundgren Management For For
1g Elect Director Christine M. McCarthy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 27, 2020
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Alan M. Bennett Management For For
1c Elect Director Rosemary T. Berkery Management For For
1d Elect Director David T. Ching Management For For
1e Elect Director Ernie Herrman Management For For
1f Elect Director Michael F. Hines Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director Carol Meyrowitz Management For For
1i Elect Director Jackwyn L. Nemerov Management For For
1j Elect Director John F. O'Brien Management For For
1k Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Reduction of Chemical Footprint Shareholder Against Against
5 Report on Animal Welfare Shareholder Against Against
6 Report on Pay Disparity Shareholder Against Against
7 Stock Retention/Holding Period Shareholder Against Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 11, 2020
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael B.G. Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For Against
1.2 Elect Director Stephen W. Bergstrom Management For Against
1.3 Elect Director Nancy K. Buese Management For Against
1.4 Elect Director Stephen I. Chazen Management For Against
1.5 Elect Director Charles I. Cogut Management For Against
1.6 Elect Director Michael A. Creel Management For Against
1.7 Elect Director Vicki L. Fuller Management For Against
1.8 Elect Director Peter A. Ragauss Management For Against
1.9 Elect Director Scott D. Sheffield Management For Against
1.10 Elect Director Murray D. Smith Management For Against
1.11 Elect Director William H. Spence Management For Against
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Bhavesh V. Patel Management For For
1j Elect Director Jose H. Villarreal Management For For
1k Elect Director Christopher J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Climate Change Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Rudy H.P. Markham Management For For
1g Elect Director Franck J. Moison Management For For
1h Elect Director Clark 'Sandy' T. Randt, Jr. Management For For
1i Elect Director Christiana Smith Shi Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Climate Change Shareholder Against For
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  OCT 11, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For Against
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
VENTAS, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Melody C. Barnes Management For For
2b Elect Director Debra A. Cafaro Management For For
2c Elect Director Jay M. Gellert Management For For
2d Elect Director Richard I. Gilchrist Management For For
2e Elect Director Matthew J. Lustig Management For For
2f Elect Director Roxanne M. Martino Management For For
2g Elect Director Sean P. Nolan Management For For
2h Elect Director Walter C. Rakowich Management For For
2i Elect Director Robert D. Reed Management For For
2j Elect Director James D. Shelton Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Hans E. Vestberg Management For For
1.9 Elect Director Gregory G. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
WEINGARTEN REALTY INVESTORS
MEETING DATE:  APR 29, 2020
TICKER:  WRI       SECURITY ID:  948741103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew M. Alexander Management For For
1b Elect Director Stanford J. Alexander Management For For
1c Elect Director Shelaghmichael C. Brown Management For For
1d Elect Director Stephen A. Lasher Management For For
1e Elect Director Thomas L. Ryan Management For For
1f Elect Director Douglas W. Schnitzer Management For For
1g Elect Director C. Park Shaper Management For For
1h Elect Director Marc J. Shapiro Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Wayne M. Hewett Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Charles H. Noski Management For For
1h Elect Director Richard B. Payne, Jr. Management For For
1i Elect Director Juan A. Pujadas Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 14, 2019
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kimberly E. Alexy Management For For
1b Elect Director Martin I. Cole Management For For
1c Elect Director Kathleen A. Cote Management For For
1d Elect Director Tunc Doluca Management For For
1e Elect Director Len J. Lauer Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Stephen D. Milligan Management For For
1h Elect Director Stephanie A. Streeter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
WESTROCK COMPANY
MEETING DATE:  JAN 31, 2020
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen F. Arnold Management For For
1b Elect Director Timothy J. Bernlohr Management For For
1c Elect Director J. Powell Brown Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director Suzan F. Harrison Management For For
1g Elect Director John A. Luke, Jr. Management For For
1h Elect Director Gracia C. Martore Management For For
1i Elect Director James E. Nevels Management For For
1j Elect Director Timothy H. Powers Management For For
1k Elect Director Steven C. Voorhees Management For For
1l Elect Director Bettina M. Whyte Management For For
1m Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WM MORRISON SUPERMARKETS PLC
MEETING DATE:  JUN 11, 2020
TICKER:  MRW       SECURITY ID:  G62748119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Approve 2020 Sharesave Scheme Management For For
6 Re-elect Andrew Higginson as Director Management For For
7 Re-elect David Potts as Director Management For For
8 Re-elect Trevor Strain as Director Management For For
9 Elect Michael Gleeson as Director Management For For
10 Re-elect Rooney Anand as Director Management For For
11 Re-elect Kevin Havelock as Director Management For For
12 Re-elect Belinda Richards as Director Management For For
13 Re-elect Paula Vennells as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
WYNN RESORTS LTD.
MEETING DATE:  JUN 25, 2020
TICKER:  WYNN       SECURITY ID:  983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Byrne Management For For
1.2 Elect Director Patricia Mulroy Management For For
1.3 Elect Director Clark T. Randt, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
FIDELITY HIGH DIVIDEND ETF - SUB-ADVISER: GEODE
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Michael F. Roman Management For For
1k Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reveta Bowers Management For For
1b Elect Director Robert Corti Management For For
1c Elect Director Hendrik Hartong, III Management For For
1d Elect Director Brian Kelly Management For For
1e Elect Director Robert Kotick Management For For
1f Elect Director Barry Meyer Management For For
1g Elect Director Robert Morgado Management For For
1h Elect Director Peter Nolan Management For For
1i Elect Director Dawn Ostroff Management For For
1j Elect Director Casey Wasserman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 23, 2020
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna J. Blank Management For For
1.2 Elect Director Morris A. Davis Management For For
1.3 Elect Director John D. Fisk Management For For
1.4 Elect Director Prue B. Larocca Management For For
1.5 Elect Director Paul E. Mullings Management For For
1.6 Elect Director Frances R. Spark Management For For
1.7 Elect Director Gary D. Kain Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director Thomas F. Farrell, II Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Howard A. Willard, III *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Underage Tobacco Prevention Policies Shareholder Against For
 
ALUMINA LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  AWC       SECURITY ID:  Q0269M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Peter Day as Director Management For For
4 Approve Grant of Performance Rights to Mike Ferraro Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2020
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Robert A. Bradway Management For For
1c Elect Director Brian J. Druker Management For For
1d Elect Director Robert A. Eckert Management For For
1e Elect Director Greg C. Garland Management For For
1f Elect Director Fred Hassan Management For For
1g Elect Director Charles M. Holley, Jr. Management For For
1h Elect Director Tyler Jacks Management For For
1i Elect Director Ellen J. Kullman Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against For
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 12, 2020
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Yvonne McGill Management For For
1j Elect Director Scott A. McGregor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Management For For
 
AT&T INC.
MEETING DATE:  APR 24, 2020
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Debra L. Lee Management For For
1.8 Elect Director Stephen J. Luczo Management For For
1.9 Elect Director Michael B. McCallister Management For For
1.10 Elect Director Beth E. Mooney Management For For
1.11 Elect Director Matthew K. Rose Management For For
1.12 Elect Director Cynthia B. Taylor Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Approve Nomination of Employee Representative Director Shareholder Against Against
6 Improve Guiding Principles of Executive Compensation Shareholder Against Against
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Denise L. Ramos Management For For
1m Elect Director Clayton S. Rose Management For For
1n Elect Director Michael D. White Management For For
1o Elect Director Thomas D. Woods Management For For
1p Elect Director R. David Yost Management For For
1q Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Gender Pay Gap Shareholder Against Against
7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices Shareholder Against Against
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 30, 2020
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint KPMG LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Re-elect Jack Bowles as Director Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For For
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Elect Jeremy Fowden as Director Management For For
14 Elect Tadeu Marroco as Director Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Restricted Share Plan Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BROADCOM INC.
MEETING DATE:  MAR 30, 2020
TICKER:  AVGO       SECURITY ID:  11135F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director Henry Samueli Management For For
1c Elect Director Eddy W. Hartenstein Management For For
1d Elect Director Diane M. Bryant Management For For
1e Elect Director Gayla J. Delly Management For For
1f Elect Director Raul J. Fernandez Management For For
1g Elect Director Check Kian Low Management For For
1h Elect Director Justine F. Page Management For For
1i Elect Director Harry L. You Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary E. Meduski Management For For
1b Elect Director Alan G. Spoon Management For For
1c Elect Director Wallace R. Weitz Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
CARDINAL HEALTH, INC.
MEETING DATE:  NOV 06, 2019
TICKER:  CAH       SECURITY ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colleen F. Arnold Management For For
1.2 Elect Director Carrie S. Cox Management For For
1.3 Elect Director Calvin Darden Management For For
1.4 Elect Director Bruce L. Downey Management For For
1.5 Elect Director Patricia A. Hemingway Hall Management For For
1.6 Elect Director Akhil Johri Management For For
1.7 Elect Director Michael C. Kaufmann Management For For
1.8 Elect Director Gregory B. Kenny Management For For
1.9 Elect Director Nancy Killefer Management For For
1.10 Elect Director J. Michael Losh Management For For
1.11 Elect Director Dean A. Scarborough Management For For
1.12 Elect Director John H. Weiland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 10, 2020
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director William A. Osborn Management For For
1.6 Elect Director Debra L. Reed-Klages Management For For
1.7 Elect Director Edward B. Rust, Jr. Management For For
1.8 Elect Director Susan C. Schwab Management For For
1.9 Elect Director D. James Umpleby, III Management For For
1.10 Elect Director Miles D. White Management For For
1.11 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against For
 
CENTURYLINK, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha H. Bejar Management For For
1b Elect Director Virginia Boulet Management For For
1c Elect Director Peter C. Brown Management For For
1d Elect Director Kevin P. Chilton Management For For
1e Elect Director Steven "Terry" Clontz Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director W. Bruce Hanks Management For For
1h Elect Director Hal S. Jones Management For For
1i Elect Director Michael J. Roberts Management For For
1j Elect Director Laurie A. Siegel Management For For
1k Elect Director Jeffrey K. Storey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Establish Board Committee on Climate Risk Shareholder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Shareholder Against For
7 Report on Petrochemical Risk Shareholder Against For
8 Report on Human Rights Practices Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
10 Require Independent Board Chair Shareholder Against Against
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy Loewe Management For For
1.2 Elect Director Steven P. Rosenberg Management For For
1.3 Elect Director Enrique F. Senior Management For For
1.4 Elect Director Nina G. Vaca Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 10, 2019
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director Kristina M. Johnson Management For For
1f Elect Director Roderick C. McGeary Management For For
1g Elect Director Charles H. Robbins Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Brenton L. Saunders Management For For
1j Elect Director Carol B. Tome Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For Withhold
1.5 Elect Director Gerald L. Hassell Management For Withhold
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For Withhold
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Stock Option Plan Management For Against
4 Amend Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chair Shareholder Against Against
8 Report on Risks Posed by Failing to Prevent Sexual Harassment Shareholder Against Against
 
CORNING INCORPORATED
MEETING DATE:  APR 30, 2020
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald W. Blair Management For For
1b Elect Director Leslie A. Brun Management For For
1c Elect Director Stephanie A. Burns Management For For
1d Elect Director Richard T. Clark Management For For
1e Elect Director Robert F. Cummings, Jr. Management For For
1f Elect Director Deborah A. Henretta Management For For
1g Elect Director Daniel P. Huttenlocher Management For For
1h Elect Director Kurt M. Landgraf Management For For
1i Elect Director Kevin J. Martin Management For For
1j Elect Director Deborah D. Rieman Management For For
1k Elect Director Hansel E. Tookes, II Management For For
1l Elect Director Wendell P. Weeks Management For For
1m Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 14, 2020
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Robert J. Bernhard Management For For
3 Elect Director Franklin R. Chang Diaz Management For For
4 Elect Director Bruno V. Di Leo Allen Management For For
5 Elect Director Stephen B. Dobbs Management For For
6 Elect Director Robert K. Herdman Management For For
7 Elect Director Alexis M. Herman Management For For
8 Elect Director Thomas J. Lynch Management For For
9 Elect Director William I. Miller Management For For
10 Elect Director Georgia R. Nelson Management For For
11 Elect Director Karen H. Quintos Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
14 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Ashton B. Carter Management For For
1d Elect Director David G. DeWalt Management For For
1e Elect Director William H. Easter, III Management For For
1f Elect Director Christopher A. Hazleton Management For For
1g Elect Director Michael P. Huerta Management For For
1h Elect Director Jeanne P. Jackson Management For For
1i Elect Director George N. Mattson Management For For
1j Elect Director Sergio A. L. Rial Management For For
1k Elect Director David S. Taylor Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Climate Lobbying Shareholder Against For
6 Report on Political Contributions Shareholder Against For
7 Report on Sexual Harassment Policy Shareholder Against Against
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  DD       SECURITY ID:  26614N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy G. Brady Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director Franklin K. Clyburn, Jr. Management For For
1e Elect Director Terrence R. Curtin Management For For
1f Elect Director Alexander M. Cutler Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Approve Creation of an Employee Board Advisory Position Shareholder Against Against
 
EATON CORPORATION PLC
MEETING DATE:  APR 22, 2020
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Michael J. Critelli Management For For
1d Elect Director Richard H. Fearon Management For For
1e Elect Director Olivier Leonetti Management For For
1f Elect Director Deborah L. McCoy Management For For
1g Elect Director Silvio Napoli Management For For
1h Elect Director Gregory R. Page Management For For
1i Elect Director Sandra Pianalto Management For For
1j Elect Director Lori J. Ryerkerk Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Authorize Issue of Equity with Pre-emptive Rights Management For For
6 Authorize Issue of Equity without Pre-emptive Rights Management For For
7 Authorize Share Repurchase of Issued Share Capital Management For For
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 04, 2020
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin S. Craighead Management For For
1.2 Elect Director David N. Farr Management For For
1.3 Elect Director Gloria A. Flach Management For For
1.4 Elect Director Matthew S. Levatich Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Joseph L. Hooley Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Costs & Benefits of Climate-Related Expenditures Shareholder Against Against
7 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
8 Report on Political Contributions Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 14, 2020
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kimberly A. Casiano Management For For
1b Elect Director Anthony F. Earley, Jr. Management For Against
1c Elect Director Edsel B. Ford, II Management For For
1d Elect Director William Clay Ford, Jr. Management For For
1e Elect Director James P. Hackett Management For For
1f Elect Director William W. Helman, IV Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director John C. Lechleiter Management For Against
1i Elect Director Beth E. Mooney Management For For
1j Elect Director John L. Thornton Management For Against
1k Elect Director John B. Veihmeyer Management For For
1l Elect Director Lynn M. Vojvodich Management For For
1m Elect Director John S. Weinberg Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For For
1.2 Elect Director Carol ("Lili") Lynton Management For For
1.3 Elect Director Joseph W. Marshall, III Management For For
1.4 Elect Director James B. Perry Management For For
1.5 Elect Director Barry F. Schwartz Management For For
1.6 Elect Director Earl C. Shanks Management For For
1.7 Elect Director E. Scott Urdang Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Cecil D. Haney Management For For
1d Elect Director Mark M. Malcolm Management For For
1e Elect Director James N. Mattis Management For For
1f Elect Director Phebe N. Novakovic Management For For
1g Elect Director C. Howard Nye Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director John G. Stratton Management For For
1l Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 16, 2020
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Jane L. Mendillo Management For For
1f Elect Director Judith A. Miscik Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against For
7 Amend Proxy Access Right Shareholder Against Against
8 Report on Human Rights Policy Implementation Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director Sandra J. Horning Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent Shareholder Against Against
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 06, 2020
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Sir Jonathan Symonds as Director Management For For
5 Elect Charles Bancroft as Director Management For For
6 Re-elect Emma Walmsley as Director Management For For
7 Re-elect Vindi Banga as Director Management For For
8 Re-elect Dr Hal Barron as Director Management For For
9 Re-elect Dr Vivienne Cox as Director Management For For
10 Re-elect Lynn Elsenhans as Director Management For For
11 Re-elect Dr Laurie Glimcher as Director Management For For
12 Re-elect Dr Jesse Goodman as Director Management For For
13 Re-elect Judy Lewent as Director Management For For
14 Re-elect Iain Mackay as Director Management For For
15 Re-elect Urs Rohner as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE:  APR 01, 2020
TICKER:  HPE       SECURITY ID:  42824C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Ammann Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director Jean M. Hobby Management For For
1d Elect Director George R. Kurtz Management For For
1e Elect Director Raymond J. Lane Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Antonio F. Neri Management For For
1h Elect Director Charles H. Noski Management For For
1i Elect Director Raymond E. Ozzie Management For For
1j Elect Director Gary M. Reiner Management For For
1k Elect Director Patricia F. Russo Management For For
1l Elect Director Lip-Bu Tan Management For For
1m Elect Director Mary Agnes Wilderotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 27, 2020
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Deborah Flint Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director Raymond T. Odierno Management For For
1L Elect Director George Paz Management For For
1M Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 06, 2020
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Robert Wong as Director Management For For
4 Re-elect Simon Dixon as Director Management For For
5 Re-elect Yiu Kai Pang as Director Management For Against
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity Management For For
 
HP INC.
MEETING DATE:  MAY 12, 2020
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aida M. Alvarez Management For For
1.2 Elect Director Shumeet Banerji Management For For
1.3 Elect Director Robert R. Bennett Management For For
1.4 Elect Director Charles "Chip" V. Bergh Management For For
1.5 Elect Director Stacy Brown-Philpot Management For For
1.6 Elect Director Stephanie A. Burns Management For For
1.7 Elect Director Mary Anne Citrino Management For For
1.8 Elect Director Richard L. Clemmer Management For For
1.9 Elect Director Enrique Lores Management For For
1.10 Elect Director Yoky Matsuoka Management For For
1.11 Elect Director Stacey Mobley Management For For
1.12 Elect Director Subra Suresh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director James W. Griffith Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Richard H. Lenny Management For For
1f Elect Director E. Scott Santi Management For For
1g Elect Director David B. Smith, Jr. Management For For
1h Elect Director Pamela B. Strobel Management For For
1i Elect Director Kevin M. Warren Management For For
1j Elect Director Anre D. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
IMPERIAL BRANDS PLC
MEETING DATE:  FEB 05, 2020
TICKER:  IMB       SECURITY ID:  G4720C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Susan Clark as Director Management For For
5 Re-elect Alison Cooper as Director Management For For
6 Re-elect Therese Esperdy as Director Management For For
7 Re-elect Simon Langelier as Director Management For For
8 Re-elect Matthew Phillips as Director Management For For
9 Re-elect Steven Stanbrook as Director Management For For
10 Elect Jonathan Stanton as Director Management For For
11 Re-elect Oliver Tant as Director Management For For
12 Re-elect Karen Witts as Director Management For For
13 Appoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Goetz Management For For
1b Elect Director Alyssa Henry Management For For
1c Elect Director Omar Ishrak Management For For
1d Elect Director Risa Lavizzo-Mourey Management For For
1e Elect Director Tsu-Jae King Liu Management For For
1f Elect Director Gregory D. Smith Management For For
1g Elect Director Robert 'Bob' H. Swan Management For For
1h Elect Director Andrew Wilson Management For For
1i Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Global Median Gender/Racial Pay Gap Shareholder Against Against
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Buberl Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Alex Gorsky Management For For
1.5 Elect Director Michelle J. Howard Management For For
1.6 Elect Director Arvind Krishna Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director Frederick William McNabb, III Management For For
1.9 Elect Director Martha E. Pollack Management For For
1.10 Elect Director Virginia M. Rometty Management For For
1.11 Elect Director Joseph R. Swedish Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Peter R. Voser Management For For
1.14 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Governing Documents to allow Removal of Directors Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 11, 2020
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Burns Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Ahmet C. Dorduncu Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Anders Gustafsson Management For For
1f Elect Director Jacqueline C. Hinman Management For For
1g Elect Director Clinton A. Lewis, Jr. Management For For
1h Elect Director Kathryn D. Sullivan Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
INVESCO LTD.
MEETING DATE:  MAY 14, 2020
TICKER:  IVZ       SECURITY ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah E. Beshar Management For For
1.2 Elect Director Martin L. Flanagan Management For For
1.3 Elect Director William F. Glavin, Jr. Management For For
1.4 Elect Director C. Robert Henrikson Management For For
1.5 Elect Director Denis Kessler Management For For
1.6 Elect Director Nigel Sheinwald Management For For
1.7 Elect Director G. Richard Wagoner, Jr. Management For For
1.8 Elect Director Phoebe A. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
IRON MOUNTAIN INCORPORATED
MEETING DATE:  MAY 13, 2020
TICKER:  IRM       SECURITY ID:  46284V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Allerton Management For For
1b Elect Director Pamela M. Arway Management For For
1c Elect Director Clarke H. Bailey Management For For
1d Elect Director Kent P. Dauten Management For For
1e Elect Director Paul F. Deninger Management For For
1f Elect Director Monte Ford Management For For
1g Elect Director Per-Kristian Halvorsen Management For For
1h Elect Director Robin L. Matlock Management For For
1i Elect Director William L. Meaney Management For For
1j Elect Director Wendy J. Murdock Management For For
1k Elect Director Walter C. Rakowich Management For For
1l Elect Director Doyle R. Simons Management For For
1m Elect Director Alfred J. Verrecchia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect David Hsu as Director Management For For
4 Re-elect Adam Keswick as Director Management For Abstain
5 Re-elect Anthony Nightingale as Director Management For Against
6 Re-elect John Witt as Director Management For For
7 Ratify Auditors and Authorise Their Remuneration Management For For
8 Authorise Issue of Equity Management For For
 
JARDINE STRATEGIC HOLDINGS LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  J37       SECURITY ID:  G50764102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect David Hsu as Director Management For For
4 Re-elect Adam Keswick as Director Management For Abstain
5 Elect Lincoln Leong as Director Management For For
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 23, 2020
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Hubert Joly Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director Anne M. Mulcahy Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Mark A. Weinberger Management For For
1m Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Report on Governance Measures Implemented Related to Opioids Shareholder Against For
 
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE:  MAR 04, 2020
TICKER:  JCI       SECURITY ID:  G51502105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean Blackwell Management For For
1b Elect Director Pierre Cohade Management For For
1c Elect Director Michael E. Daniels Management For For
1d Elect Director Juan Pablo del Valle Perochena Management For For
1e Elect Director W. Roy Dunbar Management For For
1f Elect Director Gretchen R. Haggerty Management For For
1g Elect Director Simone Menne Management For For
1h Elect Director George R. Oliver Management For For
1i Elect Director Jurgen Tinggren Management For For
1j Elect Director Mark Vergnano Management For For
1k Elect Director R. David Yost Management For For
1l Elect Director John D. Young Management For For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Market Purchases of Company Shares Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve the Directors' Authority to Allot Shares Management For For
7 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 19, 2020
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director Stephen B. Burke Management For For
1c Elect Director Todd A. Combs Management For For
1d Elect Director James S. Crown Management For For
1e Elect Director James Dimon Management For For
1f Elect Director Timothy P. Flynn Management For For
1g Elect Director Mellody Hobson Management For For
1h Elect Director Michael A. Neal Management For For
1i Elect Director Lee R. Raymond Management For For
1j Elect Director Virginia M. Rometty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. Shareholder Against Against
6 Report on Climate Change Shareholder Against For
7 Amend Shareholder Written Consent Provisions Shareholder Against Against
8 Report on Charitable Contributions Shareholder Against Against
9 Report on Gender/Racial Pay Gap Shareholder Against Against
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Director Colombe M. Nicholas Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Pricewaterhouse Coopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Bender Management For For
1b Elect Director Peter Boneparth Management For For
1c Elect Director Steven A. Burd Management For For
1d Elect Director Yael Cosset Management For For
1e Elect Director H. Charles Floyd Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director Jonas Prising Management For For
1h Elect Director John E. Schlifske Management For For
1i Elect Director Adrianne Shapira Management For For
1j Elect Director Frank V. Sica Management For For
1k Elect Director Stephanie A. Streeter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Vendor Policy Regarding Oversight on Animal Welfare Throughout the Supply Chain Shareholder Against Against
 
L BRANDS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate Supermajority Vote Requirement Management For For
2 Declassify the Board of Directors Management For For
3.1 Elect Director Donna A. James Management For For
3.2 Elect Director Michael G. Morris Management For For
3.3 Elect Director Robert H. Schottenstein Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director Joseph F. Dunford, Jr. Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Vicki A. Hollub Management For For
1.10 Elect Director Jeh C. Johnson Management For For
1.11 Elect Director Debra L. Reed-Klages Management For For
1.12 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director Brian C. Rogers Management For For
1.9 Elect Director Bertram L. Scott Management For For
1.10 Elect Director Lisa W. Wardell Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 29, 2020
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet (Jeet) Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella (Bella) Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh (Bob) Patel Management For For
2 Approve Discharge of the Members of the Board of Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Dividends of USD 4.20 Per Share Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Cancellation of Shares Management For For
 
MACQUARIE INFRASTRUCTURE CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  MIC       SECURITY ID:  55608B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amanda M. Brock Management For For
1b Elect Director Norman H. Brown, Jr. Management For For
1c Elect Director Christopher Frost Management For For
1d Elect Director Maria Jelescu-Dreyfus Management For For
1e Elect Director Ronald Kirk Management For For
1f Elect Director H.E. (Jack) Lentz Management For For
1g Elect Director Ouma Sananikone Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Torrence N. Boone Management For For
1d Elect Director John A. Bryant Management For For
1e Elect Director Deirdre P. Connelly Management For For
1f Elect Director Jeff Gennette Management For For
1g Elect Director Leslie D. Hale Management For For
1h Elect Director William H. Lenehan Management For For
1i Elect Director Sara Levinson Management For For
1j Elect Director Joyce M. Roche Management For For
1k Elect Director Paul C. Varga Management For For
1l Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Robert Eckert Management For For
1c Elect Director Catherine Engelbert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Christopher Kempczinski Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Paul Walsh Management For For
1l Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Sugar and Public Health Shareholder Against Against
 
MERCK & CO., INC.
MEETING DATE:  MAY 26, 2020
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Risa J. Lavizzo-Mourey Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Christine E. Seidman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Kathy J. Warden Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
MFA FINANCIAL, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Laurie S. Goodman Management For For
1b Elect Director Craig L. Knutson Management For For
1c Elect Director Richard C. Wald Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  MAR 25, 2020
TICKER:  MCRO       SECURITY ID:  G6117L194
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Elect Greg Lock as Director Management For For
6 Re-elect Stephen Murdoch as Director Management For For
7 Re-elect Brian McArthur-Muscroft as Director Management For For
8 Re-elect Karen Slatford as Director Management For For
9 Re-elect Richard Atkins as Director Management For For
10 Re-elect Amanda Brown as Director Management For For
11 Re-elect Lawton Fitt as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  NYCB       SECURITY ID:  649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dominick Ciampa Management For For
1b Elect Director Leslie D. Dunn Management For For
1c Elect Director Lawrence Rosano, Jr. Management For For
1d Elect Director Robert Wann Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Approve Omnibus Stock Plan Management For For
6 Declassify the Board of Directors Shareholder Against For
7 Establish Term Limits for Directors Shareholder Against Against
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Miller Management For For
1.2 Elect Director John R. Muse Management For For
1.3 Elect Director I. Martin Pompadur Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NIKE, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Peter B. Henry Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Mitchell E. Daniels, Jr. Management For For
1c Elect Director Marcela E. Donadio Management For For
1d Elect Director John C. Huffard, Jr. Management For For
1e Elect Director Christopher T. Jones Management For For
1f Elect Director Thomas C. Kelleher Management For For
1g Elect Director Steven F. Leer Management For For
1h Elect Director Michael D. Lockhart Management For For
1i Elect Director Amy E. Miles Management For For
1j Elect Director Claude Mongeau Management For For
1k Elect Director Jennifer F. Scanlon Management For For
1l Elect Director James A. Squires Management For For
1m Elect Director John R. Thompson Management For For
2a Amend Articles Re: Voting Standard for Amendment of Articles Management For For
2b Amend Articles Re: Simple Majority Voting Standard to Approve Merger, Share Exchange, Conversion, Sale,or Dissolution of the Corporation Management For For
2c Amend Articles Re: Simple Majority Voting Standard to Approve Re-Domestication of the Corporation and Affiliated Transactions Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NUCOR CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  NUE       SECURITY ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd J. Austin, III Management For For
1.2 Elect Director Patrick J. Dempsey Management For For
1.3 Elect Director Christopher J. Kearney Management For For
1.4 Elect Director Laurette T. Koellner Management For For
1.5 Elect Director Joseph D. Rupp Management For For
1.6 Elect Director Leon J. Topalian Management For For
1.7 Elect Director John H. Walker Management For For
1.8 Elect Director Nadja Y. West Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  DEC 31, 2019
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1 Revoke Consent to Request to Fix a Record Date Shareholder For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Card
1 Consent to Request to Fix a Record Date Shareholder For Did Not Vote
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen I. Chazen Management For For
1b Elect Director Andrew Gould Management For For
1c Elect Director Nicholas Graziano Management For For
1d Elect Director Carlos M. Gutierrez Management For For
1e Elect Director Vicki Hollub Management For For
1f Elect Director William R. Klesse Management For For
1g Elect Director Andrew N. Langham Management For For
1h Elect Director Jack B. Moore Management For For
1i Elect Director Margarita Palau-Hernandez Management For For
1j Elect Director Avedick B. Poladian Management For For
1k Elect Director Robert M. Shearer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Approve Issuance of the Warrant Shares Upon Exercise of the Warrant Management For For
6 Increase Authorized Common Stock Management For For
7 Amend Charter to Enhance Shareholders' Ability to Act by Written Consent Management For For
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting and Approve Certain Additional Amendments Management For For
9 Approve Shareholder Rights Plan (Poison Pill) Management For Against
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Kovaleski Management For Withhold
1.2 Elect Director Craig R. Smiddy Management For For
1.3 Elect Director Arnold L. Steiner Management For Withhold
1.4 Elect Director Fredricka Taubitz Management For Withhold
1.5 Elect Director Aldo C. Zucaro Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMNICOM GROUP INC.
MEETING DATE:  JUN 09, 2020
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Mary C. Choksi Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director Susan S. Denison Management For For
1.5 Elect Director Ronnie S. Hawkins Management For For
1.6 Elect Director Deborah J. Kissire Management For For
1.7 Elect Director Gracia C. Martore Management For For
1.8 Elect Director Linda Johnson Rice Management For For
1.9 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
PACCAR INC
MEETING DATE:  APR 21, 2020
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Pigott Management For For
1.2 Elect Director Dame Alison J. Carnwath Management For For
1.3 Elect Director Franklin L. Feder Management For For
1.4 Elect Director R. Preston Feight Management For For
1.5 Elect Director Beth E. Ford Management For For
1.6 Elect Director Kirk S. Hachigian Management For For
1.7 Elect Director Roderick C. McGeary Management For For
1.8 Elect Director John M. Pigott Management For For
1.9 Elect Director Mark A. Schulz Management For For
1.10 Elect Director Gregory M. E. Spierkel Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation to Confirm Shareholders Right to Call Special Meetings Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
PANDORA AS
MEETING DATE:  DEC 04, 2019
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Peter A. Ruzicka as New Director Management For Did Not Vote
2 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
 
PANDORA AS
MEETING DATE:  MAR 11, 2020
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Remuneration of Directors for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 9 Per Share Management For Did Not Vote
5.1 Reelect Peter A. Ruzicka (Chair) as Director Management For Did Not Vote
5.2 Reelect Christian Frigast (Vice Chair) as Director Management For Did Not Vote
5.3 Reelect Andrea Dawn Alvey as Director Management For Did Not Vote
5.4 Reelect Ronica Wang as Director Management For Did Not Vote
5.5 Reelect Birgitta Stymne Goransson as Director Management For Did Not Vote
5.6 Reelect Isabelle Parize as Director Management For Did Not Vote
5.7 Elect Catherine Spindler as New Director Management For Did Not Vote
5.8 Elect Marianne Kirkegaard as New Director Management For Did Not Vote
6 Ratify Ernst & Young as Auditor Management For Did Not Vote
7 Approve Discharge of Management and Board Management For Did Not Vote
8.1 Approve DKK 8 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
8.2 Amend Articles Re: Agenda of Annual General Meeting Management For Did Not Vote
8.3 Authorize Share Repurchase Program Management For Did Not Vote
8.4 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
8.5 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
9 Other Business Management None None
 
PARK HOTELS & RESORTS INC.
MEETING DATE:  APR 24, 2020
TICKER:  PK       SECURITY ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Baltimore, Jr. Management For For
1B Elect Director Gordon M. Bethune Management For For
1C Elect Director Patricia M. Bedient Management For For
1D Elect Director Thomas D. Eckert Management For For
1E Elect Director Geoffrey M. Garrett Management For For
1F Elect Director Christie B. Kelly Management For For
1G Elect Director Joseph I. Lieberman Management For For
1H Elect Director Thomas A. Natelli Management For For
1I Elect Director Timothy J. Naughton Management For For
1J Elect Director Stephen I. Sadove Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director Ramon L. Laguarta Management For For
1h Elect Director David C. Page Management For For
1i Elect Director Robert C. Pohlad Management For For
1j Elect Director Daniel Vasella Management For For
1k Elect Director Darren Walker Management For For
1l Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Report on Sugar and Public Health Shareholder Against Against
 
PFIZER INC.
MEETING DATE:  APR 23, 2020
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Scott Gottlieb Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director Susan Hockfield Management For For
1.8 Elect Director James M. Kilts Management For For
1.9 Elect Director Dan R. Littman Management For For
1.10 Elect Director Shantanu Narayen Management For For
1.11 Elect Director Suzanne Nora Johnson Management For For
1.12 Elect Director James Quincey Management For For
1.13 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Elect Director Susan Desmond-Hellmann Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andre Calantzopoulos Management For For
1b Elect Director Louis C. Camilleri Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Lisa A. Hook Management For For
1e Elect Director Jennifer Li Management For For
1f Elect Director Jun Makihara Management For For
1g Elect Director Kalpana Morparia Management For For
1h Elect Director Lucio A. Noto Management For For
1i Elect Director Frederik Paulsen Management For For
1j Elect Director Robert B. Polet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PROLOGIS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director Avid Modjtabai Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Robert M. Falzon Management For For
1.4 Elect Director Martina Hund-Mejean Management For For
1.5 Elect Director Karl J. Krapek Management For For
1.6 Elect Director Peter R. Lighte Management For For
1.7 Elect Director Charles F. Lowrey Management For For
1.8 Elect Director George Paz Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Christine A. Poon Management For For
1.11 Elect Director Douglas A. Scovanner Management For For
1.12 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
PUBLIC STORAGE
MEETING DATE:  APR 21, 2020
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Tariq M. Shaukat Management For For
1.11 Elect Director Ronald P. Spogli Management For For
1.12 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 10, 2020
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Fields Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Ann M. Livermore Management For For
1d Elect Director Harish Manwani Management For For
1e Elect Director Mark D. McLaughlin Management For For
1f Elect Director Steve Mollenkopf Management For For
1g Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1h Elect Director Irene B. Rosenfeld Management For For
1i Elect Director Kornelis "Neil" Smit Management For For
1j Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RAYTHEON TECHNOLOGIES CORPORATION
MEETING DATE:  APR 27, 2020
TICKER:  RTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Gregory J. Hayes Management For For
1c Elect Director Marshall O. Larsen Management For For
1d Elect Director Robert K. (Kelly) Ortberg Management For For
1e Elect Director Margaret L. O'Sullivan Management For For
1f Elect Director Denise L. Ramos Management For For
1g Elect Director Fredric G. Reynolds Management For For
1h Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder None For
5 Report on Plant Closures Shareholder Against Against
 
ROYAL MAIL PLC
MEETING DATE:  JUL 18, 2019
TICKER:  RMG       SECURITY ID:  G7368G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Keith Williams as Director Management For For
6 Re-elect Rico Back as Director Management For For
7 Re-elect Stuart Simpson as Director Management For For
8 Elect Maria da Cunha as Director Management For For
9 Elect Michael Findlay as Director Management For For
10 Re-elect Rita Griffin as Director Management For For
11 Re-elect Simon Thompson as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SCHLUMBERGER N.V.
MEETING DATE:  APR 01, 2020
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick de La Chevardiere Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director Olivier Le Peuch Management For For
1d Elect Director Tatiana A. Mitrova Management For For
1e Elect Director Lubna S. Olayan Management For For
1f Elect Director Mark G. Papa Management For For
1g Elect Director Leo Rafael Reif Management For For
1h Elect Director Henri Seydoux Management For For
1i Elect Director Jeff W. Sheets Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 29, 2019
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William D. Mosley Management For For
1b Elect Director Stephen J. Luczo Management For For
1c Elect Director Mark W. Adams Management For For
1d Elect Director Judy Bruner Management For For
1e Elect Director Michael R. Cannon Management For For
1f Elect Director William T. Coleman Management For For
1g Elect Director Jay L. Geldmacher Management For For
1h Elect Director Dylan G. Haggart Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Authorize Board to Allot and Issue Shares Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SERVICE PROPERTIES TRUST
MEETING DATE:  JUN 10, 2020
TICKER:  SVC       SECURITY ID:  81761L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Harrington Management For Against
1.2 Elect Director John G. Murray Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Mark D. Carleton Management For Withhold
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For For
1.6 Elect Director Gregory B. Maffei Management For Withhold
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Kristina M. Salen Management For For
1.12 Elect Director Carl E. Vogel Management For For
1.13 Elect Director David M. Zaslav Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SSE PLC
MEETING DATE:  JUL 18, 2019
TICKER:  SSE       SECURITY ID:  G8842P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Gregor Alexander as Director Management For For
6 Re-elect Sue Bruce as Director Management For For
7 Re-elect Tony Cocker as Director Management For For
8 Re-elect Crawford Gillies as Director Management For For
9 Re-elect Richard Gillingwater as Director Management For For
10 Re-elect Peter Lynas as Director Management For For
11 Re-elect Helen Mahy as Director Management For For
12 Re-elect Alistair Phillips-Davies as Director Management For For
13 Re-elect Martin Pibworth as Director Management For For
14 Elect Melanie Smith as Director Management For For
15 Appoint Ernst & Young LLP as Auditors Management For For
16 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2020
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Andrew Campion Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Isabel Ge Mahe Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  APR 29, 2020
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For For
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For For
1.4 Elect Director Solomon J. Kumin Management For For
1.5 Elect Director Fred S. Ridley Management For For
1.6 Elect Director Barry S. Sternlicht Management For For
1.7 Elect Director Strauss Zelnick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 19, 2020
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Crisp Management For For
1.2 Elect Director Laura C. Fulton Management For For
1.3 Elect Director James W. Whalen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TEGNA, INC.
MEETING DATE:  APR 30, 2020
TICKER:  TGNA       SECURITY ID:  87901J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Gold Proxy Card)
1.1 Elect Director Gina L. Bianchini Management For Did Not Vote
1.2 Elect Director Howard D. Elias Management For Did Not Vote
1.3 Elect Director Stuart J. Epstein Management For Did Not Vote
1.4 Elect Director Lidia Fonseca Management For Did Not Vote
1.5 Elect Director Karen H. Grimes Management For Did Not Vote
1.6 Elect Director David T. Lougee Management For Did Not Vote
1.7 Elect Director Scott K. McCune Management For Did Not Vote
1.8 Elect Director Henry W. McGee Management For Did Not Vote
1.9 Elect Director Susan Ness Management For Did Not Vote
1.10 Elect Director Bruce P. Nolop Management For Did Not Vote
1.11 Elect Director Neal Shapiro Management For Did Not Vote
1.12 Elect Director Melinda C. Witmer Management For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Approve Omnibus Stock Plan Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Soohyung Kim Shareholder For For
1.2 Elect Director Colleen B. Brown Shareholder For For
1.3 Elect Director Ellen McClain Haime Shareholder For For
1.4 Elect Director Deborah McDermott Shareholder For For
1.5 Management Nominee Gina L. Bianchini Shareholder For For
1.6 Management Nominee Stuart J. Epstein Shareholder For For
1.7 Management Nominee Lidia Fonseca Shareholder For For
1.8 Management Nominee Karen H. Grimes Shareholder For For
1.9 Management Nominee David T. Lougee Shareholder For For
1.10 Management Nominee Henry W. McGee Shareholder For For
1.11 Management Nominee Susan Ness Shareholder For For
1.12 Management Nominee Melinda C. Witmer Shareholder For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against For
4 Approve Omnibus Stock Plan Management Against For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 23, 2020
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Michael D. Hsu Management For For
1h Elect Director Ronald Kirk Management For For
1i Elect Director Pamela H. Patsley Management For For
1j Elect Director Robert E. Sanchez Management For For
1k Elect Director Richard k. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  APR 30, 2020
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director Ellen J. Kullman Management For For
1e Elect Director Lakshmi N. Mittal Management For For
1f Elect Director Adebayo O. Ogunlesi Management For For
1g Elect Director Peter Oppenheimer Management For For
1h Elect Director David M. Solomon Management For For
1i Elect Director Jan E. Tighe Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Review of Statement on the Purpose of a Corporation Shareholder Against Against
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
7 Report on Congruency Political Analysis and Electioneering Expenditures Shareholder Against Against
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director Mary J. Steele Guilfoile Management For For
1.3 Elect Director Dawn Hudson Management For For
1.4 Elect Director Jonathan F. Miller Management For For
1.5 Elect Director Patrick Q. Moore Management For For
1.6 Elect Director Michael I. Roth Management For For
1.7 Elect Director Linda S. Sanford Management For For
1.8 Elect Director David M. Thomas Management For For
1.9 Elect Director E. Lee Wyatt, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  SEP 12, 2019
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director Joao M. Castro-Neves Management For For
1d Elect Director Tracy Britt Cool Management For For
1e Elect Director John T. Cahill Management For For
1f Elect Director Feroz Dewan Management For For
1g Elect Director Jeanne P. Jackson Management For For
1h Elect Director Jorge Paulo Lemann Management For For
1i Elect Director John C. Pope Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Protein Diversification Shareholder Against Against
5 Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain Shareholder Against For
 
THE NEW YORK TIMES COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  NYT       SECURITY ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Denham Management For For
1.2 Elect Director Rachel Glaser Management For For
1.3 Elect Director John W. Rogers, Jr. Management For For
1.4 Elect Director Rebecca Van Dyck Management For For
2 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 08, 2019
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Joseph Jimenez Management For For
1f Elect Director Terry J. Lundgren Management For For
1g Elect Director Christine M. McCarthy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Alan M. Bennett Management For For
1c Elect Director Rosemary T. Berkery Management For For
1d Elect Director David T. Ching Management For For
1e Elect Director Ernie Herrman Management For For
1f Elect Director Michael F. Hines Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director Carol Meyrowitz Management For For
1i Elect Director Jackwyn L. Nemerov Management For For
1j Elect Director John F. O'Brien Management For For
1k Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Reduction of Chemical Footprint Shareholder Against Against
5 Report on Animal Welfare Shareholder Against Against
6 Report on Pay Disparity Shareholder Against Against
7 Stock Retention/Holding Period Shareholder Against Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 11, 2020
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael B.G. Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For Against
1.2 Elect Director Stephen W. Bergstrom Management For Against
1.3 Elect Director Nancy K. Buese Management For Against
1.4 Elect Director Stephen I. Chazen Management For Against
1.5 Elect Director Charles I. Cogut Management For Against
1.6 Elect Director Michael A. Creel Management For Against
1.7 Elect Director Vicki L. Fuller Management For Against
1.8 Elect Director Peter A. Ragauss Management For Against
1.9 Elect Director Scott D. Sheffield Management For Against
1.10 Elect Director Murray D. Smith Management For Against
1.11 Elect Director William H. Spence Management For Against
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Bhavesh V. Patel Management For For
1j Elect Director Jose H. Villarreal Management For For
1k Elect Director Christopher J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Climate Change Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Rudy H.P. Markham Management For For
1g Elect Director Franck J. Moison Management For For
1h Elect Director Clark 'Sandy' T. Randt, Jr. Management For For
1i Elect Director Christiana Smith Shi Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Climate Change Shareholder Against For
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  OCT 11, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For Against
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
VENTAS, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Melody C. Barnes Management For For
2b Elect Director Debra A. Cafaro Management For For
2c Elect Director Jay M. Gellert Management For For
2d Elect Director Richard I. Gilchrist Management For For
2e Elect Director Matthew J. Lustig Management For For
2f Elect Director Roxanne M. Martino Management For For
2g Elect Director Sean P. Nolan Management For For
2h Elect Director Walter C. Rakowich Management For For
2i Elect Director Robert D. Reed Management For For
2j Elect Director James D. Shelton Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Hans E. Vestberg Management For For
1.9 Elect Director Gregory G. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
WEINGARTEN REALTY INVESTORS
MEETING DATE:  APR 29, 2020
TICKER:  WRI       SECURITY ID:  948741103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew M. Alexander Management For For
1b Elect Director Stanford J. Alexander Management For For
1c Elect Director Shelaghmichael C. Brown Management For For
1d Elect Director Stephen A. Lasher Management For For
1e Elect Director Thomas L. Ryan Management For For
1f Elect Director Douglas W. Schnitzer Management For For
1g Elect Director C. Park Shaper Management For For
1h Elect Director Marc J. Shapiro Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Wayne M. Hewett Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Charles H. Noski Management For For
1h Elect Director Richard B. Payne, Jr. Management For For
1i Elect Director Juan A. Pujadas Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WELLTOWER INC.
MEETING DATE:  APR 30, 2020
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Karen B. DeSalvo Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Sharon M. Oster Management For For
1f Elect Director Sergio D. Rivera Management For For
1g Elect Director Johnese M. Spisso Management For For
1h Elect Director Kathryn M. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 14, 2019
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kimberly E. Alexy Management For For
1b Elect Director Martin I. Cole Management For For
1c Elect Director Kathleen A. Cote Management For For
1d Elect Director Tunc Doluca Management For For
1e Elect Director Len J. Lauer Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Stephen D. Milligan Management For For
1h Elect Director Stephanie A. Streeter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
WM MORRISON SUPERMARKETS PLC
MEETING DATE:  JUN 11, 2020
TICKER:  MRW       SECURITY ID:  G62748119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Approve 2020 Sharesave Scheme Management For For
6 Re-elect Andrew Higginson as Director Management For For
7 Re-elect David Potts as Director Management For For
8 Re-elect Trevor Strain as Director Management For For
9 Elect Michael Gleeson as Director Management For For
10 Re-elect Rooney Anand as Director Management For For
11 Re-elect Kevin Havelock as Director Management For For
12 Re-elect Belinda Richards as Director Management For For
13 Re-elect Paula Vennells as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
WYNN RESORTS LTD.
MEETING DATE:  JUN 25, 2020
TICKER:  WYNN       SECURITY ID:  983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Byrne Management For For
1.2 Elect Director Patricia Mulroy Management For For
1.3 Elect Director Clark T. Randt, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
FIDELITY HIGH YIELD FACTOR ETF
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL HIGH DIVIDEND ETF - SUB-ADVISER: GEODE
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABN AMRO BANK NV
MEETING DATE:  DEC 17, 2019
TICKER:  ABN       SECURITY ID:  N0162C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Announcements Management None None
2a Announce Vacancies on the Supervisory Board Management None None
2b Opportunity to Make Recommendations Management None None
2ci Announce Intention to Appoint Laetitia Griffith as Supervisory Board Member Management None None
2cii Opportunity for the Employee Council to Explain its Position Management None None
2ciii Verbal Explanation and Motivation by Laetitia Griffith Management None None
2civ Elect Laetitia Griffith to Supervisory Board Management For For
3 Close Meeting Management None None
 
ADECCO GROUP AG
MEETING DATE:  APR 16, 2020
TICKER:  ADEN       SECURITY ID:  H00392318
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 2.50 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Approve Remuneration of Directors in the Amount of CHF 5.1 Million Management For Did Not Vote
4.2 Approve Remuneration of Executive Committee in the Amount of CHF 35 Million Management For Did Not Vote
5.1.1 Reelect Jean-Christophe Deslarzes as Director Management For Did Not Vote
5.1.2 Reelect Ariane Gorin as Director Management For Did Not Vote
5.1.3 Reelect Alexander Gut as Director Management For Did Not Vote
5.1.4 Reelect Didier Lamouche as Director Management For Did Not Vote
5.1.5 Reelect David Prince as Director Management For Did Not Vote
5.1.6 Reelect Kathleen Taylor as Director Management For Did Not Vote
5.1.7 Reelect Regula Wallimann as Director Management For Did Not Vote
5.1.8 Elect Jean-Christophe Deslarzes as Board Chairman Management For Did Not Vote
5.1.9 Elect Rachel Duan as Director Management For Did Not Vote
5.2.1 Reappoint Kathleen Taylor as Member of the Compensation Committee Management For Did Not Vote
5.2.2 Reappoint Didier Lamouche as Member of the Compensation Committee Management For Did Not Vote
5.2.3 Appoint Rachel Duan as Member of the Compensation Committee Management For Did Not Vote
5.3 Designate Keller KLG as Independent Proxy Management For Did Not Vote
5.4 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
6 Approve Reduction in Share Capital via Cancellation of 220,000 Treasury Shares Management For Did Not Vote
7 Transact Other Business (Voting) Management For Did Not Vote
 
AGL ENERGY LIMITED
MEETING DATE:  SEP 19, 2019
TICKER:  AGL       SECURITY ID:  Q01630195
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3a Elect Jacqueline Hey as Director Management For For
3b Elect Diane Smith-Gander as Director Management For For
3c Elect Patricia McKenzie as Director Management For For
4 Approve Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman Management For For
5a Approve the Amendments to the Company's Constitution Shareholder Against Against
5b Approve Transition Planning Disclosure Shareholder Against Against
6 Approve Public Health Risks of Coal Operations Shareholder Against Against
 
ASML HOLDING NV
MEETING DATE:  APR 22, 2020
TICKER:  ASML       SECURITY ID:  N07059202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3.a Approve Remuneration Report Management For For
3.b Adopt Financial Statements and Statutory Reports Management For For
3.c Receive Clarification on Company's Reserves and Dividend Policy Management None None
3.d Approve Dividends of EUR 2.40 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5 Approve Number of Shares for Management Board Management For For
6 Approve Certain Adjustments to the Remuneration Policy for Management Board Management For For
7 Approve Remuneration Policy for Supervisory Board Management For For
8.a Announce Vacancies on the Supervisory Board Management None None
8.b Opportunity to Make Recommendations Management None None
8.c Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board Management None None
8.d Reelect A.P. (Annet) Aris to Supervisory Board Management For For
8.e Elect D.M. (Mark) Durcan to Supervisory Board Management For For
8.f Elect D.W.A. (Warren) East to Supervisory Board Management For For
8.g Receive Information on the Composition of the Supervisory Board Management None None
9 Ratify KPMG as Auditors Management For For
10.a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes Management For For
10.b Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a Management For For
10.c Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition Management For For
10.d Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c Management For For
11.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Cancellation of Repurchased Shares Management For For
13 Other Business (Non-Voting) Management None None
14 Close Meeting Management None None
 
ASTELLAS PHARMA, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  4503       SECURITY ID:  J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hatanaka, Yoshihiko Management For For
1.2 Elect Director Yasukawa, Kenji Management For For
1.3 Elect Director Okamura, Naoki Management For For
1.4 Elect Director Sekiyama, Mamoru Management For For
1.5 Elect Director Yamagami, Keiko Management For For
1.6 Elect Director Kawabe, Hiroshi Management For For
1.7 Elect Director Ishizuka, Tatsuro Management For For
2.1 Elect Director and Audit Committee Member Yoshimitsu, Toru Management For For
2.2 Elect Director and Audit Committee Member Sasaki, Hiro Management For For
2.3 Elect Director and Audit Committee Member Takahashi, Raita Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 29, 2020
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Elect Michel Demare as Director Management For For
5h Re-elect Deborah DiSanzo as Director Management For For
5i Re-elect Sheri McCoy as Director Management For For
5j Re-elect Tony Mok as Director Management For For
5k Re-elect Nazneen Rahman as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
14 Approve Performance Share Plan Management For For
 
BANCO SANTANDER SA
MEETING DATE:  JUL 22, 2019
TICKER:  SAN       SECURITY ID:  E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares in Connection with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
BANCO SANTANDER SA
MEETING DATE:  APR 02, 2020
TICKER:  SAN       SECURITY ID:  E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.A Approve Consolidated and Standalone Financial Statements Management For For
1.B Approve Non-Financial Information Statement Management For For
1.C Approve Discharge of Board Management For For
2 Approve Allocation of Income and Dividends Management For For
3.A Fix Number of Directors at 15 Management For For
3.B Elect Luis Isasi Fernandez de Bobadilla as Director Management For For
3.C Elect Sergio Agapito Lires Rial as Director Management For For
3.D Ratify Appointment of and Elect Pamela Ann Walkden as Director Management For For
3.E Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director Management For For
3.F Reelect Rodrigo Echenique Gordillo as Director Management For For
3.G Reelect Esther Gimenez-Salinas i Colomer as Director Management For For
3.H Reelect Sol Daurella Comadran as Director Management For For
4 Ratify Appointment of PricewaterhouseCoopers as Auditor Management For For
5 Authorize Share Repurchase Program Management For For
6 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent Management For For
7.A Approve Scrip Dividends Management For For
7.B Approve Scrip Dividends Management For For
8 Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion Management For For
9 Approve Remuneration Policy Management For For
10 Approve Remuneration of Directors Management For For
11 Fix Maximum Variable Compensation Ratio Management For For
12.A Approve Deferred Multiyear Objectives Variable Remuneration Plan Management For For
12.B Approve Deferred and Conditional Variable Remuneration Plan Management For For
12.C Approve Digital Transformation Award Management For For
12.D Approve Buy-out Policy Management For For
12.E Approve Employee Stock Purchase Plan Management For For
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
14 Advisory Vote on Remuneration Report Management For For
 
BASF SE
MEETING DATE:  JUN 18, 2020
TICKER:  BAS       SECURITY ID:  D06216317
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.30 per Share Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4 Approve Discharge of Management Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6 Elect Kurt Bock to the Supervisory Board Management For For
7 Approve Remuneration Policy for the Management Board Management For For
8 Amend Articles Re: Supervisory Board Term of Office Management For For
9 Amend Articles Re: Remuneration of Supervisory Board Members Management For For
10 Approve Remuneration of Supervisory Board Management For For
 
BAYER AG
MEETING DATE:  APR 28, 2020
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 Management For For
2 Approve Discharge of Management Board for Fiscal 2019 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4.1 Elect Ertharin Cousin to the Supervisory Board Management For For
4.2 Elect Otmar Wiestler to the Supervisory Board Management For For
4.3 Elect Horst Baier to the Supervisory Board Management For For
5 Approve Remuneration Policy for the Management Board Management For For
6 Approve Remuneration Policy for the Supervisory Board Management For For
7 Amend Articles Re: Supervisory Board Term of Office Management For For
8 Ratify Deloitte GmbH as Auditors for Fiscal 2020 Management For For
 
BAYERISCHE MOTOREN WERKE AG
MEETING DATE:  MAY 14, 2020
TICKER:  BMW       SECURITY ID:  D12096109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.50 per Ordinary Share and EUR 2.52 per Preferred Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For For
6.1 Elect Norbert Reithofer to the Supervisory Board Management For Against
6.2 Elect Anke Schaeferkordt to the Supervisory Board Management For For
7 Approve Remuneration of Supervisory Board Management For For
 
BE SEMICONDUCTOR INDUSTRIES NV
MEETING DATE:  APR 30, 2020
TICKER:  BESI       SECURITY ID:  N13107144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Annual Report Management None None
3 Approve Remuneration Report Management For Against
4 Adopt Financial Statements and Statutory Reports Management For For
5.a Receive Explanation on Company's Reserves and Dividend Policy Management None None
5.b Approve Dividends of EUR 1.01 Per Share Management For For
6.a Approve Discharge of Management Board Management For For
6.b Approve Discharge of Supervisory Board Management For For
7.a Approve Remuneration Policy for Management Board Management For Against
7.b Approve Remuneration Policy for Supervisory Board Management For For
8 Reelect Mona Elnaggar to Supervisory Board Management For For
9 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Approve Reduction in Share Capital through Cancellation of Shares Management For For
12 Other Business (Non-Voting) Management None None
13 Close Meeting Management None None
 
BOC HONG KONG (HOLDINGS) LIMITED
MEETING DATE:  JUN 29, 2020
TICKER:  2388       SECURITY ID:  Y0920U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Wang Jiang as Director Management For For
3b Elect Gao Yingxin as Director Management None None
3c Elect Sun Yu as Director Management For For
3d Elect Koh Beng Seng as Director Management For For
3e Elect Tung Savio Wai-Hok as Director Management For For
3f Elect Cheng Eva as Director Management For For
4 Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
BOC HONG KONG (HOLDINGS) LIMITED
MEETING DATE:  JUN 29, 2020
TICKER:  2388       SECURITY ID:  Y0920U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Continuing Connected Transactions and the New Caps Management For For
 
BOUYGUES SA
MEETING DATE:  APR 23, 2020
TICKER:  EN       SECURITY ID:  F11487125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividend Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Approve Remuneration Policy of Corporate Officers Management For Against
6 Approve Remuneration Policy of Directors Management For For
7 Approve Compensation Report of Corporate Officers Management For For
8 Approve Compensation of Martin Bouygues Management For Against
9 Approve Compensation of Olivier Bouygues Management For Against
10 Approve Compensation of Philippe Marien Management For Against
11 Approve Compensation of Olivier Roussat Management For Against
12 Reelect Alexandre de Rothschild as Director Management For For
13 Elect Benoit Maes as Director Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
17 Amend Articles 4, 8, 13, 12, 14, 15 and 16 of Bylaws to Comply with Legal Changes Management For For
18 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with Legal Changes Management For Against
19 Authorize Filing of Required Documents/Other Formalities Management For For
 
BP PLC
MEETING DATE:  MAY 27, 2020
TICKER:  BP       SECURITY ID:  G12793108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4(a) Elect Bernard Looney as Director Management For For
4(b) Re-elect Brian Gilvary as Director Management For For
4(c) Re-elect Dame Alison Carnwath as Director Management For For
4(d) Re-elect Pamela Daley as Director Management For For
4(e) Re-elect Sir Ian Davis as Director Management For For
4(f) Re-elect Dame Ann Dowling as Director Management For For
4(g) Re-elect Helge Lund as Director Management For For
4(h) Re-elect Melody Meyer as Director Management For For
4(i) Re-elect Brendan Nelson as Director Management For For
4(j) Re-elect Paula Reynolds as Director Management For For
4(k) Re-elect Sir John Sawers as Director Management For For
5 Reappoint Deloitte LLP as Auditors Management For For
6 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
7 Approve Executive Directors' Incentive Plan Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 30, 2020
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint KPMG LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Re-elect Jack Bowles as Director Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For For
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Elect Jeremy Fowden as Director Management For For
14 Elect Tadeu Marroco as Director Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Restricted Share Plan Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
MEETING DATE:  JUN 01, 2020
TICKER:  CAR.UN       SECURITY ID:  134921105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Trustees Harold Burke Management For For
1.2 Elect Trustees Gina Parvaneh Cody Management For For
1.3 Elect Trustees Mark Kenney Management For For
1.4 Elect Trustees Poonam Puri Management For For
1.5 Elect Trustees Jamie Schwartz Management For For
1.6 Elect Trustees Michael Stein Management For For
1.7 Elect Trustees Elaine Todres Management For For
1.8 Elect Trustees Rene Tremblay Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
DAITO TRUST CONSTRUCTION CO., LTD.
MEETING DATE:  JUN 26, 2020
TICKER:  1878       SECURITY ID:  J11151107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 345 Management For For
 
DANONE SA
MEETING DATE:  JUN 26, 2020
TICKER:  BN       SECURITY ID:  F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For For
4 Reelect Gregg L. Engles as Director Management For Against
5 Reelect Gaelle Olivier as Director Management For For
6 Reelect Isabelle Seillier as Director Management For For
7 Reelect Jean-Michel Severino as Director Management For For
8 Reelect Lionel Zinsou-Derlin as Director Management For For
9 Approve Compensation Report of Corporate Officers Management For For
10 Approve Compensation of Emmanuel Faber, Chairman and CEO Management For For
11 Approve Remuneration Policy of Corporate Officers Management For For
12 Approve Remuneration Policy of Directors Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
15 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
16 Amend Article 15 of Bylaws Re: Employee Representatives Management For For
17 Amend Article 19 of Bylaws Re: Related Parties Agreements Management For For
18 Amend Article 21 of Bylaws Re: Alternate Auditors Management For For
19 Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting Management For For
20 Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
DBS GROUP HOLDINGS LTD.
MEETING DATE:  APR 30, 2020
TICKER:  D05       SECURITY ID:  Y20246107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Peter Seah Lim Huat as Director Management For Against
6 Elect Ho Tian Yee as Director Management For For
7 Elect Olivier Lim Tse Ghow as Director Management For For
8 Elect Ow Foong Pheng as Director Management For Against
9 Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan Management For For
10 Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan Management For For
11 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
12 Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme Management For For
13 Authorize Share Repurchase Program Management For For
 
DEUTSCHE LUFTHANSA AG
MEETING DATE:  MAY 05, 2020
TICKER:  LHA       SECURITY ID:  D1908N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5.1 Reelect Stephan Sturm to the Supervisory Board Management For For
5.2 Elect Erich Clementi to the Supervisory Board Management For For
5.3 Elect Thomas Enders to the Supervisory Board Management For For
5.4 Elect Harald Krueger to the Supervisory Board Management For For
5.5 Elect Astrid Stange to the Supervisory Board Management For For
6 Approve Remuneration Policy Management For For
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 122.4 Million Pool of Capital to Guarantee Conversion Rights Management For For
8 Amend Articles Re: Exclusion of Preemptive Rights Against Contributions in Kind Management For For
9 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 Management For For
 
DEUTSCHE LUFTHANSA AG
MEETING DATE:  JUN 25, 2020
TICKER:  LHA       SECURITY ID:  D1908N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve EUR 306 Million Increase in Share Capital for Private Placement Management For For
 
E.ON SE
MEETING DATE:  MAY 28, 2020
TICKER:  EOAN       SECURITY ID:  D24914133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.46 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2020 Management For For
5.3 Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2021 Management For For
6.1 Elect Ulrich Grillo to the Supervisory Board Management For For
6.2 Elect Rolf Martin Schmitz to the Supervisory Board Management For For
6.3 Elect Deborah Wilkens to the Supervisory Board Management For For
7 Approve Creation of EUR 528 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights Management For For
9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
10 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
 
ENBRIDGE INC.
MEETING DATE:  MAY 05, 2020
TICKER:  ENB       SECURITY ID:  29250N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela L. Carter Management For For
1.2 Elect Director Marcel R. Coutu Management For For
1.3 Elect Director Susan M. Cunningham Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director J. Herb England Management For For
1.6 Elect Director Charles W. Fischer Management For For
1.7 Elect Director Gregory J. Goff Management For For
1.8 Elect Director V. Maureen Kempston Darkes Management For For
1.9 Elect Director Teresa S. Madden Management For For
1.10 Elect Director Al Monaco Management For For
1.11 Elect Director Dan C. Tutcher Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
4 Amend By-Law No. 1 of Enbridge Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 06, 2020
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Sir Jonathan Symonds as Director Management For For
5 Elect Charles Bancroft as Director Management For For
6 Re-elect Emma Walmsley as Director Management For For
7 Re-elect Vindi Banga as Director Management For For
8 Re-elect Dr Hal Barron as Director Management For For
9 Re-elect Dr Vivienne Cox as Director Management For For
10 Re-elect Lynn Elsenhans as Director Management For For
11 Re-elect Dr Laurie Glimcher as Director Management For For
12 Re-elect Dr Jesse Goodman as Director Management For For
13 Re-elect Judy Lewent as Director Management For For
14 Re-elect Iain Mackay as Director Management For For
15 Re-elect Urs Rohner as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HASEKO CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  1808       SECURITY ID:  J18984153
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Tsuji, Noriaki Management For For
2.2 Elect Director Ikegami, Kazuo Management For For
2.3 Elect Director Tani, Junichi Management For For
2.4 Elect Director Tani, Nobuhiro Management For For
2.5 Elect Director Murakawa, Toshiyuki Management For For
2.6 Elect Director Naraoka, Shoji Management For For
2.7 Elect Director Koizumi, Masahito Management For For
2.8 Elect Director Kumano, Satoshi Management For For
2.9 Elect Director Takahashi, Osamu Management For For
2.10 Elect Director Ichimura, Kazuhiko Management For For
2.11 Elect Director Kogami, Tadashi Management For For
2.12 Elect Director Nagasaki, Mami Management For For
2.13 Elect Director Ogura, Toshikatsu Management For For
3 Appoint Statutory Auditor Takuma, Hiroyuki Management For For
 
HONDA MOTOR CO., LTD.
MEETING DATE:  JUN 19, 2020
TICKER:  7267       SECURITY ID:  J22302111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikoshiba, Toshiaki Management For For
1.2 Elect Director Hachigo, Takahiro Management For For
1.3 Elect Director Kuraishi, Seiji Management For For
1.4 Elect Director Takeuchi, Kohei Management For For
1.5 Elect Director Mibe, Toshihiro Management For For
1.6 Elect Director Koide, Hiroko Management For For
1.7 Elect Director Kokubu, Fumiya Management For For
1.8 Elect Director Ito, Takanobu Management For For
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 06, 2020
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Robert Wong as Director Management For For
4 Re-elect Simon Dixon as Director Management For For
5 Re-elect Yiu Kai Pang as Director Management For Against
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity Management For For
 
HSBC HOLDINGS PLC
MEETING DATE:  APR 24, 2020
TICKER:  HSBA       SECURITY ID:  G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3a Elect Noel Quinn as Director Management For For
3b Re-elect Laura Cha as Director Management For For
3c Re-elect Henri de Castries as Director Management For For
3d Re-elect Irene Lee as Director Management For For
3e Re-elect Jose Antonio Meade Kuribrena as Director Management For For
3f Re-elect Heidi Miller as Director Management For For
3g Re-elect David Nish as Director Management For For
3h Re-elect Ewen Stevenson as Director Management For For
3i Re-elect Jackson Tai as Director Management For For
3j Re-elect Mark Tucker as Director Management For For
3k Re-elect Pauline van der Meer Mohr as Director Management For For
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
5 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
6 Authorise EU Political Donations and Expenditure Management For For
7 Authorise Issue of Equity Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Directors to Allot Any Repurchased Shares Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
13 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
14 Amend Share Plan 2011 Management For For
15 Amend Savings-Related Share Option Plan (UK) Management For For
16 Amend UK Share Incentive Plan and International Employee Share Purchase Plan Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
18 Remove the "State Deduction" Feature of the Post 1974 Midland Bank Defined Benefit Pension Scheme Shareholder Against Against
 
IMPERIAL BRANDS PLC
MEETING DATE:  FEB 05, 2020
TICKER:  IMB       SECURITY ID:  G4720C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Susan Clark as Director Management For For
5 Re-elect Alison Cooper as Director Management For For
6 Re-elect Therese Esperdy as Director Management For For
7 Re-elect Simon Langelier as Director Management For For
8 Re-elect Matthew Phillips as Director Management For For
9 Re-elect Steven Stanbrook as Director Management For For
10 Elect Jonathan Stanton as Director Management For For
11 Re-elect Oliver Tant as Director Management For For
12 Re-elect Karen Witts as Director Management For For
13 Appoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ING GROEP NV
MEETING DATE:  APR 28, 2020
TICKER:  INGA       SECURITY ID:  N4578E595
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Announcements on Sustainability Management None None
2.c Receive Report of Supervisory Board (Non-Voting) Management None None
2.d Approve Remuneration Report Management For For
2.e Adopt Financial Statements and Statutory Reports Management For For
3.a Receive Explanation on Profit Retention and Distribution Policy Management None None
3.b Approve Dividends of EUR 0.69 Per Share Management None None
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5 Approve Remuneration Policy for Management Board Management For For
6 Approve Remuneration Policy for Supervisory Board Management For For
7 Amend Articles of Association Management For For
8.a Elect Juan Colombas to Supervisory Board Management For For
8.b Elect Herman Hulst to Supervisory Board Management For For
8.c Elect Harold Naus to Supervisory Board Management For For
9.a Grant Board Authority to Issue Shares Management For For
9.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
INTER PIPELINE LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  IPL       SECURITY ID:  45833V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Shaw Management For For
1.2 Elect Director Christian Bayle Management For For
1.3 Elect Director Peter Cella Management For For
1.4 Elect Director Julie Dill Management For For
1.5 Elect Director Duane Keinick Management For For
1.6 Elect Director Arthur Korpach Management For For
1.7 Elect Director Alison Taylor Love Management For For
1.8 Elect Director Margaret McKenzie Management For For
1.9 Elect Director Brant Sangster Management For For
1.10 Elect Director Shelley Brown Management For For
1.11 Elect Director Wayne Smith Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Approve Shareholder Rights Plan Management For For
5 Approve Reduction in Stated Capital Management For For
 
INTESA SANPAOLO SPA
MEETING DATE:  APR 27, 2020
TICKER:  ISP       SECURITY ID:  T55067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Approve Allocation of Income Management For For
2a Elect Andrea Sironi as Director Management For For
2b Elect Roberto Franchini as Director Shareholder None For
3a Approve Remuneration Policy Management For For
3b Approve Second Section of the Remuneration Report Management For For
3c Approve Fixed-Variable Compensation Ratio Management For For
3d Approve 2019 and 2020 Annual Incentive Plans Management For For
4a Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan Management For For
4b Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
1 Approve Issuance of Shares to Be Subscribed through a Contribution in Kind of Shares of Unione di Banche Italiane SpA Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
JAPAN POST HOLDINGS CO. LTD.
MEETING DATE:  JUN 17, 2020
TICKER:  6178       SECURITY ID:  J2800D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Masuda, Hiroya Management For For
1.2 Elect Director Ikeda, Norito Management For For
1.3 Elect Director Kinugawa, Kazuhide Management For For
1.4 Elect Director Senda, Tetsuya Management For For
1.5 Elect Director Mimura, Akio Management For For
1.6 Elect Director Ishihara, Kunio Management For For
1.7 Elect Director Charles D. Lake II Management For For
1.8 Elect Director Hirono, Michiko Management For For
1.9 Elect Director Okamoto, Tsuyoshi Management For For
1.10 Elect Director Koezuka, Miharu Management For For
1.11 Elect Director Akiyama, Sakie Management For For
1.12 Elect Director Kaiami, Makoto Management For For
1.13 Elect Director Satake, Akira Management For For
 
JAPAN TOBACCO INC.
MEETING DATE:  MAR 19, 2020
TICKER:  2914       SECURITY ID:  J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 77 Management For For
2 Amend Articles to Amend Provisions on Director Titles Management For For
3.1 Elect Director Tango, Yasutake Management For For
3.2 Elect Director Iwai, Mutsuo Management For For
3.3 Elect Director Terabatake, Masamichi Management For For
3.4 Elect Director Minami, Naohiro Management For For
3.5 Elect Director Hirowatari, Kiyohide Management For For
3.6 Elect Director Yamashita, Kazuhito Management For For
3.7 Elect Director Koda, Main Management For For
3.8 Elect Director Watanabe, Koichiro Management For For
3.9 Elect Director Nagashima, Yukiko Management For For
4 Approve Restricted Stock Plan and Performance Share Plan Management For For
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect David Hsu as Director Management For For
4 Re-elect Adam Keswick as Director Management For Abstain
5 Re-elect Anthony Nightingale as Director Management For Against
6 Re-elect John Witt as Director Management For For
7 Ratify Auditors and Authorise Their Remuneration Management For For
8 Authorise Issue of Equity Management For For
 
JFE HOLDINGS, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  5411       SECURITY ID:  J2817M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kakigi, Koji Management For For
1.2 Elect Director Kitano, Yoshihisa Management For For
1.3 Elect Director Terahata, Masashi Management For For
1.4 Elect Director Oda, Naosuke Management For For
1.5 Elect Director Oshita, Hajime Management For For
1.6 Elect Director Yamamoto, Masami Management For For
1.7 Elect Director Kemori, Nobumasa Management For For
1.8 Elect Director Ando, Yoshiko Management For For
 
KLEPIERRE SA
MEETING DATE:  APR 30, 2020
TICKER:  LI       SECURITY ID:  F5396X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.20 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Termination Package of Jean-Marc Jestin, Chairman of the Management Board Management For For
6 Approve Termination Package of Jean-Michel Gault, Vice-CEO Management For For
7 Reelect Catherine Simoni as Supervisory Board Member Management For For
8 Reelect Florence Von Erb as Supervisory Board Member Management For For
9 Reelect Stanley Shashoua as Supervisory Board Member Management For For
10 Approve Remuneration Policy of Chairman of the Supervisory Board and Members Management For For
11 Approve Remuneration Policy of Chairman of the Management Board Management For For
12 Approve Remuneration Policy of Management Board Members Management For For
13 Approve Compensation Report of Chairman of the Supervisory Board and Members, Chairman of the Management Board and Members Management For For
14 Approve Compensation of Chairman of the Supervisory Board Management For For
15 Approve Compensation of Chairman of the Management Board Management For For
16 Approve Compensation of Vice-CEO Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
19 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
20 Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
21 Amend Article 17 of Bylaws Re: Supervisory Board Members Remuneration Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
 
KOMATSU LTD.
MEETING DATE:  JUN 18, 2020
TICKER:  6301       SECURITY ID:  J35759125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 39 Management For For
2.1 Elect Director Ohashi, Tetsuji Management For For
2.2 Elect Director Ogawa, Hiroyuki Management For For
2.3 Elect Director Moriyama, Masayuki Management For For
2.4 Elect Director Mizuhara, Kiyoshi Management For For
2.5 Elect Director Urano, Kuniko Management For For
2.6 Elect Director Kigawa, Makoto Management For For
2.7 Elect Director Kunibe, Takeshi Management For For
2.8 Elect Director Arthur M. Mitchell Management For For
3 Appoint Statutory Auditor Sasaki, Terumi Management For For
 
KONINKLIJKE PHILIPS NV
MEETING DATE:  APR 30, 2020
TICKER:  PHIA       SECURITY ID:  N7637U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 President's Speech Management None None
2.a Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.b Adopt Financial Statements and Statutory Reports Management For For
2.c Approve Dividends of EUR 0.85 Per Share Management For For
2.d Approve Remuneration Report Management For For
2.e Approve Discharge of Management Board Management For For
2.f Approve Discharge of Supervisory Board Management For For
3.a Approve Remuneration Policy for Management Board Management For For
3.b Approve Long Term Incentive Plan for Management Board Members Management For For
3.c Approve Remuneration Policy for Supervisory Board Management For For
4.a Reelect N. Dhawan to Supervisory Board Management For For
4.b Elect F. Sijbesma to Supervisory Board Management For For
4.c Elect P. Loscher to Supervisory Board Management For For
5.a Grant Board Authority to Issue Shares Management For For
5.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Cancellation of Repurchased Shares Management For For
8 Other Business (Non-Voting) Management None None
 
KONINKLIJKE PHILIPS NV
MEETING DATE:  JUN 26, 2020
TICKER:  PHIA       SECURITY ID:  N7637U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Dividends of EUR 0.85 Per Share Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  MAR 25, 2020
TICKER:  MCRO       SECURITY ID:  G6117L194
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Elect Greg Lock as Director Management For For
6 Re-elect Stephen Murdoch as Director Management For For
7 Re-elect Brian McArthur-Muscroft as Director Management For For
8 Re-elect Karen Slatford as Director Management For For
9 Re-elect Richard Atkins as Director Management For For
10 Re-elect Amanda Brown as Director Management For For
11 Re-elect Lawton Fitt as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MITSUBISHI CORP.
MEETING DATE:  JUN 19, 2020
TICKER:  8058       SECURITY ID:  J43830116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 68 Management For For
2.1 Elect Director Kobayashi, Ken Management For For
2.2 Elect Director Kakiuchi, Takehiko Management For For
2.3 Elect Director Masu, Kazuyuki Management For For
2.4 Elect Director Yoshida, Shinya Management For For
2.5 Elect Director Murakoshi, Akira Management For For
2.6 Elect Director Sakakida, Masakazu Management For For
2.7 Elect Director Nishiyama, Akihiko Management For For
2.8 Elect Director Saiki, Akitaka Management For For
2.9 Elect Director Tatsuoka, Tsuneyoshi Management For For
2.10 Elect Director Miyanaga, Shunichi Management For For
2.11 Elect Director Akiyama, Sakie Management For For
3.1 Appoint Statutory Auditor Takayama, Yasuko Management For For
3.2 Appoint Statutory Auditor Sato, Rieko Management For For
3.3 Appoint Statutory Auditor Nakao, Takeshi Management For For
 
MITSUI & CO., LTD.
MEETING DATE:  JUN 19, 2020
TICKER:  8031       SECURITY ID:  J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Iijima, Masami Management For For
2.2 Elect Director Yasunaga, Tatsuo Management For For
2.3 Elect Director Takebe, Yukio Management For For
2.4 Elect Director Uchida, Takakazu Management For For
2.5 Elect Director Hori, Kenichi Management For For
2.6 Elect Director Fujiwara, Hirotatsu Management For For
2.7 Elect Director Kometani, Yoshio Management For For
2.8 Elect Director Omachi, Shinichiro Management For For
2.9 Elect Director Yoshikawa, Miki Management For For
2.10 Elect Director Kobayashi, Izumi Management For For
2.11 Elect Director Jenifer Rogers Management For For
2.12 Elect Director Samuel Walsh Management For For
2.13 Elect Director Uchiyamada, Takeshi Management For For
2.14 Elect Director Egawa, Masako Management For For
 
MOWI ASA
MEETING DATE:  JUN 03, 2020
TICKER:  MOWI       SECURITY ID:  R4S04H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Receive Briefing on the Business Management None None
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income Management For Did Not Vote
5 Discuss Company's Corporate Governance Statement Management None None
6 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
7 Approval of the Guidelines for Allocation of Options Management For Did Not Vote
8 Approve Remuneration of Directors in 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 Management For Did Not Vote
9 Approve Remuneration of Nomination Committee Management For Did Not Vote
10 Approve Remuneration of Auditors Management For Did Not Vote
11a Elect Alf-Helge Aarskog (Vice Chair) as New Director Management For Did Not Vote
11b Elect Bjarne Tellmann as New Director Management For Did Not Vote
11c Elect Solveig Strand as New Director Management For Did Not Vote
11d Reelect Cecilie Fredriksen as Director Management For Did Not Vote
12 Elect Anne Lise Ellingsen Gryte as New Member and Chair of Nominating Committee Management For Did Not Vote
13 Authorize Board to Distribute Dividends Management For Did Not Vote
14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
15a Approve Creation of NOK 387.8 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
15b Authorize Issuance of Convertible 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 Management For Did Not Vote
16 Approval of an Application to be Exempt from the Obligation to Establish a Corporate Assembly Management For Did Not Vote
 
NATIONAL AUSTRALIA BANK LIMITED
MEETING DATE:  DEC 18, 2019
TICKER:  NAB       SECURITY ID:  Q65336119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Approve the Spill Resolution Management Against Against
4a Elect Philip Chronican as Director Management For For
4b Elect Douglas McKay as Director Management For For
4c Elect Kathryn Fagg as Director Management For For
5a Approve Selective Capital Reduction of Convertible Preference Shares Under the CPS II Terms Management For For
5b Approve Selective Capital Reduction of Convertible Preference Shares Outside the CPS II Terms Management For For
6a Approve the Amendments to the Company's Constitution Shareholder Against Against
6b Approve Transition Planning Disclosure Shareholder Against Against
7 Approve Lobbying Inconsistent with the Goals of the Paris Agreement Shareholder Against Against
 
NESTLE SA
MEETING DATE:  APR 23, 2020
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.70 per Share Management For Did Not Vote
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For Did Not Vote
4.1.b Reelect Ulf Schneider as Director Management For Did Not Vote
4.1.c Reelect Henri de Castries as Director Management For Did Not Vote
4.1.d Reelect Renato Fassbind as Director Management For Did Not Vote
4.1.e Reelect Ann Veneman as Director Management For Did Not Vote
4.1.f Reelect Eva Cheng as Director Management For Did Not Vote
4.1.g Reelect Patrick Aebischer as Director Management For Did Not Vote
4.1.h Reelect Ursula Burns as Director Management For Did Not Vote
4.1.i Reelect Kasper Rorsted as Director Management For Did Not Vote
4.1.j Reelect Pablo Isla as Director Management For Did Not Vote
4.1.k Reelect Kimberly Ross as Director Management For Did Not Vote
4.1.l Reelect Dick Boer as Director Management For Did Not Vote
4.1.m Reelect Dinesh Paliwal as Director Management For Did Not Vote
4.2 Elect Hanne Jimenez de Mora as Director Management For Did Not Vote
4.3.1 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Did Not Vote
4.3.2 Appoint Ursula Burns as Member of the Compensation Committee Management For Did Not Vote
4.3.3 Appoint Pablo Isla as Member of the Compensation Committee Management For Did Not Vote
4.3.4 Appoint Dick Boer as Member of the Compensation Committee Management For Did Not Vote
4.4 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For Did Not Vote
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 55 Million Management For Did Not Vote
6 Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
7 Transact Other Business (Voting) Management Against Did Not Vote
 
NISSAN MOTOR CO., LTD.
MEETING DATE:  FEB 18, 2020
TICKER:  7201       SECURITY ID:  J57160129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchida, Makoto Management For For
1.2 Elect Director Ashwani Gupta Management For For
1.3 Elect Director Sakamoto, Hideyuki Management For For
1.4 Elect Director Pierre Fleuriot Management For For
 
NISSAN MOTOR CO., LTD.
MEETING DATE:  JUN 29, 2020
TICKER:  7201       SECURITY ID:  J57160129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimura, Yasushi Management For For
1.2 Elect Director Jean-Dominique Senard Management For For
1.3 Elect Director Toyoda, Masakazu Management For For
1.4 Elect Director Ihara, Keiko Management For For
1.5 Elect Director Nagai, Moto Management For For
1.6 Elect Director Bernard Delmas Management For For
1.7 Elect Director Andrew House Management For For
1.8 Elect Director Jenifer Rogers Management For For
1.9 Elect Director Pierre Fleuriot Management For For
1.10 Elect Director Uchida, Makoto Management For For
1.11 Elect Director Ashwani Gupta Management For For
1.12 Elect Director Sakamoto, Hideyuki Management For For
 
NORDEA BANK ABP
MEETING DATE:  MAY 28, 2020
TICKER:  NDA.SE       SECURITY ID:  X5S8VL105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income; Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.40 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
12 Fix Number of Directors at Ten Management For Did Not Vote
13 Reelect Torbjorn Magnusson (Chairperson), Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Pernille Erenbjerg, Kari Jordan, Petra van Hoeken and John Maltby as Directors; Elect Jonas Synnergren as New Director Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Instructions for Shareholders' Nomination Board Management For Did Not Vote
17 Approve Issuance of Convertible Instruments without Preemptive Rights Management For Did Not Vote
18.a Authorize Share Repurchase Program in the Securities Trading Business Management For Did Not Vote
18.b Authorize Reissuance of Repurchased Shares Management For Did Not Vote
19.a Authorize Share Repurchase Program and Reissuance and/or Cancellation of Repurchased Shares Management For Did Not Vote
19.b Approve Issuance of up to 30 Million Shares without Preemptive Rights Management For Did Not Vote
20 Close Meeting Management None None
 
NOVARTIS AG
MEETING DATE:  FEB 28, 2020
TICKER:  NOVN       SECURITY ID:  H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.95 per Share Management For Did Not Vote
4 Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 9 Million Management For Did Not Vote
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million Management For Did Not Vote
5.3 Approve Remuneration Report Management For Did Not Vote
6.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For Did Not Vote
6.2 Reelect Nancy Andrews as Director Management For Did Not Vote
6.3 Reelect Ton Buechner as Director Management For Did Not Vote
6.4 Reelect Patrice Bula as Director Management For Did Not Vote
6.5 Reelect Srikant Datar as Director Management For Did Not Vote
6.6 Reelect Elizabeth Doherty as Director Management For Did Not Vote
6.7 Reelect Ann Fudge as Director Management For Did Not Vote
6.8 Reelect Frans van Houten as Director Management For Did Not Vote
6.9 Reelect Andreas von Planta as Director Management For Did Not Vote
6.10 Reelect Charles Sawyers as Director Management For Did Not Vote
6.11 Reelect Enrico Vanni as Director Management For Did Not Vote
6.12 Reelect William Winters as Director Management For Did Not Vote
6.13 Elect Bridgette Heller as Director Management For Did Not Vote
6.14 Elect Simon Moroney as Director Management For Did Not Vote
7.1 Reappoint Patrice Bula as Member of the Compensation Committee Management For Did Not Vote
7.2 Reappoint Srikant Datar as Member of the Compensation Committee Management For Did Not Vote
7.3 Reappoint Enrico Vanni as Member of the Compensation Committee Management For Did Not Vote
7.4 Reappoint William Winters as Member of the Compensation Committee Management For Did Not Vote
7.5 Appoint Bridgette Heller as Member of the Compensation Committee Management For Did Not Vote
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
9 Designate Peter Zahn as Independent Proxy Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
NOVO NORDISK A/S
MEETING DATE:  MAR 26, 2020
TICKER:  NOVO.B       SECURITY ID:  K72807132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3.1 Receive Remuneration Report 2019 Management None None
3.2a Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million Management For Did Not Vote
3.2b Approve Remuneration of Directors for 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 Management For Did Not Vote
3.3 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
3.4 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings Management For Did Not Vote
4 Approve Allocation of Income and Dividends Management For Did Not Vote
5.1 Reelect Helge Lund as Director and Chairman Management For Did Not Vote
5.2 Reelect Jeppe Christiansen as Director and Deputy Chairman Management For Did Not Vote
5.3a Reelect Brian Daniels as Director Management For Did Not Vote
5.3b Reelect Laurence Debroux as Director Management For Did Not Vote
5.3c Reelect Andreas Fibig as Director Management For Did Not Vote
5.3d Reelect Sylvie Gregoire as Director Management For Did Not Vote
5.3e Reelect Liz Hewitt as Director Management For Did Not Vote
5.3f Reelect Kasim Kutay as Director Management For Did Not Vote
5.3g Reelect Martin Mackay as Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7.1 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation Management For Did Not Vote
7.2 Authorize Share Repurchase Program Management For Did Not Vote
7.3a Approve Creation of Pool of Capital for the Benefit of Employees Management For Did Not Vote
7.3b Approve Creation of Pool of Capital with Preemptive Rights Management For Did Not Vote
7.3c Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
7.4 Approve Donation to the World Diabetes Foundation Management For Did Not Vote
8 Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports Shareholder Against Did Not Vote
9 Other Business Management None None
 
NUTRIEN LTD.
MEETING DATE:  MAY 06, 2020
TICKER:  NTR       SECURITY ID:  67077M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Burley Management For For
1.2 Elect Director Maura J. Clark Management For For
1.3 Elect Director David C. Everitt Management For For
1.4 Elect Director Russell K. Girling Management For For
1.5 Elect Director Miranda C. Hubbs Management For For
1.6 Elect Director Alice D. Laberge Management For For
1.7 Elect Director Consuelo E. Madere Management For For
1.8 Elect Director Charles V. Magro Management For For
1.9 Elect Director Keith G. Martell Management For For
1.10 Elect Director Aaron W. Regent Management For For
1.11 Elect Director Mayo M. Schmidt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
ORION OYJ
MEETING DATE:  MAY 06, 2020
TICKER:  ORNBV       SECURITY ID:  X6002Y112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.50 Per Share; Authorize Board to Donate up to EUR 250,000 Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees Management For Did Not Vote
12 Fix Number of Directors at Seven Management For Did Not Vote
13 Reelect Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen and Mikael Silvennoinen (Chairman) as Directors; Elect Kari Jussi Aho as New Director Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify KPMG as Auditors Management For Did Not Vote
16 Approve Forfeiture of Shares in Orion Corporation on Joint Account Management For Did Not Vote
17 Close Meeting Management None None
 
PANDORA AS
MEETING DATE:  DEC 04, 2019
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Peter A. Ruzicka as New Director Management For Did Not Vote
2 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
 
PANDORA AS
MEETING DATE:  MAR 11, 2020
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Remuneration of Directors for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 9 Per Share Management For Did Not Vote
5.1 Reelect Peter A. Ruzicka (Chair) as Director Management For Did Not Vote
5.2 Reelect Christian Frigast (Vice Chair) as Director Management For Did Not Vote
5.3 Reelect Andrea Dawn Alvey as Director Management For Did Not Vote
5.4 Reelect Ronica Wang as Director Management For Did Not Vote
5.5 Reelect Birgitta Stymne Goransson as Director Management For Did Not Vote
5.6 Reelect Isabelle Parize as Director Management For Did Not Vote
5.7 Elect Catherine Spindler as New Director Management For Did Not Vote
5.8 Elect Marianne Kirkegaard as New Director Management For Did Not Vote
6 Ratify Ernst & Young as Auditor Management For Did Not Vote
7 Approve Discharge of Management and Board Management For Did Not Vote
8.1 Approve DKK 8 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
8.2 Amend Articles Re: Agenda of Annual General Meeting Management For Did Not Vote
8.3 Authorize Share Repurchase Program Management For Did Not Vote
8.4 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
8.5 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
9 Other Business Management None None
 
PERSIMMON PLC
MEETING DATE:  APR 29, 2020
TICKER:  PSN       SECURITY ID:  G70202109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For Abstain
3 Approve Remuneration Policy Management For For
4 Approve Remuneration Report Management For For
5 Re-elect Roger Devlin as Director Management For For
6 Re-elect David Jenkinson as Director Management For For
7 Re-elect Michael Killoran as Director Management For For
8 Re-elect Nigel Mills as Director Management For For
9 Re-elect Rachel Kentleton as Director Management For For
10 Re-elect Simon Litherland as Director Management For For
11 Re-elect Marion Sears as Director Management For For
12 Elect Joanna Place as Director Management For For
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
PEUGEOT SA
MEETING DATE:  JUN 25, 2020
TICKER:  UG       SECURITY ID:  F72313111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Ratify Appointment of Zhang Zutong as Supervisory Board Member Management For Against
5 Reelect Catherine Bradley as Supervisory Board Member Management For For
6 Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board Management For Against
7 Approve Remuneration Policy of Olivier Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board Management For Against
8 Approve Remuneration Policy of Louis Gallois, Chairman of the Supervisory Board Management For For
9 Approve Remuneration Policy of Members of the Supervisory Board Management For For
10 Approve Compensation Report of Corporate Officers Management For For
11 Approve Compensation of Carlos Tavares, Chairman of the Management Board Management For Against
12 Approve Compensation of Olivier Bourges, Member of the Management Board Since March 1, 2019 Management For Against
13 Approve Compensation of Michael Lohscheller, Member of the Management Board Since Sept. 1, 2019 Management For Against
14 Approve Compensation of Maxime Picat, Member of the Management Board Management For Against
15 Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019 Management For Against
16 Approve Compensation of Louis Gallois, Chairman of the Supervisory Board Management For For
17 Approve Transaction with Etablissements Peugeot Freres and FFP Re: Engagement Letter Management For For
18 Approve Transaction with Bpifrance Participations and Lion Participations Re: Engagement Letter Management For For
19 Approve Transaction with Dongfeng Motor Group Re: Buyout Agreement Management For For
20 Waiver of the Establishment of a Special Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles Management For For
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
25 Amend Article 10 of Bylaws Re: Employee Representative Management For For
26 Amend Article 12 of Bylaws Re: Payment of Dividends Management For For
27 Ratify Change Location of Registered Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For
 
POWER FINANCIAL CORPORATION
MEETING DATE:  FEB 11, 2020
TICKER:  PWF       SECURITY ID:  73927C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Plan Management For Against
 
REPSOL SA
MEETING DATE:  MAY 07, 2020
TICKER:  REP       SECURITY ID:  E8471S130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Statement Management For For
3 Approve Treatment of Net Loss Management For For
4 Approve Creation of Reserves Not Arising from Profits and Approve Transfer of Reserves for the Transition to the 2007 Spanish General Accounting Plan Account to Voluntary Reserves Management For For
5 Approve Discharge of Board Management For For
6 Approve Scrip Dividends Management For For
7 Approve Scrip Dividends Management For For
8 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
9 Approve Share Matching Program Management For For
10 Approve Long-Term Incentive Plan Management For For
11 Advisory Vote on Remuneration Report Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
RIO TINTO PLC
MEETING DATE:  APR 08, 2020
TICKER:  RIO       SECURITY ID:  G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For For
3 Approve Remuneration Report for Australian Law Purposes Management For For
4 Approve the Potential Termination of Benefits for Australian Law Purposes Management For For
5 Elect Hinda Gharbi as Director Management For For
6 Elect Jennifer Nason as Director Management For For
7 Elect Ngaire Woods as Director Management For For
8 Re-elect Megan Clark as Director Management For For
9 Re-elect David Constable as Director Management For For
10 Re-elect Simon Henry as Director Management For For
11 Re-elect Jean-Sebastien Jacques as Director Management For For
12 Re-elect Sam Laidlaw as Director Management For For
13 Re-elect Michael L'Estrange as Director Management For For
14 Re-elect Simon McKeon as Director Management For For
15 Re-elect Jakob Stausholm as Director Management For For
16 Re-elect Simon Thompson as Director Management For For
17 Appoint KPMG LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Amend Articles of Association Re: General Updates and Changes Management For For
21 Amend Articles of Association Re: Hybrid and Contemporaneous General Meetings Management For For
22 Authorise Issue of Equity Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ROYAL AHOLD DELHAIZE NV
MEETING DATE:  APR 08, 2020
TICKER:  AD       SECURITY ID:  N0074E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Explanation on Company's Reserves and Dividend Policy Management None None
4 Adopt Financial Statements Management For For
5 Approve Dividends of EUR 0.76 Per Share Management For For
6 Approve Remuneration Report Management For For
7 Approve Discharge of Management Board Management For For
8 Approve Discharge of Supervisory Board Management For For
9 Approve Remuneration Policy for Management Board Members Management For For
10 Approve Remuneration Policy for Supervisory Board Members Management For For
11 Elect Frank van Zanten to Supervisory Board Management For For
12 Elect Helen Weir to Supervisory Board Management For For
13 Reelect Mary Anne Citrino to Supervisory Board Management For For
14 Reelect Dominique Leroy to Supervisory Board Management For For
15 Reelect Bill McEwan to Supervisory Board Management For For
16 Reelect Kevin Holt to Management Board Management For For
17 Elect Natalie Knight to Management Board Management For For
18 Ratify PricewaterhouseCoopers as Auditors Management For For
19 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
21 Authorize Board to Acquire Common Shares Management For For
22 Approve Cancellation of Repurchased Shares Management For For
23 Close Meeting Management None None
 
ROYAL DUTCH SHELL PLC
MEETING DATE:  MAY 19, 2020
TICKER:  RDSB       SECURITY ID:  G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Dick Boer as Director Management For For
5 Elect Andrew Mackenzie as Director Management For For
6 Elect Martina Hund-Mejean as Director Management For For
7 Re-elect Ben van Beurden as Director Management For For
8 Re-elect Neil Carson as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Euleen Goh as Director Management For For
11 Re-elect Charles Holliday as Director Management For For
12 Re-elect Catherine Hughes as Director Management For For
13 Re-elect Sir Nigel Sheinwald as Director Management For For
14 Re-elect Jessica Uhl as Director Management For For
15 Re-elect Gerrit Zalm as Director Management For For
16 Reappoint Ernst & Young LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against
 
ROYAL MAIL PLC
MEETING DATE:  JUL 18, 2019
TICKER:  RMG       SECURITY ID:  G7368G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Keith Williams as Director Management For For
6 Re-elect Rico Back as Director Management For For
7 Re-elect Stuart Simpson as Director Management For For
8 Elect Maria da Cunha as Director Management For For
9 Elect Michael Findlay as Director Management For For
10 Re-elect Rita Griffin as Director Management For For
11 Re-elect Simon Thompson as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SANDS CHINA LTD.
MEETING DATE:  JUN 19, 2020
TICKER:  1928       SECURITY ID:  G7800X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Sheldon Gary Adelson as Director Management For Against
2b Elect Charles Daniel Forman as Director Management For For
2c Elect Victor Patrick Hoog Antink as Director Management For For
2d Authorize Board to Fix Remuneration of Directors Management For For
3 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Reissuance of Repurchased Shares Management For Against
7 Approve the Amendment Agreement to the Service Contract of Dr. Wong Ying Wai (Wilfred) Management For For
 
SANOFI
MEETING DATE:  APR 28, 2020
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Paul Hudson as Director Management For For
6 Reelect Laurent Attal as Director Management For For
7 Reelect Carole Piwnica as Director Management For For
8 Reelect Diane Souza as Director Management For For
9 Reelect Thomas Sudhof as Director Management For For
10 Elect Rachel Duan as Director Management For For
11 Elect Lise Kingo as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO Management For For
16 Approve Compensation Report of Corporate Officers Management For For
17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For For
19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management For Against
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAP SE
MEETING DATE:  MAY 20, 2020
TICKER:  SAP       SECURITY ID:  D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.58 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights Management For For
6.2 Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Remuneration Policy for the Management Board Management For For
8 Approve Remuneration Policy for the Supervisory Board Management For For
 
SEKISUI HOUSE, LTD.
MEETING DATE:  APR 23, 2020
TICKER:  1928       SECURITY ID:  J70746136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 41 Management For For
2 Amend Articles to Amend Business Lines - Reduce Directors' Term - Remove All Provisions on Advisory Positions Management For For
3.1 Elect Director Abe, Toshinori Management For Against
3.2 Elect Director Inagaki, Shiro Management For Against
3.3 Elect Director Nakai, Yoshihiro Management For For
3.4 Elect Director Uchida, Takashi Management For For
3.5 Elect Director Wakui, Shiro Management For For
3.6 Elect Director Yoshimaru, Yukiko Management For For
3.7 Elect Director Kitazawa, Toshifumi Management For For
3.8 Elect Director Tanaka, Satoshi Management For For
3.9 Elect Director Nishida, Kumpei Management For For
3.10 Elect Director Horiuchi, Yosuke Management For For
3.11 Elect Director Miura, Toshiharu Management For For
3.12 Elect Director Ishii, Toru Management For For
4 Appoint Statutory Auditor Wada, Yoritomo Management For For
5 Approve Annual Bonus Management For For
6 Approve Performance-Based Annual Bonus Ceiling for Directors Management For For
7 Approve Performance Share Plan and Restricted Stock Plan Management For For
8.1 Elect Shareholder Director Nominee Christopher Douglas Brady Shareholder Against For
8.2 Elect Shareholder Director Nominee Pamela Fennel Jacobs Shareholder Against Against
8.3 Elect Shareholder Director Nominee Okada, Yasushi Shareholder Against Against
8.4 Elect Shareholder Director Nominee Saeki, Terumichi Shareholder Against Against
8.5 Elect Shareholder Director Nominee Iwasaki, Jiro Shareholder Against Against
8.6 Elect Shareholder Director Nominee Saito, Makoto Shareholder Against Against
8.7 Elect Shareholder Director Nominee Kato, Hitomi Shareholder Against Against
8.8 Elect Shareholder Director Nominee Suguro, Fumiyasu Shareholder Against Against
8.9 Elect Shareholder Director Nominee Fujiwara, Motohiko Shareholder Against Against
8.10 Elect Shareholder Director Nominee Yamada, Koji Shareholder Against Against
8.11 Elect Shareholder Director Nominee Wada, Isami Shareholder Against Against
 
SINGAPORE TELECOMMUNICATIONS LIMITED
MEETING DATE:  JUL 23, 2019
TICKER:  Z74       SECURITY ID:  Y79985209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Christina Hon Kwee Fong (Christina Ong) as Director Management For For
4 Elect Simon Claude Israel as Director Management For For
5 Elect Dominic Stephen Barton as Director Management For For
6 Elect Bradley Joseph Horowitz as Director Management For For
7 Elect Gail Patricia Kelly as Director Management For For
8 Approve Directors' Fees Management For For
9 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
11 Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 Management For Against
12 Authorize Share Repurchase Program Management For For
 
SNC-LAVALIN GROUP INC.
MEETING DATE:  MAY 07, 2020
TICKER:  SNC       SECURITY ID:  78460T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary C. Baughman Management For For
1.2 Elect Director Mary-Ann Bell Management For For
1.3 Elect Director Christie J.B. Clark Management For For
1.4 Elect Director Isabelle Courville Management For For
1.5 Elect Director Ian L. Edwards Management For For
1.6 Elect Director Kevin G. Lynch Management For For
1.7 Elect Director Steven L. Newman Management For For
1.8 Elect Director Michael B. Pedersen Management For For
1.9 Elect Director Jean Raby Management For For
1.10 Elect Director Zin Smati Management For For
1.11 Elect Director Benita M. Warmbold Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 SP 1: Integrate ESG Criteria into Performance Evaluation of Executive Officers Shareholder Against Against
6 SP 2: Maintain Head Office in Quebec Shareholder Against Against
7 Amend Bylaw No. 2005-1 Management For For
 
SOCIETE GENERALE SA
MEETING DATE:  MAY 19, 2020
TICKER:  GLE       SECURITY ID:  F8591M517
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Chairman of the Board Management For For
6 Approve Remuneration Policy of CEO and Vice-CEOs Management For For
7 Approve Remuneration Policy of Directors Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board Management For For
10 Approve Compensation of Frederic Oudea, CEO Management For For
11 Approve Compensation of Philippe Aymerich, Vice-CEO Management For For
12 Approve Compensation of Severin Cabannes, Vice-CEO Management For For
13 Approve Compensation of Philippe Heim, Vice-CEO Management For For
14 Approve Compensation of Diony Lebot, Vice-CEO Management For For
15 Approve the Aggregate Remuneration Granted in 2019 to Certain Senior Management, Responsible Officers, and Risk-Takers Management For For
16 Reelect Juan Maria Nin Genova as Director Management For For
17 Elect Annette Messemer as Director Management For For
18 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 352 Million Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 106.67 Million Management For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
22 Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 106.67 Million Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons Management For For
25 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
27 Amend Article 6 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
28 Amend Article 6 of Bylaws Re: Employees Participation in Capital Management For For
29 Amend Article 7 of Bylaws Re: Board Composition Management For For
30 Amend Article 10 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
31 Amend Articles 1, 2, 3, 5, 6, 8, 11, 12, 13, 14, 15, 17, 18 and 20 of Bylaws to Compy with Legal Changes Management For For
32 Authorize Filing of Required Documents/Other Formalities Management For For
 
SOJITZ CORP.
MEETING DATE:  JUN 18, 2020
TICKER:  2768       SECURITY ID:  J7608R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 8.5 Management For For
2 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings Management For For
3.1 Elect Director Fujimoto, Masayoshi Management For For
3.2 Elect Director Tanaka, Seiichi Management For For
3.3 Elect Director Hirai, Ryutaro Management For For
3.4 Elect Director Goto, Masao Management For For
3.5 Elect Director Naito, Kayoko Management For For
3.6 Elect Director Otsuka, Norio Management For For
3.7 Elect Director Saiki, Naoko Management For For
4.1 Appoint Statutory Auditor Hamatsuka, Junichi Management For For
4.2 Appoint Statutory Auditor Kushibiki, Masaaki Management For For
4.3 Appoint Statutory Auditor Nagasawa, Michiko Management For For
 
SONIC HEALTHCARE LIMITED
MEETING DATE:  NOV 19, 2019
TICKER:  SHL       SECURITY ID:  Q8563C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jane Wilson as Director Management For For
2 Elect Philip Dubois as Director Management For Against
3 Approve Remuneration Report Management For For
4 Approve Grant of Long-Term Incentives to Colin Goldschmidt Management For For
5 Approve Grant of Long-Term Incentives to Chris Wilks Management For For
 
SSE PLC
MEETING DATE:  JUL 18, 2019
TICKER:  SSE       SECURITY ID:  G8842P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Gregor Alexander as Director Management For For
6 Re-elect Sue Bruce as Director Management For For
7 Re-elect Tony Cocker as Director Management For For
8 Re-elect Crawford Gillies as Director Management For For
9 Re-elect Richard Gillingwater as Director Management For For
10 Re-elect Peter Lynas as Director Management For For
11 Re-elect Helen Mahy as Director Management For For
12 Re-elect Alistair Phillips-Davies as Director Management For For
13 Re-elect Martin Pibworth as Director Management For For
14 Elect Melanie Smith as Director Management For For
15 Appoint Ernst & Young LLP as Auditors Management For For
16 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SUMITOMO CORP.
MEETING DATE:  JUN 19, 2020
TICKER:  8053       SECURITY ID:  J77282119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 35 Management For For
2.1 Elect Director Nakamura, Kuniharu Management For For
2.2 Elect Director Hyodo, Masayuki Management For For
2.3 Elect Director Nambu, Toshikazu Management For For
2.4 Elect Director Yamano, Hideki Management For For
2.5 Elect Director Seishima, Takayuki Management For For
2.6 Elect Director Shiomi, Masaru Management For For
2.7 Elect Director Ehara, Nobuyoshi Management For For
2.8 Elect Director Ishida, Koji Management For For
2.9 Elect Director Iwata, Kimie Management For For
2.10 Elect Director Yamazaki, Hisashi Management For For
2.11 Elect Director Ide, Akiko Management For For
3.1 Appoint Statutory Auditor Nagai, Toshio Management For For
3.2 Appoint Statutory Auditor Kato, Yoshitaka Management For For
4 Approve Annual Bonus Management For For
 
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE:  JUN 26, 2020
TICKER:  8316       SECURITY ID:  J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 100 Management For For
2.1 Elect Director Kunibe, Takeshi Management For For
2.2 Elect Director Ota, Jun Management For For
2.3 Elect Director Takashima, Makoto Management For For
2.4 Elect Director Nagata, Haruyuki Management For For
2.5 Elect Director Nakashima, Toru Management For For
2.6 Elect Director Inoue, Atsuhiko Management For For
2.7 Elect Director Mikami, Toru Management For For
2.8 Elect Director Shimizu, Yoshihiko Management For For
2.9 Elect Director Matsumoto, Masayuki Management For Against
2.10 Elect Director Arthur M. Mitchell Management For For
2.11 Elect Director Yamazaki, Shozo Management For For
2.12 Elect Director Kono, Masaharu Management For For
2.13 Elect Director Tsutsui, Yoshinobu Management For For
2.14 Elect Director Shimbo, Katsuyoshi Management For For
2.15 Elect Director Sakurai, Eriko Management For For
 
THE BANK OF NOVA SCOTIA
MEETING DATE:  APR 07, 2020
TICKER:  BNS       SECURITY ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Charles H. Dallara Management For For
1.5 Elect Director Tiff Macklem Management For For
1.6 Elect Director Michael D. Penner Management For For
1.7 Elect Director Brian J. Porter Management For For
1.8 Elect Director Una M. Power Management For For
1.9 Elect Director Aaron W. Regent Management For For
1.10 Elect Director Indira V. Samarasekera Management For For
1.11 Elect Director Susan L. Segal Management For For
1.12 Elect Director L. Scott Thomson Management For For
1.13 Elect Director Benita M. Warmbold Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee Shareholder Against Against
5 SP 2: Upgrade Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information Shareholder Against Against
6 SP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years Shareholder Against Against
7 SP 4: Revise Human Rights Policies Shareholder Against Against
 
THE KANSAI ELECTRIC POWER CO., INC.
MEETING DATE:  JUN 25, 2020
TICKER:  9503       SECURITY ID:  J30169106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2 Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors Management For For
3.1 Elect Director Sakakibara, Sadayuki Management For For
3.2 Elect Director Okihara, Takamune Management For Against
3.3 Elect Director Kobayashi, Tetsuya Management For Against
3.4 Elect Director Sasaki, Shigeo Management For For
3.5 Elect Director Kaga, Atsuko Management For For
3.6 Elect Director Tomono, Hiroshi Management For For
3.7 Elect Director Takamatsu, Kazuko Management For For
3.8 Elect Director Naito, Fumio Management For For
3.9 Elect Director Morimoto, Takashi Management For Against
3.10 Elect Director Misono, Toyokazu Management For Against
3.11 Elect Director Inada, Koji Management For Against
3.12 Elect Director Sugimoto, Yasushi Management For Against
3.13 Elect Director Yamaji, Susumu Management For For
4 Amend Articles to Add Provision that Utility will Operate to Realize Energy Safety and Sustainability Shareholder Against Against
5 Amend Articles to Keep Shareholder Meeting Minutes and Disclose Them to Public Shareholder Against Against
6 Amend Articles to Add Provisions Concerning Management Based on CSR (Information Disclosure and Dialogue) Shareholder Against Against
7 Amend Articles to Add Provisions Concerning Management Based on CSR (Facility Safety Enhancement) Shareholder Against Against
8 Amend Articles to Add Provisions Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) Shareholder Against Against
9 Amend Articles to Add Provision on Appropriate Bidding Process for Procurement and Subcontracting Shareholder Against Against
10 Abolish Equity Compensation System for Directors Shareholder Against Against
11 Approve Alternative Allocation of Income, with a Final Dividend of JPY 1 Higher Than Management Proposal Shareholder Against Against
12 Remove Incumbent Director Morimoto, Takashi Shareholder Against For
13 Amend Articles to Require Individual Compensation Disclosure for Directors Shareholder Against For
14 Amend Articles to Add Provision on Abolition of Advisory Positions Shareholder Against For
15 Amend Articles to Establish Donation Committee Shareholder Against Against
16 Amend Articles to Prohibit Financial Support to Nuclear Power Generation Business at Other Companies Shareholder Against Against
17 Amend Articles to Ban Reprocessing of Spent Nuclear Fuels Shareholder Against Against
18 Amend Articles to Ban Acceptance of Gift Items and Business Entertainment beyond Commercial Practice Shareholder Against Against
19 Amend Articles to Establish Promotion Committee on Nuclear Power Phase-Out Shareholder Against Against
20 Amend Articles to Promote Maximum Disclosure to Gain Trust from Society Shareholder Against Against
21 Amend Articles to Require Individual Compensation Disclosure for Directors Shareholder Against For
22 Amend Articles to Encourage Dispersed Renewable Energy Shareholder Against Against
23 Amend Articles to Request the Government to Develop Necessary Legal System to Stabilize Electricity Rate Shareholder Against Against
24 Amend Articles to Demolish All Nuclear Power Plants Shareholder Against Against
25 Amend Articles to Establish Work Environment where Employees Think About Safety of Nuclear Power Generation Shareholder Against Against
26 Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials Shareholder Against Against
27 Amend Articles to Reduce Maximum Board Size and Require Majority Outsider Board Shareholder Against Against
28 Amend Articles to Require Individual Disclosure of Compensation Received after Directors' Departure from the Board Shareholder Against For
29 Amend Articles to End Reliance on Nuclear Power Shareholder Against Against
 
TOKYO ELECTRON LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  8035       SECURITY ID:  J86957115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsuneishi, Tetsuo Management For For
1.2 Elect Director Kawai, Toshiki Management For For
1.3 Elect Director Sasaki, Sadao Management For For
1.4 Elect Director Nunokawa, Yoshikazu Management For For
1.5 Elect Director Nagakubo, Tatsuya Management For For
1.6 Elect Director Sunohara, Kiyoshi Management For For
1.7 Elect Director Ikeda, Seisu Management For For
1.8 Elect Director Mitano, Yoshinobu Management For For
1.9 Elect Director Charles D Lake II Management For For
1.10 Elect Director Sasaki, Michio Management For For
1.11 Elect Director Eda, Makiko Management For For
2.1 Appoint Statutory Auditor Hama, Masataka Management For For
2.2 Appoint Statutory Auditor Miura, Ryota Management For For
3 Approve Annual Bonus Management For For
4 Approve Deep Discount Stock Option Plan Management For For
5 Approve Deep Discount Stock Option Plan Management For For
6 Approve Trust-Type Equity Compensation Plan Management For For
 
TOTAL SA
MEETING DATE:  MAY 29, 2020
TICKER:  FP       SECURITY ID:  F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Dividend Program Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Reelect Patricia Barbizet as Director Management For For
7 Reelect Marie-Christine Coisne-Roquette as Director Management For For
8 Reelect Mark Cutifani as Director Management For For
9 Elect Jerome Contamine as Director Management For For
10 Approve Compensation Report of Corporate Officers Management For For
11 Approve Remuneration Policy of Directors Management For For
12 Approve Compensation of Patrick Pouyanne, Chairman and CEO Management For For
13 Approve Remuneration Policy of Chairman and CEO Management For For
14 Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly Management For For
15 Authorize Issuance of Equity or 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 Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans Management For For
A Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly Shareholder Against Against
 
TOYOTA MOTOR CORP.
MEETING DATE:  JUN 11, 2020
TICKER:  7203       SECURITY ID:  J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchiyamada, Takeshi Management For For
1.2 Elect Director Hayakawa, Shigeru Management For For
1.3 Elect Director Toyoda, Akio Management For For
1.4 Elect Director Kobayashi, Koji Management For For
1.5 Elect Director Terashi, Shigeki Management For For
1.6 Elect Director James Kuffner Management For For
1.7 Elect Director Sugawara, Ikuro Management For For
1.8 Elect Director Sir Philip Craven Management For For
1.9 Elect Director Kudo, Teiko Management For For
2 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For For
3 Amend Articles to Amend Business Lines Management For For
 
UBS GROUP AG
MEETING DATE:  APR 29, 2020
TICKER:  UBSG       SECURITY ID:  H42097107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Remuneration Report Management For Did Not Vote
3 Approve Allocation of Income and Dividends of USD 0.365 per Share Management For Did Not Vote
4 Approve Discharge of Board and Senior Management for Fiscal 2019, excluding French Cross-Border Matter Management For Did Not Vote
5.1 Reelect Axel Weber as Director and Board Chairman Management For Did Not Vote
5.2 Reelect Jeremy Anderson as Director Management For Did Not Vote
5.3 Reelect William Dudley as Director Management For Did Not Vote
5.4 Reelect Reto Francioni as Director Management For Did Not Vote
5.5 Reelect Fred Hu as Director Management For Did Not Vote
5.6 Reelect Julie Richardson as Director Management For Did Not Vote
5.7 Reelect Beatrice di Mauro as Director Management For Did Not Vote
5.8 Reelect Dieter Wemmer as Director Management For Did Not Vote
5.9 Reelect Jeanette Wong as Director Management For Did Not Vote
6.1 Elect Mark Hughes as Director Management For Did Not Vote
6.2 Elect Nathalie Rachou as Director Management For Did Not Vote
7.1 Appoint Julie Richardson as Member of the Compensation Committee Management For Did Not Vote
7.2 Appoint Reto Francioni as Member of the Compensation Committee Management For Did Not Vote
7.3 Appoint Dieter Wemmer as Member of the Compensation Committee Management For Did Not Vote
7.4 Appoint Jeanette Wong as Member of the Compensation Committee Management For Did Not Vote
8.1 Approve Remuneration of Directors in the Amount of CHF 13 Million Management For Did Not Vote
8.2 Approve Variable Remuneration of Executive Committee in the Amount of CHF 70.3 Million Management For Did Not Vote
8.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million Management For Did Not Vote
9 Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy Management For Did Not Vote
10 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
11 Transact Other Business (Voting) Management For Did Not Vote
 
UNILEVER NV
MEETING DATE:  APR 30, 2020
TICKER:  UNA       SECURITY ID:  N8981F289
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Director Management For For
17 Reelect F Sijbesma as Director Management For For
18 Ratify KPMG as Auditors Management For For
19 Grant Board Authority to Issue Shares Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
 
VENTURE CORPORATION LIMITED
MEETING DATE:  JUN 03, 2020
TICKER:  V03       SECURITY ID:  Y9361F111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Jonathan S. Huberman as Director Management For For
4 Elect Han Thong Kwang as Director Management For For
5 Approve Directors' Fees Management For For
6 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
8 Approve Grant of Options and Issuance of Shares Under the Venture Corporation Executives' Share Option Scheme 2015 Management For Against
9 Authorize Share Repurchase Program Management For For
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 23, 2019
TICKER:  VOD       SECURITY ID:  G93882192
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Sanjiv Ahuja as Director Management For For
3 Elect David Thodey as Director Management For For
4 Re-elect Gerard Kleisterlee as Director Management For For
5 Re-elect Nick Read as Director Management For For
6 Re-elect Margherita Della Valle as Director Management For For
7 Re-elect Sir Crispin Davis as Director Management For For
8 Re-elect Michel Demare as Director Management For For
9 Re-elect Dame Clara Furse as Director Management For For
10 Re-elect Valerie Gooding as Director Management For For
11 Re-elect Renee James as Director Management For For
12 Re-elect Maria Amparo Moraleda Martinez as Director Management For For
13 Re-elect David Nish as Director Management For For
14 Approve Final Dividend Management For For
15 Approve Remuneration Report Management For For
16 Appoint Ernst & Young LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VOLVO AB
MEETING DATE:  JUN 18, 2020
TICKER:  VOLV.B       SECURITY ID:  928856301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2.1 Designate Erik Sjoman as Inspector of Minutes of Meeting Management For Did Not Vote
2.2 Designate Martin Jonasson as Inspector of Minutes of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive President's Report Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
9.1 Approve Discharge of Matti Alahuhta Management For Did Not Vote
9.2 Approve Discharge of Eckhard Cordes Management For Did Not Vote
9.3 Approve Discharge of Eric Elzvik Management For Did Not Vote
9.4 Approve Discharge of James W. Griffith Management For Did Not Vote
9.5 Approve Discharge of Martin Lundstedt (as Board Member) Management For Did Not Vote
9.6 Approve Discharge of Kathryn V. Marinello Management For Did Not Vote
9.7 Approve Discharge of Martina Merz Management For Did Not Vote
9.8 Approve Discharge of Hanne de Mora Management For Did Not Vote
9.9 Approve Discharge of Helena Stjernholm Management For Did Not Vote
9.10 Approve Discharge of Carl-Henric Svanberg Management For Did Not Vote
9.11 Approve Discharge of Lars Ask (Employee Representative) Management For Did Not Vote
9.12 Approve Discharge of Mats Henning (Employee Representative) Management For Did Not Vote
9.13 Approve Discharge of Mikael Sallstrom (Employee Representative) Management For Did Not Vote
9.14 Approve Discharge of Camilla Johansson (Deputy Employee Representative) Management For Did Not Vote
9.15 Approve Discharge of Mari Larsson (Deputy Employee Representative) Management For Did Not Vote
9.16 Approve Discharge of Martin Lundstedt (as CEO) Management For Did Not Vote
10.1 Determine Number of Members (11) of Board Management For Did Not Vote
10.2 Determine Number of Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work Management For Did Not Vote
12.1 Reelect Matti Alahuhta as Director Management For Did Not Vote
12.2 Reelect Eckhard Cordes as Director Management For Did Not Vote
12.3 Reelect Eric Elzvik as Director Management For Did Not Vote
12.4 Reelect James Griffith as Director Management For Did Not Vote
12.5 Elect Kurt Jofs as new Director Management For Did Not Vote
12.6 Reelect Martin Lundstedt as Director Management For Did Not Vote
12.7 Reelect Kathryn Marinello as Director Management For Did Not Vote
12.8 Reelect Martina Merz as Director Management For Did Not Vote
12.9 Reelect Hanne de Mora as Director Management For Did Not Vote
12.10 Reelect Helena Stjernholm as Director Management For Did Not Vote
12.11 Reelect Carl-Henric Svenberg as Director Management For Did Not Vote
13 Reelect Carl-Henric Svanberg as Board Chairman Management For Did Not Vote
14.1 Elect Bengt Kjell to Serve on Nomination Committee Management For Did Not Vote
14.2 Elect Anders Oscarsson to Serve on Nomination Committee Management For Did Not Vote
14.3 Elect Ramsay Brufer to Serve on Nomination Committee Management For Did Not Vote
14.4 Elect Carine Smith Ihenacho to Serve on Nomination Committee Management For Did Not Vote
14.5 Elect Chairman of the Board to Serve on Nomination Committee Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Amend Articles Re: Editorial Changes to Company Name; Notification of Participation in the General Meeting; Powers of Attorney and Postal Voting; Share Registrar Management For Did Not Vote
17 Approve SEK 114 Million Reduction in Share Capital via Share Cancellation for Allocation to Non-Restricted Equity; Approve Capitalization of Reserves of SEK 122 Million for a Bonus Issue Management For Did Not Vote
18 Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year Shareholder None Did Not Vote
 
WESFARMERS LIMITED
MEETING DATE:  NOV 14, 2019
TICKER:  WES       SECURITY ID:  Q95870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Vanessa Miscamble Wallace as Director Management For For
2b Elect Jennifer Anne Westacott as Director Management For For
2c Elect Michael (Mike) Roche as Director Management For For
2d Elect Sharon Lee Warburton as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Restricted Shares and Performance Shares to Robert Scott Management For For
 
WESTPAC BANKING CORP.
MEETING DATE:  DEC 12, 2019
TICKER:  WBC       SECURITY ID:  Q97417101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Nerida Caesar as Director Management For Against
2b ***Withdrawn Resolution*** Elect Ewen Crouch as Director Management None None
2c Elect Steven Harker as Director Management For For
2d Elect Peter Marriott as Director Management For Against
2e Elect Margaret Seale as Director Management For For
3 ***Withdrawn Resolution*** Approve Grant of Performance Share Rights to Brian Hartzer Management None None
4 Approve Remuneration Report Management For Against
5 Approve Conditional Spill Resolution Management Against Against
6a Approve the Amendments to the Company's Constitution Shareholder Against Against
6b Approve Disclosure of Strategies and Targets for Reduction in Fossil Fuel Exposure Shareholder Against Against
 
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
MEETING DATE:  MAY 07, 2020
TICKER:  1997       SECURITY ID:  G9593A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Kevin Chung Ying Hui as Director Management For For
2b Elect Alexander Siu Kee Au as Director Management For For
2c Elect Richard Gareth Williams as Director Management For For
2d Elect Eng Kiong Yeoh as Director Management For For
3 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Reissuance of Repurchased Shares Management For Against
 
WM MORRISON SUPERMARKETS PLC
MEETING DATE:  JUN 11, 2020
TICKER:  MRW       SECURITY ID:  G62748119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Approve 2020 Sharesave Scheme Management For For
6 Re-elect Andrew Higginson as Director Management For For
7 Re-elect David Potts as Director Management For For
8 Re-elect Trevor Strain as Director Management For For
9 Elect Michael Gleeson as Director Management For For
10 Re-elect Rooney Anand as Director Management For For
11 Re-elect Kevin Havelock as Director Management For For
12 Re-elect Belinda Richards as Director Management For For
13 Re-elect Paula Vennells as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
WOODSIDE PETROLEUM LTD.
MEETING DATE:  APR 30, 2020
TICKER:  WPL       SECURITY ID:  980228100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Ian Macfarlane as Director Management For For
2b Elect Larry Archibald as Director Management For For
2c Elect Swee Chen Goh as Director Management For For
3 Approve Remuneration Report Management For Against
4a Approve the Amendments to the Company's Constitution Shareholder Against Against
4b Approve Paris Goals and Targets Shareholder Against For
4c Approve Climate Related Lobbying Shareholder Against For
4d Approve Reputation Advertising Activities Shareholder Against Against
 
WPP PLC
MEETING DATE:  OCT 24, 2019
TICKER:  WPP       SECURITY ID:  G9788D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Sale by the Company of 60 Percent of their Kantar Business Management For For

VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL VALUE FACTOR ETF - SUB-ADVISER: GEODE
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADECCO GROUP AG
MEETING DATE:  APR 16, 2020
TICKER:  ADEN       SECURITY ID:  H00392318
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 2.50 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Approve Remuneration of Directors in the Amount of CHF 5.1 Million Management For Did Not Vote
4.2 Approve Remuneration of Executive Committee in the Amount of CHF 35 Million Management For Did Not Vote
5.1.1 Reelect Jean-Christophe Deslarzes as Director Management For Did Not Vote
5.1.2 Reelect Ariane Gorin as Director Management For Did Not Vote
5.1.3 Reelect Alexander Gut as Director Management For Did Not Vote
5.1.4 Reelect Didier Lamouche as Director Management For Did Not Vote
5.1.5 Reelect David Prince as Director Management For Did Not Vote
5.1.6 Reelect Kathleen Taylor as Director Management For Did Not Vote
5.1.7 Reelect Regula Wallimann as Director Management For Did Not Vote
5.1.8 Elect Jean-Christophe Deslarzes as Board Chairman Management For Did Not Vote
5.1.9 Elect Rachel Duan as Director Management For Did Not Vote
5.2.1 Reappoint Kathleen Taylor as Member of the Compensation Committee Management For Did Not Vote
5.2.2 Reappoint Didier Lamouche as Member of the Compensation Committee Management For Did Not Vote
5.2.3 Appoint Rachel Duan as Member of the Compensation Committee Management For Did Not Vote
5.3 Designate Keller KLG as Independent Proxy Management For Did Not Vote
5.4 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
6 Approve Reduction in Share Capital via Cancellation of 220,000 Treasury Shares Management For Did Not Vote
7 Transact Other Business (Voting) Management For Did Not Vote
 
AGL ENERGY LIMITED
MEETING DATE:  SEP 19, 2019
TICKER:  AGL       SECURITY ID:  Q01630195
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3a Elect Jacqueline Hey as Director Management For For
3b Elect Diane Smith-Gander as Director Management For For
3c Elect Patricia McKenzie as Director Management For For
4 Approve Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman Management For For
5a Approve the Amendments to the Company's Constitution Shareholder Against Against
5b Approve Transition Planning Disclosure Shareholder Against Against
6 Approve Public Health Risks of Coal Operations Shareholder Against Against
 
AIA GROUP LIMITED
MEETING DATE:  MAY 29, 2020
TICKER:  1299       SECURITY ID:  Y002A1105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Edmund Sze-Wing Tse as Director Management For For
4 Elect Jack Chak-Kwong So as Director Management For For
5 Elect Mohamed Azman Yahya Director Management For For
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7B Authorize Repurchase of Issued Share Capital Management For For
8 Approve New Share Option Scheme and Terminate Existing Share Option Scheme Management For For
 
AIR CANADA
MEETING DATE:  JUN 25, 2020
TICKER:  AC       SECURITY ID:  008911877
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amee Chande Management For For
1.2 Elect Director Christie J.B. Clark Management For For
1.3 Elect Director Gary A. Doer Management For For
1.4 Elect Director Rob Fyfe Management For For
1.5 Elect Director Michael M. Green Management For For
1.6 Elect Director Jean Marc Huot Management For For
1.7 Elect Director Madeleine Paquin Management For For
1.8 Elect Director Calin Rovinescu Management For For
1.9 Elect Director Vagn Sorensen Management For For
1.10 Elect Director Kathleen Taylor Management For For
1.11 Elect Director Annette Verschuren Management For For
1.12 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Approve Shareholder Rights Plan Management For For
A The Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. Management None Abstain
B The Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares. Management None Against
 
ALIMENTATION COUCHE-TARD INC.
MEETING DATE:  SEP 18, 2019
TICKER:  ATD.B       SECURITY ID:  01626P403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2.1 Elect Director Alain Bouchard Management For For
2.2 Elect Director Melanie Kau Management For For
2.3 Elect Director Jean Bernier Management For For
2.4 Elect Director Nathalie Bourque Management For For
2.5 Elect Director Eric Boyko Management For For
2.6 Elect Director Jacques D'Amours Management For For
2.7 Elect Director Richard Fortin Management For For
2.8 Elect Director Brian Hannasch Management For For
2.9 Elect Director Marie Josee Lamothe Management For For
2.10 Elect Director Monique F. Leroux Management For For
2.11 Elect Director Real Plourde Management For For
2.12 Elect Director Daniel Rabinowicz Management For For
2.13 Elect Director Louis Tetu Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
ALLIANZ SE
MEETING DATE:  MAY 06, 2020
TICKER:  ALV       SECURITY ID:  D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 9.60 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Approve Affiliation Agreement with Allianz Africa Holding GmbH Management For For
 
ARCELORMITTAL SA
MEETING DATE:  JUN 13, 2020
TICKER:  MT       SECURITY ID:  L0302D210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's and Auditor's Reports Management None None
I Approve Consolidated Financial Statements Management For For
II Approve Financial Statements Management For For
III Approve Omission of Dividends Management For For
IV Approve Allocation of Income Management For For
V Approve Remuneration Policy Management For For
VI Approve Remuneration Report Management For For
VII Approve Remuneration of the Directors, Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO Management For For
VIII Approve Discharge of Directors Management For For
IX Reelect Lakshmi N. Mittal as Director Management For For
X Reelect Bruno Lafont as Director Management For For
XI Reelect Michel Wurth as Director Management For For
XII Elect Aditya Mittal as Director Management For For
XIII Elect Etienne Schneider as Director Management For For
XIV Approve Share Repurchase Management For For
XV Ratify Deloitte as Auditor Management For For
XVI Approve Share Plan Grant Under the Performance Share Unit Plan Management For For
1 Increase Authorized Share Capital, Authorize Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association Management For For
 
ASSICURAZIONI GENERALI SPA
MEETING DATE:  APR 27, 2020
TICKER:  G       SECURITY ID:  T05040109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Approve Allocation of Income Management For For
2a.1 Slate Submitted by Mediobanca Spa Shareholder None For
2a.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Against
2b Approve Internal Auditors' Remuneration Management For For
3a Approve Remuneration Policy Management For For
3b Approve Second Section of the Remuneration Report Management For Against
4a Approve Group Long Term Incentive Plan Management For For
4b Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan Management For For
4c Authorize Board to Increase Capital to Service Group Long Term Incentive Plan Management For For
5a Approve Performance Share Plan Management For For
5b Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Performance Share Plan Management For For
5c Authorize Board to Increase Capital to Service Performance Share Plan Management For For
6a Amend Company Bylaws Re: Article 3.1 Management For For
6b Amend Company Bylaws Re: Article 9.1 Management For For
6c Amend Company Bylaws Re: Article 33.7 Management For For
6d Amend Company Bylaws Re: Article 28.1 Management For For
6e Amend Company Bylaws Re: Article 28.2 Management For For
6f Amend Company Bylaws Re: Articles 28.4, 28.10, 28.13 Management For For
6g Amend Company Bylaws Re: Articles 28.5 and 28.6 Management For For
6h Amend Company Bylaws Re: Article 28.10 Management For For
 
ASTELLAS PHARMA, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  4503       SECURITY ID:  J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hatanaka, Yoshihiko Management For For
1.2 Elect Director Yasukawa, Kenji Management For For
1.3 Elect Director Okamura, Naoki Management For For
1.4 Elect Director Sekiyama, Mamoru Management For For
1.5 Elect Director Yamagami, Keiko Management For For
1.6 Elect Director Kawabe, Hiroshi Management For For
1.7 Elect Director Ishizuka, Tatsuro Management For For
2.1 Elect Director and Audit Committee Member Yoshimitsu, Toru Management For For
2.2 Elect Director and Audit Committee Member Sasaki, Hiro Management For For
2.3 Elect Director and Audit Committee Member Takahashi, Raita Management For For
 
ATOS SE
MEETING DATE:  JUN 16, 2020
TICKER:  ATO       SECURITY ID:  F06116101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Ratify Appointment of Elie Girard as Director Management For For
5 Ratify Appointment of Cedrik Neike as Director Management For For
6 Reelect Nicolas Bazire as Director Management For For
7 Reelect Valerie Bernis as Director Management For For
8 Reelect Colette Neuville as Director Management For For
9 Reelect Cedrik Neike as Director Management For For
10 Elect Jean Fleming as Representative of Employee Shareholders to the Board Management For For
11 Renew Appointment of Grant Thornton as Auditor Management For For
12 Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace Management For For
13 Approve Transaction with Worldline Re: Separation Agreement Management For For
14 Approve Compensation of Thierry Breton, Chairman and CEO Until Oct. 31, 2019 Management For For
15 Approve Compensation of Bertrand Meunier, Chairman of the Board Since Nov. 1, 2019 Management For For
16 Approve Compensation of Elie Girard, Vice-CEO Since April 2, 2019 Until Oct. 31, 2019 Management For For
17 Approve Compensation of Elie Girard, CEO Since Nov. 1, 2019 Management For For
18 Approve Compensation Report of Corporate Officers Management For For
19 Approve Remuneration Policy of Directors Management For For
20 Approve Remuneration Policy of Chairman of the Board Management For For
21 Approve Remuneration Policy of CEO Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital Management For For
25 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital Management For For
26 Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements Management For For
27 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
28 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
29 Authorize Capitalization of Reserves of Up to EUR 5,111 Million for Bonus Issue or Increase in Par Value Management For For
30 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
31 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
32 Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
33 Amend Article 16 of Bylaws Re: Employee Representative Management For For
34 Amend Articles 20 and 26 of Bylaws Re: Board Remuneration Management For For
35 Amend Article 18 of Bylaws Re: Written Consultation Management For For
36 Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
37 Authorize Filing of Required Documents/Other Formalities Management For For
 
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED
MEETING DATE:  DEC 17, 2019
TICKER:  ANZ       SECURITY ID:  Q09504137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Paul Dominic O'Sullivan as Director Management For For
2b Elect Graeme Richard Liebelt as Director Management For For
2c Elect Sarah Jane Halton as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve the Spill Resolution Management Against Against
5 Approve Grant of Performance Rights to Shayne Elliott Management For For
6 Approve the Amendments to the Company's Constitution Shareholder Against Against
7 Approve Transition Planning Disclosure Shareholder Against Against
8 Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement Shareholder Against Against
 
AVIVA PLC
MEETING DATE:  MAY 26, 2020
TICKER:  AV       SECURITY ID:  G0683Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend (Withdrawn) Management For Abstain
4 Elect Amanda Blanc as Director Management For For
5 Elect George Culmer as Director Management For For
6 Elect Patrick Flynn as Director Management For For
7 Elect Jason Windsor as Director Management For For
8 Re-elect Patricia Cross as Director Management For For
9 Re-elect Belen Romana Garcia as Director Management For For
10 Re-elect Michael Mire as Director Management For For
11 Re-elect Sir Adrian Montague as Director Management For For
12 Re-elect Maurice Tulloch as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Issue of Equity in Relation to Any Issuance of SII Instruments Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments Management For For
21 Authorise Issue of Sterling New Preference Shares Management For For
22 Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise Market Purchase of 8 3/4 % Preference Shares Management For For
25 Authorise Market Purchase of 8 3/8 % Preference Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE:  JUL 18, 2019
TICKER:  BAB       SECURITY ID:  G0689Q152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Ruth Cairnie as Director Management For For
5 Re-elect Sir David Omand as Director Management For For
6 Re-elect Victoire de Margerie as Director Management For For
7 Re-elect Ian Duncan as Director Management For For
8 Re-elect Lucy Dimes as Director Management For For
9 Re-elect Myles Lee as Director Management For For
10 Re-elect Kjersti Wiklund as Director Management For For
11 Re-elect Jeff Randall as Director Management For For
12 Re-elect Archie Bethel as Director Management For For
13 Re-elect Franco Martinelli as Director Management For For
14 Re-elect John Davies as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Approve Performance Share Plan Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BANCO SANTANDER SA
MEETING DATE:  APR 02, 2020
TICKER:  SAN       SECURITY ID:  E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.A Approve Consolidated and Standalone Financial Statements Management For For
1.B Approve Non-Financial Information Statement Management For For
1.C Approve Discharge of Board Management For For
2 Approve Allocation of Income and Dividends Management For For
3.A Fix Number of Directors at 15 Management For For
3.B Elect Luis Isasi Fernandez de Bobadilla as Director Management For For
3.C Elect Sergio Agapito Lires Rial as Director Management For For
3.D Ratify Appointment of and Elect Pamela Ann Walkden as Director Management For For
3.E Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director Management For For
3.F Reelect Rodrigo Echenique Gordillo as Director Management For For
3.G Reelect Esther Gimenez-Salinas i Colomer as Director Management For For
3.H Reelect Sol Daurella Comadran as Director Management For For
4 Ratify Appointment of PricewaterhouseCoopers as Auditor Management For For
5 Authorize Share Repurchase Program Management For For
6 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent Management For For
7.A Approve Scrip Dividends Management For For
7.B Approve Scrip Dividends Management For For
8 Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion Management For For
9 Approve Remuneration Policy Management For For
10 Approve Remuneration of Directors Management For For
11 Fix Maximum Variable Compensation Ratio Management For For
12.A Approve Deferred Multiyear Objectives Variable Remuneration Plan Management For For
12.B Approve Deferred and Conditional Variable Remuneration Plan Management For For
12.C Approve Digital Transformation Award Management For For
12.D Approve Buy-out Policy Management For For
12.E Approve Employee Stock Purchase Plan Management For For
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
14 Advisory Vote on Remuneration Report Management For For
 
BARCLAYS PLC
MEETING DATE:  MAY 07, 2020
TICKER:  BARC       SECURITY ID:  G08036124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Dawn Fitzpatrick as Director Management For For
5 Elect Mohamed A. El-Erian as Director Management For For
6 Elect Brian Gilvary as Director Management For For
7 Re-elect Mike Ashley as Director Management For For
8 Re-elect Tim Breedon as Director Management For For
9 Re-elect Sir Ian Cheshire as Director Management For For
10 Re-elect Mary Anne Citrino as Director Management For For
11 Re-elect Mary Francis as Director Management For For
12 Re-elect Crawford Gillies as Director Management For For
13 Re-elect Nigel Higgins as Director Management For For
14 Re-elect Tushar Morzaria as Director Management For For
15 Re-elect Diane Schueneman as Director Management For For
16 Re-elect James Staley as Director Management For For
17 Reappoint KPMG LLP as Auditors Management For For
18 Authorise the Board Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
27 Approve SAYE Share Option Scheme Management For For
28 Amend Share Value Plan Management For For
29 Approve Barclays' Commitment in Tackling Climate Change Management For For
30 Approve ShareAction Requisitioned Resolution Shareholder Against Against
 
BAYER AG
MEETING DATE:  APR 28, 2020
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 Management For For
2 Approve Discharge of Management Board for Fiscal 2019 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4.1 Elect Ertharin Cousin to the Supervisory Board Management For For
4.2 Elect Otmar Wiestler to the Supervisory Board Management For For
4.3 Elect Horst Baier to the Supervisory Board Management For For
5 Approve Remuneration Policy for the Management Board Management For For
6 Approve Remuneration Policy for the Supervisory Board Management For For
7 Amend Articles Re: Supervisory Board Term of Office Management For For
8 Ratify Deloitte GmbH as Auditors for Fiscal 2020 Management For For
 
BHP GROUP LIMITED
MEETING DATE:  NOV 07, 2019
TICKER:  BHP       SECURITY ID:  Q1498M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Appoint Ernst & Young as Auditor of the Company Management For For
3 Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors Management For For
4 Approve General Authority to Issue Shares in BHP Group Plc Management For For
5 Approve General Authority to Issue Shares in BHP Group Plc for Cash Management For For
6 Approve the Repurchase of Shares in BHP Group Plc Management For For
7 Approve Remuneration Policy Management For For
8 Approve Remuneration Report for UK Law Purposes Management For For
9 Approve Remuneration Report for Australian Law Purposes Management For For
10 Approve the Grant of Awards to Andrew Mackenzie Management For For
11 Elect Ian Cockerill as Director Management For For
12 Elect Susan Kilsby as Director Management For For
13 Elect Terry Bowen as Director Management For For
14 Elect Malcolm Broomhead as Director Management For For
15 Elect Anita Frew as Director Management For For
16 Elect Andrew Mackenzie as Director Management For For
17 Elect Lindsay Maxsted as Director Management For For
18 Elect John Mogford as Director Management For For
19 Elect Shriti Vadera as Director Management For For
20 Elect Ken MacKenzie as Director Management For For
21 Amend Constitution of BHP Group Limited Shareholder Against Against
22 Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement Shareholder Against Against
 
BHP GROUP PLC
MEETING DATE:  OCT 17, 2019
TICKER:  BHP       SECURITY ID:  G10877127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Appoint Ernst & Young LLP as Auditors Management For For
3 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors Management For For
4 Authorise Issue of Equity Management For For
5 Authorise Issue of Equity without Pre-emptive Rights Management For For
6 Authorise Market Purchase of Ordinary Shares Management For For
7 Approve Remuneration Policy Management For For
8 Approve Remuneration Report for UK Law Purposes Management For For
9 Approve Remuneration Report for Australian Law Purposes Management For For
10 Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie Management For For
11 Elect Ian Cockerill as Director Management For For
12 Elect Susan Kilsby as Director Management For For
13 Re-elect Terry Bowen as Director Management For For
14 Re-elect Malcolm Broomhead as Director Management For For
15 Re-elect Anita Frew as Director Management For For
16 Re-elect Andrew Mackenzie as Director Management For For
17 Re-elect Lindsay Maxsted as Director Management For For
18 Re-elect John Mogford as Director Management For For
19 Re-elect Shriti Vadera as Director Management For For
20 Re-elect Ken MacKenzie as Director Management For For
21 Amend Constitution of BHP Group Limited Shareholder Against Against
22 Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement Shareholder Against Against
 
BOC HONG KONG (HOLDINGS) LIMITED
MEETING DATE:  JUN 29, 2020
TICKER:  2388       SECURITY ID:  Y0920U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Wang Jiang as Director Management For For
3b Elect Gao Yingxin as Director Management None None
3c Elect Sun Yu as Director Management For For
3d Elect Koh Beng Seng as Director Management For For
3e Elect Tung Savio Wai-Hok as Director Management For For
3f Elect Cheng Eva as Director Management For For
4 Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
BOC HONG KONG (HOLDINGS) LIMITED
MEETING DATE:  JUN 29, 2020
TICKER:  2388       SECURITY ID:  Y0920U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Continuing Connected Transactions and the New Caps Management For For
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 30, 2020
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint KPMG LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Re-elect Jack Bowles as Director Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For For
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Elect Jeremy Fowden as Director Management For For
14 Elect Tadeu Marroco as Director Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Restricted Share Plan Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
MEETING DATE:  JUN 01, 2020
TICKER:  CAR.UN       SECURITY ID:  134921105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Trustees Harold Burke Management For For
1.2 Elect Trustees Gina Parvaneh Cody Management For For
1.3 Elect Trustees Mark Kenney Management For For
1.4 Elect Trustees Poonam Puri Management For For
1.5 Elect Trustees Jamie Schwartz Management For For
1.6 Elect Trustees Michael Stein Management For For
1.7 Elect Trustees Elaine Todres Management For For
1.8 Elect Trustees Rene Tremblay Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 07, 2020
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director M. Elizabeth Cannon Management For For
1.3 Elect Director N. Murray Edwards Management For For
1.4 Elect Director Christopher L. Fong Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Wilfred A. Gobert Management For For
1.7 Elect Director Steve W. Laut Management For For
1.8 Elect Director Tim S. McKay Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CAPGEMINI SE
MEETING DATE:  MAY 20, 2020
TICKER:  CAP       SECURITY ID:  F4973Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.35 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Paul Hermelin, Chairman and CEO Management For For
6 Approve Compensation of Thierry Delaporte, Vice-CEO Management For For
7 Approve Compensation of Aiman Ezzat, Vice-CEO Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEOs Management For For
11 Approve Remuneration Policy of Chairman of the Board Management For For
12 Approve Remuneration Policy of CEO Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Reelect Sian Herbert-Jones as Director Management For For
15 Elect Belen Moscoso del Prado Lopez-Doriga as Director Management For For
16 Elect Aiman Ezzat as Director Management For For
17 Elect Lucia Sinapi-Thomas as Director Shareholder Representative Management For For
17A Elect Claire Sauvanaud as Director Shareholder Representative Management Against Against
18 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
19 Appoint Mazars as Auditor Management For For
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes Management For For
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value Management For For
24 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million Management For For
25 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million Management For For
26 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million Management For For
27 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 Management For For
28 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
29 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
30 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Management For For
31 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
32 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
33 Authorize Filing of Required Documents/Other Formalities Management For For
 
CARNIVAL PLC
MEETING DATE:  APR 06, 2020
TICKER:  CCL       SECURITY ID:  G19081101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc Management For For
2 Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc Management For For
3 Re-elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc Management For For
4 Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc Management For For
5 Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc Management For For
6 Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc Management For For
7 Re-elect Katie Lahey as Director of Carnival Corporation and as a Director of Carnival plc Management For For
8 Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc Management For For
9 Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc Management For For
10 Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc Management For For
11 Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc Management For For
12 Advisory Vote to Approve Executive Compensation Management For For
13 Approve Remuneration Report Management For For
14 Approve Remuneration Policy Management For For
15 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation Management For For
16 Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors Management For For
17 Accept Financial Statements and Statutory Reports Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Approve Stock Plan Management For For
22 Approve UK Employee Share Purchase Plan Management For For
 
CENTRICA PLC
MEETING DATE:  MAY 22, 2020
TICKER:  CNA       SECURITY ID:  G2018Z143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Heidi Mottram as Director Management For For
4 Re-elect Joan Gillman as Director Management For For
5 Re-elect Stephen Hester as Director Management For For
6 Re-elect Richard Hookway as Director Management For For
7 Re-elect Pam Kaur as Director Management For For
8 Re-elect Kevin O'Byrne as Director Management For For
9 Re-elect Chris O'Shea as Director Management For For
10 Re-elect Sarwjit Sambhi as Director Management For For
11 Re-elect Scott Wheway as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CHUBU ELECTRIC POWER CO., INC.
MEETING DATE:  JUN 25, 2020
TICKER:  9502       SECURITY ID:  J06510101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Katsuno, Satoru Management For For
3.2 Elect Director Hayashi, Kingo Management For For
3.3 Elect Director Kurata, Chiyoji Management For For
3.4 Elect Director Hiraiwa, Yoshiro Management For For
3.5 Elect Director Mizutani, Hitoshi Management For For
3.6 Elect Director Otani, Shinya Management For For
3.7 Elect Director Hashimoto, Takayuki Management For For
3.8 Elect Director Shimao, Tadashi Management For For
3.9 Elect Director Kurihara, Mitsue Management For For
4.1 Appoint Statutory Auditor Kataoka, Akinori Management For For
4.2 Appoint Statutory Auditor Nagatomi, Fumiko Management For For
4.3 Appoint Statutory Auditor Takada, Hiroshi Management For For
5 Amend Articles to Exit from Nuclear Power Generation Business Shareholder Against Against
6 Amend Articles to Prohibit Financial Support to Japan Atomic Power Company Shareholder Against Against
7 Amend Articles to Terminate Contracts to Purchase Electricity Generated with Nuclear Power from Other Companies Shareholder Against Against
8 Amend Articles to Ban Reprocessing of Spent Nuclear Fuels Shareholder Against Against
9 Amend Articles to Ban Procurement of Electricity Generated with Coal-Fired Power Shareholder Against Against
 
CK ASSET HOLDINGS LIMITED
MEETING DATE:  OCT 09, 2019
TICKER:  1113       SECURITY ID:  G2177B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Recommended Cash Acquisition of the Entire Issued and to be Issued Share Capital of Greene King Plc Management For For
 
CK ASSET HOLDINGS LIMITED
MEETING DATE:  MAY 14, 2020
TICKER:  1113       SECURITY ID:  G2177B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Li Tzar Kuoi, Victor as Director Management For For
3.2 Elect Chiu Kwok Hung, Justin as Director Management For Against
3.3 Elect Cheong Ying Chew, Henry as Director Management For For
3.4 Elect Hung Siu-lin, Katherine as Director Management For For
3.5 Elect Colin Stevens Russel as Director Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5.2 Authorize Repurchase of Issued Share Capital Management For For
6 Amend Articles of Association Management For For
 
CLP HOLDINGS LTD.
MEETING DATE:  MAY 08, 2020
TICKER:  2       SECURITY ID:  Y1660Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Michael Kadoorie as Director Management For For
2b Elect William Elkin Mocatta as Director Management For For
2c Elect Roderick Ian Eddington as Director Management For For
3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
 
COMPAGNIE DE SAINT-GOBAIN SA
MEETING DATE:  JUN 04, 2020
TICKER:  SGO       SECURITY ID:  F80343100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Reelect Ieda Gomes Yell as Director Management For For
5 Reelect Jean-Dominique Senard as Director Management For For
6 Ratify Appointment of Sibylle Daunis as Representative of Employee Shareholders to the Board Management For For
7 Elect Jean-Francois Cirelli as Director Management For For
8 Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Management For For
9 Approve Compensation of Benoit Bazin, Vice-CEO Management For For
10 Approve Compensation Report of Corporate Officers Management For For
11 Approve Remuneration Policy of Chairman and CEO Management For For
12 Approve Remuneration Policy of Vice-CEO Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Ratify Change Location of Registered Office to Saint-Gobain Tower, 12 Place de l Iris, 92400 Courbevoie and Amend Article 4 of Bylaws Accordingly Management For For
16 Amend Article 9 of Bylaws Re: Employee Representative Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For
 
CREDIT SUISSE GROUP AG
MEETING DATE:  APR 30, 2020
TICKER:  CSGN       SECURITY ID:  H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Remuneration Report Management For Did Not Vote
1.2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 0.14 per Share Management For Did Not Vote
4 Approve CHF 4.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
5.1.a Reelect Urs Rohner as Director and Board Chairman Management For Did Not Vote
5.1.b Reelect Iris Bohnet as Director Management For Did Not Vote
5.1.c Reelect Christian Gellerstad as Director Management For Did Not Vote
5.1.d Reelect Andreas Gottschling as Director Management For Did Not Vote
5.1.e Reelect Michael Klein as Director Management For Did Not Vote
5.1.f Reelect Shan Li as Director Management For Did Not Vote
5.1.g Reelect Seraina Macia as Director Management For Did Not Vote
5.1.h Reelect Kai Nargolwala as Director Management For Did Not Vote
5.1.i Reelect Ana Pessoa as Director Management For Did Not Vote
5.1.j Reelect Joaquin Ribeiro as Director Management For Did Not Vote
5.1.k Reelect Severin Schwan as Director Management For Did Not Vote
5.1.l Reelect John Tiner as Director Management For Did Not Vote
5.1.m Elect Richard Meddings as Director Management For Did Not Vote
5.2.1 Reappoint Iris Bohnet as Member of the Compensation Committee Management For Did Not Vote
5.2.2 Reappoint Christian Gellerstad as Member of the Compensation Committee Management For Did Not Vote
5.2.3 Reappoint Michael Klein as Member of the Compensation Committee Management For Did Not Vote
5.2.4 Reappoint Kai Nargolwala as Member of the Compensation Committee Management For Did Not Vote
6.1 Approve Remuneration of Directors in the Amount of CHF 12 Million Management For Did Not Vote
6.2.1 Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 22.4 Million Management For Did Not Vote
6.2.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million Management For Did Not Vote
6.2.3 Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 28.6 Million Management For Did Not Vote
7.1 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
7.2 Ratify BDO AG as Special Auditors Management For Did Not Vote
7.3 Designate Keller KLG as Independent Proxy Management For Did Not Vote
8.1 Additional Voting Instructions - Shareholder Proposals (Voting) Management Against Did Not Vote
8.2 Additional Voting Instructions - Board of Directors Proposals (Voting) Management For Did Not Vote
 
CSL LIMITED
MEETING DATE:  OCT 16, 2019
TICKER:  CSL       SECURITY ID:  Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Marie McDonald as Director Management For For
2b Elect Megan Clark AC as Director Management For For
3 Approve Remuneration Report Management For For
4a Approve Grant of Performance Share Units to Paul Perreault Management For For
4b Approve Grant of Performance Share Units to Andrew Cuthbertson AO Management For For
 
DAIWA HOUSE INDUSTRY CO., LTD.
MEETING DATE:  JUN 26, 2020
TICKER:  1925       SECURITY ID:  J11508124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2.1 Elect Director Yoshii, Keiichi Management For For
2.2 Elect Director Ishibashi, Tamio Management For For
2.3 Elect Director Kosokabe, Takeshi Management For For
2.4 Elect Director Otomo, Hirotsugu Management For For
2.5 Elect Director Urakawa, Tatsuya Management For For
2.6 Elect Director Dekura, Kazuhito Management For For
2.7 Elect Director Ariyoshi, Yoshinori Management For For
2.8 Elect Director Shimonishi, Keisuke Management For For
2.9 Elect Director Ichiki, Nobuya Management For For
2.10 Elect Director Kimura, Kazuyoshi Management For For
2.11 Elect Director Shigemori, Yutaka Management For For
2.12 Elect Director Yabu, Yukiko Management For For
2.13 Elect Director Kuwano, Yukinori Management For For
2.14 Elect Director Seki, Miwa Management For For
3 Appoint Statutory Auditor Watanabe, Akihisa Management For For
4 Approve Annual Bonus Management For For
5 Appoint Ernst & Young ShinNihon LLC as New External Audit Firm Management For For
 
DEUTSCHE LUFTHANSA AG
MEETING DATE:  MAY 05, 2020
TICKER:  LHA       SECURITY ID:  D1908N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5.1 Reelect Stephan Sturm to the Supervisory Board Management For For
5.2 Elect Erich Clementi to the Supervisory Board Management For For
5.3 Elect Thomas Enders to the Supervisory Board Management For For
5.4 Elect Harald Krueger to the Supervisory Board Management For For
5.5 Elect Astrid Stange to the Supervisory Board Management For For
6 Approve Remuneration Policy Management For For
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 122.4 Million Pool of Capital to Guarantee Conversion Rights Management For For
8 Amend Articles Re: Exclusion of Preemptive Rights Against Contributions in Kind Management For For
9 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 Management For For
 
DEUTSCHE LUFTHANSA AG
MEETING DATE:  JUN 25, 2020
TICKER:  LHA       SECURITY ID:  D1908N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve EUR 306 Million Increase in Share Capital for Private Placement Management For For
 
ENEL SPA
MEETING DATE:  MAY 14, 2020
TICKER:  ENEL       SECURITY ID:  T3679P115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4 Fix Number of Directors Management For For
5 Fix Board Terms for Directors Management For For
6.1 Slate 1 Submitted by Ministry of Economy and Finance Shareholder None Against
6.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None For
7 Elect Michele Alberto Fabiano Crisostomo as Board Chair Shareholder None For
8 Approve Remuneration of Directors Management For For
9 Approve Long Term Incentive Plan Management For For
10.1 Approve Remuneration Policy Management For For
10.2 Approve Second Section of the Remuneration Report Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
ENI SPA
MEETING DATE:  MAY 13, 2020
TICKER:  ENI       SECURITY ID:  T3643A145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Fix Number of Directors Management For For
4 Fix Board Terms for Directors Management For For
5.1 Slate Submitted by Ministry of Economy and Finance Shareholder None For
5.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Against
6 Elect Lucia Calvosa as Board Chair Shareholder None For
7 Approve Remuneration of Directors Shareholder None For
8.1 Slate Submitted by Ministry of Economy and Finance Shareholder None For
8.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Against
9 Appoint Chairman of Internal Statutory Auditors Shareholder None For
10 Approve Internal Auditors' Remuneration Shareholder None For
11 Approve Long Term Incentive Plan 2020-2022 Management For For
12 Approve Remuneration Policy Management For For
13 Approve Second Section of the Remuneration Report Management For For
14 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
EQUINOR ASA
MEETING DATE:  MAY 14, 2020
TICKER:  EQNR       SECURITY ID:  R2R90P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Attending Shareholders and Proxies Management None None
3 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share Management For Did Not Vote
7 Approve Board to Distribute Dividends Management For Did Not Vote
8 Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
9 Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming Shareholder Against Did Not Vote
10 Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources Shareholder Against Did Not Vote
11 Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy Shareholder Against Did Not Vote
12 Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas Shareholder Against Did Not Vote
13 Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf Shareholder Against Did Not Vote
14 Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years Shareholder Against Did Not Vote
15 Approve Company's Corporate Governance Statement Management For Did Not Vote
16.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
16.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Elect All Members and Deputy Members of Corporate Assembly Bundled Management For Did Not Vote
18.1 Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly Management For Did Not Vote
18.2 Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly Management For Did Not Vote
18.3 Reelect Greger Mannsverk as Member of Corporate Assembly Management For Did Not Vote
18.4 Reelect Terje Venold as Member of Corporate Assembly Management For Did Not Vote
18.5 Reelect Kjersti Kleven as Member of Corporate Assembly Management For Did Not Vote
18.6 Reelect Finn Kinserdal as Member of Corporate Assembly Management For Did Not Vote
18.7 Reelect Jarle Roth as Member of Corporate Assembly Management For Did Not Vote
18.8 Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly Management For Did Not Vote
18.9 Elect Kjerstin Fyllingen as Member of Corporate Assembly Management For Did Not Vote
18.10 Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly Management For Did Not Vote
18.11 Elect Mari Rege as Member of Corporate Assembly Management For Did Not Vote
18.12 Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly Management For Did Not Vote
18.13 Elect Knut Nesse as 1st Deputy Member of Corporate Assembly Management For Did Not Vote
18.14 Elect Trond Straume as 2nd Deputy Member of Corporate Assembly Management For Did Not Vote
18.15 Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly Management For Did Not Vote
18.16 Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly Management For Did Not Vote
19 Approve Remuneration of Corporate Assembly Management For Did Not Vote
20 Elect All Members of Nominating Committee Bundled Management For Did Not Vote
20.1 Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee Management For Did Not Vote
20.2 Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen Management For Did Not Vote
20.3 Reelect Jarle Roth as Member of Nominating Committee Management For Did Not Vote
20.4 Reelect Berit L. Henriksen as Member of Nominating Committee Management For Did Not Vote
21 Approve Remuneration of Nominating Committee Management For Did Not Vote
22 Approve Equity Plan Financing Management For Did Not Vote
23 Authorize Share Repurchase Program Management For Did Not Vote
 
ESSITY AB
MEETING DATE:  APR 02, 2020
TICKER:  ESSITY.B       SECURITY ID:  W3R06F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Dividends of SEK 6.25 Per Share Management For Did Not Vote
8.c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Ewa Bjorling as Director Management For Did Not Vote
12.b Reelect Par Boman as Director Management For Did Not Vote
12.c Reelect Maija-Liisa Friman as Director Management For Did Not Vote
12.d Reelect Annemarie Gardshol as Director Management For Did Not Vote
12.e Reelect Magnus Groth as Director Management For Did Not Vote
12.f Reelect Bert Nordberg as Director Management For Did Not Vote
12.g Reelect Louise Svanberg as Director Management For Did Not Vote
12.h Reelect Lars Rebien Sorensen as Director Management For Did Not Vote
12.i Reelect Barbara M. Thoralfsson as Director Management For Did Not Vote
13 Reelect Par Boman as Board Chairman Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Amend Articles of Association Re: Participation in the General Meeting Management For Did Not Vote
18 Close Meeting Management None None
 
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE:  APR 16, 2020
TICKER:  FFH       SECURITY ID:  303901102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony F. Griffiths Management For For
1.2 Elect Director Robert J. Gunn Management For For
1.3 Elect Director Karen L. Jurjevich Management For For
1.4 Elect Director R. William McFarland Management For For
1.5 Elect Director Christine N. McLean Management For For
1.6 Elect Director Timothy R. Price Management For For
1.7 Elect Director Brandon W. Sweitzer Management For For
1.8 Elect Director Lauren C. Templeton Management For For
1.9 Elect Director Benjamin P. Watsa Management For For
1.10 Elect Director V. Prem Watsa Management For For
1.11 Elect Director William C. Weldon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIAT CHRYSLER AUTOMOBILES NV
MEETING DATE:  JUN 26, 2020
TICKER:  FCA       SECURITY ID:  N31738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Report (Non-Voting) Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Approve Remuneration Report Management For For
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Discharge of Directors Management For For
3.a Reelect John Elkann as Executive Director Management For For
3.b Reelect Michael Manley as Executive Director Management For For
3.c Reelect Richard K. Palmer as Executive Director Management For For
4.a Reelect Ronald L. Thompson as Non-Executive Director Management For For
4.b Reelect John Abbott as Non-Executive Director Management For Against
4.c Reelect Andrea Agnelli as Non-Executive Director Management For Against
4.d Reelect Tiberto Brandolini d'Adda as Non-Executive Director Management For For
4.e Reelect Glenn Earle as Non-Executive Director Management For For
4.f Reelect Valerie A. Mars as Non-Executive Director Management For For
4.g Reelect Michelangelo A. Volpi as Non-Executive Director Management For Against
4.h Reelect Patience Wheatcroft as Non-Executive Director Management For For
4.i Reelect Ermenegildo Zegna as Non-Executive Director Management For For
5 Ratify Ernst & Young Accountants LLP as Auditors Management For For
6.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition Management For For
6.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6.3 Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares Management For Against
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Amend Remuneration Policy Management For For
9 Amend Special Voting Shares' Terms and Conditions Management For For
10 Close Meeting Management None None
 
FUJIFILM HOLDINGS CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  4901       SECURITY ID:  J14208102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 Management For For
2.1 Elect Director Komori, Shigetaka Management For For
2.2 Elect Director Sukeno, Kenji Management For For
2.3 Elect Director Tamai, Koichi Management For For
2.4 Elect Director Iwasaki, Takashi Management For For
2.5 Elect Director Ishikawa, Takatoshi Management For For
2.6 Elect Director Okada, Junji Management For For
2.7 Elect Director Goto, Teiichi Management For For
2.8 Elect Director Kawada, Tatsuo Management For For
2.9 Elect Director Kitamura, Kunitaro Management For For
2.10 Elect Director Eda, Makiko Management For For
2.11 Elect Director Shimada, Takashi Management For For
3.1 Appoint Statutory Auditor Hanada, Nobuo Management For For
3.2 Appoint Statutory Auditor Inagawa, Tatsuya Management For For
 
FUJITSU LTD.
MEETING DATE:  JUN 22, 2020
TICKER:  6702       SECURITY ID:  J15708159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tokita, Takahito Management For For
1.2 Elect Director Furuta, Hidenori Management For For
1.3 Elect Director Isobe, Takeshi Management For For
1.4 Elect Director Yamamoto, Masami Management For For
1.5 Elect Director Yokota, Jun Management For For
1.6 Elect Director Mukai, Chiaki Management For For
1.7 Elect Director Abe, Atsushi Management For For
1.8 Elect Director Kojo, Yoshiko Management For For
1.9 Elect Director Scott Callon Management For For
2.1 Appoint Statutory Auditor Yamamuro, Megumi Management For For
2.2 Appoint Statutory Auditor Makuta, Hideo Management For For
3 Appoint Alternate Statutory Auditor Namba, Koichi Management For For
 
GENTING SINGAPORE LIMITED
MEETING DATE:  MAY 28, 2020
TICKER:  G13       SECURITY ID:  Y2692C139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Tan Hee Teck as Director Management For For
4 Elect Koh Seow Chuan as Director Management For For
5 Approve Directors' Fees Management For For
6 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Mandate for Interested Person Transactions Management For For
8 Authorize Share Repurchase Program Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 06, 2020
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Sir Jonathan Symonds as Director Management For For
5 Elect Charles Bancroft as Director Management For For
6 Re-elect Emma Walmsley as Director Management For For
7 Re-elect Vindi Banga as Director Management For For
8 Re-elect Dr Hal Barron as Director Management For For
9 Re-elect Dr Vivienne Cox as Director Management For For
10 Re-elect Lynn Elsenhans as Director Management For For
11 Re-elect Dr Laurie Glimcher as Director Management For For
12 Re-elect Dr Jesse Goodman as Director Management For For
13 Re-elect Judy Lewent as Director Management For For
14 Re-elect Iain Mackay as Director Management For For
15 Re-elect Urs Rohner as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
GLENCORE PLC
MEETING DATE:  JUN 02, 2020
TICKER:  GLEN       SECURITY ID:  G39420107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Anthony Hayward as Director Management For For
3 Re-elect Ivan Glasenberg as Director Management For For
4 Re-elect Peter Coates as Director Management For For
5 Re-elect Leonhard Fischer as Director Management For For
6 Re-elect Martin Gilbert as Director Management For For
7 Re-elect John Mack as Director Management For For
8 Re-elect Gill Marcus as Director Management For For
9 Re-elect Patrice Merrin as Director Management For For
10 Elect Kalidas Madhavpeddi as Director Management For For
11 Approve Remuneration Policy Management For For
12 Approve Remuneration Report Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
 
HASEKO CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  1808       SECURITY ID:  J18984153
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Tsuji, Noriaki Management For For
2.2 Elect Director Ikegami, Kazuo Management For For
2.3 Elect Director Tani, Junichi Management For For
2.4 Elect Director Tani, Nobuhiro Management For For
2.5 Elect Director Murakawa, Toshiyuki Management For For
2.6 Elect Director Naraoka, Shoji Management For For
2.7 Elect Director Koizumi, Masahito Management For For
2.8 Elect Director Kumano, Satoshi Management For For
2.9 Elect Director Takahashi, Osamu Management For For
2.10 Elect Director Ichimura, Kazuhiko Management For For
2.11 Elect Director Kogami, Tadashi Management For For
2.12 Elect Director Nagasaki, Mami Management For For
2.13 Elect Director Ogura, Toshikatsu Management For For
3 Appoint Statutory Auditor Takuma, Hiroyuki Management For For
 
HEINEKEN HOLDING NV
MEETING DATE:  APR 23, 2020
TICKER:  HEIO       SECURITY ID:  N39338194
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Director's Board Report (Non-Voting) Management None None
2 Approve Remuneration Report Management For For
3 Adopt Financial Statements Management For For
4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
5 Approve Discharge of Directors Management For For
6.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
6.c Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7 Approve Remuneration Policy Management For For
8 Ratify Deloitte as Auditors Management For For
9.a Amend Articles 7, 10 and 11 Paragraph 1 of the Articles of Association Management For For
9.b Amend Article 11 Paragraph 10 of the Articles of Association Management For Against
10 Elect Jean-Francois van Boxmeer as Non-Executive Director Management For Against
 
HONDA MOTOR CO., LTD.
MEETING DATE:  JUN 19, 2020
TICKER:  7267       SECURITY ID:  J22302111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikoshiba, Toshiaki Management For For
1.2 Elect Director Hachigo, Takahiro Management For For
1.3 Elect Director Kuraishi, Seiji Management For For
1.4 Elect Director Takeuchi, Kohei Management For For
1.5 Elect Director Mibe, Toshihiro Management For For
1.6 Elect Director Koide, Hiroko Management For For
1.7 Elect Director Kokubu, Fumiya Management For For
1.8 Elect Director Ito, Takanobu Management For For
 
HONGKONG LAND HOLDINGS LTD.
MEETING DATE:  MAY 06, 2020
TICKER:  H78       SECURITY ID:  G4587L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Robert Wong as Director Management For For
4 Re-elect Simon Dixon as Director Management For For
5 Re-elect Yiu Kai Pang as Director Management For Against
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity Management For For
 
ITOCHU CORP.
MEETING DATE:  JUN 19, 2020
TICKER:  8001       SECURITY ID:  J2501P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 42.5 Management For For
2.1 Elect Director Okafuji, Masahiro Management For For
2.2 Elect Director Suzuki, Yoshihisa Management For For
2.3 Elect Director Yoshida, Tomofumi Management For For
2.4 Elect Director Fukuda, Yuji Management For For
2.5 Elect Director Kobayashi, Fumihiko Management For For
2.6 Elect Director Hachimura, Tsuyoshi Management For For
2.7 Elect Director Muraki, Atsuko Management For For
2.8 Elect Director Mochizuki, Harufumi Management For For
2.9 Elect Director Kawana, Masatoshi Management For For
2.10 Elect Director Nakamori, Makiko Management For For
3 Appoint Statutory Auditor Kyoda, Makoto Management For For
 
J SAINSBURY PLC
MEETING DATE:  JUL 04, 2019
TICKER:  SBRY       SECURITY ID:  G77732173
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Martin Scicluna as Director Management For For
5 Re-elect Matt Brittin as Director Management For For
6 Re-elect Brian Cassin as Director Management For For
7 Re-elect Mike Coupe as Director Management For For
8 Re-elect Jo Harlow as Director Management For For
9 Re-elect David Keens as Director Management For For
10 Re-elect Kevin O'Byrne as Director Management For For
11 Re-elect Dame Susan Rice as Director Management For For
12 Re-elect John Rogers as Director Management For For
13 Re-elect Jean Tomlin as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Market Purchase Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
JAPAN TOBACCO INC.
MEETING DATE:  MAR 19, 2020
TICKER:  2914       SECURITY ID:  J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 77 Management For For
2 Amend Articles to Amend Provisions on Director Titles Management For For
3.1 Elect Director Tango, Yasutake Management For For
3.2 Elect Director Iwai, Mutsuo Management For For
3.3 Elect Director Terabatake, Masamichi Management For For
3.4 Elect Director Minami, Naohiro Management For For
3.5 Elect Director Hirowatari, Kiyohide Management For For
3.6 Elect Director Yamashita, Kazuhito Management For For
3.7 Elect Director Koda, Main Management For For
3.8 Elect Director Watanabe, Koichiro Management For For
3.9 Elect Director Nagashima, Yukiko Management For For
4 Approve Restricted Stock Plan and Performance Share Plan Management For For
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect David Hsu as Director Management For For
4 Re-elect Adam Keswick as Director Management For Abstain
5 Re-elect Anthony Nightingale as Director Management For Against
6 Re-elect John Witt as Director Management For For
7 Ratify Auditors and Authorise Their Remuneration Management For For
8 Authorise Issue of Equity Management For For
 
JXTG HOLDINGS, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  5020       SECURITY ID:  J29699105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 11 Management For For
2 Amend Articles to Change Company Name Management For For
3.1 Elect Director Sugimori, Tsutomu Management For For
3.2 Elect Director Ota, Katsuyuki Management For For
3.3 Elect Director Adachi, Hiroji Management For For
3.4 Elect Director Hosoi, Hiroshi Management For For
3.5 Elect Director Murayama, Seiichi Management For For
3.6 Elect Director Yokoi, Yoshikazu Management For For
3.7 Elect Director Iwase, Junichi Management For For
3.8 Elect Director Yatabe, Yasushi Management For For
3.9 Elect Director Ota, Hiroko Management For For
3.10 Elect Director Otsuka, Mutsutake Management For For
3.11 Elect Director Miyata, Yoshiiku Management For For
4.1 Elect Director and Audit Committee Member Kato, Hitoshi Management For For
4.2 Elect Director and Audit Committee Member Ouchi, Yoshiaki Management For For
4.3 Elect Director and Audit Committee Member Nishioka, Seiichiro Management For For
4.4 Elect Director and Audit Committee Member Oka, Toshiko Management For Against
5 Approve Trust-Type Equity Compensation Plan Management For For
 
KDDI CORP.
MEETING DATE:  JUN 17, 2020
TICKER:  9433       SECURITY ID:  J31843105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2.1 Elect Director Tanaka, Takashi Management For For
2.2 Elect Director Takahashi, Makoto Management For For
2.3 Elect Director Shoji, Takashi Management For For
2.4 Elect Director Muramoto, Shinichi Management For For
2.5 Elect Director Mori, Keiichi Management For For
2.6 Elect Director Morita, Kei Management For For
2.7 Elect Director Amamiya, Toshitake Management For For
2.8 Elect Director Takeyama, Hirokuni Management For For
2.9 Elect Director Yoshimura, Kazuyuki Management For For
2.10 Elect Director Yamaguchi, Goro Management For For
2.11 Elect Director Yamamoto, Keiji Management For For
2.12 Elect Director Oyagi, Shigeo Management For For
2.13 Elect Director Kano, Riyo Management For For
2.14 Elect Director Goto, Shigeki Management For For
3.1 Appoint Statutory Auditor Takagi, Kenichiro Management For For
3.2 Appoint Statutory Auditor Honto, Shin Management For For
3.3 Appoint Statutory Auditor Matsumiya, Toshihiko Management For For
3.4 Appoint Statutory Auditor Karube, Jun Management For For
 
LEGAL & GENERAL GROUP PLC
MEETING DATE:  MAY 21, 2020
TICKER:  LGEN       SECURITY ID:  G54404127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Michelle Scrimgeour as Director Management For For
4 Re-elect Henrietta Baldock as Director Management For For
5 Re-elect Philip Broadley as Director Management For For
6 Re-elect Jeff Davies as Director Management For For
7 Re-elect Sir John Kingman as Director Management For For
8 Re-elect Lesley Knox as Director Management For For
9 Re-elect George Lewis as Director Management For For
10 Re-elect Kerrigan Procter as Director Management For For
11 Re-elect Toby Strauss as Director Management For For
12 Re-elect Julia Wilson as Director Management For For
13 Re-elect Nigel Wilson as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Policy Management For For
17 Approve Remuneration Report Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MACQUARIE GROUP LIMITED
MEETING DATE:  JUL 25, 2019
TICKER:  MQG       SECURITY ID:  Q57085286
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Michael J Hawker as Director Management For For
2b Elect Michael J Coleman as Director Management For For
2c Elect Philip M Coffey as Director Management For For
2d Elect Jillian R Broadbent as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan Management For For
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
6 Approve Issuance of Macquarie Group Capital Notes 4 Management For For
 
MANULIFE FINANCIAL CORP.
MEETING DATE:  MAY 07, 2020
TICKER:  MFC       SECURITY ID:  56501R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronalee H. Ambrose Management For For
1.2 Elect Director Guy L.T. Bainbridge Management For For
1.3 Elect Director Joseph P. Caron Management For For
1.4 Elect Director John M. Cassaday Management For For
1.5 Elect Director Susan F. Dabarno Management For For
1.6 Elect Director Julie E. Dickson Management For For
1.7 Elect Director Sheila S. Fraser Management For For
1.8 Elect Director Roy Gori Management For For
1.9 Elect Director Tsun-yan Hsieh Management For For
1.10 Elect Director Donald R. Lindsay Management For For
1.11 Elect Director John R.V. Palmer Management For For
1.12 Elect Director C. James Prieur Management For For
1.13 Elect Director Andrea S. Rosen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
MARUBENI CORP.
MEETING DATE:  JUN 19, 2020
TICKER:  8002       SECURITY ID:  J39788138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Location of Head Office Management For For
2.1 Elect Director Kokubu, Fumiya Management For For
2.2 Elect Director Takahara, Ichiro Management For For
2.3 Elect Director Kakinoki, Masumi Management For For
2.4 Elect Director Ishizuki, Mutsumi Management For For
2.5 Elect Director Oikawa, Kenichiro Management For For
2.6 Elect Director Furuya, Takayuki Management For For
2.7 Elect Director Kitabata, Takao Management For For
2.8 Elect Director Takahashi, Kyohei Management For For
2.9 Elect Director Okina, Yuri Management For For
2.10 Elect Director Hatchoji, Takashi Management For For
2.11 Elect Director Kitera, Masato Management For For
3.1 Appoint Statutory Auditor Kikuchi, Yoichi Management For For
3.2 Appoint Statutory Auditor Nishiyama, Shigeru Management For For
4 Approve Compensation Ceiling for Directors Management For For
 
MERCK KGAA
MEETING DATE:  MAY 28, 2020
TICKER:  MRK       SECURITY ID:  D5357W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Accept Financial Statements and Statutory Reports for Fiscal 2019 Management For For
3 Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For For
4 Approve Discharge of Management Board for Fiscal 2019 Management For For
5 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
6 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
7 Approve Affiliation Agreement with BSSN UG Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  MAR 25, 2020
TICKER:  MCRO       SECURITY ID:  G6117L194
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Elect Greg Lock as Director Management For For
6 Re-elect Stephen Murdoch as Director Management For For
7 Re-elect Brian McArthur-Muscroft as Director Management For For
8 Re-elect Karen Slatford as Director Management For For
9 Re-elect Richard Atkins as Director Management For For
10 Re-elect Amanda Brown as Director Management For For
11 Re-elect Lawton Fitt as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MITSUBISHI CORP.
MEETING DATE:  JUN 19, 2020
TICKER:  8058       SECURITY ID:  J43830116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 68 Management For For
2.1 Elect Director Kobayashi, Ken Management For For
2.2 Elect Director Kakiuchi, Takehiko Management For For
2.3 Elect Director Masu, Kazuyuki Management For For
2.4 Elect Director Yoshida, Shinya Management For For
2.5 Elect Director Murakoshi, Akira Management For For
2.6 Elect Director Sakakida, Masakazu Management For For
2.7 Elect Director Nishiyama, Akihiko Management For For
2.8 Elect Director Saiki, Akitaka Management For For
2.9 Elect Director Tatsuoka, Tsuneyoshi Management For For
2.10 Elect Director Miyanaga, Shunichi Management For For
2.11 Elect Director Akiyama, Sakie Management For For
3.1 Appoint Statutory Auditor Takayama, Yasuko Management For For
3.2 Appoint Statutory Auditor Sato, Rieko Management For For
3.3 Appoint Statutory Auditor Nakao, Takeshi Management For For
 
MITSUBISHI UFJ FINANCIAL GROUP, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  8306       SECURITY ID:  J44497105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 12.5 Management For For
2.1 Elect Director Fujii, Mariko Management For For
2.2 Elect Director Honda, Keiko Management For For
2.3 Elect Director Kato, Kaoru Management For For
2.4 Elect Director Matsuyama, Haruka Management For For
2.5 Elect Director Toby S. Myerson Management For For
2.6 Elect Director Nomoto, Hirofumi Management For Against
2.7 Elect Director Shingai, Yasushi Management For For
2.8 Elect Director Tarisa Watanagase Management For For
2.9 Elect Director Yamate, Akira Management For For
2.10 Elect Director Okamoto, Junichi Management For For
2.11 Elect Director Ogura, Ritsuo Management For For
2.12 Elect Director Hirano, Nobuyuki Management For For
2.13 Elect Director Mike, Kanetsugu Management For For
2.14 Elect Director Araki, Saburo Management For For
2.15 Elect Director Nagashima, Iwao Management For For
2.16 Elect Director Kamezawa, Hironori Management For For
 
MITSUI & CO., LTD.
MEETING DATE:  JUN 19, 2020
TICKER:  8031       SECURITY ID:  J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Iijima, Masami Management For For
2.2 Elect Director Yasunaga, Tatsuo Management For For
2.3 Elect Director Takebe, Yukio Management For For
2.4 Elect Director Uchida, Takakazu Management For For
2.5 Elect Director Hori, Kenichi Management For For
2.6 Elect Director Fujiwara, Hirotatsu Management For For
2.7 Elect Director Kometani, Yoshio Management For For
2.8 Elect Director Omachi, Shinichiro Management For For
2.9 Elect Director Yoshikawa, Miki Management For For
2.10 Elect Director Kobayashi, Izumi Management For For
2.11 Elect Director Jenifer Rogers Management For For
2.12 Elect Director Samuel Walsh Management For For
2.13 Elect Director Uchiyamada, Takeshi Management For For
2.14 Elect Director Egawa, Masako Management For For
 
MS&AD INSURANCE GROUP HOLDINGS, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  8725       SECURITY ID:  J4687C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2.1 Elect Director Karasawa, Yasuyoshi Management For For
2.2 Elect Director Kanasugi, Yasuzo Management For For
2.3 Elect Director Hara, Noriyuki Management For For
2.4 Elect Director Higuchi, Tetsuji Management For For
2.5 Elect Director Tamura, Satoru Management For For
2.6 Elect Director Fukuda, Masahito Management For For
2.7 Elect Director Suzuki, Hisahito Management For For
2.8 Elect Director Bando, Mariko Management For For
2.9 Elect Director Arima, Akira Management For For
2.10 Elect Director Ikeo, Kazuhito Management For For
2.11 Elect Director Tobimatsu, Junichi Management For For
2.12 Elect Director Rochelle Kopp Management For For
3 Appoint Statutory Auditor Chiyoda, Kunio Management For For
 
NESTLE SA
MEETING DATE:  APR 23, 2020
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.70 per Share Management For Did Not Vote
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For Did Not Vote
4.1.b Reelect Ulf Schneider as Director Management For Did Not Vote
4.1.c Reelect Henri de Castries as Director Management For Did Not Vote
4.1.d Reelect Renato Fassbind as Director Management For Did Not Vote
4.1.e Reelect Ann Veneman as Director Management For Did Not Vote
4.1.f Reelect Eva Cheng as Director Management For Did Not Vote
4.1.g Reelect Patrick Aebischer as Director Management For Did Not Vote
4.1.h Reelect Ursula Burns as Director Management For Did Not Vote
4.1.i Reelect Kasper Rorsted as Director Management For Did Not Vote
4.1.j Reelect Pablo Isla as Director Management For Did Not Vote
4.1.k Reelect Kimberly Ross as Director Management For Did Not Vote
4.1.l Reelect Dick Boer as Director Management For Did Not Vote
4.1.m Reelect Dinesh Paliwal as Director Management For Did Not Vote
4.2 Elect Hanne Jimenez de Mora as Director Management For Did Not Vote
4.3.1 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Did Not Vote
4.3.2 Appoint Ursula Burns as Member of the Compensation Committee Management For Did Not Vote
4.3.3 Appoint Pablo Isla as Member of the Compensation Committee Management For Did Not Vote
4.3.4 Appoint Dick Boer as Member of the Compensation Committee Management For Did Not Vote
4.4 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For Did Not Vote
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 55 Million Management For Did Not Vote
6 Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
7 Transact Other Business (Voting) Management Against Did Not Vote
 
NIKON CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  7731       SECURITY ID:  654111103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 10 Management For For
2.1 Elect Director Ushida, Kazuo Management For For
2.2 Elect Director Umatate, Toshikazu Management For For
2.3 Elect Director Odajima, Takumi Management For For
2.4 Elect Director Tokunari, Muneaki Management For For
2.5 Elect Director Negishi, Akio Management For For
2.6 Elect Director Murayama, Shigeru Management For For
3.1 Elect Director and Audit Committee Member Tsurumi, Atsushi Management For For
3.2 Elect Director and Audit Committee Member Ishihara, Kunio Management For Against
3.3 Elect Director and Audit Committee Member Hiruta, Shiro Management For For
3.4 Elect Director and Audit Committee Member Yamagami, Asako Management For For
 
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE:  JUN 23, 2020
TICKER:  9432       SECURITY ID:  J59396101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 Management For For
2.1 Elect Director Shinohara, Hiromichi Management For For
2.2 Elect Director Sawada, Jun Management For For
2.3 Elect Director Shimada, Akira Management For For
2.4 Elect Director Shibutani, Naoki Management For For
2.5 Elect Director Shirai, Katsuhiko Management For For
2.6 Elect Director Sakakibara, Sadayuki Management For For
2.7 Elect Director Sakamura, Ken Management For For
2.8 Elect Director Takegawa, Keiko Management For For
3 Appoint Statutory Auditor Takahashi, Kanae Management For For
 
NN GROUP NV
MEETING DATE:  MAY 28, 2020
TICKER:  NN       SECURITY ID:  N64038107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Annual Report Management None None
3.A Adopt Financial Statements and Statutory Reports Management For For
3.B Receive Explanation on Company's Reserves and Dividend Policy Management None None
4.A Approve Discharge of Management Board Management For For
4.B Approve Discharge of Supervisory Board Management For For
5 Discussion of Supervisory Board Profile Management None None
6.A Reelect Clara Streit to Supervisory Board Management For For
6.B Reelect Robert Jenkins to Supervisory Board Management For For
7.A Approve Remuneration Report Management For For
7.B Approve Remuneration Policy for Management Board Management For For
7.C Approve Remuneration Policy for Supervisory Board Management For For
7.D Amend Articles of Association Management For For
8.A.1 Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital Management For For
8.A.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.A.1 Management For For
8.B Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Approve Reduction in Share Capital through Cancellation of Shares Management For For
11 Close Meeting Management None None
 
NOVARTIS AG
MEETING DATE:  FEB 28, 2020
TICKER:  NOVN       SECURITY ID:  H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.95 per Share Management For Did Not Vote
4 Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 9 Million Management For Did Not Vote
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million Management For Did Not Vote
5.3 Approve Remuneration Report Management For Did Not Vote
6.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For Did Not Vote
6.2 Reelect Nancy Andrews as Director Management For Did Not Vote
6.3 Reelect Ton Buechner as Director Management For Did Not Vote
6.4 Reelect Patrice Bula as Director Management For Did Not Vote
6.5 Reelect Srikant Datar as Director Management For Did Not Vote
6.6 Reelect Elizabeth Doherty as Director Management For Did Not Vote
6.7 Reelect Ann Fudge as Director Management For Did Not Vote
6.8 Reelect Frans van Houten as Director Management For Did Not Vote
6.9 Reelect Andreas von Planta as Director Management For Did Not Vote
6.10 Reelect Charles Sawyers as Director Management For Did Not Vote
6.11 Reelect Enrico Vanni as Director Management For Did Not Vote
6.12 Reelect William Winters as Director Management For Did Not Vote
6.13 Elect Bridgette Heller as Director Management For Did Not Vote
6.14 Elect Simon Moroney as Director Management For Did Not Vote
7.1 Reappoint Patrice Bula as Member of the Compensation Committee Management For Did Not Vote
7.2 Reappoint Srikant Datar as Member of the Compensation Committee Management For Did Not Vote
7.3 Reappoint Enrico Vanni as Member of the Compensation Committee Management For Did Not Vote
7.4 Reappoint William Winters as Member of the Compensation Committee Management For Did Not Vote
7.5 Appoint Bridgette Heller as Member of the Compensation Committee Management For Did Not Vote
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
9 Designate Peter Zahn as Independent Proxy Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
NOVO NORDISK A/S
MEETING DATE:  MAR 26, 2020
TICKER:  NOVO.B       SECURITY ID:  K72807132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3.1 Receive Remuneration Report 2019 Management None None
3.2a Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million Management For Did Not Vote
3.2b Approve Remuneration of Directors for 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 Management For Did Not Vote
3.3 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
3.4 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings Management For Did Not Vote
4 Approve Allocation of Income and Dividends Management For Did Not Vote
5.1 Reelect Helge Lund as Director and Chairman Management For Did Not Vote
5.2 Reelect Jeppe Christiansen as Director and Deputy Chairman Management For Did Not Vote
5.3a Reelect Brian Daniels as Director Management For Did Not Vote
5.3b Reelect Laurence Debroux as Director Management For Did Not Vote
5.3c Reelect Andreas Fibig as Director Management For Did Not Vote
5.3d Reelect Sylvie Gregoire as Director Management For Did Not Vote
5.3e Reelect Liz Hewitt as Director Management For Did Not Vote
5.3f Reelect Kasim Kutay as Director Management For Did Not Vote
5.3g Reelect Martin Mackay as Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7.1 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation Management For Did Not Vote
7.2 Authorize Share Repurchase Program Management For Did Not Vote
7.3a Approve Creation of Pool of Capital for the Benefit of Employees Management For Did Not Vote
7.3b Approve Creation of Pool of Capital with Preemptive Rights Management For Did Not Vote
7.3c Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
7.4 Approve Donation to the World Diabetes Foundation Management For Did Not Vote
8 Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports Shareholder Against Did Not Vote
9 Other Business Management None None
 
OPEN TEXT CORPORATION
MEETING DATE:  SEP 04, 2019
TICKER:  OTEX       SECURITY ID:  683715106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director P. Thomas Jenkins Management For For
1.2 Elect Director Mark J. Barrenechea Management For For
1.3 Elect Director Randy Fowlie Management For For
1.4 Elect Director David Fraser Management For For
1.5 Elect Director Gail E. Hamilton Management For For
1.6 Elect Director Stephen J. Sadler Management For For
1.7 Elect Director Harmit Singh Management For For
1.8 Elect Director Michael Slaunwhite Management For For
1.9 Elect Director Katharine B. Stevenson Management For For
1.10 Elect Director Carl Jurgen Tinggren Management For For
1.11 Elect Director Deborah Weinstein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Approve Shareholder Rights Plan Management For For
 
PANDORA AS
MEETING DATE:  DEC 04, 2019
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Peter A. Ruzicka as New Director Management For Did Not Vote
2 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
 
PANDORA AS
MEETING DATE:  MAR 11, 2020
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Remuneration of Directors for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 9 Per Share Management For Did Not Vote
5.1 Reelect Peter A. Ruzicka (Chair) as Director Management For Did Not Vote
5.2 Reelect Christian Frigast (Vice Chair) as Director Management For Did Not Vote
5.3 Reelect Andrea Dawn Alvey as Director Management For Did Not Vote
5.4 Reelect Ronica Wang as Director Management For Did Not Vote
5.5 Reelect Birgitta Stymne Goransson as Director Management For Did Not Vote
5.6 Reelect Isabelle Parize as Director Management For Did Not Vote
5.7 Elect Catherine Spindler as New Director Management For Did Not Vote
5.8 Elect Marianne Kirkegaard as New Director Management For Did Not Vote
6 Ratify Ernst & Young as Auditor Management For Did Not Vote
7 Approve Discharge of Management and Board Management For Did Not Vote
8.1 Approve DKK 8 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
8.2 Amend Articles Re: Agenda of Annual General Meeting Management For Did Not Vote
8.3 Authorize Share Repurchase Program Management For Did Not Vote
8.4 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
8.5 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
9 Other Business Management None None
 
PEUGEOT SA
MEETING DATE:  JUN 25, 2020
TICKER:  UG       SECURITY ID:  F72313111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Ratify Appointment of Zhang Zutong as Supervisory Board Member Management For Against
5 Reelect Catherine Bradley as Supervisory Board Member Management For For
6 Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board Management For Against
7 Approve Remuneration Policy of Olivier Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board Management For Against
8 Approve Remuneration Policy of Louis Gallois, Chairman of the Supervisory Board Management For For
9 Approve Remuneration Policy of Members of the Supervisory Board Management For For
10 Approve Compensation Report of Corporate Officers Management For For
11 Approve Compensation of Carlos Tavares, Chairman of the Management Board Management For Against
12 Approve Compensation of Olivier Bourges, Member of the Management Board Since March 1, 2019 Management For Against
13 Approve Compensation of Michael Lohscheller, Member of the Management Board Since Sept. 1, 2019 Management For Against
14 Approve Compensation of Maxime Picat, Member of the Management Board Management For Against
15 Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019 Management For Against
16 Approve Compensation of Louis Gallois, Chairman of the Supervisory Board Management For For
17 Approve Transaction with Etablissements Peugeot Freres and FFP Re: Engagement Letter Management For For
18 Approve Transaction with Bpifrance Participations and Lion Participations Re: Engagement Letter Management For For
19 Approve Transaction with Dongfeng Motor Group Re: Buyout Agreement Management For For
20 Waiver of the Establishment of a Special Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles Management For For
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Management For Against
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
25 Amend Article 10 of Bylaws Re: Employee Representative Management For For
26 Amend Article 12 of Bylaws Re: Payment of Dividends Management For For
27 Ratify Change Location of Registered Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For
 
PUBLICIS GROUPE SA
MEETING DATE:  MAY 27, 2020
TICKER:  PUB       SECURITY ID:  F7607Z165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.15 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Approve Remuneration Policy of Chairman of Supervisory Board Management For For
7 Approve Remuneration Policy of Supervisory Board Members Management For For
8 Approve Remuneration Policy of Chairman of Management Board Management For For
9 Approve Remuneration Policy of Management Board Members Management For For
10 Approve Compensation Report of Corporate Officers Management For For
11 Approve Compensation of Maurice Levy, Chairman of Supervisory Board Management For For
12 Approve Compensation of Arthur Sadoun, Chairman of the Management Board Management For For
13 Approve Compensation of Jean-Michel Etienne, Management Board Member Management For For
14 Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member Management For For
15 Approve Compensation of Steve King, Management Board Member Management For For
16 Reelect Sophie Dulac as Supervisory Board Member Management For For
17 Reelect Thomas H. Glocer as Supervisory Board Member Management For For
18 Reelect Marie-Josee Kravis as Supervisory Board Member Management For For
19 Reelect Andre Kudelski as Supervisory Board Member Management For For
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million Management For For
23 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million Management For For
24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
25 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
26 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value Management For For
27 Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers Management For For
28 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
30 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
31 Amend Articles 6, 7 and 17 of Bylaws to Comply with Legal Changes Management For For
32 Amend Article 13 of Bylaws Re: Employee Representatives Management For For
33 Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
34 Authorize Filing of Required Documents/Other Formalities Management For For
 
RANDSTAD NV
MEETING DATE:  JUN 18, 2020
TICKER:  RAND       SECURITY ID:  N7291Y137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Receive Report of Executive Board and Supervisory Board (Non-Voting) Management None None
2b Approve Remuneration Report Management For For
2c Amend Articles of Association Re: Transitory Provision for the Dividend on the Preference Shares B Management For For
2d Adopt Financial Statements Management For For
2e Receive Explanation on Company's Reserves and Dividend Policy Management None None
3a Approve Discharge of Management Board Management For For
3b Approve Discharge of Supervisory Board Management For For
4a Approve Remuneration Policy for Management Board Members Management For For
4b Approve Remuneration Policy for Supervisory Board Members Management For For
5 Elect Rene Steenvoorden to Management Board Management For For
6a Elect Helene Auriol Potier to Supervisory Board Management For For
6b Reelect Wout Dekker to Supervisory Board Management For For
7a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights Management For For
7b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7c Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b Management For For
8 Reelect Sjoerd van Keulen as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad Management For For
9 Ratify Deloitte as Auditors Management For For
10 Other Business (Non-Voting) Management None None
11 Close Meeting Management None None
 
RENAULT SA
MEETING DATE:  JUN 19, 2020
TICKER:  RNO       SECURITY ID:  F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Receive Auditors' Report on Equity Securities Remuneration Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Ratify Appointment of Joji Tagawa as Director Management For For
7 Renew Appointment of KPMG as Auditor Management For For
8 Appoint Mazars as Auditor Management For For
9 Approve Compensation of Corporate Officers Management For For
10 Approve Compensation of Jean-Dominique Senard, Chairman of the Board Management For For
11 Approve Compensation of Thierry Bollore, CEO Management For For
12 Approve Compensation of Clotilde Delbos, Interim-CEO Management For For
13 Approve Remuneration Policy of Chairman of the Board Management For For
14 Approve Remuneration Policy of CEO Management For For
15 Approve Remuneration Policy of Interim-CEO Management For For
16 Approve Remuneration Policy of Directors Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million Management For For
21 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million Management For For
22 Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers Management For For
23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
24 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Management For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
26 Amend Article 11 of Bylaws Re: Employee Shareholder Representative Management For For
27 Amend Article 20 of Bylaws Re: Alternate Auditors Management For For
28 Authorize Filing of Required Documents/Other Formalities Management For For
 
RIO TINTO PLC
MEETING DATE:  APR 08, 2020
TICKER:  RIO       SECURITY ID:  G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For For
3 Approve Remuneration Report for Australian Law Purposes Management For For
4 Approve the Potential Termination of Benefits for Australian Law Purposes Management For For
5 Elect Hinda Gharbi as Director Management For For
6 Elect Jennifer Nason as Director Management For For
7 Elect Ngaire Woods as Director Management For For
8 Re-elect Megan Clark as Director Management For For
9 Re-elect David Constable as Director Management For For
10 Re-elect Simon Henry as Director Management For For
11 Re-elect Jean-Sebastien Jacques as Director Management For For
12 Re-elect Sam Laidlaw as Director Management For For
13 Re-elect Michael L'Estrange as Director Management For For
14 Re-elect Simon McKeon as Director Management For For
15 Re-elect Jakob Stausholm as Director Management For For
16 Re-elect Simon Thompson as Director Management For For
17 Appoint KPMG LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Amend Articles of Association Re: General Updates and Changes Management For For
21 Amend Articles of Association Re: Hybrid and Contemporaneous General Meetings Management For For
22 Authorise Issue of Equity Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ROYAL AHOLD DELHAIZE NV
MEETING DATE:  APR 08, 2020
TICKER:  AD       SECURITY ID:  N0074E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Explanation on Company's Reserves and Dividend Policy Management None None
4 Adopt Financial Statements Management For For
5 Approve Dividends of EUR 0.76 Per Share Management For For
6 Approve Remuneration Report Management For For
7 Approve Discharge of Management Board Management For For
8 Approve Discharge of Supervisory Board Management For For
9 Approve Remuneration Policy for Management Board Members Management For For
10 Approve Remuneration Policy for Supervisory Board Members Management For For
11 Elect Frank van Zanten to Supervisory Board Management For For
12 Elect Helen Weir to Supervisory Board Management For For
13 Reelect Mary Anne Citrino to Supervisory Board Management For For
14 Reelect Dominique Leroy to Supervisory Board Management For For
15 Reelect Bill McEwan to Supervisory Board Management For For
16 Reelect Kevin Holt to Management Board Management For For
17 Elect Natalie Knight to Management Board Management For For
18 Ratify PricewaterhouseCoopers as Auditors Management For For
19 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
21 Authorize Board to Acquire Common Shares Management For For
22 Approve Cancellation of Repurchased Shares Management For For
23 Close Meeting Management None None
 
ROYAL DUTCH SHELL PLC
MEETING DATE:  MAY 19, 2020
TICKER:  RDSB       SECURITY ID:  G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Dick Boer as Director Management For For
5 Elect Andrew Mackenzie as Director Management For For
6 Elect Martina Hund-Mejean as Director Management For For
7 Re-elect Ben van Beurden as Director Management For For
8 Re-elect Neil Carson as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Euleen Goh as Director Management For For
11 Re-elect Charles Holliday as Director Management For For
12 Re-elect Catherine Hughes as Director Management For For
13 Re-elect Sir Nigel Sheinwald as Director Management For For
14 Re-elect Jessica Uhl as Director Management For For
15 Re-elect Gerrit Zalm as Director Management For For
16 Reappoint Ernst & Young LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against
 
ROYAL MAIL PLC
MEETING DATE:  JUL 18, 2019
TICKER:  RMG       SECURITY ID:  G7368G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Keith Williams as Director Management For For
6 Re-elect Rico Back as Director Management For For
7 Re-elect Stuart Simpson as Director Management For For
8 Elect Maria da Cunha as Director Management For For
9 Elect Michael Findlay as Director Management For For
10 Re-elect Rita Griffin as Director Management For For
11 Re-elect Simon Thompson as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RWE AG
MEETING DATE:  JUN 26, 2020
TICKER:  RWE       SECURITY ID:  D6629K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For For
6 Approve Affiliation Agreement with GBV Vierunddreissigste Gesellschaft fuer Beteiligungsverwaltung mbH Management For For
 
SANOFI
MEETING DATE:  APR 28, 2020
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Paul Hudson as Director Management For For
6 Reelect Laurent Attal as Director Management For For
7 Reelect Carole Piwnica as Director Management For For
8 Reelect Diane Souza as Director Management For For
9 Reelect Thomas Sudhof as Director Management For For
10 Elect Rachel Duan as Director Management For For
11 Elect Lise Kingo as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO Management For For
16 Approve Compensation Report of Corporate Officers Management For For
17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For For
19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management For Against
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAP SE
MEETING DATE:  MAY 20, 2020
TICKER:  SAP       SECURITY ID:  D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.58 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights Management For For
6.2 Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Remuneration Policy for the Management Board Management For For
8 Approve Remuneration Policy for the Supervisory Board Management For For
 
SCHNEIDER ELECTRIC SE
MEETING DATE:  APR 23, 2020
TICKER:  SU       SECURITY ID:  F86921107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.55 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Termination Package of Emmanuel Babeau, Vice-CEO Management For For
6 Approve Compensation Report Management For For
7 Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO Management For For
8 Approve Compensation of Emmanuel Babeau, Vice-CEO Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Emmanuel Babeau, Vice-CEO Management For For
11 Approve Remuneration Policy of Board Members Management For For
12 Reelect Leo Apotheker as Director Management For For
13 Reelect Cecile Cabanis as Director Management For For
14 Reelect Fred Kindle as Director Management For For
15 Reelect Willy Kissling as Director Management For For
16 Elect Jill Lee as Director Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Amend Article 11 of Bylaws to Comply with New Regulation Re: Employee Representatives Management For For
19 Amend Articles 13 and 16 of Bylaws to Comply with New Regulation Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
 
SHIONOGI & CO., LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  4507       SECURITY ID:  J74229105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 53 Management For For
2.1 Elect Director Teshirogi, Isao Management For For
2.2 Elect Director Sawada, Takuko Management For For
2.3 Elect Director Ando, Keiichi Management For For
2.4 Elect Director Ozaki, Hiroshi Management For For
2.5 Elect Director Takatsuki, Fumi Management For For
3.1 Appoint Statutory Auditor Kato, Ikuo Management For For
3.2 Appoint Statutory Auditor Okuhara, Shuichi Management For For
 
SHOWA DENKO K.K.
MEETING DATE:  MAR 26, 2020
TICKER:  4004       SECURITY ID:  J75046136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For For
2 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles Management For For
3.1 Elect Director Morikawa, Kohei Management For For
3.2 Elect Director Takahashi, Hidehito Management For For
3.3 Elect Director Takeuchi, Motohiro Management For For
3.4 Elect Director Ichikawa, Hideo Management For For
3.5 Elect Director Sakai, Hiroshi Management For For
3.6 Elect Director Oshima, Masaharu Management For For
3.7 Elect Director Nishioka, Kiyoshi Management For For
3.8 Elect Director Isshiki, Kozo Management For For
3.9 Elect Director Morikawa, Noriko Management For For
4.1 Appoint Statutory Auditor Tanaka, Jun Management For For
4.2 Appoint Statutory Auditor Saito, Kiyomi Management For For
4.3 Appoint Statutory Auditor Yajima, Masako Management For For
 
SOCIETE GENERALE SA
MEETING DATE:  MAY 19, 2020
TICKER:  GLE       SECURITY ID:  F8591M517
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Chairman of the Board Management For For
6 Approve Remuneration Policy of CEO and Vice-CEOs Management For For
7 Approve Remuneration Policy of Directors Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board Management For For
10 Approve Compensation of Frederic Oudea, CEO Management For For
11 Approve Compensation of Philippe Aymerich, Vice-CEO Management For For
12 Approve Compensation of Severin Cabannes, Vice-CEO Management For For
13 Approve Compensation of Philippe Heim, Vice-CEO Management For For
14 Approve Compensation of Diony Lebot, Vice-CEO Management For For
15 Approve the Aggregate Remuneration Granted in 2019 to Certain Senior Management, Responsible Officers, and Risk-Takers Management For For
16 Reelect Juan Maria Nin Genova as Director Management For For
17 Elect Annette Messemer as Director Management For For
18 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 352 Million Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 106.67 Million Management For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
22 Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 106.67 Million Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons Management For For
25 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
27 Amend Article 6 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
28 Amend Article 6 of Bylaws Re: Employees Participation in Capital Management For For
29 Amend Article 7 of Bylaws Re: Board Composition Management For For
30 Amend Article 10 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
31 Amend Articles 1, 2, 3, 5, 6, 8, 11, 12, 13, 14, 15, 17, 18 and 20 of Bylaws to Compy with Legal Changes Management For For
32 Authorize Filing of Required Documents/Other Formalities Management For For
 
SONY CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  6758       SECURITY ID:  J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Company Name Management For For
2.1 Elect Director Yoshida, Kenichiro Management For For
2.2 Elect Director Totoki, Hiroki Management For For
2.3 Elect Director Sumi, Shuzo Management For For
2.4 Elect Director Tim Schaaff Management For For
2.5 Elect Director Matsunaga, Kazuo Management For For
2.6 Elect Director Oka, Toshiko Management For For
2.7 Elect Director Akiyama, Sakie Management For For
2.8 Elect Director Wendy Becker Management For For
2.9 Elect Director Hatanaka, Yoshihiko Management For For
2.10 Elect Director Adam Crozier Management For For
2.11 Elect Director Kishigami, Keiko Management For For
2.12 Elect Director Joseph A. Kraft Jr Management For For
3 Approve Stock Option Plan Management For For
 
SUMITOMO CORP.
MEETING DATE:  JUN 19, 2020
TICKER:  8053       SECURITY ID:  J77282119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 35 Management For For
2.1 Elect Director Nakamura, Kuniharu Management For For
2.2 Elect Director Hyodo, Masayuki Management For For
2.3 Elect Director Nambu, Toshikazu Management For For
2.4 Elect Director Yamano, Hideki Management For For
2.5 Elect Director Seishima, Takayuki Management For For
2.6 Elect Director Shiomi, Masaru Management For For
2.7 Elect Director Ehara, Nobuyoshi Management For For
2.8 Elect Director Ishida, Koji Management For For
2.9 Elect Director Iwata, Kimie Management For For
2.10 Elect Director Yamazaki, Hisashi Management For For
2.11 Elect Director Ide, Akiko Management For For
3.1 Appoint Statutory Auditor Nagai, Toshio Management For For
3.2 Appoint Statutory Auditor Kato, Yoshitaka Management For For
4 Approve Annual Bonus Management For For
 
SUNCOR ENERGY INC.
MEETING DATE:  MAY 06, 2020
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director John D. Gass Management For For
1.4 Elect Director Dennis M. Houston Management For For
1.5 Elect Director Mark S. Little Management For For
1.6 Elect Director Brian P. MacDonald Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Lorraine Mitchelmore Management For For
1.9 Elect Director Eira M. Thomas Management For For
1.10 Elect Director Michael M. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
TECK RESOURCES LIMITED
MEETING DATE:  APR 21, 2020
TICKER:  TECK.B       SECURITY ID:  878742204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mayank M. Ashar Management For For
1.2 Elect Director Quan Chong Management For Withhold
1.3 Elect Director Edward C. Dowling Management For For
1.4 Elect Director Eiichi Fukuda Management For For
1.5 Elect Director Toru Higo Management For For
1.6 Elect Director Norman B. Keevil, III Management For For
1.7 Elect Director Donald R. Lindsay Management For For
1.8 Elect Director Sheila A. Murray Management For For
1.9 Elect Director Tracey L. McVicar Management For For
1.10 Elect Director Kenneth W. Pickering Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Timothy R. Snider Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Stock Option Plan Management For For
 
TOTAL SA
MEETING DATE:  MAY 29, 2020
TICKER:  FP       SECURITY ID:  F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Dividend Program Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Reelect Patricia Barbizet as Director Management For For
7 Reelect Marie-Christine Coisne-Roquette as Director Management For For
8 Reelect Mark Cutifani as Director Management For For
9 Elect Jerome Contamine as Director Management For For
10 Approve Compensation Report of Corporate Officers Management For For
11 Approve Remuneration Policy of Directors Management For For
12 Approve Compensation of Patrick Pouyanne, Chairman and CEO Management For For
13 Approve Remuneration Policy of Chairman and CEO Management For For
14 Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly Management For For
15 Authorize Issuance of Equity or 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 Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans Management For For
A Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly Shareholder Against Against
 
UNICREDIT SPA
MEETING DATE:  APR 09, 2020
TICKER:  UCG       SECURITY ID:  T9T23L642
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Dividend Distribution Management For For
4 Approve Elimination of Negative Reserves Management For For
5.1 Approve Decrease in Size of Board Management For For
5.2 Elect Beatriz Lara Bartolome as Director Management For For
5.3 Elect Diego De Giorgi as Director Management For For
6 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve 2020 Group Incentive System Management For For
8 Approve Remuneration Policy Management For For
9 Approve Second Section of the Remuneration Report Management For For
10 Approve Long-Term Incentive Plan Management For For
11 Authorize Share Repurchase Program Management For For
1 Authorize Board to Increase Capital to Service 2019 Group Incentive System Management For For
2 Authorize Board to Increase Capital to Service 2020 Group Incentive System Management For For
3 Amend Company Bylaws Re: Clause 6 Management For For
4 Authorize Cancellation of Repurchased Shares Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
UNILEVER NV
MEETING DATE:  APR 30, 2020
TICKER:  UNA       SECURITY ID:  N8981F289
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Director Management For For
17 Reelect F Sijbesma as Director Management For For
18 Ratify KPMG as Auditors Management For For
19 Grant Board Authority to Issue Shares Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
 
UNILEVER PLC
MEETING DATE:  APR 29, 2020
TICKER:  ULVR       SECURITY ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Nils Andersen as Director Management For For
4 Re-elect Laura Cha as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Dr Judith Hartmann as Director Management For For
7 Re-elect Alan Jope as Director Management For For
8 Re-elect Andrea Jung as Director Management For For
9 Re-elect Susan Kilsby as Director Management For For
10 Re-elect Strive Masiyiwa as Director Management For For
11 Re-elect Youngme Moon as Director Management For For
12 Re-elect Graeme Pitkethly as Director Management For For
13 Re-elect John Rishton as Director Management For For
14 Re-elect Feike Sijbesma as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 23, 2019
TICKER:  VOD       SECURITY ID:  G93882192
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Sanjiv Ahuja as Director Management For For
3 Elect David Thodey as Director Management For For
4 Re-elect Gerard Kleisterlee as Director Management For For
5 Re-elect Nick Read as Director Management For For
6 Re-elect Margherita Della Valle as Director Management For For
7 Re-elect Sir Crispin Davis as Director Management For For
8 Re-elect Michel Demare as Director Management For For
9 Re-elect Dame Clara Furse as Director Management For For
10 Re-elect Valerie Gooding as Director Management For For
11 Re-elect Renee James as Director Management For For
12 Re-elect Maria Amparo Moraleda Martinez as Director Management For For
13 Re-elect David Nish as Director Management For For
14 Approve Final Dividend Management For For
15 Approve Remuneration Report Management For For
16 Appoint Ernst & Young LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VOLVO AB
MEETING DATE:  JUN 18, 2020
TICKER:  VOLV.B       SECURITY ID:  928856301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2.1 Designate Erik Sjoman as Inspector of Minutes of Meeting Management For Did Not Vote
2.2 Designate Martin Jonasson as Inspector of Minutes of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive President's Report Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
9.1 Approve Discharge of Matti Alahuhta Management For Did Not Vote
9.2 Approve Discharge of Eckhard Cordes Management For Did Not Vote
9.3 Approve Discharge of Eric Elzvik Management For Did Not Vote
9.4 Approve Discharge of James W. Griffith Management For Did Not Vote
9.5 Approve Discharge of Martin Lundstedt (as Board Member) Management For Did Not Vote
9.6 Approve Discharge of Kathryn V. Marinello Management For Did Not Vote
9.7 Approve Discharge of Martina Merz Management For Did Not Vote
9.8 Approve Discharge of Hanne de Mora Management For Did Not Vote
9.9 Approve Discharge of Helena Stjernholm Management For Did Not Vote
9.10 Approve Discharge of Carl-Henric Svanberg Management For Did Not Vote
9.11 Approve Discharge of Lars Ask (Employee Representative) Management For Did Not Vote
9.12 Approve Discharge of Mats Henning (Employee Representative) Management For Did Not Vote
9.13 Approve Discharge of Mikael Sallstrom (Employee Representative) Management For Did Not Vote
9.14 Approve Discharge of Camilla Johansson (Deputy Employee Representative) Management For Did Not Vote
9.15 Approve Discharge of Mari Larsson (Deputy Employee Representative) Management For Did Not Vote
9.16 Approve Discharge of Martin Lundstedt (as CEO) Management For Did Not Vote
10.1 Determine Number of Members (11) of Board Management For Did Not Vote
10.2 Determine Number of Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work Management For Did Not Vote
12.1 Reelect Matti Alahuhta as Director Management For Did Not Vote
12.2 Reelect Eckhard Cordes as Director Management For Did Not Vote
12.3 Reelect Eric Elzvik as Director Management For Did Not Vote
12.4 Reelect James Griffith as Director Management For Did Not Vote
12.5 Elect Kurt Jofs as new Director Management For Did Not Vote
12.6 Reelect Martin Lundstedt as Director Management For Did Not Vote
12.7 Reelect Kathryn Marinello as Director Management For Did Not Vote
12.8 Reelect Martina Merz as Director Management For Did Not Vote
12.9 Reelect Hanne de Mora as Director Management For Did Not Vote
12.10 Reelect Helena Stjernholm as Director Management For Did Not Vote
12.11 Reelect Carl-Henric Svenberg as Director Management For Did Not Vote
13 Reelect Carl-Henric Svanberg as Board Chairman Management For Did Not Vote
14.1 Elect Bengt Kjell to Serve on Nomination Committee Management For Did Not Vote
14.2 Elect Anders Oscarsson to Serve on Nomination Committee Management For Did Not Vote
14.3 Elect Ramsay Brufer to Serve on Nomination Committee Management For Did Not Vote
14.4 Elect Carine Smith Ihenacho to Serve on Nomination Committee Management For Did Not Vote
14.5 Elect Chairman of the Board to Serve on Nomination Committee Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Amend Articles Re: Editorial Changes to Company Name; Notification of Participation in the General Meeting; Powers of Attorney and Postal Voting; Share Registrar Management For Did Not Vote
17 Approve SEK 114 Million Reduction in Share Capital via Share Cancellation for Allocation to Non-Restricted Equity; Approve Capitalization of Reserves of SEK 122 Million for a Bonus Issue Management For Did Not Vote
18 Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year Shareholder None Did Not Vote
 
VONOVIA SE
MEETING DATE:  JUN 30, 2020
TICKER:  VNA       SECURITY ID:  D9581T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.57 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
 
WESFARMERS LIMITED
MEETING DATE:  NOV 14, 2019
TICKER:  WES       SECURITY ID:  Q95870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Vanessa Miscamble Wallace as Director Management For For
2b Elect Jennifer Anne Westacott as Director Management For For
2c Elect Michael (Mike) Roche as Director Management For For
2d Elect Sharon Lee Warburton as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Restricted Shares and Performance Shares to Robert Scott Management For For
 
WILMAR INTERNATIONAL LIMITED
MEETING DATE:  JUN 12, 2020
TICKER:  F34       SECURITY ID:  Y9586L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Directors' Fees Management For For
4 Elect Kwah Thiam Hock as Director Management For For
5 Approve Kwah Thiam Hock to Continue Office as Independent Director Management For For
6 Elect Tay Kah Chye as Director Management For For
7 Approve Tay Kah Chye to Continue Office as Independent Director Management For For
8 Elect Kuok Khoon Hua as Director Management For For
9 Elect Kuok Khoon Ean as Director Management For For
10 Elect Teo Siong Seng as Director Management For For
11 Elect Soh Gim Teik as Director Management For For
12 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
13 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
14 Approve Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2019 Management For Against
15 Approve Mandate for Interested Person Transactions Management For For
16 Authorize Share Repurchase Program Management For For

VOTE SUMMARY REPORT
FIDELITY LOW VOLATILITY FACTOR ETF - SUB-ADVISER: GEODE
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Michael F. Roman Management For For
1k Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
ACCENTURE PLC
MEETING DATE:  JAN 30, 2020
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Nancy McKinstry Management For For
1d Elect Director Gilles C. Pelisson Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director Venkata (Murthy) Renduchintala Management For For
1g Elect Director David Rowland Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Julie Sweet Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Board to Allot and Issue Shares Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
AFLAC INCORPORATED
MEETING DATE:  MAY 04, 2020
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Toshihiko Fukuzawa Management For For
1d Elect Director Thomas J. Kenny Management For For
1e Elect Director Georgette D. Kiser Management For For
1f Elect Director Karole F. Lloyd Management For For
1g Elect Director Nobuchika Mori Management For For
1h Elect Director Joseph L. Moskowitz Management For For
1i Elect Director Barbara K. Rimer Management For For
1j Elect Director Katherine T. Rohrer Management For For
1k Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 23, 2020
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Chadwick C. Deaton Management For For
1d Elect Director Seifollah (Seifi) Ghasemi Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For Withhold
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For Withhold
1.10 Elect Director K. Ram Shiram Management For Withhold
1.11 Elect Director Robin L. Washington Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against For
7 Establish Human Rights Risk Oversight Committee Shareholder Against For
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against For
10 Report on Takedown Requests Shareholder Against For
11 Require a Majority Vote for the Election of Directors Shareholder Against For
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
AMDOCS LIMITED
MEETING DATE:  JAN 31, 2020
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Adrian Gardner Management For For
1.3 Elect Director James S. Kahan Management For For
1.4 Elect Director Rafael de la Vega Management For For
1.5 Elect Director Giora Yaron Management For For
1.6 Elect Director Eli Gelman Management For For
1.7 Elect Director Richard T.C. LeFave Management For For
1.8 Elect Director John A. MacDonald Management For For
1.9 Elect Director Shuky Sheffer Management For For
1.10 Elect Director Yvette Kanouff Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve an Increase in the Quarterly Cash Dividend Rate Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AMEREN CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  AEE       SECURITY ID:  023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Cynthia J. Brinkley Management For For
1c Elect Director Catherine S. Brune Management For For
1d Elect Director J. Edward Coleman Management For For
1e Elect Director Ward H. Dickson Management For For
1f Elect Director Noelle K. Eder Management For For
1g Elect Director Ellen M. Fitzsimmons Management For For
1h Elect Director Rafael Flores Management For For
1i Elect Director Richard J. Harshman Management For For
1j Elect Director Craig S. Ivey Management For For
1k Elect Director James C. Johnson Management For For
1l Elect Director Steven H. Lipstein Management For For
1m Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 21, 2020
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Art A. Garcia Management For For
1.6 Elect Director Linda A. Goodspeed Management For For
1.7 Elect Director Thomas E. Hoaglin Management For For
1.8 Elect Director Sandra Beach Lin Management For For
1.9 Elect Director Margaret M. McCarthy Management For For
1.10 Elect Director Richard C. Notebaert Management For For
1.11 Elect Director Stephen S. Rasmussen Management For For
1.12 Elect Director Oliver G. Richard, III Management For For
1.13 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
ANTHEM, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gail K. Boudreaux Management For For
1.2 Elect Director R. Kerry Clark Management For For
1.3 Elect Director Robert L. Dixon, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
AON PLC
MEETING DATE:  JUN 19, 2020
TICKER:  AON       SECURITY ID:  G0403H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lester B. Knight Management For For
1.2 Elect Director Gregory C. Case Management For For
1.3 Elect Director Jin-Yong Cai Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Fulvio Conti Management For For
1.6 Elect Director Cheryl A. Francis Management For For
1.7 Elect Director J. Michael Losh Management For For
1.8 Elect Director Richard B. Myers Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Gloria Santona Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Ratify Ernst & Young Chartered Accountants as Statutory Auditor Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
 
APTARGROUP, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George L. Fotiades Management For For
1b Elect Director B. Craig Owens Management For For
1c Elect Director Joanne C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ARCH CAPITAL GROUP LTD.
MEETING DATE:  MAY 08, 2020
TICKER:  ACGL       SECURITY ID:  G0450A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Louis J. Paglia Management For For
1b Elect Director Brian S. Posner Management For For
1c Elect Director John D. Vollaro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4a Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries Management For For
4b Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries Management For For
4c Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries Management For For
4d Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries Management For For
4e Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries Management For For
4f Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries Management For For
4g Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries Management For For
4h Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries Management For For
4i Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries Management For For
4j Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries Management For For
4k Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries Management For For
4l Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries Management For For
4m Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries Management For For
4n Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Management For For
4o Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries Management For For
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 12, 2020
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director D. John Coldman Management For For
1d Elect Director Frank E. English, Jr. Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director David S. Johnson Management For For
1g Elect Director Kay W. McCurdy Management For For
1h Elect Director Christopher C. Miskel Management For For
1i Elect Director Ralph J. Nicoletti Management For For
1j Elect Director Norman L. Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt a Policy on Board Diversity Shareholder Against Against
 
AT&T INC.
MEETING DATE:  APR 24, 2020
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Debra L. Lee Management For For
1.8 Elect Director Stephen J. Luczo Management For For
1.9 Elect Director Michael B. McCallister Management For For
1.10 Elect Director Beth E. Mooney Management For For
1.11 Elect Director Matthew K. Rose Management For For
1.12 Elect Director Cynthia B. Taylor Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Approve Nomination of Employee Representative Director Shareholder Against Against
6 Improve Guiding Principles of Executive Compensation Shareholder Against Against
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 12, 2019
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Bisson Management For For
1b Elect Director Richard T. Clark Management For For
1c Elect Director R. Glenn Hubbard Management For For
1d Elect Director John P. Jones Management For For
1e Elect Director Francine S. Katsoudas Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Scott F. Powers Management For For
1h Elect Director William J. Ready Management For For
1i Elect Director Carlos A. Rodriguez Management For For
1j Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AUTOZONE, INC.
MEETING DATE:  DEC 18, 2019
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director Michael M. Calbert Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director Gale V. King Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director William C. Rhodes, III Management For For
1.10 Elect Director Jill A. Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Future Charter Amendments and Other Extraordinary Actions Management For For
 
BALL CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Hayes Management For Withhold
1.2 Elect Director Cathy D. Ross Management For Withhold
1.3 Elect Director Betty Sapp Management For For
1.4 Elect Director Stuart A. Taylor, II Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACKSTONE MORTGAGE TRUST, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  BXMT       SECURITY ID:  09257W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael B. Nash Management For For
1.2 Elect Director Stephen D. Plavin Management For For
1.3 Elect Director Leonard W. Cotton Management For For
1.4 Elect Director Thomas E. Dobrowski Management For For
1.5 Elect Director Martin L. Edelman Management For For
1.6 Elect Director Henry N. Nassau Management For For
1.7 Elect Director Jonathan L. Pollack Management For For
1.8 Elect Director Lynne B. Sagalyn Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  JUN 16, 2020
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen H. Kramer Management For For
1b Elect Director Sara Lawrence-Lightfoot Management For For
1c Elect Director David H. Lissy Management For For
1d Elect Director Cathy E. Minehan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BROADRIDGE FINANCIAL SOLUTIONS, INC.
MEETING DATE:  NOV 14, 2019
TICKER:  BR       SECURITY ID:  11133T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director Richard J. Daly Management For For
1d Elect Director Robert N. Duelks Management For For
1e Elect Director Timothy C. Gokey Management For For
1f Elect Director Brett A. Keller Management For For
1g Elect Director Maura A. Markus Management For For
1h Elect Director Thomas J. Perna Management For For
1i Elect Director Alan J. Weber Management For For
1j Elect Director Amit K. Zavery Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Lawrence L. Gellerstedt, III Management For For
1.6 Elect Director James C. Hays Management For For
1.7 Elect Director Theodore J. Hoepner Management For For
1.8 Elect Director James S. Hunt Management For For
1.9 Elect Director Toni Jennings Management For For
1.10 Elect Director Timothy R.M. Main Management For For
1.11 Elect Director H. Palmer Proctor, Jr. Management For For
1.12 Elect Director Wendell S. Reilly Management For For
1.13 Elect Director Chilton D. Varner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott P. Anderson Management For For
1.2 Elect Director Robert C. Biesterfeld, Jr. Management For For
1.3 Elect Director Wayne M. Fortun Management For For
1.4 Elect Director Timothy C. Gokey Management For For
1.5 Elect Director Mary J. Steele Guilfoile Management For For
1.6 Elect Director Jodee A. Kozlak Management For For
1.7 Elect Director Brian P. Short Management For For
1.8 Elect Director James B. Stake Management For For
1.9 Elect Director Paula C. Tolliver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary E. Meduski Management For For
1b Elect Director Alan G. Spoon Management For For
1c Elect Director Wallace R. Weitz Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
CBOE GLOBAL MARKETS, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward T. Tilly Management For For
1b Elect Director Eugene S. Sunshine Management For For
1c Elect Director William M. Farrow, III Management For For
1d Elect Director Edward J. Fitzpatrick Management For For
1e Elect Director Janet P. Froetscher Management For For
1f Elect Director Jill R. Goodman Management For For
1g Elect Director Roderick A. Palmore Management For For
1h Elect Director James E. Parisi Management For For
1i Elect Director Joseph P. Ratterman Management For For
1j Elect Director Michael L. Richter Management For For
1k Elect Director Jill E. Sommers Management For For
1l Elect Director Fredric J. Tomczyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Establish Board Committee on Climate Risk Shareholder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Shareholder Against For
7 Report on Petrochemical Risk Shareholder Against For
8 Report on Human Rights Practices Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
10 Require Independent Board Chair Shareholder Against Against
 
CHUBB LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2.1 Allocate Disposable Profit Management For Did Not Vote
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For Did Not Vote
3 Approve Discharge of Board of Directors Management For Did Not Vote
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor Management For Did Not Vote
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm Management For Did Not Vote
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For Did Not Vote
5.1 Elect Director Evan G. Greenberg Management For Did Not Vote
5.2 Elect Director Michael G. Atieh Management For Did Not Vote
5.3 Elect Director Sheila P. Burke Management For Did Not Vote
5.4 Elect Director James I. Cash Management For Did Not Vote
5.5 Elect Director Mary Cirillo Management For Did Not Vote
5.6 Elect Director Michael P. Connors Management For Did Not Vote
5.7 Elect Director John A. Edwardson Management For Did Not Vote
5.8 Elect Director Robert J. Hugin Management For Did Not Vote
5.9 Elect Director Robert W. Scully Management For Did Not Vote
5.10 Elect Director Eugene B. Shanks, Jr. Management For Did Not Vote
5.11 Elect Director Theodore E. Shasta Management For Did Not Vote
5.12 Elect Director David H. Sidwell Management For Did Not Vote
5.13 Elect Director Olivier Steimer Management For Did Not Vote
5.14 Elect Director Frances F. Townsend Management For Did Not Vote
6 Elect Evan G. Greenberg as Board Chairman Management For Did Not Vote
7.1 Elect Michael P. Connors as Member of the Compensation Committee Management For Did Not Vote
7.2 Elect Mary Cirillo as Member of the Compensation Committee Management For Did Not Vote
7.3 Elect John A. Edwardson as Member of the Compensation Committee Management For Did Not Vote
7.4 Elect Frances F. Townsend as Member of the Compensation Committee Management For Did Not Vote
8 Designate Homburger AG as Independent Proxy Management For Did Not Vote
9 Issue Shares Without Preemptive Rights Management For Did Not Vote
10 Approve CHF 52,613,190.00 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each Management For Did Not Vote
11.1 Approve the Maximum Aggregate Remuneration of Directors Management For Did Not Vote
11.2 Approve Remuneration of Executive Management in the Amount of USD 46 Million for Fiscal 2021 Management For Did Not Vote
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
13 Transact Other Business (Voting) Management For Did Not Vote
 
CHURCH & DWIGHT CO., INC.
MEETING DATE:  APR 30, 2020
TICKER:  CHD       SECURITY ID:  171340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Craigie Management For For
1b Elect Director Bradley C. Irwin Management For For
1c Elect Director Penry W. Price Management For For
1d Elect Director Janet S. Vergis Management For For
1e Elect Director Arthur B. Winkleblack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Right to Call Special Meeting Management For For
4 Eliminate Supermajority Vote Requirement to Amend Certain Provisions Management For For
5 Approve Advance Notice Requirement Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CIGNA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Report on Gender Pay Gap Shareholder Against Against
 
CME GROUP INC.
MEETING DATE:  MAY 06, 2020
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Bryan T. Durkin Management For For
1f Elect Director Ana Dutra Management For For
1g Elect Director Martin J. Gepsman Management For For
1h Elect Director Larry G. Gerdes Management For For
1i Elect Director Daniel R. Glickman Management For For
1j Elect Director Daniel G. Kaye Management For For
1k Elect Director Phyllis M. Lockett Management For For
1l Elect Director Deborah J. Lucas Management For For
1m Elect Director Terry L. Savage Management For For
1n Elect Director Rahael Seifu Management For For
1o Elect Director William R. Shepard Management For For
1p Elect Director Howard J. Siegel Management For For
1q Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CMS ENERGY CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  CMS       SECURITY ID:  125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Barfield Management For For
1b Elect Director Deborah H. Butler Management For For
1c Elect Director Kurt L. Darrow Management For For
1d Elect Director William D. Harvey Management For For
1e Elect Director Patricia K. Poppe Management For For
1f Elect Director John G. Russell Management For For
1g Elect Director Suzanne F. Shank Management For For
1h Elect Director Myrna M. Soto Management For For
1i Elect Director John G. Sznewajs Management For For
1j Elect Director Ronald J. Tanski Management For For
1k Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
 
COMCAST CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For Withhold
1.5 Elect Director Gerald L. Hassell Management For Withhold
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For Withhold
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Stock Option Plan Management For Against
4 Amend Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chair Shareholder Against Against
8 Report on Risks Posed by Failing to Prevent Sexual Harassment Shareholder Against Against
 
CONSOLIDATED EDISON, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  ED       SECURITY ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Campbell, Jr. Management For For
1.2 Elect Director Ellen V. Futter Management For For
1.3 Elect Director John F. Killian Management For For
1.4 Elect Director John McAvoy Management For For
1.5 Elect Director William J. Mulrow Management For For
1.6 Elect Director Armando J. Olivera Management For For
1.7 Elect Director Michael W. Ranger Management For For
1.8 Elect Director Linda S. Sanford Management For For
1.9 Elect Director Deirdre Stanley Management For For
1.10 Elect Director L. Frederick Sutherland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 14, 2020
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Hefner Filler Management For For
1.2 Elect Director Thomas P. Joyce, Jr. Management For For
1.3 Elect Director Teri List-Stoll Management For Against
1.4 Elect Director Walter G. Lohr, Jr. Management For Against
1.5 Elect Director Jessica L. Mega Management For For
1.6 Elect Director Pardis C. Sabeti Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For Against
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
DARDEN RESTAURANTS, INC.
MEETING DATE:  SEP 18, 2019
TICKER:  DRI       SECURITY ID:  237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Shan Atkins Management For For
1.2 Elect Director James P. Fogarty Management For For
1.3 Elect Director Cynthia T. Jamison Management For For
1.4 Elect Director Eugene I. (Gene) Lee, Jr. Management For For
1.5 Elect Director Nana Mensah Management For For
1.6 Elect Director William S. Simon Management For For
1.7 Elect Director Charles M. (Chuck) Sonsteby Management For For
1.8 Elect Director Timothy J. Wilmott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran *Withdrawn Resolution* Management None None
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Debra A. Sandler Management For For
1h Elect Director Ralph E. Santana Management For For
1i Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
5 Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
 
DTE ENERGY COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  DTE       SECURITY ID:  233331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard M. Anderson Management For For
1.2 Elect Director David A. Brandon Management For For
1.3 Elect Director Charles G. McClure, Jr. Management For For
1.4 Elect Director Gail J. McGovern Management For For
1.5 Elect Director Mark A. Murray Management For For
1.6 Elect Director Gerardo Norcia Management For For
1.7 Elect Director Ruth G. Shaw Management For For
1.8 Elect Director Robert C. Skaggs, Jr. Management For For
1.9 Elect Director David A. Thomas Management For For
1.10 Elect Director Gary H. Torgow Management For For
1.11 Elect Director James H. Vandenberghe Management For For
1.12 Elect Director Valerie M. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Nicholas C. Fanandakis Management For For
1.7 Elect Director Lynn J. Good Management For For
1.8 Elect Director John T. Herron Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Thomas E. Skains Management For For
1.13 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Eliminate Supermajority Vote Requirement Shareholder None For
6 Report on Political Contributions Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against For
 
ECOLAB INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Jeffrey M. Ettinger Management For For
1e Elect Director Arthur J. Higgins Management For For
1f Elect Director Michael Larson Management For For
1g Elect Director David W. MacLennan Management For For
1h Elect Director Tracy B. McKibben Management For For
1i Elect Director Lionel L. Nowell, III Management For For
1j Elect Director Victoria J. Reich Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
1l Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 04, 2020
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Eskew Management For Against
1b Elect Director William G. Kaelin, Jr. Management For For
1c Elect Director David A. Ricks Management For For
1d Elect Director Marschall S. Runge Management For For
1e Elect Director Karen Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Voting Provisions Management For For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Report on Forced Swim Test Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Disclose Board Matrix Including Ideological Perspectives Shareholder Against Against
10 Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements Shareholder Against Against
11 Adopt Policy on Bonus Banking Shareholder Against For
12 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Berkenfield Management For For
1.2 Elect Director Philip Calian Management For For
1.3 Elect Director David Contis Management For For
1.4 Elect Director Constance Freedman Management For For
1.5 Elect Director Thomas Heneghan Management For For
1.6 Elect Director Tao Huang Management For For
1.7 Elect Director Marguerite Nader Management For For
1.8 Elect Director Scott Peppet Management For For
1.9 Elect Director Sheli Rosenberg Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Maria R. Hawthorne Management For For
1.3 Elect Director Amal M. Johnson Management For For
1.4 Elect Director Mary Kasaris Management For For
1.5 Elect Director Irving F. Lyons, III Management For For
1.6 Elect Director George M. Marcus Management For For
1.7 Elect Director Thomas E. Robinson Management For For
1.8 Elect Director Michael J. Schall Management For For
1.9 Elect Director Byron A. Scordelis Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXPONENT, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  EXPO       SECURITY ID:  30214U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine Ford Corrigan Management For For
1.2 Elect Director Paul R. Johnston Management For For
1.3 Elect Director Carol Lindstrom Management For For
1.4 Elect Director Karen A. Richardson Management For For
1.5 Elect Director John B. Shoven Management For For
1.6 Elect Director Debra L. Zumwalt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Joseph L. Hooley Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Costs & Benefits of Climate-Related Expenditures Shareholder Against Against
7 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
8 Report on Political Contributions Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against For
 
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE:  MAY 06, 2020
TICKER:  FRT       SECURITY ID:  313747206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director David W. Faeder Management For For
1.3 Elect Director Elizabeth I. Holland Management For For
1.4 Elect Director Mark S. Ordan Management For For
1.5 Elect Director Gail P. Steinel Management For For
1.6 Elect Director Joseph S. Vassalluzzo Management For For
1.7 Elect Director Donald C. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  JUL 24, 2019
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For Against
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee Adrean Management For For
1b Elect Director Ellen R. Alemany Management For For
1c Elect Director Lisa A. Hook Management For For
1d Elect Director Keith W. Hughes Management For For
1e Elect Director Gary L. Lauer Management For For
1f Elect Director Gary A. Norcross Management For For
1g Elect Director Louise M. Parent Management For For
1h Elect Director Brian T. Shea Management For For
1i Elect Director James B. Stallings, Jr. Management For For
1j Elect Director Jeffrey E. Stiefler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
FISERV, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Alison Davis Management For For
1.3 Elect Director Henrique de Castro Management For For
1.4 Elect Director Harry F. DiSimone Management For For
1.5 Elect Director Dennis F. Lynch Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Scott C. Nuttall Management For For
1.8 Elect Director Denis J. O'Leary Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For
 
GENPACT LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  G       SECURITY ID:  G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N.V. "Tiger" Tyagarajan Management For For
1.2 Elect Director James Madden Management For For
1.3 Elect Director Ajay Agrawal Management For For
1.4 Elect Director Stacey Cartwright Management For For
1.5 Elect Director Laura Conigliaro Management For For
1.6 Elect Director Carol Lindstrom Management For For
1.7 Elect Director CeCelia Morken Management For For
1.8 Elect Director Mark Nunnelly Management For For
1.9 Elect Director Mark Verdi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG as Auditors Management For For
 
H&R BLOCK, INC.
MEETING DATE:  SEP 12, 2019
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director Robert A. Gerard Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director David Baker Lewis Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Bruce C. Rohde Management For For
1i Elect Director Matthew E. Winter Management For For
1j Elect Director Christianna Wood Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 27, 2020
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Deborah Flint Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director Raymond T. Odierno Management For For
1L Elect Director George Paz Management For For
1M Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
HORMEL FOODS CORPORATION
MEETING DATE:  JAN 28, 2020
TICKER:  HRL       SECURITY ID:  440452100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Prama Bhatt Management For For
1b Elect Director Gary C. Bhojwani Management For For
1c Elect Director Terrell K. Crews Management For For
1d Elect Director Stephen M. Lacy Management For For
1e Elect Director Elsa A. Murano Management For For
1f Elect Director Susan K. Nestegard Management For For
1g Elect Director William A. Newlands Management For For
1h Elect Director Dakota A. Pippins Management For For
1i Elect Director Christopher J. Policinski Management For For
1j Elect Director Jose Luis Prado Management For For
1k Elect Director Sally J. Smith Management For For
1l Elect Director James P. Snee Management For For
1m Elect Director Steven A. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IHS MARKIT LTD.
MEETING DATE:  APR 16, 2020
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lance Uggla Management For For
1b Elect Director John Browne Management For For
1c Elect Director Ruann F. Ernst Management For For
1d Elect Director William E. Ford Management For For
1e Elect Director Jean-Paul L. Montupet Management For For
1f Elect Director Deborah K. Orida Management For For
1g Elect Director James A. Rosenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Goetz Management For For
1b Elect Director Alyssa Henry Management For For
1c Elect Director Omar Ishrak Management For For
1d Elect Director Risa Lavizzo-Mourey Management For For
1e Elect Director Tsu-Jae King Liu Management For For
1f Elect Director Gregory D. Smith Management For For
1g Elect Director Robert 'Bob' H. Swan Management For For
1h Elect Director Andrew Wilson Management For For
1i Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Global Median Gender/Racial Pay Gap Shareholder Against Against
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1f Elect Director Frederick W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 06, 2020
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Michael L. Ducker Management For For
1c Elect Director David R. Epstein Management For For
1d Elect Director Roger W. Ferguson, Jr. Management For For
1e Elect Director John F. Ferraro Management For For
1f Elect Director Andreas Fibig Management For For
1g Elect Director Christina Gold Management For For
1h Elect Director Katherine M. Hudson Management For For
1i Elect Director Dale F. Morrison Management For For
1j Elect Director Li-Huei Tsai Management For For
1k Elect Director Stephen Williamson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACK HENRY & ASSOCIATES, INC.
MEETING DATE:  NOV 14, 2019
TICKER:  JKHY       SECURITY ID:  426281101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew C. Flanigan Management For For
1.2 Elect Director John F. Prim Management For For
1.3 Elect Director Thomas H. Wilson, Jr. Management For For
1.4 Elect Director Jacque R. Fiegel Management For For
1.5 Elect Director Thomas A. Wimsett Management For For
1.6 Elect Director Laura G. Kelly Management For For
1.7 Elect Director Shruti S. Miyashiro Management For For
1.8 Elect Director Wesley A. Brown Management For For
1.9 Elect Director David B. Foss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 23, 2020
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Hubert Joly Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director Anne M. Mulcahy Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Mark A. Weinberger Management For For
1m Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Report on Governance Measures Implemented Related to Opioids Shareholder Against For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINDE PLC
MEETING DATE:  JUL 26, 2019
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wolfgang H. Reitzle Management For For
1b Elect Director Stephen F. Angel Management For For
1c Elect Director Ann-Kristin Achleitner Management For For
1d Elect Director Clemens A. H. Borsig Management For For
1e Elect Director Nance K. Dicciani Management For For
1f Elect Director Thomas Enders Management For For
1g Elect Director Franz Fehrenbach Management For For
1h Elect Director Edward G. Galante Management For For
1i Elect Director Larry D. McVay Management For For
1j Elect Director Victoria E. Ossadnik Management For For
1k Elect Director Martin H. Richenhagen Management For For
1l Elect Director Robert L. Wood Management For For
2a Ratify PricewaterhouseCoopers as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Determine Price Range for Reissuance of Treasury Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director Joseph F. Dunford, Jr. Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Vicki A. Hollub Management For For
1.10 Elect Director Jeh C. Johnson Management For For
1.11 Elect Director Debra L. Reed-Klages Management For For
1.12 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Tamara Ingram Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Steven A. Mills Management For For
1i Elect Director Bruce P. Nolop Management For For
1j Elect Director Marc D. Oken Management For For
1k Elect Director Morton O. Schapiro Management For For
1l Elect Director Lloyd M. Yates Management For For
1m Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 16, 2020
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Steven J. Freiberg Management For For
1e Elect Director Julius Genachowski Management For For
1f Elect Director Choon Phong Goh Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Oki Matsumoto Management For For
1i Elect Director Youngme Moon Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Gabrielle Sulzberger Management For For
1m Elect Director Jackson Tai Management For For
1n Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Robert Eckert Management For For
1c Elect Director Catherine Engelbert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Christopher Kempczinski Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Paul Walsh Management For For
1l Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Sugar and Public Health Shareholder Against Against
 
MEDTRONIC PLC
MEETING DATE:  DEC 06, 2019
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Andrea J. Goldsmith Management For For
1e Elect Director Randall J. Hogan, III Management For For
1f Elect Director Omar Ishrak Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director James T. Lenehan Management For For
1i Elect Director Geoffrey S. Martha Management For For
1j Elect Director Elizabeth G. Nabel Management For For
1k Elect Director Denise M. O'Leary Management For For
1l Elect Director Kendall J. Powell Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law Management For For
6 Authorize Overseas Market Purchases of Ordinary Shares Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 26, 2020
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Risa J. Lavizzo-Mourey Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Christine E. Seidman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Kathy J. Warden Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
MFA FINANCIAL, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Laurie S. Goodman Management For For
1b Elect Director Craig L. Knutson Management For For
1c Elect Director Richard C. Wald Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NATIONAL HEALTH INVESTORS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  NHI       SECURITY ID:  63633D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Andrew Adams Management For Against
1b Elect Director Robert A. McCabe, Jr. Management For For
1c Elect Director Charlotte A. Swafford Management For For
1d Elect Director Robert G. Adams Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Betsy D. Holden Management For For
1.8 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director David L. Porges Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director William H. Swanson Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
 
NIKE, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Peter B. Henry Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy J. Warden Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Human Rights Impact Assessment Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Greg Henslee Management For For
1d Elect Director Jay D. Burchfield Management For For
1e Elect Director Thomas T. Hendrickson Management For For
1f Elect Director John R. Murphy Management For For
1g Elect Director Dana M. Perlman Management For For
1h Elect Director Maria A. Sastre Management For For
1i Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Amend Articles of Incorporation Management For For
6 Report on Material Human Capital Risks Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen I. Chazen Management For For
1b Elect Director Andrew Gould Management For For
1c Elect Director Nicholas Graziano Management For For
1d Elect Director Carlos M. Gutierrez Management For For
1e Elect Director Vicki Hollub Management For For
1f Elect Director William R. Klesse Management For For
1g Elect Director Andrew N. Langham Management For For
1h Elect Director Jack B. Moore Management For For
1i Elect Director Margarita Palau-Hernandez Management For For
1j Elect Director Avedick B. Poladian Management For For
1k Elect Director Robert M. Shearer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Approve Issuance of the Warrant Shares Upon Exercise of the Warrant Management For For
6 Increase Authorized Common Stock Management For For
7 Amend Charter to Enhance Shareholders' Ability to Act by Written Consent Management For For
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting and Approve Certain Additional Amendments Management For For
9 Approve Shareholder Rights Plan (Poison Pill) Management For Against
 
OMNICOM GROUP INC.
MEETING DATE:  JUN 09, 2020
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Mary C. Choksi Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director Susan S. Denison Management For For
1.5 Elect Director Ronnie S. Hawkins Management For For
1.6 Elect Director Deborah J. Kissire Management For For
1.7 Elect Director Gracia C. Martore Management For For
1.8 Elect Director Linda Johnson Rice Management For For
1.9 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ONEOK, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian L. Derksen Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director Mark W. Helderman Management For For
1.5 Elect Director Randall J. Larson Management For For
1.6 Elect Director Steven J. Malcolm Management For For
1.7 Elect Director Jim W. Mogg Management For For
1.8 Elect Director Pattye L. Moore Management For For
1.9 Elect Director Gary D. Parker Management For For
1.10 Elect Director Eduardo A. Rodriguez Management For For
1.11 Elect Director Terry K. Spencer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORACLE CORPORATION
MEETING DATE:  NOV 19, 2019
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For Withhold
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For Withhold
1.5 Elect Director George H. Conrades Management For Withhold
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Rona A. Fairhead Management For For
1.8 Elect Director Hector Garcia-Molina *Withdrawn Resolution* Management None None
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd - Deceased Management None None
1.11 Elect Director Renee J. James Management For For
1.12 Elect Director Charles W. Moorman, IV Management For Withhold
1.13 Elect Director Leon E. Panetta Management For Withhold
1.14 Elect Director William G. Parrett Management For For
1.15 Elect Director Naomi O. Seligman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
 
PAYCHEX, INC.
MEETING DATE:  OCT 17, 2019
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Martin Mucci Management For For
1g Elect Director Joseph M. Tucci Management For For
1h Elect Director Joseph M. Velli Management For For
1i Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director Deborah M. Messemer Management For For
1h Elect Director David M. Moffett Management For For
1i Elect Director Ann M. Sarnoff Management For For
1j Elect Director Daniel H. Schulman Management For For
1k Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
 
PEPSICO, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director Ramon L. Laguarta Management For For
1h Elect Director David C. Page Management For For
1i Elect Director Robert C. Pohlad Management For For
1j Elect Director Daniel Vasella Management For For
1k Elect Director Darren Walker Management For For
1l Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Report on Sugar and Public Health Shareholder Against Against
 
PFIZER INC.
MEETING DATE:  APR 23, 2020
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Scott Gottlieb Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director Susan Hockfield Management For For
1.8 Elect Director James M. Kilts Management For For
1.9 Elect Director Dan R. Littman Management For For
1.10 Elect Director Shantanu Narayen Management For For
1.11 Elect Director Suzanne Nora Johnson Management For For
1.12 Elect Director James Quincey Management For For
1.13 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Elect Director Susan Desmond-Hellmann Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 06, 2020
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Holley Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Risks of Gulf Coast Petrochemical Investments Shareholder Against For
 
PUBLIC STORAGE
MEETING DATE:  APR 21, 2020
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Tariq M. Shaukat Management For For
1.11 Elect Director Ronald P. Spogli Management For For
1.12 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RAYTHEON COMPANY
MEETING DATE:  OCT 11, 2019
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
REALTY INCOME CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  O       SECURITY ID:  756109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen R. Allen Management For For
1b Elect Director A. Larry Chapman Management For For
1c Elect Director Reginald H. Gilyard Management For For
1d Elect Director Priya Cherian Huskins Management For For
1e Elect Director Christie B. Kelly Management For For
1f Elect Director Gerardo I. Lopez Management For For
1g Elect Director Michael D. McKee Management For For
1h Elect Director Gregory T. McLaughlin Management For For
1i Elect Director Ronald L. Merriman Management For For
1j Elect Director Sumit Roy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REPUBLIC SERVICES, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  RSG       SECURITY ID:  760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Manuel Kadre Management For For
1b Elect Director Tomago Collins Management For For
1c Elect Director Thomas W. Handley Management For For
1d Elect Director Jennifer M. Kirk Management For For
1e Elect Director Michael Larson Management For For
1f Elect Director Kim S. Pegula Management For For
1g Elect Director Donald W. Slager Management For For
1h Elect Director James P. Snee Management For For
1i Elect Director Sandra M. Volpe Management For For
1j Elect Director Katharine B. Weymouth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
RESMED INC.
MEETING DATE:  NOV 21, 2019
TICKER:  RMD       SECURITY ID:  761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol Burt Management For For
1b Elect Director Jan De Witte Management For For
1c Elect Director Rich Sulpizio Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROLLINS, INC.
MEETING DATE:  APR 28, 2020
TICKER:  ROL       SECURITY ID:  775711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Randall Rollins Management For Withhold
1.2 Elect Director Henry B. Tippie Management For For
1.3 Elect Director James B. Williams Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SONOCO PRODUCTS COMPANY
MEETING DATE:  APR 15, 2020
TICKER:  SON       SECURITY ID:  835495102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry A. Cockrell Management For For
1.2 Elect Director R. Howard Coker Management For For
1.3 Elect Director Pamela L. Davies Management For For
1.4 Elect Director Theresa J. Drew Management For For
1.5 Elect Director Philippe Guillemot Management For For
1.6 Elect Director John R. Haley Management For For
1.7 Elect Director Robert R. Hill, Jr. Management For For
1.8 Elect Director Richard G. Kyle Management For For
1.9 Elect Director Blythe J. McGarvie Management For For
1.10 Elect Director James M. Micali Management For For
1.11 Elect Director Sundaram Nagarajan Management For For
1.12 Elect Director Marc. D. Oken Management For For
1.13 Elect Director Thomas E. Whiddon Management For For
1.14 Elect Director Lloyd M. Yates Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles of Incorporation and Article III, Section 7, of the By-Laws Relating to the Vote Required for the Removal of Directors Management For For
5 Amend Articles of Incorporation Relating to Quorum or Voting Requirement for Shareholders Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Provide Right to Call Special Meeting Shareholder For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2020
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Andrew Campion Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Isabel Ge Mahe Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  APR 29, 2020
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For For
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For For
1.4 Elect Director Solomon J. Kumin Management For For
1.5 Elect Director Fred S. Ridley Management For For
1.6 Elect Director Barry S. Sternlicht Management For For
1.7 Elect Director Strauss Zelnick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STRYKER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Allan C. Golston Management For For
1e Elect Director Kevin A. Lobo Management For For
1f Elect Director Sherilyn S. McCoy Management For For
1g Elect Director Andrew K. Silvernail Management For For
1h Elect Director Lisa M. Skeete Tatum Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
SUN COMMUNITIES, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  SUI       SECURITY ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary A. Shiffman Management For For
1b Elect Director Meghan G. Baivier Management For For
1c Elect Director Stephanie W. Bergeron Management For For
1d Elect Director Brian M. Hermelin Management For For
1e Elect Director Ronald A. Klein Management For For
1f Elect Director Clunet R. Lewis Management For For
1g Elect Director Arthur A. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcelo Claure Management For Withhold
1.2 Elect Director Srikant M. Datar Management For For
1.3 Elect Director Ronald D. Fisher Management For Withhold
1.4 Elect Director Srini Gopalan Management For Withhold
1.5 Elect Director Lawrence H. Guffey Management For For
1.6 Elect Director Timotheus Hottges Management For Withhold
1.7 Elect Director Christian P. Illek Management For Withhold
1.8 Elect Director Stephen Kappes Management For For
1.9 Elect Director Raphael Kubler Management For Withhold
1.10 Elect Director Thorsten Langheim Management For Withhold
1.11 Elect Director G. Michael (Mike) Sievert Management For Withhold
1.12 Elect Director Teresa A. Taylor Management For For
1.13 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against For
 
THE CLOROX COMPANY
MEETING DATE:  NOV 20, 2019
TICKER:  CLX       SECURITY ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Banse Management For For
1.2 Elect Director Richard H. Carmona Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Spencer C. Fleischer Management For For
1.5 Elect Director Esther Lee Management For For
1.6 Elect Director A.D. David Mackay Management For For
1.7 Elect Director Robert W. Matschullat Management For For
1.8 Elect Director Matthew J. Shattock Management For For
1.9 Elect Director Pamela Thomas-Graham Management For For
1.10 Elect Director Russell J. Weiner Management For For
1.11 Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Marc Bolland Management For For
1.3 Elect Director Ana Botin Management For For
1.4 Elect Director Christopher C. Davis Management For For
1.5 Elect Director Barry Diller Management For For
1.6 Elect Director Helene D. Gayle Management For For
1.7 Elect Director Alexis M. Herman Management For For
1.8 Elect Director Robert A. Kotick Management For For
1.9 Elect Director Maria Elena Lagomasino Management For For
1.10 Elect Director James Quincey Management For For
1.11 Elect Director Caroline J. Tsay Management For For
1.12 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Victor L. Crawford Management For For
1.5 Elect Director Charles A. Davis Management For For
1.6 Elect Director Mary Kay Haben Management For For
1.7 Elect Director James C. Katzman Management For For
1.8 Elect Director M. Diane Koken Management For For
1.9 Elect Director Robert M. Malcolm Management For For
1.10 Elect Director Anthony J. Palmer Management For For
1.11 Elect Director Juan R. Perez Management For For
1.12 Elect Director Wendy L. Schoppert Management For For
1.13 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
7 Report on Congruency Political Analysis and Electioneering Expenditures Shareholder Against Against
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 08, 2019
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Joseph Jimenez Management For For
1f Elect Director Terry J. Lundgren Management For For
1g Elect Director Christine M. McCarthy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director Richard J. Kramer Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director John G. Morikis Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director Michael H. Thaman Management For For
1.9 Elect Director Matthew Thornton, III Management For For
1.10 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Alan M. Bennett Management For For
1c Elect Director Rosemary T. Berkery Management For For
1d Elect Director David T. Ching Management For For
1e Elect Director Ernie Herrman Management For For
1f Elect Director Michael F. Hines Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director Carol Meyrowitz Management For For
1i Elect Director Jackwyn L. Nemerov Management For For
1j Elect Director John F. O'Brien Management For For
1k Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Reduction of Chemical Footprint Shareholder Against Against
5 Report on Animal Welfare Shareholder Against Against
6 Report on Pay Disparity Shareholder Against Against
7 Stock Retention/Holding Period Shareholder Against Against
 
THE TORO COMPANY
MEETING DATE:  MAR 17, 2020
TICKER:  TTC       SECURITY ID:  891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Ettinger Management For For
1.2 Elect Director Katherine J. Harless Management For For
1.3 Elect Director D. Christian Koch Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 11, 2020
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael B.G. Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
UDR, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Jon A. Grove Management For For
1c Elect Director Mary Ann King Management For For
1d Elect Director James D. Klingbeil Management For For
1e Elect Director Clint D. McDonnough Management For For
1f Elect Director Robert A. McNamara Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher M. Foskett Management For For
1b Elect Director David B. Wright Management For For
1c Elect Director Annell R. Bay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Hans E. Vestberg Management For For
1.9 Elect Director Gregory G. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa H. Anderson Management For For
1b Elect Director O. B. Grayson Hall, Jr. Management For For
1c Elect Director James T. Prokopanko Management For For
1d Elect Director George Willis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
W. P. CAREY INC.
MEETING DATE:  JUN 11, 2020
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Alexander Management For For
1b Elect Director Peter J. Farrell Management For For
1c Elect Director Robert J. Flanagan Management For For
1d Elect Director Jason E. Fox Management For For
1e Elect Director Axel K.A. Hansing Management For For
1f Elect Director Jean Hoysradt Management For For
1g Elect Director Margaret G. Lewis Management For For
1h Elect Director Christopher J. Niehaus Management For For
1i Elect Director Nick J.M. van Ommen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
W.R. BERKLEY CORPORATION
MEETING DATE:  JUN 12, 2020
TICKER:  WRB       SECURITY ID:  084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maria Luisa Ferre Management For Against
1b Elect Director Jack H. Nusbaum Management For Against
1c Elect Director Mark L. Shapiro Management For Against
1d Elect Director Jonathan Talisman Management For For
2 Increase Authorized Common Stock Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
WALMART INC.
MEETING DATE:  JUN 03, 2020
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Impacts of Single-Use Plastic Bags Shareholder Against Against
6 Report on Supplier Antibiotics Use Standards Shareholder Against Against
7 Adopt Policy to Include Hourly Associates as Director Candidates Shareholder Against Against
8 Report on Strengthening Prevention of Workplace Sexual Harassment Shareholder Against Against
 
WASTE MANAGEMENT, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  WM       SECURITY ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank M. Clark, Jr. Management For For
1b Elect Director James C. Fish, Jr. Management For For
1c Elect Director Andres R. Gluski Management For For
1d Elect Director Victoria M. Holt Management For For
1e Elect Director Kathleen M. Mazzarella Management For For
1f Elect Director William B. Plummer Management For For
1g Elect Director John C. Pope Management For For
1h Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
WEC ENERGY GROUP, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  WEC       SECURITY ID:  92939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia W. Chadwick Management For For
1.2 Elect Director Curt S. Culver Management For For
1.3 Elect Director Danny L. Cunningham Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Thomas J. Fischer Management For For
1.6 Elect Director J. Kevin Fletcher Management For For
1.7 Elect Director Maria C. Green Management For For
1.8 Elect Director Gale E. Klappa Management For For
1.9 Elect Director Henry W. Knueppel Management For For
1.10 Elect Director Thomas K. Lane Management For For
1.11 Elect Director Ulice Payne, Jr. Management For For
1.12 Elect Director Mary Ellen Stanek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WELLTOWER INC.
MEETING DATE:  APR 30, 2020
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Karen B. DeSalvo Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Sharon M. Oster Management For For
1f Elect Director Sergio D. Rivera Management For For
1g Elect Director Johnese M. Spisso Management For For
1h Elect Director Kathryn M. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
XCEL ENERGY INC.
MEETING DATE:  MAY 22, 2020
TICKER:  XEL       SECURITY ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynn Casey Management For For
1b Elect Director Ben Fowke Management For For
1c Elect Director Netha N. Johnson Management For For
1d Elect Director George Kehl Management For For
1e Elect Director Richard T. O'Brien Management For For
1f Elect Director David K. Owens Management For For
1g Elect Director Christopher J. Policinski Management For For
1h Elect Director James T. Prokopanko Management For For
1i Elect Director A. Patricia Sampson Management For For
1j Elect Director James J. Sheppard Management For For
1k Elect Director David A. Westerlund Management For For
1l Elect Director Kim Williams Management For For
1m Elect Director Timothy V. Wolf Management For For
1n Elect Director Daniel Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Costs and Benefits of Climate-Related Activities Shareholder Against Against
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Keith Barr Management For For
1c Elect Director Michael J. Cavanagh Management For For
1d Elect Director Christopher M. Connor Management For For
1e Elect Director Brian C. Cornell Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director David W. Gibbs Management For For
1h Elect Director Mirian M. Graddick-Weir Management For For
1i Elect Director Thomas C. Nelson Management For For
1j Elect Director P. Justin Skala Management For For
1k Elect Director Elane B. Stock Management For For
1l Elect Director Annie Young-Scrivner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Supply Chain Impact on Deforestation Shareholder Against For
 
ZOETIS INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Norden Management For For
1b Elect Director Louise M. Parent Management For For
1c Elect Director Kristin C. Peck Management For For
1d Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditor Management For For

VOTE SUMMARY REPORT
FIDELITY MOMENTUM FACTOR ETF - SUB-ADVISER: GEODE
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Caldwell Management For For
1b Elect Director Nora M. Denzel Management For For
1c Elect Director Mark Durcan Management For For
1d Elect Director Michael P. Gregoire Management For For
1e Elect Director Joseph A. Householder Management For For
1f Elect Director John W. Marren Management For For
1g Elect Director Lisa T. Su Management For For
1h Elect Director Abhi Y. Talwalkar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 23, 2020
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Chadwick C. Deaton Management For For
1d Elect Director Seifollah (Seifi) Ghasemi Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ARE       SECURITY ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Steven R. Hash Management For For
1.3 Elect Director John L. Atkins, III Management For Against
1.4 Elect Director James P. Cain Management For Against
1.5 Elect Director Maria C. Freire Management For Against
1.6 Elect Director Jennifer Friel Goldstein Management For For
1.7 Elect Director Richard H. Klein Management For For
1.8 Elect Director James H. Richardson Management For For
1.9 Elect Director Michael A. Woronoff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLIANT ENERGY CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  LNT       SECURITY ID:  018802108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick E. Allen Management For For
1.2 Elect Director Michael D. Garcia Management For For
1.3 Elect Director Singleton B. McAllister Management For For
1.4 Elect Director Susan D. Whiting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For Withhold
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For Withhold
1.10 Elect Director K. Ram Shiram Management For Withhold
1.11 Elect Director Robin L. Washington Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against For
7 Establish Human Rights Risk Oversight Committee Shareholder Against For
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against For
10 Report on Takedown Requests Shareholder Against For
11 Require a Majority Vote for the Election of Directors Shareholder Against For
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Management of Food Waste Shareholder Against Against
6 Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services Shareholder Against For
7 Report on Potential Human Rights Impacts of Customers' Use of Rekognition Shareholder Against For
8 Report on Products Promoting Hate Speech and Sales of Offensive Products Shareholder Against For
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Global Median Gender/Racial Pay Gap Shareholder Against Against
11 Report on Reducing Environmental and Health Harms to Communities of Color Shareholder Against Against
12 Report on Viewpoint Discrimination Shareholder Against Against
13 Report on Promotion Velocity Shareholder Against Against
14 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
15 Human Rights Risk Assessment Shareholder Against Against
16 Report on Lobbying Payments and Policy Shareholder Against For
 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 21, 2020
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Art A. Garcia Management For For
1.6 Elect Director Linda A. Goodspeed Management For For
1.7 Elect Director Thomas E. Hoaglin Management For For
1.8 Elect Director Sandra Beach Lin Management For For
1.9 Elect Director Margaret M. McCarthy Management For For
1.10 Elect Director Richard C. Notebaert Management For For
1.11 Elect Director Stephen S. Rasmussen Management For For
1.12 Elect Director Oliver G. Richard, III Management For For
1.13 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
AMETEK, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Amato Management For For
1b Elect Director Anthony J. Conti Management For For
1c Elect Director Gretchen W. McClain Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2020
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Robert A. Bradway Management For For
1c Elect Director Brian J. Druker Management For For
1d Elect Director Robert A. Eckert Management For For
1e Elect Director Greg C. Garland Management For For
1f Elect Director Fred Hassan Management For For
1g Elect Director Charles M. Holley, Jr. Management For For
1h Elect Director Tyler Jacks Management For For
1i Elect Director Ellen J. Kullman Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
AON PLC
MEETING DATE:  FEB 04, 2020
TICKER:  AON       SECURITY ID:  G0408V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
2 Approve Reduction of Share Capital and Creation of Distributable Profits Management For For
3 Approve Terms of an Off-Exchange Buyback and Cancellation of Class B Ordinary Shares Management For For
4 Approve Delisting of Shares from the New York Stock Exchange Management For For
5 Adjourn Meeting Management For Against
 
AON PLC
MEETING DATE:  FEB 04, 2020
TICKER:  AON       SECURITY ID:  G0408V111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against For
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 12, 2020
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Yvonne McGill Management For For
1j Elect Director Scott A. McGregor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Management For For
 
ARCH CAPITAL GROUP LTD.
MEETING DATE:  MAY 08, 2020
TICKER:  ACGL       SECURITY ID:  G0450A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Louis J. Paglia Management For For
1b Elect Director Brian S. Posner Management For For
1c Elect Director John D. Vollaro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4a Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries Management For For
4b Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries Management For For
4c Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries Management For For
4d Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries Management For For
4e Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries Management For For
4f Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries Management For For
4g Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries Management For For
4h Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries Management For For
4i Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries Management For For
4j Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries Management For For
4k Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries Management For For
4l Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries Management For For
4m Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries Management For For
4n Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Management For For
4o Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries Management For For
 
ARROWHEAD PHARMACEUTICALS, INC.
MEETING DATE:  MAR 19, 2020
TICKER:  ARWR       SECURITY ID:  04280A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Anzalone Management For For
1.2 Elect Director Marianne De Backer Management For For
1.3 Elect Director Mauro Ferrari Management For For
1.4 Elect Director Douglass Given Management For For
1.5 Elect Director Michael S. Perry Management For For
1.6 Elect Director William Waddill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Rose, Snyder & Jacobs LLP as Auditors Management For For
 
AT&T INC.
MEETING DATE:  APR 24, 2020
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Debra L. Lee Management For For
1.8 Elect Director Stephen J. Luczo Management For For
1.9 Elect Director Michael B. McCallister Management For For
1.10 Elect Director Beth E. Mooney Management For For
1.11 Elect Director Matthew K. Rose Management For For
1.12 Elect Director Cynthia B. Taylor Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Approve Nomination of Employee Representative Director Shareholder Against Against
6 Improve Guiding Principles of Executive Compensation Shareholder Against Against
 
ATLASSIAN CORPORATION PLC
MEETING DATE:  DEC 04, 2019
TICKER:  TEAM       SECURITY ID:  G06242104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Appoint Ernst & Young LLP as Auditors Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Elect Director Shona L. Brown Management For For
7 Elect Director Michael Cannon-Brookes Management For For
8 Elect Director Scott Farquhar Management For For
9 Elect Director Heather Mirjahangir Fernandez Management For For
10 Elect Director Sasan Goodarzi Management For For
11 Elect Director Jay Parikh Management For For
12 Elect Director Enrique Salem Management For For
13 Elect Director Steven Sordello Management For For
14 Elect Director Richard P. Wong Management For For
 
AUTOZONE, INC.
MEETING DATE:  DEC 18, 2019
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director Michael M. Calbert Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director Gale V. King Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director William C. Rhodes, III Management For For
1.10 Elect Director Jill A. Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Denise L. Ramos Management For For
1m Elect Director Clayton S. Rose Management For For
1n Elect Director Michael D. White Management For For
1o Elect Director Thomas D. Woods Management For For
1p Elect Director R. David Yost Management For For
1q Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Gender Pay Gap Shareholder Against Against
7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices Shareholder Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert Bertolini Management For For
1C Elect Director Michael W. Bonney Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Julia A. Haller Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
1L Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Lawrence L. Gellerstedt, III Management For For
1.6 Elect Director James C. Hays Management For For
1.7 Elect Director Theodore J. Hoepner Management For For
1.8 Elect Director James S. Hunt Management For For
1.9 Elect Director Toni Jennings Management For For
1.10 Elect Director Timothy R.M. Main Management For For
1.11 Elect Director H. Palmer Proctor, Jr. Management For For
1.12 Elect Director Wendell S. Reilly Management For For
1.13 Elect Director Chilton D. Varner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary E. Meduski Management For For
1b Elect Director Alan G. Spoon Management For For
1c Elect Director Wallace R. Weitz Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
CDW CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  CDW       SECURITY ID:  12514G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven W. Alesio Management For For
1b Elect Director Barry K. Allen Management For For
1c Elect Director Lynda M. Clarizio Management For For
1d Elect Director Christine A. Leahy Management For For
1e Elect Director David W. Nelms Management For For
1f Elect Director Joseph R. Swedish Management For For
1g Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 28, 2020
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John D. Markley, Jr. Management For For
1f Elect Director David C. Merritt Management For For
1g Elect Director James E. Meyer Management For For
1h Elect Director Steven A. Miron Management For Against
1i Elect Director Balan Nair Management For For
1j Elect Director Michael A. Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Establish Board Committee on Climate Risk Shareholder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Shareholder Against For
7 Report on Petrochemical Risk Shareholder Against For
8 Report on Human Rights Practices Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
10 Require Independent Board Chair Shareholder Against Against
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Patricia Fili-Krushel Management For For
1.3 Elect Director Neil W. Flanzraich Management For For
1.4 Elect Director Robin Hickenlooper Management For For
1.5 Elect Director Scott Maw Management For For
1.6 Elect Director Ali Namvar Management For For
1.7 Elect Director Brian Niccol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
6 Report on Employment-Related Arbitration Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 10, 2019
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director Kristina M. Johnson Management For For
1f Elect Director Roderick C. McGeary Management For For
1g Elect Director Charles H. Robbins Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Brenton L. Saunders Management For For
1j Elect Director Carol B. Tome Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 22, 2020
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For For
1.2 Elect Director Richard A. Galanti Management For For
1.3 Elect Director Sally Jewell Management For For
1.4 Elect Director Charles T. Munger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
5 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
 
COUPA SOFTWARE INCORPORATED
MEETING DATE:  MAY 27, 2020
TICKER:  COUP       SECURITY ID:  22266L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Scott Thompson Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 14, 2020
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CROWN HOLDINGS, INC.
MEETING DATE:  APR 23, 2020
TICKER:  CCK       SECURITY ID:  228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Timothy J. Donahue Management For For
1.3 Elect Director Richard H. Fearon Management For For
1.4 Elect Director Andrea J. Funk Management For For
1.5 Elect Director Stephen J. Hagge Management For For
1.6 Elect Director Rose Lee Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Josef M. Muller Management For For
1.9 Elect Director B. Craig Owens Management For For
1.10 Elect Director Caesar F. Sweitzer Management For For
1.11 Elect Director Jim L. Turner Management For For
1.12 Elect Director William S. Urkiel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
 
DANAHER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Hefner Filler Management For For
1.2 Elect Director Thomas P. Joyce, Jr. Management For For
1.3 Elect Director Teri List-Stoll Management For Against
1.4 Elect Director Walter G. Lohr, Jr. Management For Against
1.5 Elect Director Jessica L. Mega Management For For
1.6 Elect Director Pardis C. Sabeti Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For Against
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
DEXCOM, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard A. Collins Management For For
1b Elect Director Mark G. Foletta Management For For
1c Elect Director Eric J. Topol Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran *Withdrawn Resolution* Management None None
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Debra A. Sandler Management For For
1h Elect Director Ralph E. Santana Management For For
1i Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
5 Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
 
EASTGROUP PROPERTIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  EGP       SECURITY ID:  277276101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director D. Pike Aloian Management For For
1b Elect Director H.C. Bailey, Jr. Management For For
1c Elect Director H. Eric Bolton, Jr. Management For For
1d Elect Director Donald F. Colleran Management For For
1e Elect Director Hayden C. Eaves, III Management For For
1f Elect Director David H. Hoster, II Management For For
1g Elect Director Marshall A. Loeb Management For For
1h Elect Director Mary E. McCormick Management For For
1i Elect Director Leland R. Speed Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ECOLAB INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Jeffrey M. Ettinger Management For For
1e Elect Director Arthur J. Higgins Management For For
1f Elect Director Michael Larson Management For For
1g Elect Director David W. MacLennan Management For For
1h Elect Director Tracy B. McKibben Management For For
1i Elect Director Lionel L. Nowell, III Management For For
1j Elect Director Victoria J. Reich Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
1l Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  EW       SECURITY ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Ramona Sequeira Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Approve Stock Split Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
ENTERGY CORPORATION
MEETING DATE:  MAY 08, 2020
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Burbank Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director M. Elise Hyland Management For For
1h Elect Director Stuart L. Levenick Management For For
1i Elect Director Blanche Lambert Lincoln Management For For
1j Elect Director Karen A. Puckett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EQUINIX, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Adaire Fox-Martin Management For For
1.4 Elect Director Gary Hromadko Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Charles Meyers Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Sandra Rivera Management For For
1.10 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Berkenfield Management For For
1.2 Elect Director Philip Calian Management For For
1.3 Elect Director David Contis Management For For
1.4 Elect Director Constance Freedman Management For For
1.5 Elect Director Thomas Heneghan Management For For
1.6 Elect Director Tao Huang Management For For
1.7 Elect Director Marguerite Nader Management For For
1.8 Elect Director Scott Peppet Management For For
1.9 Elect Director Sheli Rosenberg Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 25, 2020
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond Bennett Management For For
1.2 Elect Director Linda Walker Bynoe Management For For
1.3 Elect Director Connie K. Duckworth Management For For
1.4 Elect Director Mary Kay Haben Management For For
1.5 Elect Director Tahsinul Zia Huque Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark J. Parrell Management For For
1.10 Elect Director Mark S. Shapiro Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For Withhold
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For Withhold
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Compensation Policy Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against For
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Political Advertising Shareholder Against For
8 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
9 Report on Civil and Human Rights Risk Assessment Shareholder Against Against
10 Report on Online Child Sexual Exploitation Shareholder Against For
11 Report on Median Gender/Racial Pay Gap Shareholder Against Against
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  FNF       SECURITY ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For For
1.2 Elect Director Douglas K. Ammerman Management For For
1.3 Elect Director Thomas M. Hagerty Management For For
1.4 Elect Director Peter O. Shea, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee Adrean Management For For
1b Elect Director Ellen R. Alemany Management For For
1c Elect Director Lisa A. Hook Management For For
1d Elect Director Keith W. Hughes Management For For
1e Elect Director Gary L. Lauer Management For For
1f Elect Director Gary A. Norcross Management For For
1g Elect Director Louise M. Parent Management For For
1h Elect Director Brian T. Shea Management For For
1i Elect Director James B. Stallings, Jr. Management For For
1j Elect Director Jeffrey E. Stiefler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 19, 2020
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Charles E. Jones Management For For
1.5 Elect Director Donald T. Misheff Management For For
1.6 Elect Director Thomas N. Mitchell Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Christopher D. Pappas Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Luis A. Reyes Management For For
1.11 Elect Director Leslie M. Turner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Code of Regulations to Authorize Board to Make Certain Future Amendments Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
FISERV, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Alison Davis Management For For
1.3 Elect Director Henrique de Castro Management For For
1.4 Elect Director Harry F. DiSimone Management For For
1.5 Elect Director Dennis F. Lynch Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Scott C. Nuttall Management For For
1.8 Elect Director Denis J. O'Leary Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For
 
FTI CONSULTING, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  FCN       SECURITY ID:  302941109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda J. Bacon Management For For
1b Elect Director Mark S. Bartlett Management For For
1c Elect Director Claudio Costamagna Management For For
1d Elect Director Vernon Ellis Management For For
1e Elect Director Nicholas C. Fanandakis Management For For
1f Elect Director Steven H. Gunby Management For For
1g Elect Director Gerard E. Holthaus Management For For
1h Elect Director Laureen E. Seeger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAC HOLDINGS INC.
MEETING DATE:  JUN 18, 2020
TICKER:  GNRC       SECURITY ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcia J. Avedon Management For For
1.2 Elect Director Bennett J. Morgan Management For For
1.3 Elect Director Dominick P. Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 29, 2020
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Robert H.B. Baldwin, Jr. Management For Against
1c Elect Director John G. Bruno Management For For
1d Elect Director Kriss Cloninger, III Management For For
1e Elect Director William I. Jacobs Management For For
1f Elect Director Joia M. Johnson Management For For
1g Elect Director Ruth Ann Marshall Management For For
1h Elect Director Connie D. McDaniel Management For For
1i Elect Director William B. Plummer Management For For
1j Elect Director Jeffrey S. Sloan Management For For
1k Elect Director John T. Turner Management For For
1l Elect Director M. Troy Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HESS CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence J. Checki Management For For
1b Elect Director Leonard S. Coleman, Jr. Management For For
1c Elect Director Joaquin Duato Management For For
1d Elect Director John B. Hess Management For For
1e Elect Director Edith E. Holiday Management For For
1f Elect Director Marc S. Lipschultz Management For For
1g Elect Director David McManus Management For For
1h Elect Director Kevin O. Meyers Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  JUN 05, 2020
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Melanie L. Healey Management For For
1e Elect Director Raymond E. Mabus, Jr. Management For For
1f Elect Director Judith A. McHale Management For For
1g Elect Director John G. Schreiber Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HOWMET AEROSPACE INC.
MEETING DATE:  JUN 15, 2020
TICKER:  HWM       SECURITY ID:  443201108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director Joseph S. Cantie Management For For
1d Elect Director Robert F. Leduc Management For For
1e Elect Director David J. Miller Management For For
1f Elect Director Jody G. Miller Management For For
1g Elect Director Tolga I. Oal Management For For
1h Elect Director Nicole W. Piasecki Management For For
1i Elect Director John C. Plant Management For For
1j Elect Director Ulrich R. Schmidt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
INSULET CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally W. Crawford Management For For
1.2 Elect Director Michael R. Minogue Management For For
1.3 Elect Director Corinne H. Nevinny Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INVITATION HOMES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  INVH       SECURITY ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryce Blair Management For For
1.2 Elect Director Dallas B. Tanner Management For For
1.3 Elect Director Jana Cohen Barbe Management For For
1.4 Elect Director Richard D. Bronson Management For For
1.5 Elect Director Michael D. Fascitelli Management For For
1.6 Elect Director Jeffrey E. Kelter Management For For
1.7 Elect Director Joseph D. Margolis Management For For
1.8 Elect Director John B. Rhea Management For For
1.9 Elect Director J. Heidi Roizen Management For For
1.10 Elect Director Janice L. Sears Management For For
1.11 Elect Director William J. Stein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 19, 2020
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director Stephen B. Burke Management For For
1c Elect Director Todd A. Combs Management For For
1d Elect Director James S. Crown Management For For
1e Elect Director James Dimon Management For For
1f Elect Director Timothy P. Flynn Management For For
1g Elect Director Mellody Hobson Management For For
1h Elect Director Michael A. Neal Management For For
1i Elect Director Lee R. Raymond Management For For
1j Elect Director Virginia M. Rometty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. Shareholder Against Against
6 Report on Climate Change Shareholder Against For
7 Amend Shareholder Written Consent Provisions Shareholder Against Against
8 Report on Charitable Contributions Shareholder Against Against
9 Report on Gender/Racial Pay Gap Shareholder Against Against
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
L3HARRIS TECHNOLOGIES, INC.
MEETING DATE:  APR 24, 2020
TICKER:  LHX       SECURITY ID:  502431109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sallie B. Bailey Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Peter W. Chiarelli Management For For
1d Elect Director Thomas A. Corcoran Management For For
1e Elect Director Thomas A. Dattilo Management For For
1f Elect Director Roger B. Fradin Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Lewis Kramer Management For For
1i Elect Director Christopher E. Kubasik Management For For
1j Elect Director Rita S. Lane Management For For
1k Elect Director Robert B. Millard Management For For
1l Elect Director Lloyd W. Newton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement and Fair Price Requirements for Business Combinations Management For For
5 Amend Certificate of Incorporation to Eliminate the Anti-Greenmail Provision Management For For
6 Amend Certificate of Incorporation to Eliminate Cumulative Voting Provision Management For For
7 Provide Right to Act by Written Consent Shareholder Against For
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory R. Dahlberg Management For For
1b Elect Director David G. Fubini Management For For
1c Elect Director Miriam E. John Management For For
1d Elect Director Frank Kendall, III Management For For
1e Elect Director Robert C. Kovarik, Jr. Management For For
1f Elect Director Harry M.J. Kraemer, Jr. Management For For
1g Elect Director Roger A. Krone Management For For
1h Elect Director Gary S. May Management For For
1i Elect Director Surya N. Mohapatra Management For For
1j Elect Director Lawrence C. Nussdorf Management For For
1k Elect Director Robert S. Shapard Management For For
1l Elect Director Susan M. Stalnecker Management For For
1m Elect Director Noel B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Eliminate Cumulative Voting Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
LINDE PLC
MEETING DATE:  JUL 26, 2019
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wolfgang H. Reitzle Management For For
1b Elect Director Stephen F. Angel Management For For
1c Elect Director Ann-Kristin Achleitner Management For For
1d Elect Director Clemens A. H. Borsig Management For For
1e Elect Director Nance K. Dicciani Management For For
1f Elect Director Thomas Enders Management For For
1g Elect Director Franz Fehrenbach Management For For
1h Elect Director Edward G. Galante Management For For
1i Elect Director Larry D. McVay Management For For
1j Elect Director Victoria E. Ossadnik Management For For
1k Elect Director Martin H. Richenhagen Management For For
1l Elect Director Robert L. Wood Management For For
2a Ratify PricewaterhouseCoopers as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Determine Price Range for Reissuance of Treasury Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director Joseph F. Dunford, Jr. Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Vicki A. Hollub Management For For
1.10 Elect Director Jeh C. Johnson Management For For
1.11 Elect Director Debra L. Reed-Klages Management For For
1.12 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 03, 2020
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Casey Management For For
1b Elect Director Glenn Murphy Management For For
1c Elect Director David M. Mussafer Management For For
1d Elect Director Stephanie Ferris Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy to Eliminate the Sale of Items Containing Down Feathers Shareholder Against Against
 
MARKETAXESS HOLDINGS INC.
MEETING DATE:  JUN 10, 2020
TICKER:  MKTX       SECURITY ID:  57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. McVey Management For For
1b Elect Director Nancy Altobello Management For For
1c Elect Director Steven L. Begleiter Management For For
1d Elect Director Stephen P. Casper Management For For
1e Elect Director Jane Chwick Management For For
1f Elect Director Christopher R. Concannon Management For For
1g Elect Director William F. Cruger Management For For
1h Elect Director Justin G. Gmelich Management For For
1i Elect Director Richard G. Ketchum Management For For
1j Elect Director Emily H. Portney Management For For
1k Elect Director Richard L. Prager Management For For
1l Elect Director John Steinhardt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MLM       SECURITY ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Sue W. Cole Management For For
1.3 Elect Director Smith W. Davis Management For For
1.4 Elect Director John J. Koraleski Management For For
1.5 Elect Director C. Howard Nye Management For For
1.6 Elect Director Laree E. Perez Management For For
1.7 Elect Director Thomas H. Pike Management For For
1.8 Elect Director Michael J. Quillen Management For For
1.9 Elect Director Donald W. Slager Management For For
1.10 Elect Director David C. Wajsgras Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 16, 2020
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Steven J. Freiberg Management For For
1e Elect Director Julius Genachowski Management For For
1f Elect Director Choon Phong Goh Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Oki Matsumoto Management For For
1i Elect Director Youngme Moon Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Gabrielle Sulzberger Management For For
1m Elect Director Jackson Tai Management For For
1n Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 26, 2020
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Risa J. Lavizzo-Mourey Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Christine E. Seidman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Kathy J. Warden Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
MERCURY SYSTEMS, INC.
MEETING DATE:  OCT 23, 2019
TICKER:  MRCY       SECURITY ID:  589378108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James K. Bass Management For For
1.2 Elect Director Michael A. Daniels Management For For
1.3 Elect Director Lisa S. Disbrow Management For For
1.4 Elect Director Barry R. Nearhos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MOODY'S CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Basil L. Anderson Management For For
1b Elect Director Jorge A. Bermudez Management For For
1c Elect Director Therese Esperdy Management For For
1d Elect Director Vincent A. Forlenza Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director Raymond W. McDaniel, Jr. Management For For
1g Elect Director Henry A. McKinnell, Jr. Management For For
1h Elect Director Leslie F. Seidman Management For For
1i Elect Director Bruce Van Saun Management For For
2a Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
2c Eliminate Supermajority Vote Requirement for Filling Open Board Seats Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MSCI INC.
MEETING DATE:  APR 28, 2020
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Catherine R. Kinney Management For For
1f Elect Director Jacques P. Perold Management For For
1g Elect Director Sandy C. Rattray Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director Marcus L. Smith Management For For
1j Elect Director Paula Volent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NEWMONT CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Maura Clark Management For For
1.5 Elect Director Matthew Coon Come Management For For
1.6 Elect Director Noreen Doyle Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Rene Medori Management For For
1.9 Elect Director Jane Nelson Management For For
1.10 Elect Director Thomas Palmer Management For For
1.11 Elect Director Julio M. Quintana Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director David L. Porges Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director William H. Swanson Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
 
NIKE, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Peter B. Henry Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy J. Warden Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Human Rights Impact Assessment Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
 
NVIDIA CORPORATION
MEETING DATE:  JUN 09, 2020
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director Jen-Hsun Huang Management For For
1e Elect Director Dawn Hudson Management For For
1f Elect Director Harvey C. Jones Management For For
1g Elect Director Michael G. McCaffery Management For For
1h Elect Director Stephen C. Neal Management For For
1i Elect Director Mark L. Perry Management For For
1j Elect Director A. Brooke Seawell Management For For
1k Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
ONEOK, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian L. Derksen Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director Mark W. Helderman Management For For
1.5 Elect Director Randall J. Larson Management For For
1.6 Elect Director Steven J. Malcolm Management For For
1.7 Elect Director Jim W. Mogg Management For For
1.8 Elect Director Pattye L. Moore Management For For
1.9 Elect Director Gary D. Parker Management For For
1.10 Elect Director Eduardo A. Rodriguez Management For For
1.11 Elect Director Terry K. Spencer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 06, 2020
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Holley Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Risks of Gulf Coast Petrochemical Investments Shareholder Against For
 
PROLOGIS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director Avid Modjtabai Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
REXFORD INDUSTRIAL REALTY, INC.
MEETING DATE:  MAY 26, 2020
TICKER:  REXR       SECURITY ID:  76169C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Ziman Management For For
1.2 Elect Director Howard Schwimmer Management For For
1.3 Elect Director Michael S. Frankel Management For For
1.4 Elect Director Robert L. Antin Management For For
1.5 Elect Director Steven C. Good Management For For
1.6 Elect Director Diana J. Ingram Management For For
1.7 Elect Director Tyler H. Rose Management For For
1.8 Elect Director Peter E. Schwab Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director Patricia H. Mueller Management For For
1h Elect Director George P. Orban Management For For
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Larree M. Renda Management For For
1k Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  MAY 13, 2020
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William J. Amelio Management For For
1.3 Elect Director William D. Green Management For For
1.4 Elect Director Charles E. Haldeman, Jr. Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca J. Jacoby Management For For
1.7 Elect Director Monique F. Leroux Management For For
1.8 Elect Director Maria R. Morris Management For For
1.9 Elect Director Douglas L. Peterson Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Directors May Be Removed With or Without Cause Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. Bernstein Management For For
1.2 Elect Director Duncan H. Cocroft Management For For
1.3 Elect Director Fidelma Russo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 05, 2020
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Jeffrey W. Martin Management For For
1.8 Elect Director Bethany J. Mayer Management For For
1.9 Elect Director Michael N. Mears Management For For
1.10 Elect Director Jack T. Taylor Management For For
1.11 Elect Director Cynthia L. Walker Management For For
1.12 Elect Director Cynthia J. Warner Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
 
SITEONE LANDSCAPE SUPPLY, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  SITE       SECURITY ID:  82982L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William (Bill) W. Douglas, III Management For For
1.2 Elect Director Jeri L. Isbell Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  SRC       SECURITY ID:  84860W300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jackson Hsieh Management For For
1.2 Elect Director Kevin M. Charlton Management For For
1.3 Elect Director Todd A. Dunn Management For For
1.4 Elect Director Elizabeth F. Frank Management For For
1.5 Elect Director Richard I. Gilchrist Management For For
1.6 Elect Director Diana M. Laing Management For For
1.7 Elect Director Sheli Z. Rosenberg Management For For
1.8 Elect Director Thomas D. Senkbeil Management For For
1.9 Elect Director Nicholas P. Shepherd Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2020
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Andrew Campion Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Isabel Ge Mahe Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
SUN COMMUNITIES, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  SUI       SECURITY ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary A. Shiffman Management For For
1b Elect Director Meghan G. Baivier Management For For
1c Elect Director Stephanie W. Bergeron Management For For
1d Elect Director Brian M. Hermelin Management For For
1e Elect Director Ronald A. Klein Management For For
1f Elect Director Clunet R. Lewis Management For For
1g Elect Director Arthur A. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
SYNOPSYS, INC.
MEETING DATE:  APR 09, 2020
TICKER:  SNPS       SECURITY ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Chi-Foon Chan Management For For
1.3 Elect Director Janice D. Chaffin Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For For
1.7 Elect Director John Schwarz Management For For
1.8 Elect Director Roy Vallee Management For For
1.9 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
T. ROWE PRICE GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  TROW       SECURITY ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Bartlett Management For For
1b Elect Director Mary K. Bush Management For For
1c Elect Director Dina Dublon Management For For
1d Elect Director Freeman A. Hrabowski, III Management For For
1e Elect Director Robert F. MacLellan Management For For
1f Elect Director Olympia J. Snowe Management For For
1g Elect Director Robert J. Stevens Management For For
1h Elect Director William J. Stromberg Management For For
1i Elect Director Richard R. Verma Management For For
1j Elect Director Sandra S. Wijnberg Management For For
1k Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on and Assess Proxy Voting Policies in Relation to Climate Change Position Shareholder Against Against
 
TARGET CORPORATION
MEETING DATE:  JUN 10, 2020
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director George S. Barrett Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Robert L. Edwards Management For For
1f Elect Director Melanie L. Healey Management For For
1g Elect Director Donald R. Knauss Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Mary E. Minnick Management For For
1j Elect Director Kenneth L. Salazar Management For For
1k Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 22, 2020
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Kenneth C. Dahlberg Management For For
1.3 Elect Director Robert A. Malone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TERADYNE, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  TER       SECURITY ID:  880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael A. Bradley Management For For
1B Elect Director Edwin J. Gillis Management For For
1C Elect Director Timothy E. Guertin Management For For
1D Elect Director Mark E. Jagiela Management For For
1E Elect Director Mercedes Johnson Management For For
1F Elect Director Marilyn Matz Management For For
1G Elect Director Paul J. Tufano Management For For
1H Elect Director Roy A. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TERRENO REALTY CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  TRNO       SECURITY ID:  88146M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Blake Baird Management For For
1b Elect Director Michael A. Coke Management For For
1c Elect Director Linda Assante Management For For
1d Elect Director LeRoy E. Carlson Management For For
1e Elect Director David M. Lee Management For For
1f Elect Director Gabriela Franco Parcella Management For For
1g Elect Director Douglas M. Pasquale Management For For
1h Elect Director Dennis Polk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 23, 2020
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Michael D. Hsu Management For For
1h Elect Director Ronald Kirk Management For For
1i Elect Director Pamela H. Patsley Management For For
1j Elect Director Robert E. Sanchez Management For For
1k Elect Director Richard k. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Margaret M. Keane Management For For
1d Elect Director Siddharth N. (Bobby) Mehta Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Andrea Redmond Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Judith A. Sprieser Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 15, 2019
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Lauder Management For For
1.2 Elect Director William P. Lauder Management For Withhold
1.3 Elect Director Richard D. Parsons Management For Withhold
1.4 Elect Director Lynn Forester de Rothschild Management For For
1.5 Elect Director Jennifer Tejada Management For For
1.6 Elect Director Richard F. Zannino Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Larry D. De Shon Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Trevor Fetter Management For For
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Michael G. Morris Management For For
1g Elect Director Teresa W. Roseborough Management For For
1h Elect Director Virginia P. Ruesterholz Management For For
1i Elect Director Christopher J. Swift Management For For
1j Elect Director Matt Winter Management For For
1k Elect Director Greig Woodring Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Victor L. Crawford Management For For
1.5 Elect Director Charles A. Davis Management For For
1.6 Elect Director Mary Kay Haben Management For For
1.7 Elect Director James C. Katzman Management For For
1.8 Elect Director M. Diane Koken Management For For
1.9 Elect Director Robert M. Malcolm Management For For
1.10 Elect Director Anthony J. Palmer Management For For
1.11 Elect Director Juan R. Perez Management For For
1.12 Elect Director Wendy L. Schoppert Management For For
1.13 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
7 Report on Congruency Political Analysis and Electioneering Expenditures Shareholder Against Against
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 08, 2019
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Joseph Jimenez Management For For
1f Elect Director Terry J. Lundgren Management For For
1g Elect Director Christine M. McCarthy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director Richard J. Kramer Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director John G. Morikis Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director Michael H. Thaman Management For For
1.9 Elect Director Matthew Thornton, III Management For For
1.10 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 27, 2020
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 11, 2020
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael B.G. Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 20, 2020
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director James C. Mullen Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Debora L. Spar Management For For
1k Elect Director Scott M. Sperling Management For For
1l Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
TOPBUILD CORP.
MEETING DATE:  APR 27, 2020
TICKER:  BLD       SECURITY ID:  89055F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alec C. Covington Management For For
1b Elect Director Gerald Volas Management For For
1c Elect Director Carl T. Camden Management For For
1d Elect Director Joseph S. Cantie Management For For
1e Elect Director Tina M. Donikowski Management For For
1f Elect Director Mark A. Petrarca Management For For
1g Elect Director Nancy M. Taylor Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  OCT 03, 2019
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Plan Management For Against
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  JUN 29, 2020
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director William Dries *Withdrawn Resolution* Management None None
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael S. Graff Management For For
1.5 Elect Director Sean P. Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For For
1.7 Elect Director Raymond F. Laubenthal Management For For
1.8 Elect Director Gary E. McCullough Management For For
1.9 Elect Director Michele Santana Management For For
1.10 Elect Director Robert J. Small Management For For
1.11 Elect Director John Staer Management For For
1.12 Elect Director Kevin Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against For
 
TYSON FOODS, INC.
MEETING DATE:  FEB 06, 2020
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Jonathan D. Mariner Management For For
1g Elect Director Kevin M. McNamara Management For For
1h Elect Director Cheryl S. Miller Management For For
1i Elect Director Jeffrey K. Schomburger Management For For
1j Elect Director Robert Thurber Management For For
1k Elect Director Barbara A. Tyson Management For Against
1l Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Deforestation Impacts in Company's Supply Chain Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Human Rights Risk Assessment Process Shareholder Against For
7 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Eric D. Mullins Management For For
1F Elect Director Donald L. Nickles Management For For
1G Elect Director Philip J. Pfeiffer Management For For
1H Elect Director Robert A. Profusek Management For For
1I Elect Director Stephen M. Waters Management For For
1J Elect Director Randall J. Weisenburger Management For For
1K Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa H. Anderson Management For For
1b Elect Director O. B. Grayson Hall, Jr. Management For For
1c Elect Director James T. Prokopanko Management For For
1d Elect Director George Willis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WALMART INC.
MEETING DATE:  JUN 03, 2020
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Impacts of Single-Use Plastic Bags Shareholder Against Against
6 Report on Supplier Antibiotics Use Standards Shareholder Against Against
7 Adopt Policy to Include Hourly Associates as Director Candidates Shareholder Against Against
8 Report on Strengthening Prevention of Workplace Sexual Harassment Shareholder Against Against
 
WEC ENERGY GROUP, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  WEC       SECURITY ID:  92939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia W. Chadwick Management For For
1.2 Elect Director Curt S. Culver Management For For
1.3 Elect Director Danny L. Cunningham Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Thomas J. Fischer Management For For
1.6 Elect Director J. Kevin Fletcher Management For For
1.7 Elect Director Maria C. Green Management For For
1.8 Elect Director Gale E. Klappa Management For For
1.9 Elect Director Henry W. Knueppel Management For For
1.10 Elect Director Thomas K. Lane Management For For
1.11 Elect Director Ulice Payne, Jr. Management For For
1.12 Elect Director Mary Ellen Stanek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WEST PHARMACEUTICAL SERVICES, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  WST       SECURITY ID:  955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Buthman Management For For
1b Elect Director William F. Feehery Management For For
1c Elect Director Robert F. Friel Management For For
1d Elect Director Eric M. Green Management For For
1e Elect Director Thomas W. Hofmann Management For For
1f Elect Director Paula A. Johnson Management For For
1g Elect Director Deborah L. V. Keller Management For For
1h Elect Director Myla P. Lai-Goldman Management For For
1i Elect Director Douglas A. Michels Management For For
1j Elect Director Paolo Pucci Management For For
1k Elect Director Patrick J. Zenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
XCEL ENERGY INC.
MEETING DATE:  MAY 22, 2020
TICKER:  XEL       SECURITY ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynn Casey Management For For
1b Elect Director Ben Fowke Management For For
1c Elect Director Netha N. Johnson Management For For
1d Elect Director George Kehl Management For For
1e Elect Director Richard T. O'Brien Management For For
1f Elect Director David K. Owens Management For For
1g Elect Director Christopher J. Policinski Management For For
1h Elect Director James T. Prokopanko Management For For
1i Elect Director A. Patricia Sampson Management For For
1j Elect Director James J. Sheppard Management For For
1k Elect Director David A. Westerlund Management For For
1l Elect Director Kim Williams Management For For
1m Elect Director Timothy V. Wolf Management For For
1n Elect Director Daniel Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Costs and Benefits of Climate-Related Activities Shareholder Against Against
 
XILINX, INC.
MEETING DATE:  AUG 08, 2019
TICKER:  XLNX       SECURITY ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Segers Management For For
1.2 Elect Director Raman K. Chitkara Management For For
1.3 Elect Director Saar Gillai Management For For
1.4 Elect Director Ronald S. Jankov Management For For
1.5 Elect Director Mary Louise Krakauer Management For For
1.6 Elect Director Thomas H. Lee Management For For
1.7 Elect Director J. Michael Patterson Management For For
1.8 Elect Director Victor Peng Management For For
1.9 Elect Director Marshall C. Turner Management For For
1.10 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ZOETIS INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Norden Management For For
1b Elect Director Louise M. Parent Management For For
1c Elect Director Kristin C. Peck Management For For
1d Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditor Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI COMMUNICATION SERVICES INDEX ETF - SUB-ADVISER: BLACKROCK (FORMERLY KNOWN AS FIDELITY MSCI TELECOMMUNICATION SERVICES INDEX ETF - SUB-ADVISER: BLACKROCK)
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reveta Bowers Management For For
1b Elect Director Robert Corti Management For For
1c Elect Director Hendrik Hartong, III Management For For
1d Elect Director Brian Kelly Management For For
1e Elect Director Robert Kotick Management For For
1f Elect Director Barry Meyer Management For For
1g Elect Director Robert Morgado Management For For
1h Elect Director Peter Nolan Management For For
1i Elect Director Dawn Ostroff Management For For
1j Elect Director Casey Wasserman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against Against
 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For For
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For Withhold
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director K. Ram Shiram Management For For
1.11 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against Against
7 Establish Human Rights Risk Oversight Committee Shareholder Against Against
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
10 Report on Takedown Requests Shareholder Against Against
11 Require a Majority Vote for the Election of Directors Shareholder Against Against
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
ALTICE USA, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  ATUS       SECURITY ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For Against
1b Elect Director Gerrit Jan Bakker Management For For
1c Elect Director Manon Brouillette Management For Against
1d Elect Director David Drahi Management For For
1e Elect Director Dexter Goei Management For For
1f Elect Director Mark Mullen Management For Against
1g Elect Director Dennis Okhuijsen Management For For
1h Elect Director Charles Stewart Management For For
1i Elect Director Raymond Svider Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
AMC NETWORKS INC.
MEETING DATE:  JUN 11, 2020
TICKER:  AMCX       SECURITY ID:  00164V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan F. Miller Management For For
1.2 Elect Director Leonard Tow Management For For
1.3 Elect Director David E. Van Zandt Management For For
1.4 Elect Director Carl E. Vogel Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Require a Majority Vote for the Election of Directors Shareholder Against Against
 
ANGI HOMESERVICES INC.
MEETING DATE:  JUN 24, 2020
TICKER:  ANGI       SECURITY ID:  00183L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Evans Management For For
1.2 Elect Director Alesia J. Haas Management For For
1.3 Elect Director Angela R. Hicks Bowman Management For For
1.4 Elect Director Joseph Levin Management For Withhold
1.5 Elect Director William B. Ridenour Management For For
1.6 Elect Director Glenn H. Schiffman Management For For
1.7 Elect Director Craig Smith Management For For
1.8 Elect Director Mark Stein Management For For
1.9 Elect Director Suzy Welch Management For For
1.10 Elect Director Gregg Winiarski Management For For
1.11 Elect Director Yilu Zhao Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
AT&T INC.
MEETING DATE:  APR 24, 2020
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Debra L. Lee Management For For
1.8 Elect Director Stephen J. Luczo Management For For
1.9 Elect Director Michael B. McCallister Management For For
1.10 Elect Director Beth E. Mooney Management For For
1.11 Elect Director Matthew K. Rose Management For For
1.12 Elect Director Cynthia B. Taylor Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Approve Nomination of Employee Representative Director Shareholder Against Against
6 Improve Guiding Principles of Executive Compensation Shareholder Against Against
 
BANDWIDTH INC.
MEETING DATE:  MAY 21, 2020
TICKER:  BAND       SECURITY ID:  05988J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director David A. Morken Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BOINGO WIRELESS, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  WIFI       SECURITY ID:  09739C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Lance Rosenzweig Management For For
1B Elect Director Mike Finley Management For For
1C Elect Director Maury Austin Management For For
1D Elect Director Roy Chestnutt Management For For
1E Elect Director Michele Choka Management For For
1F Elect Director Chuck Davis Management For For
1G Elect Director David Hagan Management For For
1H Elect Director Terrell Jones Management For For
1I Elect Director Kathy Misunas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOSTON OMAHA CORPORATION
MEETING DATE:  MAY 30, 2020
TICKER:  BOMN       SECURITY ID:  101044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradford B. Briner Management For For
1.2 Elect Director Brendan J. Keating Management For For
1.3 Elect Director Frank H. Kenan, II Management For Withhold
1.4 Elect Director Jeffrey C. Royal Management For Withhold
1.5 Elect Director Vishnu Srinivasan Management For Withhold
2 Ratify MaloneBailey, LLP as Auditors Management For For
3 Amend Certificate of Incorporation Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary E. Meduski Management For For
1b Elect Director Alan G. Spoon Management For For
1c Elect Director Wallace R. Weitz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
CARDLYTICS, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  CDLX       SECURITY ID:  14161W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynne M. Laube Management For For
1.2 Elect Director John ("Jack") Klinck Management For For
1.3 Elect Director Tony Weisman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARGURUS, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  CARG       SECURITY ID:  141788109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian Smith Management For For
1.2 Elect Director Langley Steinert Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARS.COM INC.
MEETING DATE:  OCT 30, 2019
TICKER:  CARS       SECURITY ID:  14575E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Forbes Management For For
1.2 Elect Director Jerri DeVard Management For For
1.3 Elect Director Jill Greenthal Management For For
1.4 Elect Director Thomas Hale Management For For
1.5 Elect Director Michael Kelly Management For For
1.6 Elect Director Donald A. McGovern, Jr. Management For For
1.7 Elect Director Greg Revelle Management For For
1.8 Elect Director Bala Subramanian Management For For
1.9 Elect Director T. Alex Vetter Management For For
1.10 Elect Director Bryan Wiener Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CARS.COM INC.
MEETING DATE:  MAY 14, 2020
TICKER:  CARS       SECURITY ID:  14575E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerri DeVard Management For For
1.2 Elect Director Scott Forbes Management For For
1.3 Elect Director Jill Greenthal Management For For
1.4 Elect Director Thomas Hale Management For For
1.5 Elect Director Michael Kelly Management For For
1.6 Elect Director Donald A. McGovern, Jr. Management For For
1.7 Elect Director Greg Revelle Management For For
1.8 Elect Director Bala Subramanian Management For For
1.9 Elect Director T. Alex Vetter Management For For
1.10 Elect Director Bryan Wiener Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTURYLINK, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  CTL       SECURITY ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martha H. Bejar Management For For
1b Elect Director Virginia Boulet Management For For
1c Elect Director Peter C. Brown Management For For
1d Elect Director Kevin P. Chilton Management For For
1e Elect Director Steven "Terry" Clontz Management For For
1f Elect Director T. Michael Glenn Management For For
1g Elect Director W. Bruce Hanks Management For For
1h Elect Director Hal S. Jones Management For For
1i Elect Director Michael J. Roberts Management For For
1j Elect Director Laurie A. Siegel Management For For
1k Elect Director Jeffrey K. Storey Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 28, 2020
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For Against
1e Elect Director John D. Markley, Jr. Management For For
1f Elect Director David C. Merritt Management For For
1g Elect Director James E. Meyer Management For Against
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael A. Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy Loewe Management For For
1.2 Elect Director Steven P. Rosenberg Management For For
1.3 Elect Director Enrique F. Senior Management For For
1.4 Elect Director Nina G. Vaca Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  CCO       SECURITY ID:  18453H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Dionne Management For For
1.2 Elect Director Andrew Hobson Management For For
1.3 Elect Director Joe Marchese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Schaeffer Management For For
1.2 Elect Director D. Blake Bath Management For For
1.3 Elect Director Steven D. Brooks Management For For
1.4 Elect Director Lewis H. Ferguson, III Management For For
1.5 Elect Director Carolyn Katz Management For For
1.6 Elect Director Sheryl Kennedy Management For For
1.7 Elect Director Marc Montagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Stock Option Plan Management For For
4 Amend Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Risks Posed by Failing to Prevent Sexual Harassment Shareholder Against Against
 
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  APR 27, 2020
TICKER:  CNSL       SECURITY ID:  209034107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Currey Management For Withhold
1.2 Elect Director Maribeth S. Rahe Management For For
1.3 Elect Director C. Robert Udell, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DISCOVERY, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Bennett Management For Withhold
1.2 Elect Director John C. Malone Management For Withhold
1.3 Elect Director David M. Zaslav Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Simple Majority Vote Shareholder Against Against
 
DISH NETWORK CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Q. Abernathy Management For For
1.2 Elect Director George R. Brokaw Management For For
1.3 Elect Director James DeFranco Management For For
1.4 Elect Director Cantey M. Ergen Management For For
1.5 Elect Director Charles W. Ergen Management For For
1.6 Elect Director Afshin Mohebbi Management For For
1.7 Elect Director Tom A. Ortolf Management For For
1.8 Elect Director Joseph T. Proietti Management For For
1.9 Elect Director Carl E. Vogel Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 08, 2019
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings Management For For
6 Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings Shareholder Against Against
 
EMERALD HOLDING, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  EEX       SECURITY ID:  29103W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Alicea Management For For
1.2 Elect Director Sally Shankland *Withdrawn Resolution* Management None None
1.3 Elect Director Emmanuelle Skala Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ENTERCOM COMMUNICATIONS CORP.
MEETING DATE:  MAY 05, 2020
TICKER:  ETM       SECURITY ID:  293639100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Field Management For For
1.2 Elect Director Joseph M. Field Management For For
1.3 Elect Director David J. Berkman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
EVENTBRITE, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  EB       SECURITY ID:  29975E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katherine August-deWilde Management For For
1.2 Elect Director Julia Hartz Management For For
1.3 Elect Director Helen Riley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EVERQUOTE, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  EVER       SECURITY ID:  30041R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Blundin Management For For
1.2 Elect Director Sanju Bansal Management For For
1.3 Elect Director Seth Birnbaum Management For For
1.4 Elect Director Paul Deninger Management For For
1.5 Elect Director John Lunny Management For For
1.6 Elect Director George Neble Management For For
1.7 Elect Director John Shields Management For For
1.8 Elect Director Mira Wilczek Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For Withhold
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Compensation Policy Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against Against
7 Report on Political Advertising Shareholder Against Against
8 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
9 Report on Civil and Human Rights Risk Assessment Shareholder Against Against
10 Report on Online Child Sexual Exploitation Shareholder Against Against
11 Report on Median Gender/Racial Pay Gap Shareholder Against Against
 
FOX CORPORATION
MEETING DATE:  NOV 14, 2019
TICKER:  FOXA       SECURITY ID:  35137L204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Rupert Murdoch Management For For
1b Elect Director Lachlan K. Murdoch Management For For
1c Elect Director Chase Carey Management For For
1d Elect Director Anne Dias Management For For
1e Elect Director Roland A. Hernandez Management For For
1f Elect Director Jacques Nasser Management For For
1g Elect Director Paul D. Ryan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GANNETT CO., INC.
MEETING DATE:  NOV 14, 2019
TICKER:  GCI       SECURITY ID:  36473H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
GANNETT CO., INC.
MEETING DATE:  JUN 08, 2020
TICKER:  GCI       SECURITY ID:  36472T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mayur Gupta Management For For
1.2 Elect Director Theodore P. Janulis Management For For
1.3 Elect Director John Jeffry Louis, III Management For For
1.4 Elect Director Maria M. Miller Management For For
1.5 Elect Director Michael E. Reed Management For For
1.6 Elect Director Debra A. Sandler Management For For
1.7 Elect Director Kevin M. Sheehan Management For For
1.8 Elect Director Barbara W. Wall Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5A Eliminate Supermajority Vote Requirement to Amend Certain Provisions of Certificate of Incorporation Management For For
5B Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
5C Eliminate Supermajority Vote Requirement to Remove and Appoint Directors Management For For
6 Prepare an Annual "Journalism Report" Shareholder None Against
 
GCI LIBERTY, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  GLIBA       SECURITY ID:  36164V305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald A. Duncan Management For For
1.2 Elect Director Donne F. Fisher Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLOBALSTAR, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  GSAT       SECURITY ID:  378973408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Lynch Management For For
1b Elect Director Timothy E. Taylor Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLU MOBILE INC.
MEETING DATE:  JUN 18, 2020
TICKER:  GLUU       SECURITY ID:  379890106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darla Anderson Management For For
1.2 Elect Director Ben Feder Management For For
1.3 Elect Director Hany M. Nada Management For For
1.4 Elect Director Benjamin T. Smith, IV Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GOGO INC.
MEETING DATE:  APR 29, 2020
TICKER:  GOGO       SECURITY ID:  38046C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh W. Jones Management For For
1.2 Elect Director Oakleigh Thorne Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Approve Stock Option Exchange Program Management For Against
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GRAY TELEVISION, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  GTN       SECURITY ID:  389375106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hilton H. Howell, Jr. Management For For
1.2 Elect Director Howell W. Newton Management For For
1.3 Elect Director Richard L. Boger Management For For
1.4 Elect Director T. L. (Gene) Elder Management For For
1.5 Elect Director Luis A. Garcia Management For For
1.6 Elect Director Richard B. Hare Management For For
1.7 Elect Director Robin R. Howell Management For For
1.8 Elect Director Donald P. (Pat) LaPlatney Management For For
1.9 Elect Director Paul H. McTear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
HEMISPHERE MEDIA GROUP, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HMTV       SECURITY ID:  42365Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Kern Management For For
1.2 Elect Director Leo Hindery, Jr. Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IAC/INTERACTIVECORP
MEETING DATE:  JUN 25, 2020
TICKER:  IAC       SECURITY ID:  44919P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reclassification of Shares of Common Stock Management For For
2 Amend Certificate of Incorporation Management For Against
3 Restrict Right to Act by Written Consent Management For Against
4 Amend Certificate of Incorporation to Change Company Name to Match Group, Inc. and to Rename the IAC Class M Common Stock Management For For
5 Issue Shares in Connection with the Transaction Agreement Management For For
6 Approve Stock Option Plan Management For For
7 Adjourn Meeting Management For Against
8.1 Elect Director Chelsea Clinton Management For For
8.2 Elect Director Barry Diller Management For For
8.3 Elect Director Michael D. Eisner Management For For
8.4 Elect Director Bonnie S. Hammer Management For For
8.5 Elect Director Victor A. Kaufman Management For For
8.6 Elect Director Joseph Levin Management For For
8.7 Elect Director Bryan Lourd Management For For
8.8 Elect Director David Rosenblatt Management For For
8.9 Elect Director Alan G. Spoon Management For Withhold
8.10 Elect Director Alexander von Furstenberg Management For For
8.11 Elect Director Richard F. Zannino Management For For
9 Ratify Ernst & Young LLP as Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IHEARTMEDIA, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  IHRT       SECURITY ID:  45174J509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Barber Management For For
1.2 Elect Director Brad Gerstner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IMAX CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  IMAX       SECURITY ID:  45245E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Neil S. Braun Management For Withhold
1.2 Elect Director Eric A. Demirian Management For For
1.3 Elect Director Kevin Douglas Management For For
1.4 Elect Director Richard L. Gelfond Management For For
1.5 Elect Director David W. Leebron Management For Withhold
1.6 Elect Director Michael MacMillan Management For Withhold
1.7 Elect Director Dana Settle Management For For
1.8 Elect Director Darren Throop Management For For
1.9 Elect Director Bradley J. Wechsler Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
IRIDIUM COMMUNICATIONS INC.
MEETING DATE:  MAY 14, 2020
TICKER:  IRDM       SECURITY ID:  46269C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Niehaus Management For For
1.2 Elect Director Thomas C. Canfield Management For For
1.3 Elect Director Matthew J. Desch Management For For
1.4 Elect Director Thomas J. Fitzpatrick Management For For
1.5 Elect Director Jane L. Harman Management For For
1.6 Elect Director Alvin B. Krongard Management For For
1.7 Elect Director Suzanne E. McBride Management For For
1.8 Elect Director Eric T. Olson Management For For
1.9 Elect Director Steven B. Pfeiffer Management For For
1.10 Elect Director Parker W. Rush Management For For
1.11 Elect Director Henrik O. Schliemann Management For For
1.12 Elect Director Barry J. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
JOHN WILEY & SONS, INC.
MEETING DATE:  SEP 26, 2019
TICKER:  JW.A       SECURITY ID:  968223206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beth A. Birnbaum Management For For
1.2 Elect Director David C. Dobson Management For For
1.3 Elect Director William Pence Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 30, 2020
TICKER:  LBTYA       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Miranda Curtis Management For For
2 Elect Director John W. Dick Management For Against
3 Elect Director JC Sparkman Management For Against
4 Elect Director J. David Wargo Management For Against
5 Approve Remuneration Report Management For Against
6 Approve Remuneration Policy Management For Against
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
8 Advisory Vote on Say on Pay Frequency Management Three Years One Year
9 Ratify KPMG LLP (U.S.) as Auditors Management For For
10 Ratify KPMG LLP (U.K.) as Auditors Management For For
11 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorize Share Repurchase Program Management For For
 
LIBERTY MEDIA CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  FWONA       SECURITY ID:  531229409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan D. Malone Management For For
1.2 Elect Director David E. Rapley Management For Withhold
1.3 Elect Director Larry E. Romrell Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY MEDIA CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  FWONA       SECURITY ID:  531229706
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan D. Malone Management For For
1.2 Elect Director David E. Rapley Management For Withhold
1.3 Elect Director Larry E. Romrell Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY TRIPADVISOR HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  LTRPA       SECURITY ID:  531465102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris Mueller Management For Withhold
1.2 Elect Director Albert E. Rosenthaler Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Reverse Stock Split Management For For
 
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE:  SEP 10, 2019
TICKER:  LGF.A       SECURITY ID:  535919401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Burns Management For For
1b Elect Director Gordon Crawford Management For For
1c Elect Director Arthur Evrensel Management For For
1d Elect Director Jon Feltheimer Management For For
1e Elect Director Emily Fine Management For For
1f Elect Director Michael T. Fries Management For Against
1g Elect Director Lucian Grainge Management For For
1h Elect Director Susan McCaw Management For For
1i Elect Director Mark H. Rachesky Management For For
1j Elect Director Daniel Sanchez Management For For
1k Elect Director Daryl Simm Management For For
1l Elect Director Hardwick Simmons Management For For
1m Elect Director David M. Zaslav Management For Against
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Other Business Management For Against
 
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE:  APR 02, 2020
TICKER:  LGF.A       SECURITY ID:  535919401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option and Share Appreciation Rights Exchange Program Management For For
 
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  LYV       SECURITY ID:  538034109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maverick Carter Management For For
1.2 Elect Director Ariel Emanuel Management For For
1.3 Elect Director Ping Fu Management For For
1.4 Elect Director Jeffrey T. Hinson Management For For
1.5 Elect Director Chad Hollingsworth Management For For
1.6 Elect Director James Iovine Management For For
1.7 Elect Director James S. Kahan Management For For
1.8 Elect Director Gregory B. Maffei Management For Against
1.9 Elect Director Randall T. Mays Management For Against
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Mark S. Shapiro Management For For
1.12 Elect Director Dana Walden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MATCH GROUP, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  MTCH       SECURITY ID:  57665R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Classify the Board of Directors Management For Against
3 Restrict Right to Act by Written Consent Management For Against
4 Adjourn Meeting Management For Against
 
MEREDITH CORPORATION
MEETING DATE:  NOV 13, 2019
TICKER:  MDP       SECURITY ID:  589433101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen M. Lacy Management For For
1.2 Elect Director Christopher Roberts, III Management For For
1.3 Elect Director D. Mell Meredith Frazier Management For For
1.4 Elect Director Beth J. Kaplan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MSG NETWORKS INC.
MEETING DATE:  DEC 06, 2019
TICKER:  MSGN       SECURITY ID:  553573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. Lhota Management For For
1.2 Elect Director Joel M. Litvin Management For Withhold
1.3 Elect Director John L. Sykes Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
NATIONAL CINEMEDIA, INC.
MEETING DATE:  APR 28, 2020
TICKER:  NCMI       SECURITY ID:  635309107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark B. Segall Management For For
1.2 Elect Director David E. Glazek Management For For
1.3 Elect Director Lawrence A. Goodman Management For For
1.4 Elect Director David R. Haas *Withdrawn Resolution* Management None None
1.5 Elect Director Kurt C. Hall Management For For
1.6 Elect Director Thomas F. Lesinski Management For For
1.7 Elect Director Lee Roy Mitchell Management For For
1.8 Elect Director Donna Reisman Management For For
1.9 Elect Director Renana Teperberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify 2019 Equity Grants to Thomas F. Lesinski Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reed Hastings Management For For
1b Elect Director Jay C. Hoag Management For Withhold
1c Elect Director Mathias Dopfner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
6 Adopt Simple Majority Vote Shareholder Against For
7 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
NEW MEDIA INVESTMENT GROUP INC.
MEETING DATE:  NOV 14, 2019
TICKER:  NEWM       SECURITY ID:  64704V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Miller Management For For
1.2 Elect Director John R. Muse Management For Withhold
1.3 Elect Director I. Martin Pompadur Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMNICOM GROUP INC.
MEETING DATE:  JUN 09, 2020
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Mary C. Choksi Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director Susan S. Denison Management For For
1.5 Elect Director Ronnie S. Hawkins Management For For
1.6 Elect Director Deborah J. Kissire Management For For
1.7 Elect Director Gracia C. Martore Management For For
1.8 Elect Director Linda Johnson Rice Management For For
1.9 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ORBCOMM INC.
MEETING DATE:  APR 22, 2020
TICKER:  ORBC       SECURITY ID:  68555P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc J. Eisenberg Management For For
1.2 Elect Director Timothy Kelleher Management For For
1.3 Elect Director John Major Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PDVWIRELESS, INC.
MEETING DATE:  AUG 06, 2019
TICKER:  ATEX       SECURITY ID:  69290R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian D. McAuley Management For For
1.2 Elect Director Morgan E. O'Brien Management For For
1.3 Elect Director T. Clark Akers Management For For
1.4 Elect Director Rachelle B. Chong Management For For
1.5 Elect Director Greg W. Cominos Management For For
1.6 Elect Director Gregory A. Haller Management For For
1.7 Elect Director Mark J. Hennessy Management For For
1.8 Elect Director Singleton B. McAllister Management For For
1.9 Elect Director Paul Saleh Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Change Company Name to Anterix Inc. Management For For
 
PINTEREST, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  PINS       SECURITY ID:  72352L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey Jordan Management For For
1b Elect Director Jeremy Levine Management For For
1c Elect Director Gokul Rajaram Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
QUINSTREET, INC.
MEETING DATE:  NOV 15, 2019
TICKER:  QNST       SECURITY ID:  74874Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart M. Huizinga Management For For
1.2 Elect Director David Pauldine Management For For
1.3 Elect Director James Simons Management For Withhold
1.4 Elect Director Matthew Glickman Management For For
1.5 Elect Director Andrew Sheehan Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROKU, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  ROKU       SECURITY ID:  77543R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan Henricks Management For For
2a Elect Director Neil Hunt Management For For
2b Elect Director Anthony Wood Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
SCHOLASTIC CORPORATION
MEETING DATE:  SEP 18, 2019
TICKER:  SCHL       SECURITY ID:  807066105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Barge Management For For
1.2 Elect Director John L. Davies Management For For
 
SHENANDOAH TELECOMMUNICATIONS COMPANY
MEETING DATE:  APR 21, 2020
TICKER:  SHEN       SECURITY ID:  82312B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy Fitzsimmons Management For For
1b Elect Director John W. Flora Management For For
1c Elect Director Kenneth L. Quaglio Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SBGI       SECURITY ID:  829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For For
1.2 Elect Director Frederick G. Smith Management For For
1.3 Elect Director J. Duncan Smith Management For For
1.4 Elect Director Robert E. Smith Management For Withhold
1.5 Elect Director Howard E. Friedman Management For For
1.6 Elect Director Lawrence E. McCanna Management For For
1.7 Elect Director Daniel C. Keith Management For For
1.8 Elect Director Martin R. Leader Management For For
1.9 Elect Director Benson E. Legg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Mark D. Carleton Management For For
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For For
1.6 Elect Director Gregory B. Maffei Management For Withhold
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Kristina M. Salen Management For For
1.12 Elect Director Carl E. Vogel Management For Withhold
1.13 Elect Director David M. Zaslav Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SPOK HOLDINGS, INC.
MEETING DATE:  JUL 29, 2019
TICKER:  SPOK       SECURITY ID:  84863T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director N. Blair Butterfield Management For For
1b Elect Director Stacia A. Hylton Management For For
1c Elect Director Vincent D. Kelly Management For For
1d Elect Director Brian O'Reilly Management For For
1e Elect Director Matthew Oristano Management For For
1f Elect Director Todd Stein Management For For
1g Elect Director Samme L. Thompson Management For For
1h Elect Director Royce Yudkoff Management For For
2 RatifyGrant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcelo Claure Management For For
1.2 Elect Director Srikant M. Datar Management For For
1.3 Elect Director Ronald D. Fisher Management For For
1.4 Elect Director Srini Gopalan Management For For
1.5 Elect Director Lawrence H. Guffey Management For For
1.6 Elect Director Timotheus Hottges Management For For
1.7 Elect Director Christian P. Illek Management For Withhold
1.8 Elect Director Stephen Kappes Management For For
1.9 Elect Director Raphael Kubler Management For Withhold
1.10 Elect Director Thorsten Langheim Management For Withhold
1.11 Elect Director G. Michael (Mike) Sievert Management For For
1.12 Elect Director Teresa A. Taylor Management For For
1.13 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against For
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE:  SEP 18, 2019
TICKER:  TTWO       SECURITY ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Strauss Zelnick Management For For
1.2 Elect Director Michael Dornemann Management For For
1.3 Elect Director J Moses Management For For
1.4 Elect Director Michael Sheresky Management For For
1.5 Elect Director LaVerne Srinivasan Management For For
1.6 Elect Director Susan Tolson Management For For
1.7 Elect Director Paul Viera Management For For
1.8 Elect Director Roland Hernandez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TECHTARGET, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  TTGT       SECURITY ID:  87874R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Cotoia Management For For
1.2 Elect Director Roger M. Marino Management For For
1.3 Elect Director Christina G. Van Houten Management For For
2 Ratify Stowe & Degon, LLC as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEGNA, INC.
MEETING DATE:  APR 30, 2020
TICKER:  TGNA       SECURITY ID:  87901J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Gold Proxy Card)
1.1 Elect Director Gina L. Bianchini Management For For
1.2 Elect Director Howard D. Elias Management For For
1.3 Elect Director Stuart J. Epstein Management For For
1.4 Elect Director Lidia Fonseca Management For For
1.5 Elect Director Karen H. Grimes Management For For
1.6 Elect Director David T. Lougee Management For For
1.7 Elect Director Scott K. McCune Management For For
1.8 Elect Director Henry W. McGee Management For For
1.9 Elect Director Susan Ness Management For For
1.10 Elect Director Bruce P. Nolop Management For For
1.11 Elect Director Neal Shapiro Management For For
1.12 Elect Director Melinda C. Witmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Soohyung Kim Shareholder For Did Not Vote
1.2 Elect Director Colleen B. Brown Shareholder For Did Not Vote
1.3 Elect Director Ellen McClain Haime Shareholder For Did Not Vote
1.4 Elect Director Deborah McDermott Shareholder For Did Not Vote
1.5 Management Nominee Gina L. Bianchini Shareholder For Did Not Vote
1.6 Management Nominee Stuart J. Epstein Shareholder For Did Not Vote
1.7 Management Nominee Lidia Fonseca Shareholder For Did Not Vote
1.8 Management Nominee Karen H. Grimes Shareholder For Did Not Vote
1.9 Management Nominee David T. Lougee Shareholder For Did Not Vote
1.10 Management Nominee Henry W. McGee Shareholder For Did Not Vote
1.11 Management Nominee Susan Ness Shareholder For Did Not Vote
1.12 Management Nominee Melinda C. Witmer Shareholder For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
4 Approve Omnibus Stock Plan Management Against Did Not Vote
 
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  TDS       SECURITY ID:  879433829
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarence A. Davis Management For For
1.2 Elect Director George W. Off Management For For
1.3 Elect Director Wade Oosterman Management For For
1.4 Elect Director Gary L. Sugarman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
THE E.W. SCRIPPS COMPANY
MEETING DATE:  MAY 04, 2020
TICKER:  SSP       SECURITY ID:  811054402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lauren Rich Fine Management For For
1b Elect Director Wonya Y. Lucas Management For For
1c Elect Director Kim Williams Management For For
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director Mary J. Steele Guilfoile Management For For
1.3 Elect Director Dawn Hudson Management For For
1.4 Elect Director Jonathan F. Miller Management For For
1.5 Elect Director Patrick Q. Moore Management For For
1.6 Elect Director Michael I. Roth Management For For
1.7 Elect Director Linda S. Sanford Management For For
1.8 Elect Director David M. Thomas Management For For
1.9 Elect Director E. Lee Wyatt, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
THE MADISON SQUARE GARDEN COMPANY
MEETING DATE:  DEC 11, 2019
TICKER:  MSG       SECURITY ID:  55825T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Biondi, Jr. *Withdrawn Resolution* Management None None
1.2 Elect Director Matthew C. Blank Management For For
1.3 Elect Director Joseph J. Lhota Management For For
1.4 Elect Director Richard D. Parsons Management For For
1.5 Elect Director Nelson Peltz Management For For
1.6 Elect Director Frederic V. Salerno Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE MARCUS CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  MCS       SECURITY ID:  566330106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen H. Marcus Management For For
1.2 Elect Director Diane Marcus Gershowitz Management For For
1.3 Elect Director Allan H. Selig Management For For
1.4 Elect Director Timothy E. Hoeksema Management For For
1.5 Elect Director Bruce J. Olson Management For For
1.6 Elect Director Philip L. Milstein Management For For
1.7 Elect Director Gregory S. Marcus Management For For
1.8 Elect Director Brian J. Stark Management For For
1.9 Elect Director Katherine M. Gehl Management For For
1.10 Elect Director David M. Baum Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
THE NEW YORK TIMES COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  NYT       SECURITY ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Denham Management For For
1.2 Elect Director Rachel Glaser Management For For
1.3 Elect Director John W. Rogers, Jr. Management For For
1.4 Elect Director Rebecca Van Dyck Management For For
2 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 11, 2020
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael B.G. Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
TRIBUNE PUBLISHING COMPANY
MEETING DATE:  MAY 21, 2020
TICKER:  TPCO       SECURITY ID:  89609W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol Crenshaw Management For For
1.2 Elect Director Philip G. Franklin Management For For
1.3 Elect Director Terry Jimenez Management For For
1.4 Elect Director Christopher Minnetian Management For For
1.5 Elect Director Dana Goldsmith Needleman Management For For
1.6 Elect Director Richard A. Reck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TRIPADVISOR, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  TRIP       SECURITY ID:  896945201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory B. Maffei Management For Withhold
1.2 Elect Director Stephen Kaufer Management For For
1.3 Elect Director Jay C. Hoag Management For Withhold
1.4 Elect Director Betsy L. Morgan Management For For
1.5 Elect Director M. Greg O'Hara Management For For
1.6 Elect Director Jeremy Philips Management For For
1.7 Elect Director Albert E. Rosenthaler Management For For
1.8 Elect Director Trynka Shineman Blake Management For For
1.9 Elect Director Robert S. Wiesenthal Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TRUECAR, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  TRUE       SECURITY ID:  89785L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher W. Claus Management For For
1.2 Elect Director Philip G.J. McKoy Management For For
1.3 Elect Director John W. Mendel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TWITTER, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  TWTR       SECURITY ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Omid R. Kordestani Management For For
1b Elect Director Ngozi Okonjo-Iweala Management For For
1c Elect Director Bret Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
UNITED STATES CELLULAR CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  USM       SECURITY ID:  911684108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Samuel Crowley Management For Withhold
1.2 Elect Director Gregory P. Josefowicz Management For For
1.3 Elect Director Cecelia D. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Hans E. Vestberg Management For For
1.9 Elect Director Gregory G. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
VONAGE HOLDINGS CORP.
MEETING DATE:  JUN 11, 2020
TICKER:  VG       SECURITY ID:  92886T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid Akhavan Management For For
1b Elect Director Jan Hauser Management For For
1c Elect Director Priscilla Hung Management For For
1d Elect Director Carolyn Katz Management For For
1e Elect Director Alan Masarek Management For For
1f Elect Director Michael J. McConnell Management For For
1g Elect Director John J. Roberts Management For For
1h Elect Director Gary Steele Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WIDEOPENWEST, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  WOW       SECURITY ID:  96758W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jill Bright Management For For
1b Elect Director Brian Cassidy Management For For
1c Elect Director Angela Courtin Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZAYO GROUP HOLDINGS, INC.
MEETING DATE:  JUL 26, 2019
TICKER:  ZAYO       SECURITY ID:  98919V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ZAYO GROUP HOLDINGS, INC.
MEETING DATE:  NOV 05, 2019
TICKER:  ZAYO       SECURITY ID:  98919V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick Connor Management For For
1.2 Elect Director Cathy Morris Management For For
1.3 Elect Director Emily White Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZYNGA INC.
MEETING DATE:  MAY 19, 2020
TICKER:  ZNGA       SECURITY ID:  98986T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Pincus Management For For
1b Elect Director Frank Gibeau Management For For
1c Elect Director Regina E. Dugan Management For For
1d Elect Director William "Bing" Gordon Management For For
1e Elect Director Louis J. Lavigne, Jr. Management For For
1f Elect Director Carol G. Mills Management For For
1g Elect Director Janice M. Roberts Management For For
1h Elect Director Ellen F. Siminoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against

VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER DISCRETIONARY INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
1-800-FLOWERS.COM, INC.
MEETING DATE:  DEC 09, 2019
TICKER:  FLWS       SECURITY ID:  68243Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geralyn R. Breig Management For For
1.2 Elect Director Celia R. Brown Management For For
1.3 Elect Director James A. Cannavino Management For For
1.4 Elect Director Eugene F. DeMark Management For For
1.5 Elect Director Leonard J. Elmore Management For For
1.6 Elect Director Adam Hanft Management For For
1.7 Elect Director Sean Hegarty Management For For
1.8 Elect Director Christopher G. McCann Management For For
1.9 Elect Director James F. McCann Management For For
1.10 Elect Director Katherine Oliver Management For For
1.11 Elect Director Larry Zarin Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
AARON'S, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  AAN       SECURITY ID:  002535300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kelly H. Barrett Management For For
1b Elect Director Kathy T. Betty Management For For
1c Elect Director Douglas C. Curling Management For For
1d Elect Director Cynthia N. Day Management For For
1e Elect Director Curtis L. Doman Management For For
1f Elect Director Walter G. Ehmer Management For For
1g Elect Director Hubert L. Harris, Jr. Management For For
1h Elect Director John W. Robinson, III Management For For
1i Elect Director Ray M. Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Approve Formation of Holding Company Management For For
 
ABERCROMBIE & FITCH CO.
MEETING DATE:  MAY 20, 2020
TICKER:  ANF       SECURITY ID:  002896207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Terry L. Burman Management For For
1c Elect Director Felix Carbullido Management For For
1d Elect Director Susie Coulter Management For For
1e Elect Director Sarah M. Gallagher Management For For
1f Elect Director James A. Goldman Management For For
1g Elect Director Michael E. Greenlees Management For For
1h Elect Director Archie M. Griffin Management For For
1i Elect Director Fran Horowitz Management For For
1j Elect Director Helen E. McCluskey Management For For
1k Elect Director Charles R. Perrin Management For For
1l Elect Director Nigel Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Associate Director Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ACUSHNET HOLDINGS CORP.
MEETING DATE:  JUN 08, 2020
TICKER:  GOLF       SECURITY ID:  005098108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Maher Management For For
1.2 Elect Director Yoon Soo (Gene) Yoon Management For For
1.3 Elect Director Jennifer Estabrook Management For For
1.4 Elect Director Gregory Hewett Management For For
1.5 Elect Director Sean Sullivan Management For For
1.6 Elect Director Steven Tishman Management For For
1.7 Elect Director Walter (Wally) Uihlein Management For For
1.8 Elect Director Keun Chang (Kevin) Yoon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADIENT PLC
MEETING DATE:  MAR 12, 2020
TICKER:  ADNT       SECURITY ID:  G0084W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie L. Bushman Management For For
1b Elect Director Peter H. Carlin Management For For
1c Elect Director Raymond L. Conner Management For For
1d Elect Director Douglas G. Del Grosso Management For For
1e Elect Director Richard Goodman Management For For
1f Elect Director Jose M. Gutierrez Management For For
1g Elect Director Frederick A. "Fritz" Henderson Management For For
1h Elect Director Barb J. Samardzich Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non Employee Director Restricted Stock Plan Management For For
 
ADTALEM GLOBAL EDUCATION INC.
MEETING DATE:  NOV 06, 2019
TICKER:  ATGE       SECURITY ID:  00737L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven M. Altschuler Management For For
1.2 Elect Director William W. Burke Management For For
1.3 Elect Director Donna J. Hrinak Management For For
1.4 Elect Director Georgette Kiser Management For For
1.5 Elect Director Lyle Logan Management For For
1.6 Elect Director Michael W. Malafronte Management For For
1.7 Elect Director Lisa W. Wardell Management For For
1.8 Elect Director James D. White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
ADVANCE AUTO PARTS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  AAP       SECURITY ID:  00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Bergstrom Management For For
1b Elect Director Brad W. Buss Management For For
1c Elect Director John F. Ferraro Management For For
1d Elect Director Thomas R. Greco Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director Eugene I. Lee, Jr. Management For For
1g Elect Director Sharon L. McCollam Management For For
1h Elect Director Douglas A. Pertz Management For For
1i Elect Director Nigel Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Management of Food Waste Shareholder Against Against
6 Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services Shareholder Against Against
7 Report on Potential Human Rights Impacts of Customers' Use of Rekognition Shareholder Against Against
8 Report on Products Promoting Hate Speech and Sales of Offensive Products Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Global Median Gender/Racial Pay Gap Shareholder Against Against
11 Report on Reducing Environmental and Health Harms to Communities of Color Shareholder Against Against
12 Report on Viewpoint Discrimination Shareholder Against Against
13 Report on Promotion Velocity Shareholder Against Against
14 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
15 Human Rights Risk Assessment Shareholder Against Against
16 Report on Lobbying Payments and Policy Shareholder Against Against
 
AMERICA'S CAR-MART, INC.
MEETING DATE:  AUG 28, 2019
TICKER:  CRMT       SECURITY ID:  03062T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann G. Bordelon Management For For
1.2 Elect Director Ray C. Dillon Management For For
1.3 Elect Director Daniel J. Englander Management For For
1.4 Elect Director William H. Henderson Management For For
1.5 Elect Director Jim von Gremp Management For For
1.6 Elect Director Joshua G. Welch Management For For
1.7 Elect Director Jeffrey A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  AXL       SECURITY ID:  024061103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. McCaslin Management For For
1.2 Elect Director William P. Miller, II Management For For
1.3 Elect Director Sandra E. Pierce Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  AEO       SECURITY ID:  02553E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sujatha Chandrasekaran Management For For
1.2 Elect Director Jay L. Schottenstein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN OUTDOOR BRANDS CORPORATION
MEETING DATE:  SEP 24, 2019
TICKER:  AOBC       SECURITY ID:  02874P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry M. Monheit Management For For
1.2 Elect Director Robert L. Scott Management For For
1.3 Elect Director Anita D. Britt Management For For
1.4 Elect Director P. James Debney Management For For
1.5 Elect Director John B. Furman Management For For
1.6 Elect Director Gregory J. Gluchowski, Jr. Management For For
1.7 Elect Director Michael F. Golden Management For For
1.8 Elect Director Mitchell A. Saltz Management For For
1.9 Elect Director I. Marie Wadecki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt a Comprehensive Human Rights Policy Shareholder Against Against
 
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  APEI       SECURITY ID:  02913V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric C. Andersen Management For For
1b Elect Director Barbara G. Fast Management For For
1c Elect Director Jean C. Halle Management For For
1d Elect Director Barbara 'Bobbi' L. Kurshan Management For For
1e Elect Director Timothy J. Landon Management For For
1f Elect Director William G. Robinson, Jr. Management For For
1g Elect Director Angela Selden Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
APTIV PLC
MEETING DATE:  APR 23, 2020
TICKER:  APTV       SECURITY ID:  G6095L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin P. Clark Management For Did Not Vote
2 Elect Director Nancy E. Cooper Management For Did Not Vote
3 Elect Director Nicholas M. Donofrio Management For Did Not Vote
4 Elect Director Rajiv L. Gupta Management For Did Not Vote
5 Elect Director Joseph L. Hooley Management For Did Not Vote
6 Elect Director Sean O. Mahoney Management For Did Not Vote
7 Elect Director Paul M. Meister Management For Did Not Vote
8 Elect Director Robert K. Ortberg Management For Did Not Vote
9 Elect Director Colin J. Parris Management For Did Not Vote
10 Elect Director Ana G. Pinczuk Management For Did Not Vote
11 Elect Director Lawrence A. Zimmerman Management For Did Not Vote
12 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
 
ARAMARK
MEETING DATE:  JAN 29, 2020
TICKER:  ARMK       SECURITY ID:  03852U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan M. Cameron Management For For
1b Elect Director Greg Creed Management For For
1c Elect Director Calvin Darden Management For For
1d Elect Director Richard W. Dreiling Management For For
1e Elect Director Irene M. Esteves Management For For
1f Elect Director Daniel J. Heinrich Management For For
1g Elect Director Paul C. Hilal Management For For
1h Elect Director Karen M. King Management For For
1i Elect Director Stephen I. Sadove Management For For
1j Elect Director Arthur B. Winkleblack Management For For
1k Elect Director John J. Zillmer Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Permit Shareholders to Call a Special Meeting of Shareholders and Delete Certain Obsolete Provisions Management For For
 
ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE:  APR 21, 2020
TICKER:  ABG       SECURITY ID:  043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Reddin Management For For
1.2 Elect Director Joel Alsfine Management For For
1.3 Elect Director Thomas C. DeLoach, Jr. Management For For
1.4 Elect Director David W. Hult Management For For
1.5 Elect Director Juanita T. James Management For For
1.6 Elect Director Philip F. Maritz Management For For
1.7 Elect Director Maureen F. Morrison Management For For
1.8 Elect Director Bridget Ryan-Berman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AT HOME GROUP INC.
MEETING DATE:  JUN 26, 2020
TICKER:  HOME       SECURITY ID:  04650Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis L. Bird, III Management For For
1.2 Elect Director Elisabeth B. Charles Management For For
1.3 Elect Director Joanne C. Crevoiserat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AUTOLIV, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ALV       SECURITY ID:  052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikael Bratt Management For For
1.2 Elect Director Jan Carlson Management For Withhold
1.3 Elect Director Hasse Johansson Management For For
1.4 Elect Director Leif Johansson Management For For
1.5 Elect Director David E. Kepler Management For For
1.6 Elect Director Franz-Josef Kortum Management For For
1.7 Elect Director Min Liu Management For For
1.8 Elect Director Xiaozhi Liu Management For For
1.9 Elect Director James M. Ringler Management For Withhold
1.10 Elect Director Thaddeus J. "Ted" Senko Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young AB as Auditor Management For For
 
AUTONATION, INC.
MEETING DATE:  APR 22, 2020
TICKER:  AN       SECURITY ID:  05329W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mike Jackson Management For For
1B Elect Director Thomas J. Baltimore, Jr. Management For Against
1C Elect Director Rick L. Burdick Management For For
1D Elect Director David B. Edelson Management For For
1E Elect Director Steven L. Gerard Management For For
1F Elect Director Robert R. Grusky Management For For
1G Elect Director Lisa Lutoff-Perlo Management For For
1H Elect Director G. Mike Mikan Management For For
1I Elect Director Cheryl Miller Management For For
1J Elect Director Jacqueline A. Travisano Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call A Special Meeting Shareholder Against Against
 
AUTOZONE, INC.
MEETING DATE:  DEC 18, 2019
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director Michael M. Calbert Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director Gale V. King Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director William C. Rhodes, III Management For For
1.10 Elect Director Jill A. Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BEAZER HOMES USA, INC.
MEETING DATE:  FEB 05, 2020
TICKER:  BZH       SECURITY ID:  07556Q881
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth S. Acton Management For For
1b Elect Director Laurent Alpert Management For For
1c Elect Director Allan P. Merrill Management For For
1d Elect Director Peter M. Orser Management For For
1e Elect Director Norma A. Provencio Management For For
1f Elect Director Danny R. Shepherd Management For For
1g Elect Director David J. Spitz Management For For
1h Elect Director C. Christian Winkle Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
BED BATH & BEYOND INC.
MEETING DATE:  JUL 25, 2019
TICKER:  BBBY       SECURITY ID:  075896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick R. Gaston Management For For
1b Elect Director Mary A. Winston Management For For
1c Elect Director Stephanie Bell-Rose Management For For
1d Elect Director Harriet Edelman Management For For
1e Elect Director John E. Fleming Management For For
1f Elect Director Sue E. Gove Management For For
1g Elect Director Jeffrey A. Kirwan Management For For
1h Elect Director Johnathan B. (JB) Osborne Management For For
1i Elect Director Harsha Ramalingam Management For For
1j Elect Director Virginia P. Ruesterholz Management For For
1k Elect Director Joshua E. Schechter Management For For
1l Elect Director Andrea Weiss Management For For
1m Elect Director Ann Yerger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BEST BUY CO., INC.
MEETING DATE:  JUN 11, 2020
TICKER:  BBY       SECURITY ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Corie S. Barry Management For For
1b Elect Director Lisa M. Caputo Management For For
1c Elect Director J. Patrick Doyle Management For For
1d Elect Director Kathy J. Higgins Victor Management For For
1e Elect Director David W. Kenny Management For For
1f Elect Director Karen A. McLoughlin Management For For
1g Elect Director Thomas L. "Tommy" Millner Management For For
1h Elect Director Claudia F. Munce Management For For
1i Elect Director Richelle P. Parham Management For For
1j Elect Director Eugene A. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX Management For For
6 Eliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws Management For For
7 Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X Management For For
8 Amend the Anti-Greenmail Provision Voting Standard in Article X, Section 2 Management For For
 
BIG LOTS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  BIG       SECURITY ID:  089302103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Chambers Management For For
1.2 Elect Director Andrew C. Clarke Management For For
1.3 Elect Director Sebastian J. DiGrande Management For For
1.4 Elect Director Aaron Goldstein Management For For
1.5 Elect Director Marla C. Gottschalk Management For For
1.6 Elect Director Cynthia T. Jamison Management For For
1.7 Elect Director Thomas A. Kingsbury Management For For
1.8 Elect Director Christopher J. McCormick Management For For
1.9 Elect Director Nancy A. Reardon Management For For
1.10 Elect Director Wendy L. Schoppert Management For For
1.11 Elect Director Bruce K. Thorn Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BLOOMIN' BRANDS, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  BLMN       SECURITY ID:  094235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Craigie Management For For
1.2 Elect Director David J. Deno Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Declassify the Board of Directors Shareholder Against For
6 Report on Greenhouse Gas Emissions Disclosure Shareholder Against Against
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 04, 2020
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian M. Graddick-Weir Management For For
1.5 Elect Director Wei Hopeman Management For For
1.6 Elect Director Robert J. Mylod, Jr. Management For For
1.7 Elect Director Charles H. Noski Management For For
1.8 Elect Director Nicholas J. Read Management For For
1.9 Elect Director Thomas E. Rothman Management For For
1.10 Elect Director Bob van Dijk Management For For
1.11 Elect Director Lynn M. Vojvodich Management For For
1.12 Elect Director Vanessa A. Wittman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
BOOT BARN HOLDINGS, INC.
MEETING DATE:  AUG 28, 2019
TICKER:  BOOT       SECURITY ID:  099406100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg Bettinelli Management For For
1.2 Elect Director James G. Conroy Management For For
1.3 Elect Director Lisa G. Laube Management For For
1.4 Elect Director Anne MacDonald Management For For
1.5 Elect Director Brenda I. Morris Management For For
1.6 Elect Director Peter Starrett Management For For
1.7 Elect Director Brad Weston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BORGWARNER INC.
MEETING DATE:  APR 29, 2020
TICKER:  BWA       SECURITY ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis C. Cuneo Management For For
1b Elect Director Michael S. Hanley Management For For
1c Elect Director Frederic B. Lissalde Management For For
1d Elect Director Paul A. Mascarenas Management For For
1e Elect Director John R. McKernan, Jr. Management For For
1f Elect Director Deborah D. McWhinney Management For For
1g Elect Director Alexis P. Michas Management For For
1h Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
BOYD GAMING CORPORATION
MEETING DATE:  APR 09, 2020
TICKER:  BYD       SECURITY ID:  103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bailey Management For For
1.2 Elect Director Robert L. Boughner Management For For
1.3 Elect Director William R. Boyd Management For For
1.4 Elect Director William S. Boyd Management For For
1.5 Elect Director Marianne Boyd Johnson Management For For
1.6 Elect Director Keith E. Smith Management For For
1.7 Elect Director Christine J. Spadafor Management For For
1.8 Elect Director A. Randall Thoman Management For For
1.9 Elect Director Peter M. Thomas Management For For
1.10 Elect Director Paul W. Whetsell Management For For
1.11 Elect Director Veronica J. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  JUN 16, 2020
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen H. Kramer Management For For
1b Elect Director Sara Lawrence-Lightfoot Management For For
1c Elect Director David H. Lissy Management For For
1d Elect Director Cathy E. Minehan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BRINKER INTERNATIONAL, INC.
MEETING DATE:  NOV 20, 2019
TICKER:  EAT       SECURITY ID:  109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Chidsey *Withdrawn Resolution* Management None None
1.2 Elect Director Cynthia (Cindy) L. Davis Management For For
1.3 Elect Director Joseph M. DePinto Management For For
1.4 Elect Director Harriet Edelman Management For For
1.5 Elect Director William T. Giles Management For For
1.6 Elect Director James C. Katzman Management For For
1.7 Elect Director George R. Mrkonic Management For For
1.8 Elect Director Prashant N. Ranade Management For For
1.9 Elect Director Wyman T. Roberts Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRUNSWICK CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  BC       SECURITY ID:  117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nancy E. Cooper Management For For
1b Elect Director David C. Everitt Management For For
1c Elect Director Lauren P. Flaherty Management For For
1d Elect Director Joseph W. McClanathan Management For For
1e Elect Director Jane L. Warner Management For For
1f Elect Director Roger J. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BURLINGTON STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  BURL       SECURITY ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted English Management For For
1.2 Elect Director Jordan Hitch Management For For
1.3 Elect Director Mary Ann Tocio Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CAESARS ENTERTAINMENT CORPORATION
MEETING DATE:  JUL 02, 2019
TICKER:  CZR       SECURITY ID:  127686103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Benninger Management For For
1b Elect Director Juliana Chugg Management For For
1c Elect Director Keith Cozza Management For Withhold
1d Elect Director John Dionne Management For For
1e Elect Director James Hunt Management For For
1f Elect Director Courtney R. Mather Management For Withhold
1g Elect Director Anthony Rodio Management For For
1h Elect Director Richard Schifter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditor Management For For
5 Provide Right to Call Special Meeting Management For For
6 Amendment to the Company's Charter to Restrict the Company's Ability to Adopt Any "Rights Plan" or "Poison Pill" Management For For
 
CAESARS ENTERTAINMENT CORPORATION
MEETING DATE:  NOV 15, 2019
TICKER:  CZR       SECURITY ID:  127686103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CALERES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  CAL       SECURITY ID:  129500104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mahendra R. Gupta Management For For
1.2 Elect Director Carla C. Hendra Management For For
1.3 Elect Director Wenda Harris Millard Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
CALLAWAY GOLF COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  ELY       SECURITY ID:  131193104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Oliver G. (Chip) Brewer, III Management For For
1.2 Elect Director Samuel H. Armacost Management For For
1.3 Elect Director Scott H. Baxter Management For For
1.4 Elect Director John C. Cushman, III Management For For
1.5 Elect Director Laura J. Flanagan Management For For
1.6 Elect Director Russell L. Fleischer Management For For
1.7 Elect Director John F. Lundgren Management For For
1.8 Elect Director Adebayo O. Ogunlesi Management For For
1.9 Elect Director Linda B. Segre Management For For
1.10 Elect Director Anthony S. Thornley Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Cumulative Voting Management For For
 
CAMPING WORLD HOLDINGS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  CWH       SECURITY ID:  13462K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Adams Management For Withhold
1.2 Elect Director Mary J. George Management For For
1.3 Elect Director K. Dillon Schickli Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPRI HOLDINGS LIMITED
MEETING DATE:  AUG 01, 2019
TICKER:  CPRI       SECURITY ID:  G1890L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Gibbons Management For For
1b Elect Director Jane Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CARMAX, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  KMX       SECURITY ID:  143130102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter J. Bensen Management For For
1b Elect Director Ronald E. Blaylock Management For For
1c Elect Director Sona Chawla Management For For
1d Elect Director Thomas J. Folliard Management For For
1e Elect Director Shira Goodman Management For For
1f Elect Director Robert J. Hombach Management For For
1g Elect Director David W. McCreight Management For For
1h Elect Director William D. Nash Management For For
1i Elect Director Mark F. O'Neil Management For For
1j Elect Director Pietro Satriano Management For For
1k Elect Director Marcella Shinder Management For For
1l Elect Director Mitchell D. Steenrod Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CARNIVAL CORPORATION
MEETING DATE:  APR 06, 2020
TICKER:  CCL       SECURITY ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
3 Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
4 Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
5 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
6 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
7 Re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
8 Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
9 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
10 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
11 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Approve Directors' Remuneration Report other than Remuneration Report Set out in Section B of Part II (in accordance with legal requirements applicable to UK companies) Management For For
14 Approve Directors' Remuneration Policy (in accordance with legal requirements applicable to UK companies) Management For For
15 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation Management For For
16 Authorize Board to Fix Remuneration of Auditors Management For For
17 Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies). Management For For
18 Approve Issuance of Equity Management For For
19 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
20 Authorize Share Repurchase Program Management For For
21 Approve Omnibus Stock Plan Management For For
22 Approve UK Employee Share Purchase Plan Management For For
 
CARRIAGE SERVICES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  CSV       SECURITY ID:  143905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas B. Meehan Management For Withhold
1.2 Elect Director Donald D. Patteson, Jr. Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CARROLS RESTAURANT GROUP, INC.
MEETING DATE:  AUG 29, 2019
TICKER:  TAST       SECURITY ID:  14574X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel T. Accordino Management For For
1.2 Elect Director Matthew Perelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Conversion of Securities Management For For
4 Amend Certificate of Incorporation Management For For
5 Provide Directors May Only Be Removed for Cause Management For For
6 Amend Certificate of Incorporation Management For For
7 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARROLS RESTAURANT GROUP, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  TAST       SECURITY ID:  14574X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hannah S. Craven Management For Against
1b Elect Director Lawrence E. Hyatt Management For For
1c Elect Director Alexander Sloane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARTER'S, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  CRI       SECURITY ID:  146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hali Borenstein Management For For
1b Elect Director Amy Woods Brinkley Management For For
1c Elect Director Giuseppina Buonfantino Management For For
1d Elect Director Michael D. Casey Management For For
1e Elect Director A. Bruce Cleverly Management For For
1f Elect Director Jevin S. Eagle Management For For
1g Elect Director Mark P. Hipp Management For For
1h Elect Director William J. Montgoris Management For For
1i Elect Director Richard A. Noll Management For For
1j Elect Director Gretchen W. Price Management For For
1k Elect Director David Pulver Management For For
1l Elect Director Thomas E. Whiddon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CARVANA CO.
MEETING DATE:  APR 21, 2020
TICKER:  CVNA       SECURITY ID:  146869102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Maroone Management For For
1.2 Elect Director Neha Parikh Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAVCO INDUSTRIES, INC.
MEETING DATE:  JUL 09, 2019
TICKER:  CVCO       SECURITY ID:  149568107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Greenblatt Management For For
1.2 Elect Director Richard A. Kerley Management For For
1.3 Elect Director Julia W. Sze Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTURY COMMUNITIES, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  CCS       SECURITY ID:  156504300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dale Francescon Management For For
1.2 Elect Director Robert J. Francescon Management For For
1.3 Elect Director John P. Box Management For Withhold
1.4 Elect Director Keith R. Guericke Management For For
1.5 Elect Director James M. Lippman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHEGG, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CHGG       SECURITY ID:  163092109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Renee Budig Management For For
1.2 Elect Director Dan Rosensweig Management For For
1.3 Elect Director Ted Schlein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHICO'S FAS, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  CHS       SECURITY ID:  168615102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David F. Walker Management For For
1b Elect Director Bonnie R. Brooks Management For For
1c Elect Director Janice L. Fields Management For For
1d Elect Director Deborah L. Kerr Management For For
1e Elect Director Molly Langenstein Management For For
1f Elect Director John J. Mahoney Management For For
1g Elect Director Kim Roy Management For For
1h Elect Director William S. Simon Management For For
1i Elect Director Stephen E. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Patricia Fili-Krushel Management For For
1.3 Elect Director Neil W. Flanzraich Management For For
1.4 Elect Director Robin Hickenlooper Management For For
1.5 Elect Director Scott Maw Management For For
1.6 Elect Director Ali Namvar Management For For
1.7 Elect Director Brian Niccol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
6 Report on Employment-Related Arbitration Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against Against
 
CHOICE HOTELS INTERNATIONAL, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  CHH       SECURITY ID:  169905106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Brian B. Bainum Management For For
1.3 Elect Director Stewart W. Bainum, Jr. Management For For
1.4 Elect Director William L. Jews Management For For
1.5 Elect Director Monte J.M. Koch Management For For
1.6 Elect Director Liza K. Landsman Management For For
1.7 Elect Director Patrick S. Pacious Management For For
1.8 Elect Director Ervin R. Shames Management For For
1.9 Elect Director Maureen D. Sullivan Management For For
1.10 Elect Director John P. Tague Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CHURCHILL DOWNS INCORPORATED
MEETING DATE:  APR 21, 2020
TICKER:  CHDN       SECURITY ID:  171484108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Fealy Management For For
1.2 Elect Director Douglas C. Grissom Management For For
1.3 Elect Director Daniel P. Harrington Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHUY'S HOLDINGS, INC.
MEETING DATE:  AUG 01, 2019
TICKER:  CHUY       SECURITY ID:  171604101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Saed Mohseni Management For For
1.2 Elect Director Ira Zecher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
COLUMBIA SPORTSWEAR COMPANY
MEETING DATE:  JUN 03, 2020
TICKER:  COLM       SECURITY ID:  198516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy P. Boyle Management For For
1.2 Elect Director Stephen E. Babson Management For For
1.3 Elect Director Andy D. Bryant Management For For
1.4 Elect Director Walter T. Klenz Management For For
1.5 Elect Director Kevin Mansell Management For For
1.6 Elect Director Ronald E. Nelson Management For For
1.7 Elect Director Sabrina L. Simmons Management For For
1.8 Elect Director Malia H. Wasson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CONN'S, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  CONN       SECURITY ID:  208242107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Haworth Management For For
1.2 Elect Director Sue E. Gove Management For For
1.3 Elect Director Bob L. Martin Management For For
1.4 Elect Director Douglas H. Martin Management For For
1.5 Elect Director Norman L. Miller Management For For
1.6 Elect Director William E. Saunders, Jr. Management For For
1.7 Elect Director William (David) Schofman Management For For
1.8 Elect Director Oded Shein Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
COOPER TIRE & RUBBER COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  CTB       SECURITY ID:  216831107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven M. Chapman Management For For
1.2 Elect Director Susan F. Davis Management For For
1.3 Elect Director Kathryn P. Dickson Management For For
1.4 Elect Director John J. Holland Management For For
1.5 Elect Director Bradley E. Hughes Management For For
1.6 Elect Director Tracey I. Joubert Management For For
1.7 Elect Director Gary S. Michel Management For For
1.8 Elect Director Brian C. Walker Management For For
1.9 Elect Director Robert D. Welding Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COOPER-STANDARD HOLDINGS INC.
MEETING DATE:  MAY 21, 2020
TICKER:  CPS       SECURITY ID:  21676P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John G. Boss Management For For
1b Elect Director Jeffrey S. Edwards Management For For
1c Elect Director Richard J. Freeland Management For For
1d Elect Director Adriana E. Macouzet-Flores Management For For
1e Elect Director David J. Mastrocola Management For For
1f Elect Director Justin E. Mirro Management For For
1g Elect Director Robert J. Remenar Management For For
1h Elect Director Sonya F. Sepahban Management For For
1i Elect Director Thomas W. Sidlik Management For For
1j Elect Director Stephen A. Van Oss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
CORE-MARK HOLDING COMPANY, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  CORE       SECURITY ID:  218681104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stuart W. Booth Management For For
1b Elect Director Gary F. Colter Management For For
1c Elect Director Rocky Dewbre Management For For
1d Elect Director Laura Flanagan Management For For
1e Elect Director Robert G. Gross Management For For
1f Elect Director Scott E. McPherson Management For For
1g Elect Director Diane Randolph Management For For
1h Elect Director Harvey L. Tepner Management For For
1i Elect Director Randolph I. Thornton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
CRACKER BARREL OLD COUNTRY STORE, INC.
MEETING DATE:  NOV 21, 2019
TICKER:  CBRL       SECURITY ID:  22410J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas H. Barr Management For For
1.2 Elect Director Carl T. Berquist Management For For
1.3 Elect Director Sandra B. Cochran Management For For
1.4 Elect Director Meg G. Crofton Management For For
1.5 Elect Director Richard J. Dobkin Management For For
1.6 Elect Director Norman E. Johnson Management For For
1.7 Elect Director William W. McCarten Management For For
1.8 Elect Director Coleman H. Peterson Management For For
1.9 Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CROCS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  CROX       SECURITY ID:  227046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Smach Management For For
1.2 Elect Director Beth J. Kaplan Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
D.R. HORTON, INC.
MEETING DATE:  JAN 22, 2020
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
1f Elect Director Maribess L. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DANA INCORPORATED
MEETING DATE:  APR 22, 2020
TICKER:  DAN       SECURITY ID:  235825205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rachel A. Gonzalez Management For For
1.2 Elect Director James K. Kamsickas Management For For
1.3 Elect Director Virginia A. Kamsky Management For For
1.4 Elect Director Bridget E. Karlin Management For For
1.5 Elect Director Raymond E. Mabus, Jr. Management For For
1.6 Elect Director Michael J. Mack, Jr. Management For For
1.7 Elect Director R. Bruce McDonald Management For For
1.8 Elect Director Diarmuid B. O'Connell Management For For
1.9 Elect Director Keith E. Wandell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
DARDEN RESTAURANTS, INC.
MEETING DATE:  SEP 18, 2019
TICKER:  DRI       SECURITY ID:  237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Shan Atkins Management For For
1.2 Elect Director James P. Fogarty Management For For
1.3 Elect Director Cynthia T. Jamison Management For For
1.4 Elect Director Eugene I. (Gene) Lee, Jr. Management For For
1.5 Elect Director Nana Mensah Management For For
1.6 Elect Director William S. Simon Management For For
1.7 Elect Director Charles M. (Chuck) Sonsteby Management For For
1.8 Elect Director Timothy J. Wilmott Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
DAVE & BUSTER'S ENTERTAINMENT, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  PLAY       SECURITY ID:  238337109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hamish A. Dodds Management For For
1.2 Elect Director Michael J. Griffith Management For For
1.3 Elect Director Jonathan S. Halkyard Management For For
1.4 Elect Director John C. Hockin Management For For
1.5 Elect Director Brian A. Jenkins Management For For
1.6 Elect Director Stephen M. King Management For For
1.7 Elect Director Patricia H. Mueller Management For For
1.8 Elect Director Kevin M. Sheehan Management For For
1.9 Elect Director Jennifer Storms Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DECKERS OUTDOOR CORPORATION
MEETING DATE:  SEP 13, 2019
TICKER:  DECK       SECURITY ID:  243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Gibbons Management For For
1.2 Elect Director Nelson C. Chan Management For For
1.3 Elect Director Cynthia (Cindy) L. Davis Management For For
1.4 Elect Director Michael F. Devine, III Management For For
1.5 Elect Director Dave Powers Management For For
1.6 Elect Director James E. Quinn Management For For
1.7 Elect Director Lauri M. Shanahan Management For For
1.8 Elect Director Brian A. Spaly Management For For
1.9 Elect Director Bonita C. Stewart Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEL TACO RESTAURANTS, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  TACO       SECURITY ID:  245496104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence F. Levy Management For Withhold
1.2 Elect Director Eileen Aptman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DELPHI TECHNOLOGIES PLC
MEETING DATE:  JUN 25, 2020
TICKER:  DLPH       SECURITY ID:  G2709G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
DELPHI TECHNOLOGIES PLC
MEETING DATE:  JUN 25, 2020
TICKER:  DLPH       SECURITY ID:  G2709G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
DENNY'S CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  DENN       SECURITY ID:  24869P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernadette S. Aulestia Management For For
1b Elect Director Gregg R. Dedrick Management For For
1c Elect Director Jose M. Gutierrez Management For For
1d Elect Director Brenda J. Lauderback Management For For
1e Elect Director Robert E. Marks Management For For
1f Elect Director John C. Miller Management For For
1g Elect Director Donald C. Robinson Management For For
1h Elect Director Laysha Ward Management For For
1i Elect Director F. Mark Wolfinger Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DICK'S SPORTING GOODS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  DKS       SECURITY ID:  253393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward W. Stack Management For For
1.2 Elect Director Lauren R. Hobart Management For For
1.3 Elect Director Lawrence J. Schorr Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DILLARD'S, INC.
MEETING DATE:  MAY 16, 2020
TICKER:  DDS       SECURITY ID:  254067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank R. Mori Management For Against
1b Elect Director Reynie Rutledge Management For For
1c Elect Director J.C. Watts, Jr. Management For For
1d Elect Director Nick White Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DINE BRANDS GLOBAL, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  DIN       SECURITY ID:  254423106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard M. Berk Management For For
1.2 Elect Director Daniel J. Brestle Management For For
1.3 Elect Director Susan M. Collyns Management For For
1.4 Elect Director Larry A. Kay Management For For
1.5 Elect Director Caroline W. Nahas Management For For
1.6 Elect Director Douglas M. Pasquale Management For For
1.7 Elect Director Gilbert T. Ray Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Engage an Investment Banking Firm to Effectuate a Spin-Off of the Company's IHOP Business Unit Shareholder Against Against
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran *Withdrawn Resolution* Management None None
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Debra A. Sandler Management For For
1h Elect Director Ralph E. Santana Management For For
1i Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
5 Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arnold S. Barron Management For For
1b Elect Director Gregory M. Bridgeford Management For For
1c Elect Director Thomas W. Dickson Management For For
1d Elect Director Lemuel E. Lewis Management For For
1e Elect Director Jeffrey G. Naylor Management For For
1f Elect Director Gary M. Philbin Management For For
1g Elect Director Bob Sasser Management For For
1h Elect Director Thomas A. Saunders, III Management For For
1i Elect Director Stephanie P. Stahl Management For For
1j Elect Director Carrie A. Wheeler Management For For
1k Elect Director Thomas E. Whiddon Management For For
1l Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Greenhouse Gas Emissions Goals Shareholder Against Against
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 21, 2020
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director Richard E. Allison, Jr. Management For For
1.3 Elect Director C. Andrew Ballard Management For For
1.4 Elect Director Andrew B. Balson Management For For
1.5 Elect Director Corie S. Barry Management For For
1.6 Elect Director Diana F. Cantor Management For For
1.7 Elect Director Richard L. Federico Management For For
1.8 Elect Director James A. Goldman Management For For
1.9 Elect Director Patricia E. Lopez Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DORMAN PRODUCTS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  DORM       SECURITY ID:  258278100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven L. Berman Management For For
1b Elect Director Kevin M. Olsen Management For For
1c Elect Director John J. Gavin Management For For
1d Elect Director Paul R. Lederer Management For For
1e Elect Director Richard T. Riley Management For For
1f Elect Director Kelly A. Romano Management For For
1g Elect Director G. Michael Stakias Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
DUNKIN' BRANDS GROUP, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  DNKN       SECURITY ID:  265504100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Boff Management For For
1b Elect Director Irene Chang Britt Management For For
1c Elect Director Michael F. Hines Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EBAY INC.
MEETING DATE:  JUN 29, 2020
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony J. Bates Management For For
1b Elect Director Adriane M. Brown Management For For
1c Elect Director Jesse A. Cohn Management For For
1d Elect Director Diana Farrell Management For For
1e Elect Director Logan D. Green Management For For
1f Elect Director Bonnie S. Hammer Management For For
1g Elect Director Jamie Iannone Management For For
1h Elect Director Kathleen C. Mitic Management For For
1i Elect Director Matthew J. Murphy Management For For
1j Elect Director Pierre M. Omidyar Management For For
1k Elect Director Paul S. Pressler Management For For
1l Elect Director Robert H. Swan Management For For
1m Elect Director Perry M. Traquina Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
EL POLLO LOCO HOLDINGS, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  LOCO       SECURITY ID:  268603107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel N. Borgese Management For Withhold
1.2 Elect Director Mark Buller Management For For
1.3 Elect Director John M. Roth Management For Withhold
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ELDORADO RESORTS, INC.
MEETING DATE:  NOV 15, 2019
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Change State of Incorporation from Nevada to Delaware Management For For
3 Approve the ERI A&R Nevada Charter Management For For
4 Adjourn Meeting Management For For
 
ELDORADO RESORTS, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Carano Management For For
1.2 Elect Director Bonnie Biumi Management For For
1.3 Elect Director Frank J. Fahrenkopf Management For Withhold
1.4 Elect Director James B. Hawkins Management For For
1.5 Elect Director Gregory J. Kozicz Management For For
1.6 Elect Director Michael E. Pegram Management For For
1.7 Elect Director Thomas R. Reeg Management For For
1.8 Elect Director David P. Tomick Management For Withhold
1.9 Elect Director Roger P. Wagner Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESH HOSPITALITY, INC.
MEETING DATE:  MAY 28, 2020
TICKER:         SECURITY ID:  30224P211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce N. Haase Management For For
1.2 Elect Director Douglas G. Geoga Management For For
1.3 Elect Director Kapila K. Anand Management For For
1.4 Elect Director Neil T. Brown Management For For
1.5 Elect Director Lisa Palmer Management For For
1.6 Elect Director Steven E. Kent Management For For
1.7 Elect Director Simon M. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ETHAN ALLEN INTERIORS INC.
MEETING DATE:  NOV 13, 2019
TICKER:  ETH       SECURITY ID:  297602104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Farooq Kathwari Management For For
1b Elect Director James B. Carlson Management For For
1c Elect Director John J. Dooner, Jr. Management For For
1d Elect Director Domenick J. Esposito Management For For
1e Elect Director Mary Garrett Management For For
1f Elect Director James W. Schmotter Management For For
1g Elect Director Tara I. Stacom Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ETSY, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  ETSY       SECURITY ID:  29786A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Josh Silverman Management For For
1c Elect Director Fred Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERI HOLDINGS INC.
MEETING DATE:  JUN 16, 2020
TICKER:  EVRI       SECURITY ID:  30034T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linster W. Fox Management For For
1.2 Elect Director Maureen T. Mullarkey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
EXPEDIA GROUP, INC.
MEETING DATE:  DEC 03, 2019
TICKER:  EXPE       SECURITY ID:  30212P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel Altman Management For For
1b Elect Director Susan C. Athey Management For For
1c Elect Director A. George 'Skip' Battle Management For For
1d Elect Director Chelsea Clinton Management For For
1e Elect Director Barry Diller Management For For
1f Elect Director Craig A. Jacobson Management For Withhold
1g Elect Director Victor A. Kaufman Management For Withhold
1h Elect Director Peter M. Kern Management For For
1i Elect Director Dara Khosrowshahi Management For Withhold
1j Elect Director Mark D. Okerstrom Management For For
1k Elect Director Alexander von Furstenberg Management For For
1l Elect Director Julie Whalen Management For For
2a Approve Securities Transfer Restrictions Management For For
2b Approve Change-of-Control Clause Management For For
3 Ratify Ernst & Young as Auditors Management For For
 
EXPEDIA GROUP, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  EXPE       SECURITY ID:  30212P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel Altman Management For For
1b Elect Director Susan C. Athey Management For For
1c Elect Director A. George 'Skip' Battle Management For For
1d Elect Director Chelsea Clinton Management For For
1e Elect Director Barry Diller Management For For
1f Elect Director Jon T. Gieselman Management For For
1g Elect Director Craig A. Jacobson Management For For
1h Elect Director Peter M. Kern Management For For
1i Elect Director Dara Khosrowshahi Management For For
1j Elect Director Greg Mondre Management For For
1k Elect Director David Sambur Management For For
1l Elect Director Alexander von Furstenberg Management For For
1m Elect Director Julie Whalen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young as Auditors Management For For
5 Report on Political Contributions and Expenditures Shareholder Against Against
 
EXTENDED STAY AMERICA, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  STAY       SECURITY ID:  30224P200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce N. Haase Management For For
1.2 Elect Director Douglas G. Geoga Management For For
1.3 Elect Director Kapila K. Anand Management For For
1.4 Elect Director Ellen Keszler Management For For
1.5 Elect Director Jodie W. McLean Management For For
1.6 Elect Director Thomas F. O'Toole Management For For
1.7 Elect Director Richard F. Wallman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FIVE BELOW, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  FIVE       SECURITY ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joel D. Anderson Management For For
1b Elect Director Kathleen S. Barclay Management For For
1c Elect Director Thomas M. Ryan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  FND       SECURITY ID:  339750101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David B. Kaplan Management For For
1b Elect Director Peter M. Starrett Management For For
1c Elect Director George Vincent West Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FOOT LOCKER, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  FL       SECURITY ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Maxine Clark Management For For
1B Elect Director Alan D. Feldman Management For For
1C Elect Director Richard A. Johnson Management For For
1D Elect Director Guillermo G. Marmol Management For For
1E Elect Director Matthew M. McKenna Management For For
1F Elect Director Darlene Nicosia Management For For
1G Elect Director Steven Oakland Management For For
1H Elect Director Ulice Payne, Jr. Management For For
1I Elect Director Kimberly Underhill Management For For
1J Elect Director Tristan Walker Management For For
1K Elect Director Dona D. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 14, 2020
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kimberly A. Casiano Management For For
1b Elect Director Anthony F. Earley, Jr. Management For For
1c Elect Director Edsel B. Ford, II Management For For
1d Elect Director William Clay Ford, Jr. Management For For
1e Elect Director James P. Hackett Management For For
1f Elect Director William W. Helman, IV Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director John C. Lechleiter Management For For
1i Elect Director Beth E. Mooney Management For For
1j Elect Director John L. Thornton Management For For
1k Elect Director John B. Veihmeyer Management For For
1l Elect Director Lynn M. Vojvodich Management For For
1m Elect Director John S. Weinberg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
FOSSIL GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  FOSL       SECURITY ID:  34988V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Belgya Management For For
1.2 Elect Director William B. Chiasson Management For For
1.3 Elect Director Kim Harriss Jones Management For For
1.4 Elect Director Kosta N. Kartsotis Management For For
1.5 Elect Director Kevin Mansell Management For For
1.6 Elect Director Diane L. Neal Management For For
1.7 Elect Director Gail B. Tifford Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FOX FACTORY HOLDING CORP.
MEETING DATE:  MAY 07, 2020
TICKER:  FOXF       SECURITY ID:  35138V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dudley W. Mendenhall Management For For
1.2 Elect Director Elizabeth A. Fetter Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRONTDOOR, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  FTDR       SECURITY ID:  35905A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard P. Fox Management For For
1b Elect Director Brian P. McAndrews Management For For
1c Elect Director Rexford J. Tibbens Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FUNKO, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FNKO       SECURITY ID:  361008105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken Brotman Management For For
1.2 Elect Director Diane Irvine Management For For
1.3 Elect Director Sarah Kirshbaum Levy Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
G-III APPAREL GROUP, LTD.
MEETING DATE:  JUN 11, 2020
TICKER:  GIII       SECURITY ID:  36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morris Goldfarb Management For For
1.2 Elect Director Sammy Aaron Management For For
1.3 Elect Director Thomas J. Brosig Management For For
1.4 Elect Director Alan Feller Management For For
1.5 Elect Director Jeffrey Goldfarb Management For For
1.6 Elect Director Victor Herrero Management For For
1.7 Elect Director Jeanette Nostra Management For For
1.8 Elect Director Laura Pomerantz Management For For
1.9 Elect Director Willem van Bokhorst Management For For
1.10 Elect Director Cheryl L. Vitali Management For For
1.11 Elect Director Richard White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GAMESTOP CORP.
MEETING DATE:  JUN 12, 2020
TICKER:  GME       SECURITY ID:  36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1.1 Elect Director Jerome L. Davis Management For Did Not Vote
1.2 Elect Director Lizabeth Dunn Management For Did Not Vote
1.3 Elect Director Raul J. Fernandez Management For Did Not Vote
1.4 Elect Director Reginald Fils-Aime Management For Did Not Vote
1.5 Elect Director Thomas N. Kelly, Jr. Management For Did Not Vote
1.6 Elect Director George E. Sherman Management For Did Not Vote
1.7 Elect Director William Simon Management For Did Not Vote
1.8 Elect Director James Symancyk Management For Did Not Vote
1.9 Elect Director Carrie W. Teffner Management For Did Not Vote
1.10 Elect Director Kathy P. Vrabeck Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Paul J. Evans Shareholder For For
1.2 Elect Director Kurtis J. Wolf Shareholder For Withhold
1.3 Management Nominee Lizabeth Dunn Shareholder For For
1.4 Management Nominee Raul J. Fernandez Shareholder For For
1.5 Management Nominee Reginald Fils-Aime Shareholder For For
1.6 Management Nominee George E. Sherman Shareholder For For
1.7 Management Nominee William Simon Shareholder For For
1.8 Management Nominee James Symancyk Shareholder For For
1.9 Management Nominee Carrie W. Teffner Shareholder For For
1.10 Management Nominee Kathy P. Vrabeck Shareholder For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against For
3 Ratify Deloitte & Touche LLP as Auditors Management None For
 
GARMIN LTD.
MEETING DATE:  JUN 05, 2020
TICKER:  GRMN       SECURITY ID:  H2906T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Dividends Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1 Elect Director Jonathan C. Burrell Management For Against
5.2 Elect Director Joseph J. Hartnett Management For Against
5.3 Elect Director Min H. Kao Management For For
5.4 Elect Director Catherine A. Lewis Management For For
5.5 Elect Director Charles W. Peffer Management For Against
5.6 Elect Director Clifton A. Pemble Management For For
6 Elect Min H. Kao as Board Chairman Management For For
7.1 Appoint Jonathan C. Burrell as Member of the Compensation Committee Management For For
7.2 Appoint Joseph J. Hartnett as Member of the Compensation Committee Management For For
7.3 Appoint Catherine A. Lewis as Member of the Compensation Committee Management For For
7.4 Appoint Charles W. Peffer as Member of the Compensation Committee Management For For
8 Designate Wuersch & Gering LLP as Independent Proxy Management For For
9 Ratify Ernst & Young LLP as Auditor Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Approve Fiscal Year 2021 Maximum Aggregate Compensation for the Executive Management Management For For
12 Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2020 AGM and the 2021 AGM Management For For
13 Approve the Renewal of Authorized Share Capital without Preemptive Rights Management For For
 
GARRETT MOTION INC.
MEETING DATE:  MAY 28, 2020
TICKER:  GTX       SECURITY ID:  366505105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Courtney M. Enghauser Management For For
1b Elect Director Carsten J. Reinhardt Management For For
1c Elect Director Jerome Stoll Management For For
2 Ratify Deloitte SA as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 16, 2020
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Jane L. Mendillo Management For For
1f Elect Director Judith A. Miscik Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Report on Human Rights Policy Implementation Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
 
GENESCO INC.
MEETING DATE:  JUN 25, 2020
TICKER:  GCO       SECURITY ID:  371532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joanna Barsh Management For For
1.2 Elect Director Matthew C. Diamond Management For For
1.3 Elect Director Marty G. Dickens Management For For
1.4 Elect Director Thurgood Marshall, Jr. Management For For
1.5 Elect Director Kathleen Mason Management For For
1.6 Elect Director Kevin P. McDermott Management For For
1.7 Elect Director Mimi E. Vaughn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GENTEX CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  GNTX       SECURITY ID:  371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Brown Management For For
1.2 Elect Director Steve Downing Management For For
1.3 Elect Director Gary Goode Management For For
1.4 Elect Director James Hollars Management For For
1.5 Elect Director John Mulder Management For For
1.6 Elect Director Richard Schaum Management For For
1.7 Elect Director Kathleen Starkoff Management For For
1.8 Elect Director Brian Walker Management For For
1.9 Elect Director James Wallace Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENTHERM INCORPORATED
MEETING DATE:  MAY 21, 2020
TICKER:  THRM       SECURITY ID:  37253A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sophie Desormiere Management For For
1.2 Elect Director Phillip M. Eyler Management For For
1.3 Elect Director Yvonne Hao Management For For
1.4 Elect Director Ronald Hundzinski Management For For
1.5 Elect Director Charles Kummeth Management For For
1.6 Elect Director Byron Shaw, II Management For For
1.7 Elect Director John Stacey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
GENUINE PARTS COMPANY
MEETING DATE:  APR 27, 2020
TICKER:  GPC       SECURITY ID:  372460105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth W. Camp Management For For
1.2 Elect Director Richard Cox, Jr. Management For For
1.3 Elect Director Paul D. Donahue Management For For
1.4 Elect Director Gary P. Fayard Management For For
1.5 Elect Director P. Russell Hardin Management For For
1.6 Elect Director John R. Holder Management For For
1.7 Elect Director Donna W. Hyland Management For For
1.8 Elect Director John D. Johns Management For For
1.9 Elect Director Jean-Jacques Lafont Management For For
1.10 Elect Director Robert C. "Robin" Loudermilk, Jr. Management For For
1.11 Elect Director Wendy B. Needham Management For For
1.12 Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on EEO Shareholder Against For
 
GOLDEN ENTERTAINMENT, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GDEN       SECURITY ID:  381013101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake L. Sartini Management For For
1.2 Elect Director Lyle A. Berman Management For For
1.3 Elect Director Ann Dozier Management For For
1.4 Elect Director Mark A. Lipparelli Management For For
1.5 Elect Director Anthony A. Marnell, III Management For For
1.6 Elect Director Robert L. Miodunski Management For For
1.7 Elect Director Terrence L. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GOPRO, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  GPRO       SECURITY ID:  38268T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas Woodman Management For For
1.2 Elect Director Tyrone Ahmad-Taylor Management For For
1.3 Elect Director Kenneth Goldman Management For Withhold
1.4 Elect Director Peter Gotcher Management For For
1.5 Elect Director James Lanzone Management For For
1.6 Elect Director Alexander Lurie Management For Withhold
1.7 Elect Director Susan Lyne Management For For
1.8 Elect Director Frederic Welts Management For For
1.9 Elect Director Lauren Zalaznick Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRAHAM HOLDINGS COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  GHC       SECURITY ID:  384637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher C. Davis Management For For
1.2 Elect Director Anne M. Mulcahy Management For For
1.3 Elect Director Larry D. Thompson Management For For
 
GRAND CANYON EDUCATION, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  LOPE       SECURITY ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Lisa Graham Keegan Management For For
1.5 Elect Director Chevy Humphrey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
GREEN BRICK PARTNERS, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  GRBK       SECURITY ID:  392709101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth K. Blake Management For For
1.2 Elect Director Harry Brandler Management For For
1.3 Elect Director James R. Brickman Management For For
1.4 Elect Director David Einhorn Management For For
1.5 Elect Director John R. Farris Management For For
1.6 Elect Director Kathleen Olsen Management For For
1.7 Elect Director Richard S. Press Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GROUP 1 AUTOMOTIVE, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  GPI       SECURITY ID:  398905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carin M. Barth Management For For
1.2 Elect Director Earl J. Hesterberg Management For For
1.3 Elect Director Lincoln Pereira Management For For
1.4 Elect Director Stephen D. Quinn Management For For
1.5 Elect Director Steven P. Stanbrook Management For For
1.6 Elect Director Charles L. Szews Management For For
1.7 Elect Director Anne Taylor Management For For
1.8 Elect Director Max P. Watson, Jr. Management For For
1.9 Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GROUPON, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  GRPN       SECURITY ID:  399473107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Angelakis Management For For
1.2 Elect Director Peter Barris Management For For
1.3 Elect Director Robert Bass Management For For
1.4 Elect Director Eric Lefkofsky Management For For
1.5 Elect Director Theodore Leonsis Management For For
1.6 Elect Director Valerie Mosley Management For For
1.7 Elect Director Helen Vaid Management For For
1.8 Elect Director Deborah Wahl Management For For
1.9 Elect Director Ann Ziegler Management For For
2 Approve Reverse Stock Split Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRUBHUB INC.
MEETING DATE:  MAY 19, 2020
TICKER:  GRUB       SECURITY ID:  400110102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd Frink Management For For
1.2 Elect Director Girish Lakshman Management For For
1.3 Elect Director Keith Richman Management For Withhold
1.4 Elect Director Arthur Francis Starrs, III Management For For
2 Ratify Crowe LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
GUESS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  GES       SECURITY ID:  401617105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos Alberini Management For For
1.2 Elect Director Deborah Weinswig Management For For
1.3 Elect Director Alex Yemenidjian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
H&R BLOCK, INC.
MEETING DATE:  SEP 12, 2019
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director Robert A. Gerard Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director David Baker Lewis Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Bruce C. Rohde Management For For
1i Elect Director Matthew E. Winter Management For For
1j Elect Director Christianna Wood Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HAMILTON BEACH BRANDS HOLDING COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  HBB       SECURITY ID:  40701T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Belgya Management For For
1.2 Elect Director J.C. Butler, Jr. Management For Withhold
1.3 Elect Director Paul D. Furlow Management For For
1.4 Elect Director John P. Jumper Management For For
1.5 Elect Director Dennis W. LaBarre Management For For
1.6 Elect Director Michael S. Miller Management For For
1.7 Elect Director Alfred M. Rankin, Jr. Management For Withhold
1.8 Elect Director Thomas T. Rankin Management For For
1.9 Elect Director James A. Ratner Management For For
1.10 Elect Director Gregory H. Trepp Management For For
1.11 Elect Director Clara R. Williams Management For For
2 Amend Restricted Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
HANESBRANDS INC.
MEETING DATE:  APR 28, 2020
TICKER:  HBI       SECURITY ID:  410345102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Geralyn R. Breig Management For For
1b Elect Director Gerald W. Evans, Jr. Management For For
1c Elect Director Bobby J. Griffin Management For For
1d Elect Director James C. Johnson Management For For
1e Elect Director Franck J. Moison Management For For
1f Elect Director Robert F. Moran Management For For
1g Elect Director Ronald L. Nelson Management For For
1h Elect Director Ann E. Ziegler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
HARLEY-DAVIDSON, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HOG       SECURITY ID:  412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy Alstead Management For For
1.2 Elect Director R. John Anderson Management For For
1.3 Elect Director Michael J. Cave Management For For
1.4 Elect Director Allan Golston Management For For
1.5 Elect Director Sara L. Levinson Management For For
1.6 Elect Director N. Thomas Linebarger Management For For
1.7 Elect Director Brian R. Niccol Management For For
1.8 Elect Director Maryrose T. Sylvester Management For For
1.9 Elect Director Jochen Zeitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Proxy Access Right Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditor Management For For
 
HASBRO, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  HAS       SECURITY ID:  418056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Bronfin Management For For
1.2 Elect Director Michael R. Burns Management For For
1.3 Elect Director Hope F. Cochran Management For For
1.4 Elect Director Crispin H. Davis Management For For
1.5 Elect Director John A. Frascotti Management For For
1.6 Elect Director Lisa Gersh Management For For
1.7 Elect Director Brian D. Goldner Management For For
1.8 Elect Director Alan G. Hassenfeld Management For For
1.9 Elect Director Tracy A. Leinbach Management For For
1.10 Elect Director Edward M. Philip Management For For
1.11 Elect Director Richard S. Stoddart Management For For
1.12 Elect Director Mary Beth West Management For For
1.13 Elect Director Linda K. Zecher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
HAVERTY FURNITURE COMPANIES, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  HVT       SECURITY ID:  419596101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Allison Dukes Management For For
1.2 Elect Director G. Thomas Hough Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
 
HAVERTY FURNITURE COMPANIES, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  HVT       SECURITY ID:  419596101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HELEN OF TROY LIMITED
MEETING DATE:  AUG 21, 2019
TICKER:  HELE       SECURITY ID:  G4388N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary B. Abromovitz Management For For
1b Elect Director Krista L. Berry Management For For
1c Elect Director Vincent D. Carson Management For For
1d Elect Director Thurman K. Case Management For For
1e Elect Director Timothy F. Meeker Management For For
1f Elect Director Julien R. Mininberg Management For For
1g Elect Director Beryl B. Raff Management For For
1h Elect Director William F. Susetka Management For For
1i Elect Director Darren G. Woody Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
HIBBETT SPORTS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  HIBB       SECURITY ID:  428567101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony F. Crudele Management For For
1.2 Elect Director James A. Hilt Management For For
1.3 Elect Director Jamere Jackson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HILTON GRAND VACATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  HGV       SECURITY ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director David W. Johnson Management For For
1.5 Elect Director Mark H. Lazarus Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  JUN 05, 2020
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Melanie L. Healey Management For For
1e Elect Director Raymond E. Mabus, Jr. Management For For
1f Elect Director Judith A. McHale Management For For
1g Elect Director John G. Schreiber Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HOOKER FURNITURE CORPORATION
MEETING DATE:  JUN 11, 2020
TICKER:  HOFT       SECURITY ID:  439038100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul B. Toms, Jr. Management For For
1.2 Elect Director W. Christopher Beeler, Jr. Management For For
1.3 Elect Director Paulette Garafalo Management For For
1.4 Elect Director Tonya H. Jackson Management For For
1.5 Elect Director E. Larry Ryder Management For For
1.6 Elect Director Ellen C. Taaffe Management For For
1.7 Elect Director Henry G. Williamson, Jr. Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOUGHTON MIFFLIN HARCOURT COMPANY
MEETING DATE:  MAY 19, 2020
TICKER:  HMHC       SECURITY ID:  44157R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Allen Management For For
1.2 Elect Director L. Gordon Crovitz Management For For
1.3 Elect Director Jean S. Desravines Management For For
1.4 Elect Director Lawrence K. Fish Management For For
1.5 Elect Director Jill A. Greenthal Management For For
1.6 Elect Director John F. Killian Management For For
1.7 Elect Director John J. Lynch, Jr. Management For For
1.8 Elect Director John R. McKernan, Jr. Management For For
1.9 Elect Director Tracey D. Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INSTALLED BUILDING PRODUCTS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  IBP       SECURITY ID:  45780R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael T. Miller Management For For
1.2 Elect Director Vikas Verma Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERNATIONAL SPEEDWAY CORPORATION
MEETING DATE:  OCT 16, 2019
TICKER:  ISCA       SECURITY ID:  460335201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
IROBOT CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  IRBT       SECURITY ID:  462726100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Miller Management For For
1b Elect Director Elisha Finney Management For For
1c Elect Director Michelle V. Stacy Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Declassify the Board of Directors Management For For
5 Provide Right to Call Special Meeting Management For For
6 Amend Omnibus Stock Plan Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACK IN THE BOX INC.
MEETING DATE:  FEB 28, 2020
TICKER:  JACK       SECURITY ID:  466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean M. Birch Management For For
1b Elect Director Leonard A. Comma Management For For
1c Elect Director John P. Gainor Management For For
1d Elect Director David L. Goebel Management For For
1e Elect Director Sharon P. John Management For For
1f Elect Director Madeleine A. Kleiner Management For For
1g Elect Director Michael W. Murphy Management For For
1h Elect Director James M. Myers Management For For
1i Elect Director David M. Tehle Management For For
1j Elect Director Vivien M. Yeung Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOHNSON OUTDOORS INC.
MEETING DATE:  FEB 27, 2020
TICKER:  JOUT       SECURITY ID:  479167108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry E. London Management For For
1.2 Elect Director John M. Fahey, Jr. Management For For
1.3 Elect Director William ("Bill") D. Perez Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
K12 INC.
MEETING DATE:  DEC 13, 2019
TICKER:  LRN       SECURITY ID:  48273U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aida M. Alvarez Management For For
1.2 Elect Director Craig R. Barrett Management For For
1.3 Elect Director Guillermo Bron Management For For
1.4 Elect Director Robert L. Cohen Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director John M. Engler Management For For
1.7 Elect Director Steven B. Fink Management For For
1.8 Elect Director Robert E. Knowling, Jr. Management For For
1.9 Elect Director Liza McFadden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
KB HOME
MEETING DATE:  APR 09, 2020
TICKER:  KBH       SECURITY ID:  48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorene C. Dominguez Management For For
1.2 Elect Director Timothy W. Finchem Management For For
1.3 Elect Director Stuart A. Gabriel Management For For
1.4 Elect Director Thomas W. Gilligan Management For For
1.5 Elect Director Kenneth M. Jastrow, II Management For For
1.6 Elect Director Robert L. Johnson Management For For
1.7 Elect Director Melissa Lora Management For For
1.8 Elect Director Jeffrey T. Mezger Management For For
1.9 Elect Director James C. Weaver Management For For
1.10 Elect Director Michael M. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Bender Management For For
1b Elect Director Peter Boneparth Management For For
1c Elect Director Steven A. Burd Management For For
1d Elect Director Yael Cosset Management For For
1e Elect Director H. Charles Floyd Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director Jonas Prising Management For For
1h Elect Director John E. Schlifske Management For For
1i Elect Director Adrianne Shapira Management For For
1j Elect Director Frank V. Sica Management For For
1k Elect Director Stephanie A. Streeter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Vendor Policy Regarding Oversight on Animal Welfare Throughout the Supply Chain Shareholder Against Against
 
KONTOOR BRANDS, INC.
MEETING DATE:  APR 21, 2020
TICKER:  KTB       SECURITY ID:  50050N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juliana L. Chugg Management For For
1.2 Elect Director Shelley Stewart, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
L BRANDS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  LB       SECURITY ID:  501797104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Eliminate Supermajority Vote Requirement Management For For
2 Declassify the Board of Directors Management For For
3.1 Elect Director Donna A. James Management For For
3.2 Elect Director Michael G. Morris Management For For
3.3 Elect Director Robert H. Schottenstein Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LA-Z-BOY INCORPORATED
MEETING DATE:  AUG 27, 2019
TICKER:  LZB       SECURITY ID:  505336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt L. Darrow Management For For
1.2 Elect Director Sarah M. Gallagher Management For For
1.3 Elect Director Edwin J. Holman Management For For
1.4 Elect Director Janet E. Kerr Management For For
1.5 Elect Director Michael T. Lawton Management For For
1.6 Elect Director H. George Levy Management For For
1.7 Elect Director W. Alan McCollough Management For For
1.8 Elect Director Rebecca L. O'Grady Management For For
1.9 Elect Director Lauren B. Peters Management For For
1.10 Elect Director Nido R. Qubein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LANDS' END, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  LE       SECURITY ID:  51509F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Galvin Management For For
1.2 Elect Director Jerome S. Griffith Management For For
1.3 Elect Director Elizabeth Leykum Management For For
1.4 Elect Director Josephine Linden Management For For
1.5 Elect Director John T. McClain Management For For
1.6 Elect Director Maureen Mullen Management For For
1.7 Elect Director Jignesh Patel Management For For
1.8 Elect Director Jonah Staw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LAS VEGAS SANDS CORP.
MEETING DATE:  MAY 14, 2020
TICKER:  LVS       SECURITY ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheldon G. Adelson Management For For
1.2 Elect Director Irwin Chafetz Management For For
1.3 Elect Director Micheline Chau Management For For
1.4 Elect Director Patrick Dumont Management For For
1.5 Elect Director Charles D. Forman Management For For
1.6 Elect Director Robert G. Goldstein Management For For
1.7 Elect Director George Jamieson Management For For
1.8 Elect Director Charles A. Koppelman Management For For
1.9 Elect Director Lewis Kramer Management For For
1.10 Elect Director David F. Levi Management For For
1.11 Elect Director Xuan Yan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAUREATE EDUCATION, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  LAUR       SECURITY ID:  518613203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian F. Carroll Management For For
1.2 Elect Director Andrew B. Cohen Management For For
1.3 Elect Director William L. Cornog Management For For
1.4 Elect Director Pedro del Corro Management For For
1.5 Elect Director Michael J. Durham Management For For
1.6 Elect Director Kenneth W. Freeman Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Judith Rodin Management For For
1.9 Elect Director Eilif Serck-Hanssen Management For For
1.10 Elect Director Ian K. Snow Management For For
1.11 Elect Director Steven M. Taslitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
LCI INDUSTRIES
MEETING DATE:  MAY 21, 2020
TICKER:  LCII       SECURITY ID:  50189K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Gero Management For For
1b Elect Director Frank J. Crespo Management For For
1c Elect Director Brendan J. Deely Management For For
1d Elect Director Ronald J. Fenech Management For For
1e Elect Director Tracy D. Graham Management For For
1f Elect Director Virginia L. Henkels Management For For
1g Elect Director Jason D. Lippert Management For For
1h Elect Director Kieran M. O'Sullivan Management For For
1i Elect Director David A. Reed Management For For
1j Elect Director John A. Sirpilla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LEAR CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  LEA       SECURITY ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas P. Capo Management For For
1b Elect Director Mei-Wei Cheng Management For For
1c Elect Director Jonathan F. Foster Management For For
1d Elect Director Mary Lou Jepsen Management For For
1e Elect Director Kathleen A. Ligocki Management For For
1f Elect Director Conrad L. Mallett, Jr. Management For For
1g Elect Director Raymond E. Scott Management For For
1h Elect Director Gregory C. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Rights Impact Assessment Shareholder Against Against
 
LEGGETT & PLATT, INCORPORATED
MEETING DATE:  MAY 15, 2020
TICKER:  LEG       SECURITY ID:  524660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Robert E. Brunner Management For For
1c Elect Director Mary Campbell Management For For
1d Elect Director J. Mitchell Dolloff Management For For
1e Elect Director Manuel A. Fernandez Management For For
1f Elect Director Karl G. Glassman Management For For
1g Elect Director Joseph W. McClanathan Management For For
1h Elect Director Judy C. Odom Management For For
1i Elect Director Srikanth Padmanabhan Management For For
1j Elect Director Jai Shah Management For For
1k Elect Director Phoebe A. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LENNAR CORPORATION
MEETING DATE:  APR 07, 2020
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rick Beckwitt Management For For
1b Elect Director Irving Bolotin Management For For
1c Elect Director Steven L. Gerard Management For For
1d Elect Director Tig Gilliam Management For For
1e Elect Director Sherrill W. Hudson Management For For
1f Elect Director Jonathan M. Jaffe Management For For
1g Elect Director Sidney Lapidus Management For For
1h Elect Director Teri P. McClure Management For For
1i Elect Director Stuart Miller Management For For
1j Elect Director Armando Olivera Management For For
1k Elect Director Jeffrey Sonnenfeld Management For For
1l Elect Director Scott Stowell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LEVI STRAUSS & CO.
MEETING DATE:  APR 08, 2020
TICKER:  LEVI       SECURITY ID:  52736R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jill Beraud Management For For
1.2 Elect Director Spencer C. Fleischer Management For For
1.3 Elect Director Christopher J. McCormick Management For For
1.4 Elect Director Stephen C. Neal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LGI HOMES, INC.
MEETING DATE:  APR 30, 2020
TICKER:  LGIH       SECURITY ID:  50187T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ryan Edone Management For For
1.2 Elect Director Duncan Gage Management For For
1.3 Elect Director Eric Lipar Management For For
1.4 Elect Director Laura Miller Management For For
1.5 Elect Director Bryan Sansbury Management For Withhold
1.6 Elect Director Steven Smith Management For Withhold
1.7 Elect Director Robert Vahradian Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIBERTY EXPEDIA HOLDINGS, INC.
MEETING DATE:  JUL 26, 2019
TICKER:  LEXEA       SECURITY ID:  53046P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
LINDBLAD EXPEDITIONS HOLDINGS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  LIND       SECURITY ID:  535219109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Dyson Dryden Management For For
1.2 Elect Director John M. Fahey Management For For
1.3 Elect Director Catherine B. Reynolds Management For For
1.4 Elect Director Sarah Farrell Management For For
1.5 Elect Director Thomas S. (Tad) Smith, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Marcum LLP as Auditors Management For For
 
LITHIA MOTORS, INC.
MEETING DATE:  APR 23, 2020
TICKER:  LAD       SECURITY ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sidney B. DeBoer Management For For
1b Elect Director Bryan B. DeBoer Management For For
1c Elect Director Susan O. Cain Management For For
1d Elect Director Shauna F. McIntyre Management For For
1e Elect Director Louis P. Miramontes Management For For
1f Elect Director Kenneth E. Roberts Management For For
1g Elect Director David J. Robino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LKQ CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  LKQ       SECURITY ID:  501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Berard Management For For
1b Elect Director Meg A. Divitto Management For For
1c Elect Director Robert M. Hanser Management For For
1d Elect Director Joseph M. Holsten Management For For
1e Elect Director Blythe J. McGarvie Management For For
1f Elect Director John W. Mendel Management For For
1g Elect Director Jody G. Miller Management For For
1h Elect Director John F. O'Brien Management For For
1i Elect Director Guhan Subramanian Management For For
1j Elect Director Xavier Urbain Management For For
1k Elect Director Dominick Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director Brian C. Rogers Management For For
1.9 Elect Director Bertram L. Scott Management For For
1.10 Elect Director Lisa W. Wardell Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 03, 2020
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Casey Management For For
1b Elect Director Glenn Murphy Management For For
1c Elect Director David M. Mussafer Management For For
1d Elect Director Stephanie Ferris Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy to Eliminate the Sale of Items Containing Down Feathers Shareholder Against Against
 
LUMBER LIQUIDATORS HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  LL       SECURITY ID:  55003T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Levin Management For For
1.2 Elect Director Martin F. Roper Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
M.D.C. HOLDINGS, INC.
MEETING DATE:  APR 20, 2020
TICKER:  MDC       SECURITY ID:  552676108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Mandarich Management For For
1.2 Elect Director Paris G. Reece, III Management For For
1.3 Elect Director David Siegel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
M/I HOMES, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  MHO       SECURITY ID:  55305B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip G. Creek Management For For
1.2 Elect Director Nancy J. Kramer Management For For
1.3 Elect Director Norman L. Traeger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Torrence N. Boone Management For For
1d Elect Director John A. Bryant Management For For
1e Elect Director Deirdre P. Connelly Management For For
1f Elect Director Jeff Gennette Management For For
1g Elect Director Leslie D. Hale Management For For
1h Elect Director William H. Lenehan Management For For
1i Elect Director Sara Levinson Management For For
1j Elect Director Joyce M. Roche Management For For
1k Elect Director Paul C. Varga Management For For
1l Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MALIBU BOATS, INC.
MEETING DATE:  NOV 06, 2019
TICKER:  MBUU       SECURITY ID:  56117J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael K. Hooks Management For For
1.2 Elect Director Jack D. Springer Management For For
1.3 Elect Director John E. Stokely Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MARINE PRODUCTS CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  MPX       SECURITY ID:  568427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Randall Rollins Management For For
1.2 Elect Director Henry B. Tippie Management For Withhold
1.3 Elect Director James B. Williams Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARINEMAX, INC.
MEETING DATE:  FEB 20, 2020
TICKER:  HZO       SECURITY ID:  567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Clint Moore Management For For
1b Elect Director Evelyn V. Follit Management For For
1c Elect Director William Brett McGill Management For For
1d Elect Director Michael H. McLamb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
MARRIOTT INTERNATIONAL, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  MAR       SECURITY ID:  571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J.W. Marriott, Jr. Management For For
1b Elect Director Bruce W. Duncan Management For For
1c Elect Director Deborah Marriott Harrison Management For For
1d Elect Director Frederick A. "Fritz" Henderson Management For For
1e Elect Director Eric Hippeau Management For For
1f Elect Director Lawrence W. Kellner Management For For
1g Elect Director Debra L. Lee Management For For
1h Elect Director Aylwin B. Lewis Management For For
1i Elect Director Margaret M. McCarthy Management For For
1j Elect Director George Munoz Management For For
1k Elect Director Susan C. Schwab Management For For
1l Elect Director Arne M. Sorenson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Shareholder Against For
5 Prepare Employment Diversity Report Shareholder Against Against
 
MARRIOTT VACATIONS WORLDWIDE CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  VAC       SECURITY ID:  57164Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.E. Andrews Management For For
1.2 Elect Director William W. McCarten Management For For
1.3 Elect Director William J. Shaw Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MASTERCRAFT BOAT HOLDINGS, INC.
MEETING DATE:  OCT 23, 2019
TICKER:  MCFT       SECURITY ID:  57637H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jaclyn Baumgarten Management For For
1.2 Elect Director Roch Lambert Management For For
1.3 Elect Director Peter G. Leemputte Management For For
2 Amend Certificate of Incorporation to Declassify the Board Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MATTEL, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  MAT       SECURITY ID:  577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Todd Bradley Management For For
1b Elect Director Adriana Cisneros Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Ynon Kreiz Management For For
1e Elect Director Soren T. Laursen Management For For
1f Elect Director Ann Lewnes Management For For
1g Elect Director Roger Lynch Management For For
1h Elect Director Dominic Ng Management For For
1i Elect Director Judy D. Olian Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chair Shareholder Against Against
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Robert Eckert Management For For
1c Elect Director Catherine Engelbert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Christopher Kempczinski Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Paul Walsh Management For For
1l Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Sugar and Public Health Shareholder Against Against
 
MERCADOLIBRE, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  MELI       SECURITY ID:  58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan Segal Management For For
1.2 Elect Director Mario Eduardo Vazquez Management For For
1.3 Elect Director Alejandro Nicolas Aguzin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Co. S.A. as Auditors Management For For
 
MERITAGE HOMES CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MTH       SECURITY ID:  59001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Hilton Management For For
1.2 Elect Director Raymond Oppel Management For For
1.3 Elect Director Dana C. Bradford Management For For
1.4 Elect Director Deborah Ann Henretta Management For For
1.5 Elect Director P. Kelly Mooney Management For For
1.6 Elect Director Joseph Keough Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGM RESORTS INTERNATIONAL
MEETING DATE:  MAY 06, 2020
TICKER:  MGM       SECURITY ID:  552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William W. Grounds Management For For
1b Elect Director Alexis M. Herman Management For For
1c Elect Director Roland Hernandez Management For For
1d Elect Director Mary Chris Jammet Management For For
1e Elect Director John Kilroy Management For For
1f Elect Director Rose McKinney-James Management For For
1g Elect Director Keith A. Meister Management For For
1h Elect Director Paul Salem Management For For
1i Elect Director Gregory M. Spierkel Management For For
1j Elect Director Jan G. Swartz Management For For
1k Elect Director Daniel J. Taylor Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MODINE MANUFACTURING COMPANY
MEETING DATE:  JUL 25, 2019
TICKER:  MOD       SECURITY ID:  607828100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David G. Bills Management For For
1b Elect Director Thomas A. Burke Management For For
1c Elect Director Charles P. Cooley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOHAWK INDUSTRIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MHK       SECURITY ID:  608190104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen A. Smith Bogart Management For For
1.2 Elect Director Jeffrey S. Lorberbaum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONARCH CASINO & RESORT, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  MCRI       SECURITY ID:  609027107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Farahi Management For For
1.2 Elect Director Craig F. Sullivan Management For For
1.3 Elect Director Paul Andrews Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONRO, INC.
MEETING DATE:  AUG 13, 2019
TICKER:  MNRO       SECURITY ID:  610236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick M. Danziger Management For For
1.2 Elect Director Stephen C. McCluski Management For For
1.3 Elect Director Robert E. Mellor Management For For
1.4 Elect Director Peter J. Solomon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOTORCAR PARTS OF AMERICA, INC.
MEETING DATE:  SEP 05, 2019
TICKER:  MPAA       SECURITY ID:  620071100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Selwyn Joffe Management For For
1.2 Elect Director Scott J. Adelson Management For For
1.3 Elect Director David Bryan Management For For
1.4 Elect Director Rudolph J. Borneo Management For For
1.5 Elect Director Joseph Ferguson Management For For
1.6 Elect Director Philip Gay Management For For
1.7 Elect Director Duane Miller Management For For
1.8 Elect Director Jeffrey Mirvis Management For For
1.9 Elect Director Barbara L. Whittaker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOVADO GROUP, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  MOV       SECURITY ID:  624580106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter A. Bridgman Management For For
1.2 Elect Director Alexander Grinberg Management For For
1.3 Elect Director Efraim Grinberg Management For For
1.4 Elect Director Alan H. Howard Management For For
1.5 Elect Director Richard Isserman Management For For
1.6 Elect Director Ann Kirschner Management For For
1.7 Elect Director Stephen Sadove Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MURPHY USA INC.
MEETING DATE:  MAY 07, 2020
TICKER:  MUSA       SECURITY ID:  626755102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Claiborne P. Deming Management For For
1.2 Elect Director Jack T. Taylor Management For For
1.3 Elect Director Jeanne L. Phillips Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
NATIONAL VISION HOLDINGS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  EYE       SECURITY ID:  63845R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Tehle Management For For
1.2 Elect Director Thomas V. Taylor, Jr. Management For For
1.3 Elect Director Virginia A. Hepner Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEWELL BRANDS INC.
MEETING DATE:  MAY 11, 2020
TICKER:  NWL       SECURITY ID:  651229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bridget Ryan Berman Management For For
1b Elect Director Patrick D. Campbell Management For For
1c Elect Director James R. Craigie Management For For
1d Elect Director Debra A. Crew Management For For
1e Elect Director Brett M. Icahn Management For For
1f Elect Director Gerardo I. Lopez Management For For
1g Elect Director Courtney R. Mather Management For For
1h Elect Director Ravichandra K. Saligram Management For For
1i Elect Director Judith A. Sprieser Management For For
1j Elect Director Robert A. Steele Management For For
1k Elect Director Steven J. Strobel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NIKE, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Peter B. Henry Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORDSTROM, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  JWN       SECURITY ID:  655664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shellye L. Archambeau Management For For
1b Elect Director Stacy Brown-Philpot Management For For
1c Elect Director Tanya L. Domier Management For For
1d Elect Director James L. Donald Management For For
1e Elect Director Kirsten A. Green Management For For
1f Elect Director Glenda G. McNeal Management For For
1g Elect Director Erik B. Nordstrom Management For For
1h Elect Director Peter E. Nordstrom Management For For
1i Elect Director Brad D. Smith Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director Mark J. Tritton Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
NORWEGIAN CRUISE LINE HOLDINGS LTD.
MEETING DATE:  JUN 18, 2020
TICKER:  NCLH       SECURITY ID:  G66721104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Abrams Management For For
1b Elect Director John W. Chidsey Management For For
1c Elect Director Russell W. Galbut Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
NVR, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Sallie B. Bailey Management For For
1.3 Elect Director Thomas D. Eckert Management For For
1.4 Elect Director Alfred E. Festa Management For For
1.5 Elect Director Manuel H. Johnson Management For For
1.6 Elect Director Alexandra A. Jung Management For For
1.7 Elect Director Mel Martinez Management For For
1.8 Elect Director William A. Moran Management For For
1.9 Elect Director David A. Preiser Management For For
1.10 Elect Director W. Grady Rosier Management For For
1.11 Elect Director Susan Williamson Ross Management For For
1.12 Elect Director Dwight C. Schar Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Greg Henslee Management For For
1d Elect Director Jay D. Burchfield Management For For
1e Elect Director Thomas T. Hendrickson Management For For
1f Elect Director John R. Murphy Management For For
1g Elect Director Dana M. Perlman Management For For
1h Elect Director Maria A. Sastre Management For For
1i Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Amend Articles of Incorporation Management For For
6 Report on Material Human Capital Risks Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
OFFICE DEPOT, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  ODP       SECURITY ID:  676220106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Quincy L. Allen Management For For
1b Elect Director Kristin A. Campbell Management For For
1c Elect Director Cynthia T. Jamison Management For For
1d Elect Director Francesca Ruiz de Luzuriaga Management For For
1e Elect Director Shashank Samant Management For For
1f Elect Director Gerry P. Smith Management For For
1g Elect Director David M. Szymanski Management For For
1h Elect Director Joseph S. Vassalluzzo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Reverse Stock Split Management For For
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE:  JUN 22, 2020
TICKER:  OLLI       SECURITY ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alissa Ahlman Management For For
1B Elect Director Robert Fisch Management For For
1C Elect Director John Swygert Management For For
1D Elect Director Richard Zannino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ONESPAWORLD HOLDINGS LIMITED
MEETING DATE:  JUN 10, 2020
TICKER:  OSW       SECURITY ID:  P73684113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Heyer Management For For
1.2 Elect Director Andrew R. Heyer Management For For
1.3 Elect Director Leonard Fluxman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Issuance of Shares for a Private Placement Management For For
4 Authorize a New Class of Non-Voting Common Share Management For For
 
OVERSTOCK.COM, INC.
MEETING DATE:  FEB 13, 2020
TICKER:  OSTK       SECURITY ID:  690370101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend the Series A-1 Certificate of Designation Management For Against
2 Reduce Authorized Series B Preferred Stock Management For Against
3 Approve the Alternative Series A-1 Preferred Proposal Management For Against
4 Amend Voting Rights of Holders of the Series A-1 Preferred Stock Management For Against
5 Amend Voting Rights of Holders of the Series B Preferred Stock Management For Against
 
OXFORD INDUSTRIES, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  OXM       SECURITY ID:  691497309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis M. Love Management For For
1.2 Elect Director Clyde C. Tuggle Management For For
1.3 Elect Director E. Jenner Wood, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE:  APR 23, 2020
TICKER:  PZZA       SECURITY ID:  698813102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher L. Coleman Management For For
1b Elect Director Michael R. Dubin Management For For
1c Elect Director Olivia F. Kirtley Management For For
1d Elect Director Laurette T. Koellner Management For For
1e Elect Director Robert M. Lynch Management For For
1f Elect Director Jocelyn C. Mangan Management For For
1g Elect Director Sonya E. Medina Management For For
1h Elect Director Shaquille R. O'Neal Management For For
1i Elect Director Anthony M. Sanfilippo Management For For
1j Elect Director Jeffrey C. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENN NATIONAL GAMING, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  PENN       SECURITY ID:  707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane Scaccetti Management For For
1.2 Elect Director Jay A. Snowden Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENSKE AUTOMOTIVE GROUP, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  PAG       SECURITY ID:  70959W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Barr Management For For
1.2 Elect Director Lisa A. Davis Management For For
1.3 Elect Director Wolfgang Durheimer Management For For
1.4 Elect Director Michael R. Eisenson Management For For
1.5 Elect Director Robert H. Kurnick, Jr. Management For For
1.6 Elect Director Kimberly J. McWaters Management For For
1.7 Elect Director Greg Penske Management For For
1.8 Elect Director Roger S. Penske Management For For
1.9 Elect Director Sandra E. Pierce Management For For
1.10 Elect Director Greg C. Smith Management For For
1.11 Elect Director Ronald G. Steinhart Management For For
1.12 Elect Director H. Brian Thompson Management For For
1.13 Elect Director Masashi Yamanaka Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PERDOCEO EDUCATION CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  PRDO       SECURITY ID:  71363P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis H. Chookaszian Management For For
1b Elect Director Kenda B. Gonzales Management For For
1c Elect Director Patrick W. Gross Management For For
1d Elect Director William D. Hansen Management For For
1e Elect Director Gregory L. Jackson Management For For
1f Elect Director Thomas B. Lally Management For For
1g Elect Director Todd S. Nelson Management For For
1h Elect Director Leslie T. Thornton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
PETMED EXPRESS, INC.
MEETING DATE:  JUL 26, 2019
TICKER:  PETS       SECURITY ID:  716382106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Menderes Akdag Management For For
1.2 Elect Director Leslie C.G. Campbell Management For For
1.3 Elect Director Frank J. Formica Management For For
1.4 Elect Director Gian M. Fulgoni Management For For
1.5 Elect Director Ronald J. Korn Management For For
1.6 Elect Director Robert C. Schweitzer Management For For
2 Amend Bylaws Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify RSM US LLP as Auditors Management For For
5 Adopt Simple Majority Vote Shareholder Against For
 
PLANET FITNESS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  PLNT       SECURITY ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Spinelli, Jr. Management For For
1.2 Elect Director Enshalla Anderson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLAYA HOTELS & RESORTS N.V.
MEETING DATE:  JUN 25, 2020
TICKER:  PLYA       SECURITY ID:  N70544106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce D. Wardinski Management For For
1b Elect Director Richard B. Fried Management For For
1c Elect Director Gloria Guevara Management For For
1d Elect Director Charles Floyd Management For For
1e Elect Director Hal Stanley Jones Management For For
1f Elect Director Elizabeth Lieberman Management For For
1g Elect Director Karl Peterson Management For For
1h Elect Director Christopher W. Zacca Management For For
2 Adopt Financial Statements and Statutory Reports Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Ratify Deloitte Accountants B.V. as Auditors Management For For
5 Approve Discharge of Directors and Auditors Management For For
6 Authorization of the Board to Acquire Shares and Depositary Receipts for Shares in the Capital of the Company Management For For
7 Amend Articles of Association to Remove Ability to Issue Bearer Shares Management For For
 
PLAYAGS, INC.
MEETING DATE:  SEP 10, 2019
TICKER:  AGS       SECURITY ID:  72814N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Adam Chibib Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
POLARIS INC.
MEETING DATE:  APR 30, 2020
TICKER:  PII       SECURITY ID:  731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George W. Bilicic Management For For
1b Elect Director Gary E. Hendrickson Management For For
1c Elect Director Gwenne A. Henricks Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst &Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POOL CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  POOL       SECURITY ID:  73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter D. Arvan Management For For
1b Elect Director Andrew W. Code Management For For
1c Elect Director Timothy M. Graven Management For For
1d Elect Director Debra S. Oler Management For For
1e Elect Director Manuel J. Perez de la Mesa Management For For
1f Elect Director Harlan F. Seymour Management For For
1g Elect Director Robert C. Sledd Management For For
1h Elect Director John E. Stokely Management For For
1i Elect Director David G. Whalen Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PULTEGROUP, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  PHM       SECURITY ID:  745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian P. Anderson Management For For
1b Elect Director Bryce Blair Management For For
1c Elect Director Richard W. Dreiling Management For For
1d Elect Director Thomas J. Folliard Management For For
1e Elect Director Cheryl W. Grise Management For For
1f Elect Director Andre J. Hawaux Management For For
1g Elect Director Ryan R. Marshall Management For For
1h Elect Director John R. Peshkin Management For For
1i Elect Director Scott F. Powers Management For For
1j Elect Director Lila Snyder Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PVH CORP.
MEETING DATE:  JUN 18, 2020
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Joseph B. Fuller Management For For
1e Elect Director V. James Marino Management For For
1f Elect Director G. Penny McIntyre Management For For
1g Elect Director Amy McPherson Management For For
1h Elect Director Henry Nasella Management For For
1i Elect Director Edward R. Rosenfeld Management For For
1j Elect Director Craig Rydin Management For For
1k Elect Director Judith Amanda Sourry Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
QUOTIENT TECHNOLOGY INC.
MEETING DATE:  JUN 03, 2020
TICKER:  QUOT       SECURITY ID:  749119103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Jody Gessow Management For For
1.2 Elect Director David Oppenheimer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QURATE RETAIL, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  QRTEA       SECURITY ID:  74915M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fiona P. Dias Management For For
1.2 Elect Director Evan D. Malone Management For For
1.3 Elect Director David E. Rapley Management For For
1.4 Elect Director Larry E. Romrell Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
RALPH LAUREN CORPORATION
MEETING DATE:  AUG 01, 2019
TICKER:  RL       SECURITY ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank A. Bennack, Jr. Management For For
1.2 Elect Director Joel L. Fleishman Management For For
1.3 Elect Director Michael A. George Management For Withhold
1.4 Elect Director Hubert Joly Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
RED ROBIN GOURMET BURGERS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  RRGB       SECURITY ID:  75689M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony S. Ackil Management For For
1b Elect Director Thomas G. Conforti Management For For
1c Elect Director Cambria W. Dunaway Management For For
1d Elect Director G.J. Hart Management For For
1e Elect Director Kalen F. Holmes Management For For
1f Elect Director Glenn B. Kaufman Management For For
1g Elect Director Steven K. Lumpkin Management For For
1h Elect Director Paul J.B. Murphy, III Management For For
1i Elect Director David A. Pace Management For For
1j Elect Director Allison Page Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
RED ROCK RESORTS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  RRR       SECURITY ID:  75700L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Fertitta, III Management For For
1.2 Elect Director Lorenzo J. Fertitta Management For For
1.3 Elect Director Robert A. Cashell, Jr. Management For Withhold
1.4 Elect Director Robert E. Lewis Management For Withhold
1.5 Elect Director James E. Nave Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
REGIS CORPORATION
MEETING DATE:  OCT 22, 2019
TICKER:  RGS       SECURITY ID:  758932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel G. Beltzman Management For For
1b Elect Director Virginia Gambale Management For For
1c Elect Director David J. Grissen Management For For
1d Elect Director Mark S. Light Management For For
1e Elect Director Michael J. Merriman Management For For
1f Elect Director M. Ann Rhoades Management For For
1g Elect Director Hugh E. Sawyer, III Management For For
1h Elect Director David P. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RENT-A-CENTER, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  RCII       SECURITY ID:  76009N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey J. Brown Management For For
1.2 Elect Director Mitchell E. Fadel Management For For
1.3 Elect Director Christopher B. Hetrick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
REVOLVE GROUP, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  RVLV       SECURITY ID:  76156B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael ('Mike') Karanikolas Management For For
1B Elect Director Michael Mente Management For For
1C Elect Director Hadley Mullin Management For For
1D Elect Director Jennifer Baxter Moser Management For For
1E Elect Director Marc Stolzman Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
RH
MEETING DATE:  JUL 24, 2019
TICKER:  RH       SECURITY ID:  74967X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eri Chaya Management For For
1.2 Elect Director Mark Demilio Management For For
1.3 Elect Director Leonard Schlesinger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director Patricia H. Mueller Management For For
1h Elect Director George P. Orban Management For For
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Larree M. Renda Management For For
1k Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  MAY 28, 2020
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Richard D. Fain Management For For
1c Elect Director Stephen R. Howe, Jr. Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Maritza G. Montiel Management For For
1f Elect Director Ann S. Moore Management For For
1g Elect Director Eyal M. Ofer Management For For
1h Elect Director William K. Reilly Management For For
1i Elect Director Vagn O. Sorensen Management For Against
1j Elect Director Donald Thompson Management For For
1k Elect Director Arne Alexander Wilhelmsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
 
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  RUTH       SECURITY ID:  783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael P. O'Donnell Management For For
1b Elect Director Robin P. Selati Management For For
1c Elect Director Giannella Alvarez Management For For
1d Elect Director Mary L. Baglivo Management For For
1e Elect Director Carla R. Cooper Management For For
1f Elect Director Cheryl J. Henry Management For For
1g Elect Director Stephen M. King Management For For
1h Elect Director Marie L. Perry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE:  JAN 30, 2020
TICKER:  SBH       SECURITY ID:  79546E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy R. Baer Management For For
1.2 Elect Director Christian A. Brickman Management For For
1.3 Elect Director Marshall E. Eisenberg Management For For
1.4 Elect Director Diana S. Ferguson Management For For
1.5 Elect Director Dorlisa K. Flur Management For For
1.6 Elect Director Linda Heasley Management For For
1.7 Elect Director Robert R. McMaster Management For For
1.8 Elect Director John A. Miller Management For For
1.9 Elect Director P. Kelly Mooney Management For For
1.10 Elect Director Susan R. Mulder Management For For
1.11 Elect Director Denise Paulonis Management For For
1.12 Elect Director Edward W. Rabin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SCIENTIFIC GAMES CORPORATION
MEETING DATE:  JUN 10, 2020
TICKER:  SGMS       SECURITY ID:  80874P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald O. Perelman Management For For
1.2 Elect Director Barry L. Cottle Management For For
1.3 Elect Director Peter A. Cohen Management For Withhold
1.4 Elect Director Richard M. Haddrill Management For For
1.5 Elect Director Jack A. Markell Management For For
1.6 Elect Director Michael J. Regan Management For Withhold
1.7 Elect Director Barry F. Schwartz Management For For
1.8 Elect Director Frances F. Townsend Management For For
1.9 Elect Director Maria T. Vullo Management For Withhold
1.10 Elect Director Kneeland C. Youngblood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SEAWORLD ENTERTAINMENT, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  SEAS       SECURITY ID:  81282V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Bension Management For For
1b Elect Director James Chambers Management For For
1c Elect Director William Gray Management For For
1d Elect Director Charles Koppelman Management For For
1e Elect Director Yoshikazu Maruyama Management For For
1f Elect Director Thomas E. Moloney Management For For
1g Elect Director Neha Jogani Narang Management For For
1h Elect Director Scott I. Ross Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SERVICE CORPORATION INTERNATIONAL
MEETING DATE:  MAY 13, 2020
TICKER:  SCI       SECURITY ID:  817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan R. Buckwalter Management For For
1b Elect Director Jakki L. Haussler Management For For
1c Elect Director Victor L. Lund Management For For
1d Elect Director Clifton H. Morris, Jr. Management For For
1e Elect Director Ellen Ochoa Management For For
1f Elect Director Thomas L. Ryan Management For For
1g Elect Director W. Blair Waltrip Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE:  MAY 26, 2020
TICKER:  SERV       SECURITY ID:  81761R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Deborah H. Caplan Management For For
1B Elect Director Naren K. Gursahaney Management For For
1C Elect Director Mark E. Tomkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
SHAKE SHACK INC.
MEETING DATE:  JUN 10, 2020
TICKER:  SHAK       SECURITY ID:  819047101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randy Garutti Management For For
1b Elect Director Joshua Silverman Management For For
1c Elect Director Jonathan D. Sokoloff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SHOE CARNIVAL, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  SCVL       SECURITY ID:  824889109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director J. Wayne Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SHUTTERFLY, INC.
MEETING DATE:  AUG 28, 2019
TICKER:  SFLY       SECURITY ID:  82568P304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
2 Adjourn Meeting Management For For
 
SHUTTERSTOCK, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SSTK       SECURITY ID:  825690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deirdre Bigley Management For For
1.2 Elect Director Jeffrey Epstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SIGNET JEWELERS LIMITED
MEETING DATE:  JUN 12, 2020
TICKER:  SIG       SECURITY ID:  G81276100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Todd Stitzer Management For For
1b Elect Director Virginia "Gina" C. Drosos Management For For
1c Elect Director R. Mark Graf Management For For
1d Elect Director Zackery Hicks Management For For
1e Elect Director Sharon L. McCollam Management For For
1f Elect Director Helen McCluskey Management For For
1g Elect Director Nancy A. Reardon Management For For
1h Elect Director Jonathan Seiffer Management For For
1i Elect Director Brian Tilzer Management For For
1j Elect Director Eugenia Ulasewicz Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
SIX FLAGS ENTERTAINMENT CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  SIX       SECURITY ID:  83001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Ben Baldanza Management For For
1.2 Elect Director Selim Bassoul Management For For
1.3 Elect Director Kurt M. Cellar Management For For
1.4 Elect Director Nancy A. Krejsa Management For For
1.5 Elect Director Richard W. Roedel Management For For
1.6 Elect Director Arik Ruchim Management For For
1.7 Elect Director Michael Spanos Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SKECHERS U.S.A., INC.
MEETING DATE:  MAY 21, 2020
TICKER:  SKX       SECURITY ID:  830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katherine Blair Management For For
1.2 Elect Director Geyer Kosinski Management For For
1.3 Elect Director Richard Rappaport Management For For
1.4 Elect Director Richard Siskind Management For For
2 Adopt a Comprehensive Human Rights Policy Shareholder Against Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SKYLINE CHAMPION CORPORATION
MEETING DATE:  JUL 30, 2019
TICKER:  SKY       SECURITY ID:  830830105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Anderson Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Michael Berman Management For For
1.4 Elect Director John C. Firth Management For For
1.5 Elect Director Michael Kaufman Management For For
1.6 Elect Director Gary E. Robinette Management For For
1.7 Elect Director Mark J. Yost Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SLEEP NUMBER CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  SNBR       SECURITY ID:  83125X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie M. Howard Management For For
1.2 Elect Director Kathleen L. Nedorostek Management For For
1.3 Elect Director Jean-Michel Valette Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
 
SONIC AUTOMOTIVE, INC.
MEETING DATE:  APR 29, 2020
TICKER:  SAH       SECURITY ID:  83545G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director O. Bruton Smith Management For For
1b Elect Director David Bruton Smith Management For For
1c Elect Director Jeff Dyke Management For For
1d Elect Director William I. Belk Management For Against
1e Elect Director William R. Brooks Management For For
1f Elect Director Victor H. Doolan Management For Against
1g Elect Director John W. Harris, III Management For Against
1h Elect Director Robert Heller Management For For
1i Elect Director Marcus G. Smith Management For For
1j Elect Director R. Eugene Taylor Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Restricted Stock Plan Management For For
 
SONOS, INC.
MEETING DATE:  FEB 27, 2020
TICKER:  SONO       SECURITY ID:  83570H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Conrad Management For For
1.2 Elect Director Julius Genachowski Management For For
1.3 Elect Director Michelangelo Volpi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SOTHEBY'S
MEETING DATE:  SEP 05, 2019
TICKER:  BID       SECURITY ID:  835898107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
STAMPS.COM INC.
MEETING DATE:  JUN 10, 2020
TICKER:  STMP       SECURITY ID:  852857200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth T. McBride Management For For
1b Elect Director Theodore R. Samuels, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
STANDARD MOTOR PRODUCTS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  SMP       SECURITY ID:  853666105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Gethin Management For For
1.2 Elect Director Pamela Forbes Lieberman Management For For
1.3 Elect Director Patrick S. McClymont Management For For
1.4 Elect Director Joseph W. McDonnell Management For For
1.5 Elect Director Alisa C. Norris Management For For
1.6 Elect Director Eric P. Sills Management For For
1.7 Elect Director Lawrence I. Sills Management For For
1.8 Elect Director William H. Turner Management For For
1.9 Elect Director Richard S. Ward Management For For
1.10 Elect Director Roger M. Widmann Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2020
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Andrew Campion Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Isabel Ge Mahe Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
STEVEN MADDEN, LTD.
MEETING DATE:  JUN 05, 2020
TICKER:  SHOO       SECURITY ID:  556269108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward R. Rosenfeld Management For For
1.2 Elect Director Al Ferrara Management For For
1.3 Elect Director Mitchell S. Klipper Management For For
1.4 Elect Director Rose Peabody Lynch Management For For
1.5 Elect Director Peter Migliorini Management For For
1.6 Elect Director Ravi Sachdev Management For For
1.7 Elect Director Thomas H. Schwartz Management For For
1.8 Elect Director Robert G. Smith Management For For
1.9 Elect Director Amelia Newton Varela Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STITCH FIX, INC.
MEETING DATE:  DEC 19, 2019
TICKER:  SFIX       SECURITY ID:  860897107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven Anderson Management For For
1b Elect Director Marka Hansen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STONERIDGE, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  SRI       SECURITY ID:  86183P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan B. DeGaynor Management For For
1.2 Elect Director Jeffrey P. Draime Management For For
1.3 Elect Director Douglas C. Jacobs Management For For
1.4 Elect Director Ira C. Kaplan Management For For
1.5 Elect Director Kim Korth Management For For
1.6 Elect Director William M. Lasky Management For For
1.7 Elect Director George S. Mayes, Jr. Management For For
1.8 Elect Director Paul J. Schlather Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
STRATEGIC EDUCATION, INC.
MEETING DATE:  APR 28, 2020
TICKER:  STRA       SECURITY ID:  86272C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Silberman Management For For
1.2 Elect Director J. Kevin Gilligan Management For For
1.3 Elect Director Robert R. Grusky Management For For
1.4 Elect Director Charlotte F. Beason Management For For
1.5 Elect Director Rita D. Brogley Management For For
1.6 Elect Director John T. Casteen, III Management For For
1.7 Elect Director H. James Dallas Management For For
1.8 Elect Director Nathaniel C. Fick Management For For
1.9 Elect Director Karl McDonnell Management For For
1.10 Elect Director G. Thomas Waite, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STURM, RUGER & COMPANY, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  RGR       SECURITY ID:  864159108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Cosentino, Jr. Management For For
1b Elect Director Michael O. Fifer Management For For
1c Elect Director Sandra S. Froman Management For For
1d Elect Director C. Michael Jacobi Management For Withhold
1e Elect Director Christopher J. Killoy Management For For
1f Elect Director Terrence G. O'Connor Management For Withhold
1g Elect Director Amir P. Rosenthal Management For Withhold
1h Elect Director Ronald C. Whitaker Management For For
1i Elect Director Phillip C. Widman Management For For
2 Ratify RSM US LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TAPESTRY, INC.
MEETING DATE:  NOV 07, 2019
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darrell Cavens Management For For
1B Elect Director David Denton Management For For
1C Elect Director Anne Gates Management For For
1D Elect Director Andrea Guerra Management For For
1E Elect Director Susan Kropf Management For For
1F Elect Director Annabelle Yu Long Management For For
1G Elect Director Ivan Menezes Management For For
1H Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TARGET CORPORATION
MEETING DATE:  JUN 10, 2020
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director George S. Barrett Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Robert L. Edwards Management For For
1f Elect Director Melanie L. Healey Management For For
1g Elect Director Donald R. Knauss Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Mary E. Minnick Management For For
1j Elect Director Kenneth L. Salazar Management For For
1k Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TAYLOR MORRISON HOME CORPORATION
MEETING DATE:  JAN 30, 2020
TICKER:  TMHC       SECURITY ID:  87724P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
TAYLOR MORRISON HOME CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  TMHC       SECURITY ID:  87724P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffry L. Flake Management For For
1.2 Elect Director Gary H. Hunt Management For For
1.3 Elect Director Peter Lane Management For For
1.4 Elect Director William H. Lyon Management For For
1.5 Elect Director Anne L. Mariucci Management For For
1.6 Elect Director Andrea (Andi) Owen Management For For
1.7 Elect Director Sheryl D. Palmer Management For For
1.8 Elect Director Denise F. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  TPX       SECURITY ID:  88023U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Evelyn S. Dilsaver Management For For
1b Elect Director Cathy R. Gates Management For For
1c Elect Director John A. Heil Management For For
1d Elect Director Jon L. Luther Management For For
1e Elect Director Richard W. Neu Management For For
1f Elect Director Arik W. Ruchim Management For For
1g Elect Director Scott L. Thompson Management For For
1h Elect Director Robert B. Trussell, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TENNECO INC.
MEETING DATE:  MAY 12, 2020
TICKER:  TEN       SECURITY ID:  880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roy V. Armes Management For For
1b Elect Director SungHwan Cho Management For For
1c Elect Director Thomas C. Freyman Management For For
1d Elect Director Denise Gray Management For For
1e Elect Director Brian J. Kesseler Management For For
1f Elect Director Dennis J. Letham Management For For
1g Elect Director James S. Metcalf Management For For
1h Elect Director Aleksandra ("Aleks") A. Miziolek Management For For
1i Elect Director Gregg M. Sherrill Management For For
1j Elect Director Charles K. Stevens, III Management For For
1k Elect Director Jane L. Warner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TEXAS ROADHOUSE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  TXRH       SECURITY ID:  882681109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory N. Moore Management For For
1.2 Elect Director W. Kent Taylor Management For For
1.3 Elect Director Curtis A. Warfield Management For For
1.4 Elect Director Kathleen M. Widmer Management For For
1.5 Elect Director James R. Zarley Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE BUCKLE, INC.
MEETING DATE:  JUN 01, 2020
TICKER:  BKE       SECURITY ID:  118440106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Hirschfeld Management For For
1.2 Elect Director Dennis H. Nelson Management For For
1.3 Elect Director Thomas B. Heacock Management For For
1.4 Elect Director Kari G. Smith Management For For
1.5 Elect Director Hank M. Bounds Management For For
1.6 Elect Director Bill L. Fairfield Management For For
1.7 Elect Director Bruce L. Hoberman Management For For
1.8 Elect Director Michael E. Huss Management For For
1.9 Elect Director Angie J. Klein Management For For
1.10 Elect Director John P. Peetz, III Management For For
1.11 Elect Director Karen B. Rhoads Management For For
1.12 Elect Director James E. Shada Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Non-Employee Director Restricted Stock Plan Management For For
 
THE CATO CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  CATO       SECURITY ID:  149205106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela L. Davies Management For For
1.2 Elect Director Thomas B. Henson Management For For
1.3 Elect Director Bryan F. Kennedy, III Management For For
2 Permit Board to Amend Bylaws Without Shareholder Consent Management For For
3 Amend Bylaws Management For For
4 Amend Bylaws Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
THE CHEESECAKE FACTORY INCORPORATED
MEETING DATE:  MAY 28, 2020
TICKER:  CAKE       SECURITY ID:  163072101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Overton Management For For
1b Elect Director Edie A. Ames Management For For
1c Elect Director Alexander L. Cappello Management For For
1d Elect Director Jerome L. Kransdorf Management For For
1e Elect Director Janice L. Meyer Management For For
1f Elect Director Laurence B. Mindel Management For For
1g Elect Director David B. Pittaway Management For For
1h Elect Director Herbert Simon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CHILDREN'S PLACE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  PLCE       SECURITY ID:  168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph Alutto Management For For
1b Elect Director John E. Bachman Management For For
1c Elect Director Marla Malcolm Beck Management For For
1d Elect Director Elizabeth J. Boland Management For For
1e Elect Director Jane Elfers Management For For
1f Elect Director Joseph Gromek Management For For
1g Elect Director Norman Matthews Management For For
1h Elect Director Robert L. Mettler Management For For
1i Elect Director Debby Reiner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CONTAINER STORE GROUP, INC.
MEETING DATE:  AUG 28, 2019
TICKER:  TCS       SECURITY ID:  210751103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy J. Flynn Management For For
1.2 Elect Director Robert E. Jordan Management For For
1.3 Elect Director Walter Robb Management For For
1.4 Elect Director Wendi Sturgis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE GAP, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  GPS       SECURITY ID:  364760108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Bohutinsky Management For For
1b Elect Director John J. Fisher Management For For
1c Elect Director Robert J. Fisher Management For For
1d Elect Director William S. Fisher Management For For
1e Elect Director Tracy Gardner Management For For
1f Elect Director Isabella D. Goren Management For For
1g Elect Director Bob L. Martin Management For For
1h Elect Director Amy Miles Management For For
1i Elect Director Jorge P. Montoya Management For For
1j Elect Director Chris O'Neill Management For For
1k Elect Director Mayo A. Shattuck, III Management For For
1l Elect Director Elizabeth A. Smith Management For For
1m Elect Director Sonia Syngal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE:  APR 06, 2020
TICKER:  GT       SECURITY ID:  382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Firestone Management For For
1b Elect Director Werner Geissler Management For For
1c Elect Director Peter S. Hellman Management For For
1d Elect Director Laurette T. Koellner Management For For
1e Elect Director Richard J. Kramer Management For For
1f Elect Director W. Alan McCollough Management For For
1g Elect Director John E. McGlade Management For For
1h Elect Director Roderick A. Palmore Management For For
1i Elect Director Hera K. Siu Management For For
1j Elect Director Stephanie A. Streeter Management For For
1k Elect Director Michael R. Wessel Management For For
1l Elect Director Thomas L. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
7 Report on Congruency Political Analysis and Electioneering Expenditures Shareholder Against Against
 
THE MICHAELS COMPANIES, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  MIK       SECURITY ID:  59408Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Josh Bekenstein Management For Withhold
1.2 Elect Director Ashley Buchanan Management For For
1.3 Elect Director Mark S. Cosby Management For For
1.4 Elect Director Ryan Cotton Management For For
1.5 Elect Director Monte E. Ford Management For For
1.6 Elect Director Karen Kaplan Management For For
1.7 Elect Director Matthew S. Levin Management For For
1.8 Elect Director John J. Mahoney Management For For
1.9 Elect Director James A. Quella Management For For
1.10 Elect Director Beryl B. Raff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young, LLP as Auditors Management For For
 
THE REALREAL, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  REAL       SECURITY ID:  88339P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael A. Kumin Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
THE RUBICON PROJECT, INC.
MEETING DATE:  MAR 30, 2020
TICKER:  RUBI       SECURITY ID:  78112V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Alan M. Bennett Management For For
1c Elect Director Rosemary T. Berkery Management For For
1d Elect Director David T. Ching Management For For
1e Elect Director Ernie Herrman Management For For
1f Elect Director Michael F. Hines Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director Carol Meyrowitz Management For For
1i Elect Director Jackwyn L. Nemerov Management For For
1j Elect Director John F. O'Brien Management For For
1k Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Reduction of Chemical Footprint Shareholder Against Against
5 Report on Animal Welfare Shareholder Against Against
6 Report on Pay Disparity Shareholder Against Against
7 Stock Retention/Holding Period Shareholder Against Against
 
THE WENDY'S COMPANY
MEETING DATE:  MAY 27, 2020
TICKER:  WEN       SECURITY ID:  95058W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelson Peltz Management For For
1b Elect Director Peter W. May Management For For
1c Elect Director Kristin A. Dolan Management For For
1d Elect Director Kenneth W. Gilbert Management For For
1e Elect Director Dennis M. Kass Management For For
1f Elect Director Joseph A. Levato Management For For
1g Elect Director Michelle 'Mich' J. Mathews-Spradlin Management For For
1h Elect Director Matthew H. Peltz Management For For
1i Elect Director Todd A. Penegor Management For For
1j Elect Director Peter H. Rothschild Management For For
1k Elect Director Arthur B. Winkleblack Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THOR INDUSTRIES, INC.
MEETING DATE:  DEC 13, 2019
TICKER:  THO       SECURITY ID:  885160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew E. Graves Management For Withhold
1.2 Elect Director Amelia A. Huntington Management For For
1.3 Elect Director Wilson Jones Management For Withhold
1.4 Elect Director Christopher Klein Management For For
1.5 Elect Director J. Allen Kosowsky Management For Withhold
1.6 Elect Director Robert W. Martin Management For For
1.7 Elect Director Peter B. Orthwein Management For For
1.8 Elect Director Jan H. Suwinski Management For For
1.9 Elect Director James L. Ziemer Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TIFFANY & CO.
MEETING DATE:  FEB 04, 2020
TICKER:  TIF       SECURITY ID:  886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
TIFFANY & CO.
MEETING DATE:  JUN 01, 2020
TICKER:  TIF       SECURITY ID:  886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alessandro Bogliolo Management For For
1b Elect Director Rose Marie Bravo Management For For
1c Elect Director Hafize Gaye Erkan Management For For
1d Elect Director Roger N. Farah Management For For
1e Elect Director Jane Hertzmark Hudis Management For For
1f Elect Director Abby F. Kohnstamm Management For For
1g Elect Director James E. Lillie Management For For
1h Elect Director William A. Shutzer Management For For
1i Elect Director Robert S. Singer Management For For
1j Elect Director Annie Young-Scrivner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TILE SHOP HOLDINGS, INC.
MEETING DATE:  JUL 16, 2019
TICKER:  TTS       SECURITY ID:  88677Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Jacullo, III Management For Withhold
1.2 Elect Director Cabell H. Lolmaugh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TOLL BROTHERS, INC.
MEETING DATE:  MAR 10, 2020
TICKER:  TOL       SECURITY ID:  889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert I. Toll Management For For
1.2 Elect Director Douglas C. Yearley, Jr. Management For For
1.3 Elect Director Edward G. Boehne Management For For
1.4 Elect Director Richard J. Braemer Management For For
1.5 Elect Director Stephen F. East Management For For
1.6 Elect Director Christine N. Garvey Management For For
1.7 Elect Director Karen H. Grimes Management For For
1.8 Elect Director Carl B. Marbach Management For For
1.9 Elect Director John A. McLean Management For For
1.10 Elect Director Stephen A. Novick Management For For
1.11 Elect Director Wendell E. Pritchett Management For For
1.12 Elect Director Paul E. Shapiro Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOPBUILD CORP.
MEETING DATE:  APR 27, 2020
TICKER:  BLD       SECURITY ID:  89055F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alec C. Covington Management For For
1b Elect Director Gerald Volas Management For For
1c Elect Director Carl T. Camden Management For For
1d Elect Director Joseph S. Cantie Management For For
1e Elect Director Tina M. Donikowski Management For For
1f Elect Director Mark A. Petrarca Management For For
1g Elect Director Nancy M. Taylor Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRACTOR SUPPLY COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  TSCO       SECURITY ID:  892356106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia T. Jamison Management For For
1.2 Elect Director Ricardo Cardenas Management For For
1.3 Elect Director Denise L. Jackson Management For For
1.4 Elect Director Thomas A. Kingsbury Management For For
1.5 Elect Director Ramkumar Krishnan Management For For
1.6 Elect Director George MacKenzie Management For For
1.7 Elect Director Edna K. Morris Management For For
1.8 Elect Director Mark J. Weikel Management For For
1.9 Elect Director Harry A. Lawton, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
TRI POINTE GROUP, INC.
MEETING DATE:  APR 22, 2020
TICKER:  TPH       SECURITY ID:  87265H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas F. Bauer Management For For
1.2 Elect Director Lawrence B. Burrows Management For For
1.3 Elect Director Daniel S. Fulton Management For For
1.4 Elect Director Steven J. Gilbert Management For For
1.5 Elect Director Vicki D. McWilliams Management For For
1.6 Elect Director Constance B. Moore Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TUPPERWARE BRANDS CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  TUP       SECURITY ID:  899896104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan M. Cameron Management For For
1.2 Elect Director Kriss Cloninger, III Management For For
1.3 Elect Director Meg Crofton Management For For
1.4 Elect Director Miguel Fernandez Management For For
1.5 Elect Director Richard Goudis Management For For
1.6 Elect Director Aedhmar Hynes Management For For
1.7 Elect Director Christopher D. O'Leary Management For For
1.8 Elect Director Richard T. Riley Management For For
1.9 Elect Director Mauro Schnaidman Management For For
1.10 Elect Director M. Anne Szostak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TWIN RIVER WORLDWIDE HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  TRWH       SECURITY ID:  90171V204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George T. Papanier Management For For
1.2 Elect Director Jeffrey W. Rollins Management For For
2 Ratify Deloitte & Touche, LLP as Auditors Management For For
 
ULTA BEAUTY, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  ULTA       SECURITY ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michelle L. Collins Management For For
1.2 Elect Director Patricia A. Little Management For For
1.3 Elect Director Michael C. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNDER ARMOUR, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  UAA       SECURITY ID:  904311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin A. Plank Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Douglas E. Coltharp Management For For
1.4 Elect Director Jerri L. DeVard Management For For
1.5 Elect Director Mohamed A. El-Erian Management For For
1.6 Elect Director Patrik Frisk Management For For
1.7 Elect Director Karen W. Katz Management For For
1.8 Elect Director Eric T. Olson Management For For
1.9 Elect Director Harvey L. Sanders Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Charter to Allow Shareholders to Amend Bylaws Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNIFI, INC.
MEETING DATE:  OCT 30, 2019
TICKER:  UFI       SECURITY ID:  904677200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Bishop Management For For
1b Elect Director Albert P. Carey Management For For
1c Elect Director Thomas H. Caudle, Jr. Management For For
1d Elect Director Archibald Cox, Jr. Management For For
1e Elect Director James M. Kilts Management For Against
1f Elect Director Kenneth G. Langone Management For For
1g Elect Director James D. Mead Management For For
1h Elect Director Suzanne M. Present Management For For
1i Elect Director Eva T. Zlotnicka Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
UNIVERSAL ELECTRONICS INC.
MEETING DATE:  JUN 09, 2020
TICKER:  UEIC       SECURITY ID:  913483103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul D. Arling Management For For
1.2 Elect Director Satjiv S. Chahil Management For For
1.3 Elect Director Sue Ann R. Hamilton Management For For
1.4 Elect Director William C. Mulligan Management For For
1.5 Elect Director J.C. Sparkman Management For For
1.6 Elect Director Gregory P. Stapleton Management For For
1.7 Elect Director Carl E. Vogel Management For Withhold
1.8 Elect Director Edward K. Zinser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
URBAN OUTFITTERS, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  URBN       SECURITY ID:  917047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward N. Antoian Management For For
1.2 Elect Director Sukhinder Singh Cassidy Management For For
1.3 Elect Director Harry S. Cherken, Jr. Management For Against
1.4 Elect Director Scott Galloway Management For For
1.5 Elect Director Margaret A. Hayne Management For For
1.6 Elect Director Richard A. Hayne Management For For
1.7 Elect Director Elizabeth Ann Lambert Management For For
1.8 Elect Director Wesley S. McDonald Management For For
1.9 Elect Director Todd R. Morgenfeld Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 05, 2019
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Robert A. Katz Management For For
1c Elect Director John T. Redmond Management For For
1d Elect Director Michele Romanow Management For For
1e Elect Director Hilary A. Schneider Management For For
1f Elect Director D. Bruce Sewell Management For For
1g Elect Director John F. Sorte Management For For
1h Elect Director Peter A. Vaughn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VEONEER, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  VNE       SECURITY ID:  92336X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Louise Cummings Management For For
1.2 Elect Director Kazuhiko Sakamoto Management For For
1.3 Elect Director Wolfgang Ziebart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Declassify the Board of Directors Management For For
5 Ratify Ernst & Young AB as Auditors Management For For
 
VERA BRADLEY, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  VRA       SECURITY ID:  92335C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara Bradley Baekgaard Management For For
1.2 Elect Director Kristina Cashman Management For For
1.3 Elect Director Mary Lou Kelley Management For For
1.4 Elect Director John E. Kyees Management For For
1.5 Elect Director Frances P. Philip Management For For
1.6 Elect Director Carrie M. Tharp Management For For
1.7 Elect Director Robert Wallstrom Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
VF CORPORATION
MEETING DATE:  JUL 16, 2019
TICKER:  VFC       SECURITY ID:  918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard T. Carucci Management For For
1.2 Elect Director Juliana L. Chugg Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Mark S. Hoplamazian Management For For
1.5 Elect Director Laura W. Lang Management For For
1.6 Elect Director W. Alan McCollough Management For For
1.7 Elect Director W. Rodney McMullen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Steven E. Rendle Management For For
1.10 Elect Director Carol L. Roberts Management For For
1.11 Elect Director Matthew J. Shattock Management For For
1.12 Elect Director Veronica B. Wu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VISTA OUTDOOR INC.
MEETING DATE:  AUG 06, 2019
TICKER:  VSTO       SECURITY ID:  928377100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director April H. Foley Management For For
1b Elect Director Tig H. Krekel Management For For
1c Elect Director Michael D. Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
VISTEON CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  VC       SECURITY ID:  92839U206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Barrese Management For For
1b Elect Director Naomi M. Bergman Management For For
1c Elect Director Jeffrey D. Jones Management For For
1d Elect Director Sachin S. Lawande Management For For
1e Elect Director Joanne M. Maguire Management For For
1f Elect Director Robert J. Manzo Management For For
1g Elect Director Francis M. Scricco Management For For
1h Elect Director David L. Treadwell Management For For
1i Elect Director Rouzbeh Yassini-Fard Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
WAYFAIR INC.
MEETING DATE:  MAY 12, 2020
TICKER:  W       SECURITY ID:  94419L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Niraj Shah Management For For
1b Elect Director Steven Conine Management For For
1c Elect Director Julie Bradley Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Michael Kumin Management For For
1f Elect Director James Miller *Withdrawn Resolution* Management None None
1g Elect Director Jeffrey Naylor Management For For
1h Elect Director Anke Schaferkordt Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WHIRLPOOL CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  WHR       SECURITY ID:  963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Marc R. Bitzer Management For For
1c Elect Director Greg Creed Management For For
1d Elect Director Gary T. DiCamillo Management For For
1e Elect Director Diane M. Dietz Management For For
1f Elect Director Gerri T. Elliott Management For For
1g Elect Director Jennifer A. LaClair Management For For
1h Elect Director John D. Liu Management For For
1i Elect Director James M. Loree Management For For
1j Elect Director Harish Manwani Management For For
1k Elect Director Patricia K. Poppe Management For For
1l Elect Director Larry O. Spencer Management For For
1m Elect Director Michael D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WILLIAM LYON HOMES
MEETING DATE:  JAN 30, 2020
TICKER:  WLH       SECURITY ID:  552074700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
WILLIAMS-SONOMA, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  WSM       SECURITY ID:  969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Alber Management For For
1.2 Elect Director Scott Dahnke Management For For
1.3 Elect Director Anne Mulcahy Management For For
1.4 Elect Director William Ready Management For For
1.5 Elect Director Sabrina Simmons Management For For
1.6 Elect Director Frits van Paasschen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WINGSTOP INC.
MEETING DATE:  JUN 08, 2020
TICKER:  WING       SECURITY ID:  974155103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn Crump-Caine Management For For
1.2 Elect Director Wesley S. McDonald Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Certificate of Incorporation to Remove Certain Provisions Management For For
 
WINMARK CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  WINA       SECURITY ID:  974250102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Brett D. Heffes Management For For
2.2 Elect Director Lawrence A. Barbetta Management For For
2.3 Elect Director Jenele C. Grassle Management For For
2.4 Elect Director Kirk A. MacKenzie Management For For
2.5 Elect Director Paul C. Reyelts Management For Withhold
2.6 Elect Director Mark L. Wilson Management For Withhold
3 Approve Stock Option Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
WINNEBAGO INDUSTRIES, INC.
MEETING DATE:  DEC 17, 2019
TICKER:  WGO       SECURITY ID:  974637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Chiusano Management For For
1.2 Elect Director Richard (Rick) D. Moss Management For For
1.3 Elect Director John M. Murabito Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WOLVERINE WORLD WIDE, INC.
MEETING DATE:  APR 30, 2020
TICKER:  WWW       SECURITY ID:  978097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William K. Gerber Management For For
1b Elect Director Blake W. Krueger Management For For
1c Elect Director Nicholas T. Long Management For For
1d Elect Director Michael A. Volkema Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WW INTERNATIONAL, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  WW       SECURITY ID:  98262P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond Debbane Management For For
1.2 Elect Director Tracey D. Brown Management For For
1.3 Elect Director Jennifer Dulski Management For For
1.4 Elect Director Jonas M. Fajgenbaum Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Option Agreement with Oprah Winfrey Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WYNDHAM DESTINATIONS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  WYND       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louise F. Brady Management For For
1.2 Elect Director Michael D. Brown Management For For
1.3 Elect Director James E. Buckman Management For For
1.4 Elect Director George Herrera Management For For
1.5 Elect Director Stephen P. Holmes Management For For
1.6 Elect Director Denny Marie Post Management For For
1.7 Elect Director Ronald L. Rickles Management For For
1.8 Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WYNDHAM HOTELS & RESORTS, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  WH       SECURITY ID:  98311A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Myra J. Biblowit Management For For
1.2 Elect Director Bruce B. Churchill Management For For
1.3 Elect Director Pauline D.E. Richards Management For For
2a Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WYNN RESORTS LTD.
MEETING DATE:  JUN 25, 2020
TICKER:  WYNN       SECURITY ID:  983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Byrne Management For For
1.2 Elect Director Patricia Mulroy Management For For
1.3 Elect Director Clark T. Randt, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
YETI HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  YETI       SECURITY ID:  98585X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Lou Kelley Management For For
1.2 Elect Director Dustan E. McCoy Management For For
1.3 Elect Director Robert K. Shearer Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Grant Thornton LLP as Auditors Management For For
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Keith Barr Management For For
1c Elect Director Michael J. Cavanagh Management For For
1d Elect Director Christopher M. Connor Management For For
1e Elect Director Brian C. Cornell Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director David W. Gibbs Management For For
1h Elect Director Mirian M. Graddick-Weir Management For For
1i Elect Director Thomas C. Nelson Management For For
1j Elect Director P. Justin Skala Management For For
1k Elect Director Elane B. Stock Management For For
1l Elect Director Annie Young-Scrivner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Supply Chain Impact on Deforestation Shareholder Against Against
 
ZUMIEZ INC.
MEETING DATE:  JUN 03, 2020
TICKER:  ZUMZ       SECURITY ID:  989817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas D. Campion Management For For
1B Elect Director Sarah (Sally) G. McCoy Management For For
1C Elect Director Ernest R. Johnson Management For For
1D Elect Director Liliana Gil Valletta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER STAPLES INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director Thomas F. Farrell, II Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Howard A. Willard, III *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Underage Tobacco Prevention Policies Shareholder Against Against
 
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  ADM       SECURITY ID:  039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael S. Burke Management For For
1b Elect Director Terrell K. Crews Management For For
1c Elect Director Pierre Dufour Management For For
1d Elect Director Donald E. Felsinger Management For For
1e Elect Director Suzan F. Harrison Management For For
1f Elect Director Juan R. Luciano Management For For
1g Elect Director Patrick J. Moore Management For For
1h Elect Director Francisco J. Sanchez Management For For
1i Elect Director Debra A. Sandler Management For For
1j Elect Director Lei Z. Schlitz Management For For
1k Elect Director Kelvin R. Westbrook Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
AVON PRODUCTS, INC.
MEETING DATE:  NOV 13, 2019
TICKER:  AVP       SECURITY ID:  054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
B&G FOODS, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  BGS       SECURITY ID:  05508R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director DeAnn L. Brunts Management For For
1.2 Elect Director Charles F. Marcy Management For For
1.3 Elect Director Robert D. Mills Management For For
1.4 Elect Director Dennis M. Mullen Management For For
1.5 Elect Director Cheryl M. Palmer Management For For
1.6 Elect Director Alfred Poe Management For For
1.7 Elect Director Kenneth G. Romanzi Management For For
1.8 Elect Director Stephen C. Sherrill Management For For
1.9 Elect Director David L. Wenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BEYOND MEAT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  BYND       SECURITY ID:  08862E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Seth Goldman Management For For
1.2 Elect Director Christopher Isaac "Biz" Stone Management For For
1.3 Elect Director Kathy N. Waller Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  BJ       SECURITY ID:  05550J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maile Clark Management For For
1.2 Elect Director Thomas A. Kingsbury Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
BUNGE LIMITED
MEETING DATE:  MAY 21, 2020
TICKER:  BG       SECURITY ID:  G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sheila Bair Management For For
1b Elect Director Vinita Bali Management For Against
1c Elect Director Carol M. Browner Management For For
1d Elect Director Andrew Ferrier Management For For
1e Elect Director Paul Fribourg Management For For
1f Elect Director J. Erik Fyrwald Management For For
1g Elect Director Gregory A. Heckman Management For For
1h Elect Director Bernardo Hees Management For For
1i Elect Director Kathleen Hyle Management For For
1j Elect Director Henry W. (Jay) Winship Management For For
1k Elect Director Mark N. Zenuk Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CAL-MAINE FOODS, INC.
MEETING DATE:  OCT 04, 2019
TICKER:  CALM       SECURITY ID:  128030202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adolphus B. Baker Management For For
1.2 Elect Director Max P. Bowman Management For For
1.3 Elect Director Letitia C. Hughes Management For For
1.4 Elect Director Sherman L. Miller Management For For
1.5 Elect Director James E. Poole Management For Withhold
1.6 Elect Director Steve W. Sanders Management For Withhold
2 Ratify Frost, PLLC as Auditors Management For For
 
CALAVO GROWERS, INC.
MEETING DATE:  APR 22, 2020
TICKER:  CVGW       SECURITY ID:  128246105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lecil E. Cole Management For For
1.2 Elect Director Steven Hollister Management For For
1.3 Elect Director James D. Helin Management For For
1.4 Elect Director Donald M. Sanders Management For For
1.5 Elect Director Marc L. Brown Management For For
1.6 Elect Director Michael A. DiGregorio Management For For
1.7 Elect Director Scott Van Der Kar Management For For
1.8 Elect Director J. Link Leavens Management For For
1.9 Elect Director Dorcas H. Thille Management For For
1.10 Elect Director John M. Hunt Management For For
1.11 Elect Director Egidio Carbone, Jr. Management For Withhold
1.12 Elect Director Harold Edwards Management For Withhold
1.13 Elect Director Kathleen M. Holmgren Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Majority of Independent Directors on Board Shareholder Against Against
 
CAMPBELL SOUP COMPANY
MEETING DATE:  NOV 20, 2019
TICKER:  CPB       SECURITY ID:  134429109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fabiola R. Arredondo Management For For
1.2 Elect Director Howard M. Averill Management For For
1.3 Elect Director John P. (JP) Bilbrey Management For For
1.4 Elect Director Mark A. Clouse Management For For
1.5 Elect Director Bennett Dorrance Management For For
1.6 Elect Director Maria Teresa (Tessa) Hilado Management For For
1.7 Elect Director Sarah Hofstetter Management For For
1.8 Elect Director Marc B. Lautenbach Management For For
1.9 Elect Director Mary Alice Dorrance Malone Management For For
1.10 Elect Director Keith R. McLoughlin Management For For
1.11 Elect Director Kurt T. Schmidt Management For For
1.12 Elect Director Archbold D. van Beuren Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CASEY'S GENERAL STORES, INC.
MEETING DATE:  SEP 04, 2019
TICKER:  CASY       SECURITY ID:  147528103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Lynn Horak Management For For
1.2 Elect Director Judy A. Schmeling Management For For
1.3 Elect Director Allison M. Wing Management For For
1.4 Elect Director Darren M. Rebelez Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Change Range for Size of the Board Management For For
 
CENTRAL GARDEN & PET COMPANY
MEETING DATE:  FEB 11, 2020
TICKER:  CENT       SECURITY ID:  153527106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John B. Balousek Management For Withhold
1.2 Elect Director William E. Brown Management For For
1.3 Elect Director Timothy P. Cofer Management For For
1.4 Elect Director Thomas J. Colligan Management For For
1.5 Elect Director Michael J. Edwards Management For For
1.6 Elect Director Michael J. Griffith Management For For
1.7 Elect Director Christopher T. Metz Management For For
1.8 Elect Director Brooks M. Pennington, III Management For For
1.9 Elect Director John R. Ranelli Management For For
1.10 Elect Director Mary Beth Springer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHURCH & DWIGHT CO., INC.
MEETING DATE:  APR 30, 2020
TICKER:  CHD       SECURITY ID:  171340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Craigie Management For For
1b Elect Director Bradley C. Irwin Management For For
1c Elect Director Penry W. Price Management For For
1d Elect Director Janet S. Vergis Management For For
1e Elect Director Arthur B. Winkleblack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Right to Call Special Meeting Management For For
4 Eliminate Supermajority Vote Requirement to Amend Certain Provisions Management For For
5 Approve Advance Notice Requirement Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COCA-COLA CONSOLIDATED, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  COKE       SECURITY ID:  191098102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Frank Harrison, III Management For For
1.2 Elect Director Sharon A. Decker Management For For
1.3 Elect Director Morgan H. Everett Management For For
1.4 Elect Director James R. Helvey, III Management For For
1.5 Elect Director William H. Jones Management For For
1.6 Elect Director Umesh M. Kasbekar Management For For
1.7 Elect Director David M. Katz Management For For
1.8 Elect Director Jennifer K. Mann Management For For
1.9 Elect Director James H. Morgan Management For For
1.10 Elect Director John W. Murrey, III Management For For
1.11 Elect Director Sue Anne H. Wells Management For For
1.12 Elect Director Dennis A. Wicker Management For For
1.13 Elect Director Richard T. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Recapitalization Plan for All Stock to Have One-vote per Share Shareholder Against For
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Bilbrey Management For For
1b Elect Director John T. Cahill Management For For
1c Elect Director Lisa M. Edwards Management For For
1d Elect Director Helene D. Gayle Management For For
1e Elect Director C. Martin Harris Management For For
1f Elect Director Martina Hund-Mejean Management For For
1g Elect Director Lorrie M. Norrington Management For For
1h Elect Director Michael B. Polk Management For For
1i Elect Director Stephen I. Sadove Management For For
1j Elect Director Noel R. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CONAGRA BRANDS, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  CAG       SECURITY ID:  205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anil Arora Management For For
1b Elect Director Thomas "Tony" K. Brown Management For For
1c Elect Director Stephen G. Butler Management For For
1d Elect Director Sean M. Connolly Management For For
1e Elect Director Joie A. Gregor Management For For
1f Elect Director Rajive Johri Management For For
1g Elect Director Richard H. Lenny Management For For
1h Elect Director Melissa Lora Management For For
1i Elect Director Ruth Ann Marshall Management For For
1j Elect Director Craig P. Omtvedt Management For For
1k Elect Director Scott Ostfeld Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 16, 2019
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer M. Daniels Management For For
1.2 Elect Director Jerry Fowden Management For Withhold
1.3 Elect Director Ernesto M. Hernandez Management For For
1.4 Elect Director Susan Somersille Johnson Management For For
1.5 Elect Director James A. Locke, III Management For Withhold
1.6 Elect Director Daniel J. McCarthy Management For For
1.7 Elect Director William A. Newlands Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For Withhold
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 22, 2020
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For For
1.2 Elect Director Richard A. Galanti Management For For
1.3 Elect Director Sally Jewell Management For For
1.4 Elect Director Charles T. Munger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
5 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
 
COTY INC.
MEETING DATE:  NOV 05, 2019
TICKER:  COTY       SECURITY ID:  222070203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beatrice Ballini Management For For
1.2 Elect Director Sabine Chalmers Management For For
1.3 Elect Director Joachim Creus Management For For
1.4 Elect Director Pierre Denis Management For For
1.5 Elect Director Olivier Goudet Management For For
1.6 Elect Director Peter Harf Management For For
1.7 Elect Director Pierre Laubies Management For For
1.8 Elect Director Paul S. Michaels Management For For
1.9 Elect Director Erhard Schoewel Management For For
1.10 Elect Director Robert Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DARLING INGREDIENTS INC.
MEETING DATE:  MAY 05, 2020
TICKER:  DAR       SECURITY ID:  237266101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randall C. Stuewe Management For For
1b Elect Director Charles Adair Management For For
1c Elect Director Beth Albright Management For For
1d Elect Director Linda Goodspeed Management For For
1e Elect Director Dirk Kloosterboer Management For For
1f Elect Director Mary R. Korby Management For For
1g Elect Director Charles Macaluso Management For For
1h Elect Director Gary W. Mize Management For For
1i Elect Director Michael E. Rescoe Management For For
1j Elect Director Nicole M. Ringenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDGEWELL PERSONAL CARE COMPANY
MEETING DATE:  FEB 06, 2020
TICKER:  EPC       SECURITY ID:  28035Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Black Management For For
1b Elect Director George R. Corbin Management For For
1c Elect Director Daniel J. Heinrich Management For For
1d Elect Director Carla C. Hendra Management For For
1e Elect Director R. David Hoover Management For For
1f Elect Director John C. Hunter, III Management For For
1g Elect Director James C. Johnson Management For For
1h Elect Director Rod R. Little Management For For
1i Elect Director Joseph D. O'Leary Management For For
1j Elect Director Rakesh Sachdev Management For For
1k Elect Director Gary K. Waring Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ENERGIZER HOLDINGS, INC.
MEETING DATE:  JAN 27, 2020
TICKER:  ENR       SECURITY ID:  29272W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carlos Abrams-Rivera Management For For
1b Elect Director Bill G. Armstrong Management For For
1c Elect Director Cynthia J. Brinkley Management For For
1d Elect Director Rebecca Frankiewicz Management For For
1e Elect Director Alan R. Hoskins Management For For
1f Elect Director Kevin J. Hunt Management For For
1g Elect Director James C. Johnson Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Patrick J. Moore Management For For
1j Elect Director Nneka L. Rimmer Management For For
1k Elect Director Robert V. Vitale Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
FARMER BROS. CO.
MEETING DATE:  DEC 10, 2019
TICKER:  FARM       SECURITY ID:  307675108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Charles F. Marcy Management For For
1.2 Elect Director D. Deverl Maserang, II Management For For
1.3 Elect Director Christopher P. Mottern Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Non-Binding Proposal Urging the Board of Directors to Provide for the Phased-In Declassification of the Board of Directors Shareholder Abstain For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Gold Proxy Card)
1.1 Elect Director Thomas William Mortensen Shareholder For Did Not Vote
1.2 Elect Director Jonathan Michael Waite Shareholder For Did Not Vote
1.3 Elect Director D. Deverl Maserang, II Shareholder For Did Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Abstain Did Not Vote
4 Declassify the Board of Directors Management For Did Not Vote
 
FLOWERS FOODS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  FLO       SECURITY ID:  343498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George E. Deese Management For For
1b Elect Director Rhonda Gass Management For For
1c Elect Director Benjamin H. Griswold, IV Management For For
1d Elect Director Margaret G. Lewis Management For For
1e Elect Director A. Ryals McMullian Management For For
1f Elect Director James T. Spear Management For For
1g Elect Director Melvin T. Stith Management For For
1h Elect Director C. Martin Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Reduce Supermajority Vote Requirement Management For For
 
FRESH DEL MONTE PRODUCE INC.
MEETING DATE:  APR 28, 2020
TICKER:  FDP       SECURITY ID:  G36738105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Michael J. Berthelot Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRESHPET, INC.
MEETING DATE:  SEP 26, 2019
TICKER:  FRPT       SECURITY ID:  358039105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. David Basto Management For For
1.2 Elect Director Lawrence S. Coben Management For For
1.3 Elect Director Walter N. George, III Management For For
1.4 Elect Director Craig D. Steeneck Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GENERAL MILLS, INC.
MEETING DATE:  SEP 24, 2019
TICKER:  GIS       SECURITY ID:  370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Kerry Clark Management For For
1b Elect Director David M. Cordani Management For For
1c Elect Director Roger W. Ferguson, Jr. Management For For
1d Elect Director Jeffrey L. Harmening Management For For
1e Elect Director Maria G. Henry Management For For
1f Elect Director Elizabeth C. Lempres Management For For
1g Elect Director Diane L. Neal Management For For
1h Elect Director Steve Odland Management For For
1i Elect Director Maria A. Sastre Management For For
1j Elect Director Eric D. Sprunk Management For For
1k Elect Director Jorge A. Uribe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GROCERY OUTLET HOLDING CORP.
MEETING DATE:  JUN 08, 2020
TICKER:  GO       SECURITY ID:  39874R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth W. Alterman Management For For
1.2 Elect Director John E. Bachman Management For For
1.3 Elect Director Thomas F. Herman Management For For
1.4 Elect Director Erik D. Ragatz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HERBALIFE NUTRITION LTD.
MEETING DATE:  APR 29, 2020
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Agwunobi Management For For
1.2 Elect Director James L. Nelson Management For Against
1.3 Elect Director Richard H. Carmona Management For For
1.4 Elect Director Jonathan Christodoro Management For Against
1.5 Elect Director Hunter C. Gary Management For For
1.6 Elect Director Nicholas Graziano Management For Against
1.7 Elect Director Alan LeFevre Management For For
1.8 Elect Director Jesse A. Lynn Management For For
1.9 Elect Director Juan Miguel Mendoza Management For For
1.10 Elect Director Michael Montelongo Management For For
1.11 Elect Director Maria Otero Management For For
1.12 Elect Director Margarita Palau-Hernandez Management For For
1.13 Elect Director John Tartol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Articles of Association to Eliminate the Casting Vote Management For For
4 Amend Articles of Association Management For For
5 Ratify PricewaterhouseCoopers as Auditors Management For For
 
HORMEL FOODS CORPORATION
MEETING DATE:  JAN 28, 2020
TICKER:  HRL       SECURITY ID:  440452100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Prama Bhatt Management For For
1b Elect Director Gary C. Bhojwani Management For For
1c Elect Director Terrell K. Crews Management For For
1d Elect Director Stephen M. Lacy Management For For
1e Elect Director Elsa A. Murano Management For For
1f Elect Director Susan K. Nestegard Management For For
1g Elect Director William A. Newlands Management For Against
1h Elect Director Dakota A. Pippins Management For For
1i Elect Director Christopher J. Policinski Management For For
1j Elect Director Jose Luis Prado Management For For
1k Elect Director Sally J. Smith Management For For
1l Elect Director James P. Snee Management For For
1m Elect Director Steven A. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOSTESS BRANDS, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  TWNK       SECURITY ID:  44109J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Eliminate Supermajority Vote Requirement Management For For
3.1 Elect Director Andrew P. Callahan Management For For
3.2 Elect Director Gretchen R. Crist Management For For
3.3 Elect Director Ioannis Skoufalos Management For For
3.4 Elect Director Laurence Bodner Management For For
3.5 Elect Director Rachel P. Cullen Management For For
3.6 Elect Director Jerry D. Kaminski Management For For
3.7 Elect Director C. Dean Metropoulos Management For For
3.8 Elect Director Craig D. Steeneck Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
INGLES MARKETS, INC.
MEETING DATE:  FEB 11, 2020
TICKER:  IMKTA       SECURITY ID:  457030104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest E. Ferguson Management For For
1.2 Elect Director John R. Lowden Management For For
 
INGREDION INCORPORATED
MEETING DATE:  MAY 20, 2020
TICKER:  INGR       SECURITY ID:  457187102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Luis Aranguren-Trellez Management For For
1b Elect Director David B. Fischer Management For For
1c Elect Director Paul Hanrahan Management For For
1d Elect Director Rhonda L. Jordan Management For For
1e Elect Director Gregory B. Kenny Management For For
1f Elect Director Barbara A. Klein Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Stephan B. Tanda Management For For
1i Elect Director Jorge A. Uribe Management For For
1j Elect Director Dwayne A. Wilson Management For For
1k Elect Director James P. Zallie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INTER PARFUMS, INC.
MEETING DATE:  SEP 12, 2019
TICKER:  IPAR       SECURITY ID:  458334109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean Madar Management For For
1.2 Elect Director Philippe Benacin Management For For
1.3 Elect Director Russell Greenberg Management For For
1.4 Elect Director Philippe Santi Management For For
1.5 Elect Director Francois Heilbronn Management For Withhold
1.6 Elect Director Robert Bensoussan Management For For
1.7 Elect Director Patrick Choel Management For Withhold
1.8 Elect Director Michel Dyens Management For For
1.9 Elect Director Veronique Gabai-Pinsky Management For For
1.10 Elect Director Gilbert Harrison Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Stock Option Plan Management For For
 
J & J SNACK FOODS CORP.
MEETING DATE:  FEB 11, 2020
TICKER:  JJSF       SECURITY ID:  466032109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Gerald B. Shreiber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOHN B. SANFILIPPO & SON, INC.
MEETING DATE:  OCT 30, 2019
TICKER:  JBSS       SECURITY ID:  800422107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jim Edgar Management For Withhold
1.2 Elect Director Ellen C. Taaffe Management For For
1.3 Elect Director Daniel M. Wright Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KELLOGG COMPANY
MEETING DATE:  APR 24, 2020
TICKER:  K       SECURITY ID:  487836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephanie Burns Management For For
1b Elect Director Steve Cahillane Management For For
1c Elect Director Richard Dreiling Management For For
1d Elect Director La June Montgomery Tabron Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Declassify the Board of Directors Management For For
6 Adopt Simple Majority Vote Shareholder Against Against
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abelardo E. Bru Management For For
1.2 Elect Director Robert W. Decherd Management For For
1.3 Elect Director Michael D. Hsu Management For For
1.4 Elect Director Mae C. Jemison Management For For
1.5 Elect Director S. Todd Maclin Management For For
1.6 Elect Director Sherilyn S. McCoy Management For For
1.7 Elect Director Christa S. Quarles Management For For
1.8 Elect Director Ian C. Read Management For For
1.9 Elect Director Dunia A. Shive Management For For
1.10 Elect Director Mark T. Smucker Management For For
1.11 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
LAMB WESTON HOLDINGS, INC.
MEETING DATE:  SEP 26, 2019
TICKER:  LW       SECURITY ID:  513272104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter J. Bensen Management For For
1b Elect Director Charles A. Blixt Management For For
1c Elect Director Andre J. Hawaux Management For For
1d Elect Director W.G. Jurgensen Management For For
1e Elect Director Thomas P. Maurer Management For For
1f Elect Director Hala G. Moddelmog Management For For
1g Elect Director Maria Renna Sharpe Management For For
1h Elect Director Thomas P. Werner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Pesticide Use in the Company's Supply Chain Shareholder Against Against
 
LANCASTER COLONY CORPORATION
MEETING DATE:  NOV 13, 2019
TICKER:  LANC       SECURITY ID:  513847103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara L. Brasier Management For For
1.2 Elect Director David A. Ciesinski Management For For
1.3 Elect Director Kenneth L. Cooke Management For For
1.4 Elect Director Alan F. Harris Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LANDEC CORPORATION
MEETING DATE:  OCT 16, 2019
TICKER:  LNDC       SECURITY ID:  514766104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert D. Bolles Management For For
1.2 Elect Director Deborah Carosella Management For For
1.3 Elect Director Tonia Pankopf Management For For
1.4 Elect Director Craig A. Barbarosh Management For For
1.5 Elect Director Charles Macaluso Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MEDIFAST, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  MED       SECURITY ID:  58470H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey J. Brown Management For For
1.2 Elect Director Kevin G. Byrnes Management For For
1.3 Elect Director Daniel R. Chard Management For For
1.4 Elect Director Constance J. Hallquist Management For For
1.5 Elect Director Michael A. Hoer Management For For
1.6 Elect Director Michael C. MacDonald Management For For
1.7 Elect Director Carl E. Sassano Management For For
1.8 Elect Director Scott Schlackman Management For For
1.9 Elect Director Andrea B. Thomas Management For For
1.10 Elect Director Ming Xian Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGP INGREDIENTS, INC.
MEETING DATE:  JUN 30, 2020
TICKER:  MGPI       SECURITY ID:  55303J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James L. Bareuther Management For For
1b Elect Director Terrence P. Dunn Management For For
1c Elect Director Anthony P. Foglio Management For For
1d Elect Director Kerry A. Walsh Skelly Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOLSON COORS BEVERAGE COMPANY
MEETING DATE:  MAY 20, 2020
TICKER:  TAP       SECURITY ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONDELEZ INTERNATIONAL, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  MDLZ       SECURITY ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis W.K. Booth Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Crew Management For For
1.4 Elect Director Lois D. Juliber Management For For
1.5 Elect Director Peter W. May Management For For
1.6 Elect Director Jorge S. Mesquita Management For For
1.7 Elect Director Fredric G. Reynolds Management For For
1.8 Elect Director Christiana S. Shi Management For For
1.9 Elect Director Patrick T. Siewert Management For For
1.10 Elect Director Michael A. Todman Management For For
1.11 Elect Director Jean-Francois M. L. van Boxmeer Management For For
1.12 Elect Director Dirk Van de Put Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
NATIONAL BEVERAGE CORP.
MEETING DATE:  OCT 04, 2019
TICKER:  FIZZ       SECURITY ID:  635017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cecil D. Conlee Management For For
1b Elect Director Stanley M. Sheridan Management For Withhold
 
NU SKIN ENTERPRISES, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  NUS       SECURITY ID:  67018T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel W. Campbell Management For For
1b Elect Director Andrew D. Lipman Management For For
1c Elect Director Steven J. Lund Management For For
1d Elect Director Laura Nathanson Management For For
1e Elect Director Thomas R. Pisano Management For For
1f Elect Director Zheqing (Simon) Shen Management For For
1g Elect Director Ritch N. Wood Management For For
1h Elect Director Edwina D. Woodbury Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director Ramon L. Laguarta Management For For
1h Elect Director David C. Page Management For For
1i Elect Director Robert C. Pohlad Management For For
1j Elect Director Daniel Vasella Management For For
1k Elect Director Darren Walker Management For For
1l Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Sugar and Public Health Shareholder Against Against
 
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE:  NOV 13, 2019
TICKER:  PFGC       SECURITY ID:  71377A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George L. Holm Management For For
1b Elect Director Arthur B. Winkleblack - Withdrawn Management None None
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Eliminate Supermajority Vote Requirement for Amending Government Documents and Removing Directors Management For For
7 Provide Right to Call Special Meeting Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andre Calantzopoulos Management For For
1b Elect Director Louis C. Camilleri Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Lisa A. Hook Management For For
1e Elect Director Jennifer Li Management For For
1f Elect Director Jun Makihara Management For For
1g Elect Director Kalpana Morparia Management For For
1h Elect Director Lucio A. Noto Management For For
1i Elect Director Frederik Paulsen Management For For
1j Elect Director Robert B. Polet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PILGRIM'S PRIDE CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  PPC       SECURITY ID:  72147K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gilberto Tomazoni Management For For
1.2 Elect Director Denilson Molina Management For For
1.3 Elect Director Wallim Cruz De Vasconcellos Junior Management For For
1.4 Elect Director Vincent Trius Management For For
1.5 Elect Director Andre Nogueira de Souza Management For For
1.6 Elect Director Farha Aslam Management For For
2.1 Elect Director Michael L. Cooper Management For For
2.2 Elect Director Charles Macaluso Management For For
2.3 Elect Director Arquimedes A. Celis Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Reduction of Water Pollution Shareholder Against Against
6 Report on Human Rights Due Diligence Process Shareholder Against Against
7 Require a Majority Vote for the Election of Directors Shareholder Against For
 
POST HOLDINGS, INC.
MEETING DATE:  JAN 30, 2020
TICKER:  POST       SECURITY ID:  737446104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Grote Management For For
1.2 Elect Director David W. Kemper Management For For
1.3 Elect Director Robert V. Vitale Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRICESMART, INC.
MEETING DATE:  FEB 06, 2020
TICKER:  PSMT       SECURITY ID:  741511109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherry S. Bahrambeygui Management For For
1.2 Elect Director Jeffrey Fisher Management For For
1.3 Elect Director Gordon H. Hanson Management For For
1.4 Elect Director Beatriz V. Infante Management For For
1.5 Elect Director Leon C. Janks Management For For
1.6 Elect Director Mitchell G. Lynn Management For For
1.7 Elect Director Gary Malino Management For For
1.8 Elect Director Robert E. Price Management For For
1.9 Elect Director Edgar Zurcher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RITE AID CORPORATION
MEETING DATE:  JUL 17, 2019
TICKER:  RAD       SECURITY ID:  767754872
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce G. Bodaken Management For For
1b Elect Director Elizabeth "Busy" Burr Management For For
1c Elect Director Robert E. Knowling, Jr. Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Louis P. Miramontes Management For For
1f Elect Director Arun Nayar Management For For
1g Elect Director Katherine Quinn Management For For
1h Elect Director Marcy Syms Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
SANDERSON FARMS, INC.
MEETING DATE:  FEB 13, 2020
TICKER:  SAFM       SECURITY ID:  800013104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barksdale Management For For
1.2 Elect Director Lampkin Butts Management For For
1.3 Elect Director Beverly W. Hogan Management For For
1.4 Elect Director Phil K. Livingston Management For For
1.5 Elect Director Joe F. Sanderson, Jr. Management For For
1.1 Elect Director Sonia Perez Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Report on Water Resource Risks Shareholder Against Against
7 Report on Human Rights Due Diligence Shareholder Against Against
 
SEABOARD CORPORATION
MEETING DATE:  APR 27, 2020
TICKER:  SEB       SECURITY ID:  811543107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Bresky Management For For
1.2 Elect Director David A. Adamsen Management For Withhold
1.3 Elect Director Douglas W. Baena Management For For
1.4 Elect Director Paul M. Squires Management For For
1.5 Elect Director Edward I. Shifman, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
SPARTANNASH COMPANY
MEETING DATE:  MAY 20, 2020
TICKER:  SPTN       SECURITY ID:  847215100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shan Atkins Management For For
1.2 Elect Director Dennis Eidson Management For For
1.3 Elect Director Frank M. Gambino Management For For
1.4 Elect Director Douglas A. Hacker Management For For
1.5 Elect Director Yvonne R. Jackson Management For For
1.6 Elect Director Matthew Mannelly Management For For
1.7 Elect Director Elizabeth A. Nickels Management For For
1.8 Elect Director Hawthorne L. Proctor Management For For
1.9 Elect Director William R. Voss Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE:  JUL 10, 2019
TICKER:  SPB       SECURITY ID:  84790A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherianne James Management For For
1.2 Elect Director Norman S. Matthews Management For For
1.3 Elect Director Joseph S. Steinberg Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPROUTS FARMERS MARKET, INC.
MEETING DATE:  APR 28, 2020
TICKER:  SFM       SECURITY ID:  85208M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel D. Anderson Management For For
1.2 Elect Director Terri Funk Graham Management For For
1.3 Elect Director Doug G. Rauch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SYSCO CORPORATION
MEETING DATE:  NOV 15, 2019
TICKER:  SYY       SECURITY ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas L. Bene Management For For
1b Elect Director Daniel J. Brutto Management For For
1c Elect Director John M. Cassaday Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Bradley M. Halverson Management For For
1g Elect Director John M. Hinshaw Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Stephanie A. Lundquist Management For For
1j Elect Director Nancy S. Newcomb Management For For
1k Elect Director Nelson Peltz Management For For
1l Elect Director Edward D. Shirley Management For For
1m Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE ANDERSONS, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ANDE       SECURITY ID:  034164103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick E. Bowe Management For For
1.2 Elect Director Michael J. Anderson, Sr. Management For For
1.3 Elect Director Gerard M. Anderson Management For For
1.4 Elect Director Stephen F. Dowdle Management For For
1.5 Elect Director Pamela S. Hershberger Management For For
1.6 Elect Director Catherine M. Kilbane Management For For
1.7 Elect Director Robert J. King, Jr. Management For For
1.8 Elect Director Ross W. Manire Management For For
1.9 Elect Director Patrick S. Mullin Management For For
1.10 Elect Director John T. Stout, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE BOSTON BEER COMPANY, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  SAM       SECURITY ID:  100557107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Meghan V. Joyce Management For For
1.2 Elect Director Michael Spillane Management For For
1.3 Elect Director Jean-Michel Valette Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CHEFS' WAREHOUSE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  CHEF       SECURITY ID:  163086101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dominick Cerbone Management For For
1b Elect Director Joseph Cugine Management For Against
1c Elect Director Steven F. Goldstone Management For For
1d Elect Director Alan Guarino Management For Against
1e Elect Director Stephen Hanson Management For Against
1f Elect Director Katherine Oliver Management For For
1g Elect Director Christopher Pappas Management For For
1h Elect Director John Pappas Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CLOROX COMPANY
MEETING DATE:  NOV 20, 2019
TICKER:  CLX       SECURITY ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Banse Management For For
1.2 Elect Director Richard H. Carmona Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Spencer C. Fleischer Management For For
1.5 Elect Director Esther Lee Management For For
1.6 Elect Director A.D. David Mackay Management For For
1.7 Elect Director Robert W. Matschullat Management For For
1.8 Elect Director Matthew J. Shattock Management For For
1.9 Elect Director Pamela Thomas-Graham Management For For
1.10 Elect Director Russell J. Weiner Management For For
1.11 Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Marc Bolland Management For For
1.3 Elect Director Ana Botin Management For For
1.4 Elect Director Christopher C. Davis Management For For
1.5 Elect Director Barry Diller Management For For
1.6 Elect Director Helene D. Gayle Management For For
1.7 Elect Director Alexis M. Herman Management For For
1.8 Elect Director Robert A. Kotick Management For For
1.9 Elect Director Maria Elena Lagomasino Management For For
1.10 Elect Director James Quincey Management For For
1.11 Elect Director Caroline J. Tsay Management For For
1.12 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 15, 2019
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Lauder Management For For
1.2 Elect Director William P. Lauder Management For For
1.3 Elect Director Richard D. Parsons Management For For
1.4 Elect Director Lynn Forester de Rothschild Management For For
1.5 Elect Director Jennifer Tejada Management For For
1.6 Elect Director Richard F. Zannino Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE HAIN CELESTIAL GROUP, INC.
MEETING DATE:  NOV 19, 2019
TICKER:  HAIN       SECURITY ID:  405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard A. Beck Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Dean Hollis Management For For
1d Elect Director Shervin J. Korangy Management For For
1e Elect Director Roger Meltzer Management For For
1f Elect Director Mark L. Schiller Management For For
1g Elect Director Michael B. Sims Management For For
1h Elect Director Glenn W. Welling Management For For
1i Elect Director Dawn M. Zier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Victor L. Crawford Management For For
1.5 Elect Director Charles A. Davis Management For For
1.6 Elect Director Mary Kay Haben Management For For
1.7 Elect Director James C. Katzman Management For For
1.8 Elect Director M. Diane Koken Management For For
1.9 Elect Director Robert M. Malcolm Management For For
1.10 Elect Director Anthony J. Palmer Management For For
1.11 Elect Director Juan R. Perez Management For For
1.12 Elect Director Wendy L. Schoppert Management For For
1.13 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE J. M. SMUCKER COMPANY
MEETING DATE:  AUG 14, 2019
TICKER:  SJM       SECURITY ID:  832696405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kathryn W. Dindo Management For For
1b Elect Director Paul J. Dolan Management For For
1c Elect Director Jay L. Henderson Management For For
1d Elect Director Gary A. Oatey Management For For
1e Elect Director Kirk L. Perry Management For For
1f Elect Director Sandra Pianalto Management For For
1g Elect Director Nancy Lopez Russell Management For For
1h Elect Director Alex Shumate Management For For
1i Elect Director Mark T. Smucker Management For For
1j Elect Director Richard K. Smucker Management For For
1k Elect Director Timothy P. Smucker Management For For
1l Elect Director Dawn C. Willoughby Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  SEP 12, 2019
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director Joao M. Castro-Neves Management For For
1d Elect Director Tracy Britt Cool Management For For
1e Elect Director John T. Cahill Management For For
1f Elect Director Feroz Dewan Management For For
1g Elect Director Jeanne P. Jackson Management For For
1h Elect Director Jorge Paulo Lemann Management For For
1i Elect Director John C. Pope Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Protein Diversification Shareholder Against Against
5 Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain Shareholder Against Against
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Joao M. Castro-Neves Management For For
1e Elect Director Timothy Kenesey Management For For
1f Elect Director Jorge Paulo Lemann Management For For
1g Elect Director Susan Mulder Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Elio Leoni Sceti Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against Against
 
THE KROGER CO.
MEETING DATE:  JUN 25, 2020
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director Ronald L. Sargent Management For For
1h Elect Director Bobby S. Shackouls Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
5 Report on Human Rights Due Diligence Process in Operations and Supply Chain Shareholder Against Against
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 08, 2019
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Joseph Jimenez Management For For
1f Elect Director Terry J. Lundgren Management For For
1g Elect Director Christine M. McCarthy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
THE SIMPLY GOOD FOODS COMPANY
MEETING DATE:  JAN 22, 2020
TICKER:  SMPL       SECURITY ID:  82900L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Kilts Management For For
1.2 Elect Director David J. West Management For For
1.3 Elect Director Michelle P. Goolsby Management For For
1.4 Elect Director Brian K. Ratzan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Eliminate Supermajority Vote Requirement Management For For
 
TREEHOUSE FOODS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  THS       SECURITY ID:  89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Hunter Management For For
1.2 Elect Director Ann M. Sardini Management For For
1.3 Elect Director Jean E. Spence Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TURNING POINT BRANDS, INC.
MEETING DATE:  APR 28, 2020
TICKER:  TPB       SECURITY ID:  90041L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. A. Baxter Management For For
1.2 Elect Director H. C. Charles Diao Management For For
1.3 Elect Director Ashley Davis Frushone Management For For
1.4 Elect Director David Glazek Management For For
1.5 Elect Director Peggy H. Hebard Management For For
1.6 Elect Director Lawrence S. Wexler Management For For
1.7 Elect Director Arnold Zimmerman Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
TYSON FOODS, INC.
MEETING DATE:  FEB 06, 2020
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Jonathan D. Mariner Management For For
1g Elect Director Kevin M. McNamara Management For For
1h Elect Director Cheryl S. Miller Management For For
1i Elect Director Jeffrey K. Schomburger Management For For
1j Elect Director Robert Thurber Management For For
1k Elect Director Barbara A. Tyson Management For For
1l Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Deforestation Impacts in Company's Supply Chain Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Human Rights Risk Assessment Process Shareholder Against For
7 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
UNITED NATURAL FOODS, INC.
MEETING DATE:  DEC 18, 2019
TICKER:  UNFI       SECURITY ID:  911163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric F. Artz Management For For
1b Elect Director Ann Torre Bates Management For For
1c Elect Director Denise M. Clark Management For For
1d Elect Director Daphne J. Dufresne Management For For
1e Elect Director Michael S. Funk Management For For
1f Elect Director James P. Heffernan Management For For
1g Elect Director James Muehlbauer Management For For
1h Elect Director Peter A. Roy Management For For
1i Elect Director Steven L. Spinner Management For For
1j Elect Director Jack Stahl Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
UNIVERSAL CORPORATION
MEETING DATE:  AUG 28, 2019
TICKER:  UVV       SECURITY ID:  913456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas H. Johnson Management For For
1.2 Elect Director Michael T. Lawton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 13, 2020
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Court D. Carruthers Management For For
1b Elect Director David M. Tehle Management For For
1c Elect Director Ann E. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
USANA HEALTH SCIENCES, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  USNA       SECURITY ID:  90328M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin G. Guest Management For For
1.2 Elect Director Robert Anciaux Management For For
1.3 Elect Director Gilbert A. Fuller Management For For
1.4 Elect Director Feng Peng Management For For
1.5 Elect Director Peggie J. Pelosi Management For For
1.6 Elect Director Frederic J. Winssinger Management For For
1.7 Elect Director Timothy E. Wood Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VECTOR GROUP LTD.
MEETING DATE:  MAY 28, 2020
TICKER:  VGR       SECURITY ID:  92240M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bennett S. LeBow Management For For
1.2 Elect Director Howard M. Lorber Management For For
1.3 Elect Director Ronald J. Bernstein Management For For
1.4 Elect Director Stanley S. Arkin Management For Withhold
1.5 Elect Director Henry C. Beinstein Management For Withhold
1.6 Elect Director Paul V. Carlucci Management For For
1.7 Elect Director Jean E. Sharpe Management For Withhold
1.8 Elect Director Barry Watkins Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
VILLAGE SUPER MARKET, INC.
MEETING DATE:  DEC 13, 2019
TICKER:  VLGEA       SECURITY ID:  927107409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Sumas Management For For
1.2 Elect Director William Sumas Management For For
1.3 Elect Director John P. Sumas Management For For
1.4 Elect Director Nicholas Sumas Management For For
1.5 Elect Director John J. Sumas Management For For
1.6 Elect Director Kevin Begley Management For For
1.7 Elect Director Steven Crystal Management For Withhold
1.8 Elect Director Peter R. Lavoy Management For For
1.9 Elect Director Stephen F. Rooney Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 30, 2020
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Janice M. Babiak Management For For
1c Elect Director David J. Brailer Management For For
1d Elect Director William C. Foote Management For For
1e Elect Director Ginger L. Graham Management For For
1f Elect Director John A. Lederer Management For For
1g Elect Director Dominic P. Murphy Management For For
1h Elect Director Stefano Pessina Management For For
1i Elect Director Nancy M. Schlichting Management For For
1j Elect Director James A. Skinner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Adopt a Policy on Bonus Banking *Withdrawn Resolution* Shareholder None None
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
WALMART INC.
MEETING DATE:  JUN 03, 2020
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Impacts of Single-Use Plastic Bags Shareholder Against Against
6 Report on Supplier Antibiotics Use Standards Shareholder Against Against
7 Adopt Policy to Include Hourly Associates as Director Candidates Shareholder Against Against
8 Report on Strengthening Prevention of Workplace Sexual Harassment Shareholder Against Against
 
WD-40 COMPANY
MEETING DATE:  DEC 10, 2019
TICKER:  WDFC       SECURITY ID:  929236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel T. Carter Management For For
1.2 Elect Director Melissa Claassen Management For For
1.3 Elect Director Eric P. Etchart Management For For
1.4 Elect Director Trevor I. Mihalik Management For For
1.5 Elect Director David B. Pendarvis Management For For
1.6 Elect Director Daniel E. Pittard Management For For
1.7 Elect Director Garry O. Ridge Management For For
1.8 Elect Director Gregory A. Sandfort Management For For
1.9 Elect Director Anne G. Saunders Management For For
1.10 Elect Director Neal E. Schmale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WEIS MARKETS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  WMK       SECURITY ID:  948849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan H. Weis Management For For
1.2 Elect Director Harold G. Graber Management For For
1.3 Elect Director Dennis G. Hatchell Management For For
1.4 Elect Director Edward J. Lauth, III Management For Withhold
1.5 Elect Director Gerrald B. Silverman Management For Withhold
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5 Require a Majority Vote for the Election of Directors Shareholder Against For

VOTE SUMMARY REPORT
FIDELITY MSCI ENERGY INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ANADARKO PETROLEUM CORPORATION
MEETING DATE:  AUG 08, 2019
TICKER:  APC       SECURITY ID:  032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
 
ANTERO MIDSTREAM CORPORATION
MEETING DATE:  JUN 17, 2020
TICKER:  AM       SECURITY ID:  03676B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Howard Keenan, Jr. Management For For
1.2 Elect Director Peter A. Dea Management For For
1.3 Elect Director Janine J. McArdle Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ANTERO RESOURCES CORPORATION
MEETING DATE:  JUN 17, 2020
TICKER:  AR       SECURITY ID:  03674X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul M. Rady Management For For
1.2 Elect Director Glen C. Warren, Jr. Management For For
1.3 Elect Director Thomas B. Tyree, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Reverse Stock Split Management For For
 
APACHE CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  APA       SECURITY ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Annell R. Bay Management For For
2 Elect Director John J. Christmann, IV Management For For
3 Elect Director Juliet S. Ellis Management For For
4 Elect Director Chansoo Joung Management For For
5 Elect Director Rene R. Joyce Management For For
6 Elect Director John E. Lowe Management For For
7 Elect Director William C. Montgomery Management For For
8 Elect Director Amy H. Nelson Management For For
9 Elect Director Daniel W. Rabun Management For For
10 Elect Director Peter A. Ragauss Management For For
11 Ratify Ernst & Young LLP as Auditor Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APERGY CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  APY       SECURITY ID:  03755L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary P. Luquette Management For For
1.2 Elect Director Daniel W. Rabun Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
APERGY CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  APY       SECURITY ID:  03755L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
ARCH COAL INC.
MEETING DATE:  APR 30, 2020
TICKER:  ARCH       SECURITY ID:  039380407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Bartels, Jr. Management For Withhold
1.2 Elect Director James N. Chapman Management For Withhold
1.3 Elect Director John W. Eaves Management For For
1.4 Elect Director Sherman K. Edmiston, III Management For For
1.5 Elect Director Robert B. Hamill Management For For
1.6 Elect Director Holly Keller Koeppel Management For For
1.7 Elect Director Patrick A. Kriegshauser Management For For
1.8 Elect Director Paul A. Lang Management For For
1.9 Elect Director Richard A. Navarre Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
ARCHROCK, INC.
MEETING DATE:  APR 30, 2020
TICKER:  AROC       SECURITY ID:  03957W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne-Marie N. Ainsworth Management For For
1.2 Elect Director Wendell R. Brooks Management For For
1.3 Elect Director D. Bradley Childers Management For For
1.4 Elect Director Gordon T. Hall Management For For
1.5 Elect Director Frances Powell Hawes Management For For
1.6 Elect Director Jeffery D. Hildebrand Management For For
1.7 Elect Director J.W.G. "Will" Honeybourne Management For For
1.8 Elect Director James H. Lytal Management For For
1.9 Elect Director Edmund P. Segner, III Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BAKER HUGHES COMPANY
MEETING DATE:  MAY 14, 2020
TICKER:  BKR       SECURITY ID:  05722G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Geoffrey Beattie Management For For
1.2 Elect Director Gregory D. Brenneman Management For For
1.3 Elect Director Cynthia B. Carroll Management For For
1.4 Elect Director Clarence P. Cazalot, Jr. Management For For
1.5 Elect Director Nelda J. Connors Management For Withhold
1.6 Elect Director Gregory L. Ebel Management For For
1.7 Elect Director Lynn L. Elsenhans Management For For
1.8 Elect Director John G. Rice Management For Withhold
1.9 Elect Director Lorenzo Simonelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BERRY CORPORATION (BRY)
MEETING DATE:  MAY 05, 2020
TICKER:  BRY       SECURITY ID:  08579X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Trem Smith Management For For
1.2 Elect Director Cary Baetz Management For For
1.3 Elect Director Brent Buckley Management For For
1.4 Elect Director Anne Mariucci Management For For
1.5 Elect Director Don Paul Management For For
1.6 Elect Director C. Kent Potter Management For For
1.7 Elect Director Eugene Voiland Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
BONANZA CREEK ENERGY, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  BCEI       SECURITY ID:  097793400
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carrie L. Hudak Management For For
1.2 Elect Director Eric T. Greager Management For For
1.3 Elect Director Paul Keglevic Management For For
1.4 Elect Director Brian Steck Management For For
1.5 Elect Director Jack E. Vaughn Management For For
1.6 Elect Director Scott D. Vogel Management For For
1.7 Elect Director Jeffrey E. Wojahn Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIGHAM MINERALS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  MNRL       SECURITY ID:  10918L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Howard Keenan, Jr. Management For For
1b Elect Director James R. Levy Management For For
1c Elect Director Richard K. Stoneburner Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
C&J ENERGY SERVICES, INC.
MEETING DATE:  OCT 22, 2019
TICKER:  CJ       SECURITY ID:  12674R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director Robert S. Boswell Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Peter B. Delaney Management For For
1.6 Elect Director Dan O. Dinges Management For For
1.7 Elect Director Robert Kelley Management For For
1.8 Elect Director W. Matt Ralls Management For For
1.9 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CACTUS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  WHD       SECURITY ID:  127203107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Bender Management For For
1.2 Elect Director Bruce Rothstein Management For For
1.3 Elect Director Gary Rosenthal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CALIFORNIA RESOURCES CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  CRC       SECURITY ID:  13057Q206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Albrecht Management For For
1.2 Elect Director Justin A. Gannon Management For For
1.3 Elect Director Harry T. McMahon Management For For
1.4 Elect Director Richard W. Moncrief Management For For
1.5 Elect Director Avedick B. Poladian Management For For
1.6 Elect Director Anita M. Powers Management For For
1.7 Elect Director Laurie A. Siegel Management For For
1.8 Elect Director Robert V. Sinnott Management For For
1.9 Elect Director Todd A. Stevens Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CALLON PETROLEUM COMPANY
MEETING DATE:  DEC 20, 2019
TICKER:  CPE       SECURITY ID:  13123X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Merger Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote on Golden Parachutes *Withdrawn resolution* Management None None
5 Adjourn Meeting Management For For
 
CALLON PETROLEUM COMPANY
MEETING DATE:  JUN 08, 2020
TICKER:  CPE       SECURITY ID:  13123X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew R. Bob Management For For
1.2 Elect Director Anthony J. Nocchiero Management For For
1.3 Elect Director James M. Trimble Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Approve Reverse Stock Split Management For For
6 Reduce Authorized Common Stock Management For For
 
CARRIZO OIL & GAS, INC.
MEETING DATE:  DEC 20, 2019
TICKER:  CRZO       SECURITY ID:  144577103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE:  APR 29, 2020
TICKER:  CDEV       SECURITY ID:  15136A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maire A. Baldwin Management For For
1b Elect Director Steven J. Shapiro Management For For
1c Elect Director Robert M. Tichio Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director G. Andrea Botta Management For Against
1B Elect Director Jack A. Fusco Management For For
1C Elect Director Vicky A. Bailey Management For For
1D Elect Director Nuno Brandolini Management For For
1E Elect Director Michele A. Evans Management For For
1F Elect Director David I. Foley Management For For
1G Elect Director David B. Kilpatrick Management For For
1H Elect Director Andrew Langham Management For Against
1I Elect Director Courtney R. Mather Management For For
1J Elect Director Donald F. Robillard, Jr. Management For For
1K Elect Director Neal A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Plans to Address Stranded Carbon Asset Risks Shareholder Against Against
 
CHESAPEAKE ENERGY CORPORATION
MEETING DATE:  APR 13, 2020
TICKER:  CHK       SECURITY ID:  165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Reduce Authorized Common Stock Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Establish Board Committee on Climate Risk Shareholder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Shareholder Against For
7 Report on Petrochemical Risk Shareholder Against Against
8 Report on Human Rights Practices Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
10 Require Independent Board Chair Shareholder Against Against
 
CIMAREX ENERGY CO.
MEETING DATE:  MAY 06, 2020
TICKER:  XEC       SECURITY ID:  171798101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen A. Hogenson Management For For
1.2 Elect Director Paul N. Eckley Management For For
1.3 Elect Director Thomas E. Jorden Management For For
1.4 Elect Director Floyd R. Price Management For For
1.5 Elect Director Frances M. Vallejo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CLEAN ENERGY FUELS CORP.
MEETING DATE:  MAY 15, 2020
TICKER:  CLNE       SECURITY ID:  184499101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Philippe Charleux Management For For
1.3 Elect Director John S. Herrington Management For For
1.4 Elect Director Andrew J. Littlefair Management For For
1.5 Elect Director James C. Miller, III Management For For
1.6 Elect Director Philippe Montanteme Management For For
1.7 Elect Director Stephen A. Scully Management For For
1.8 Elect Director Kenneth M. Socha Management For For
1.9 Elect Director Vincent C. Taormina Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CNX RESOURCES CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  CNX       SECURITY ID:  12653C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Palmer Clarkson Management For Against
1b Elect Director Nicholas J. DeIuliis Management For For
1c Elect Director Maureen E. Lally-Green Management For For
1d Elect Director Bernard Lanigan, Jr. Management For For
1e Elect Director William N. Thorndike, Jr. Management For For
1f Elect Director Ian McGuire Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CONCHO RESOURCES INC.
MEETING DATE:  APR 27, 2020
TICKER:  CXO       SECURITY ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy A. Leach Management For For
1.2 Elect Director William H. Easter, III Management For Against
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 12, 2020
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
1l Elect Director David T. Seaton Management For For
1m Elect Director R. A. Walker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSOL ENERGY INC.
MEETING DATE:  MAY 08, 2020
TICKER:  CEIX       SECURITY ID:  20854L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Powell Management For Withhold
1.2 Elect Director John T. Mills Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirements Management For For
 
CONTINENTAL RESOURCES, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  CLR       SECURITY ID:  212015101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Berry Management For For
1.2 Elect Director Shelly Lambertz Management For For
1.3 Elect Director Timothy G. Taylor Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORE LABORATORIES N.V.
MEETING DATE:  MAY 20, 2020
TICKER:  CLB       SECURITY ID:  N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Harvey Klingensmith Management For For
1b Elect Director Monique van Dijken Eeuwijk Management For For
2 Ratify KPMG as Auditors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Cancellation of Repurchased Shares Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
7 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
8a Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8b Approve Remuneration Report Management For For
8c Approve Remuneration Policy for Management Board and Supervisory Board Management For For
9 Amend Omnibus Stock Plan Management For For
 
CVR ENERGY, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CVI       SECURITY ID:  12662P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia A. Agnello Management For For
1.2 Elect Director SungHwan Cho Management For For
1.3 Elect Director Jaffrey (Jay) A. Firestone Management For For
1.4 Elect Director Jonathan Frates Management For Withhold
1.5 Elect Director Hunter C. Gary Management For Withhold
1.6 Elect Director David L. Lamp Management For For
1.7 Elect Director Stephen A. Mongillo Management For Withhold
1.8 Elect Director James M. Strock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
DELEK US HOLDINGS, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  DK       SECURITY ID:  24665A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ezra Uzi Yemin Management For For
1.2 Elect Director William J. Finnerty Management For Withhold
1.3 Elect Director Richard J. Marcogliese Management For For
1.4 Elect Director Gary M. Sullivan, Jr. Management For Withhold
1.5 Elect Director Vicky Sutil Management For For
1.6 Elect Director David Wiessman Management For For
1.7 Elect Director Shlomo Zohar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
DENBURY RESOURCES INC.
MEETING DATE:  MAY 28, 2020
TICKER:  DNR       SECURITY ID:  247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Dielwart Management For For
1b Elect Director Michael B. Decker Management For For
1c Elect Director Christian S. Kendall Management For For
1d Elect Director Gregory L. McMichael Management For For
1e Elect Director Kevin O. Meyers Management For For
1f Elect Director Lynn A. Peterson Management For For
1g Elect Director Randy Stein Management For For
1h Elect Director Mary M. VanDeWeghe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Reverse Stock Split Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DEVON ENERGY CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  DVN       SECURITY ID:  25179M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara M. Baumann Management For For
1.2 Elect Director John E. Bethancourt Management For For
1.3 Elect Director Ann G. Fox Management For For
1.4 Elect Director David A. Hager Management For For
1.5 Elect Director Robert H. Henry Management For For
1.6 Elect Director Michael M. Kanovsky Management For For
1.7 Elect Director John Krenicki, Jr. Management For For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For For
1.9 Elect Director Duane C. Radtke Management For For
1.10 Elect Director Keith O. Rattie Management For For
1.11 Elect Director Mary P. Ricciardello Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  DOFSQ       SECURITY ID:  25271C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Tisch Management For Against
1.2 Elect Director Marc Edwards Management For For
1.3 Elect Director Anatol Feygin Management For Against
1.4 Elect Director Paul G. Gaffney, II Management For Against
1.5 Elect Director Alan H. Howard Management For For
1.6 Elect Director Peter McTeague Management For For
1.7 Elect Director Kenneth I. Siegel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
DIAMOND S SHIPPING INC.
MEETING DATE:  MAY 29, 2020
TICKER:  DSSI       SECURITY ID:  Y20676105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alexandra Kate Blankenship Management For For
1B Elect Director Gerasimos (Jerry) G. Kalogiratos Management For For
1C Elect Director Harold (Hal) L. Malone, III Management For For
1D Elect Director Nadim Z. Qureshi Management For For
1E Elect Director Craig H. Stevenson, Jr. Management For For
1F Elect Director Bart H. Veldhuizen Management For For
1G Elect Director George Cambanis Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DIAMONDBACK ENERGY, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  FANG       SECURITY ID:  25278X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. West Management For For
1.2 Elect Director Travis D. Stice Management For For
1.3 Elect Director Vincent K. Brooks Management For For
1.4 Elect Director Michael P. Cross Management For For
1.5 Elect Director David L. Houston Management For For
1.6 Elect Director Stephanie K. Mains Management For For
1.7 Elect Director Mark L. Plaumann Management For For
1.8 Elect Director Melanie M. Trent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
DMC GLOBAL, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  BOOM       SECURITY ID:  23291C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Aldous Management For For
1.2 Elect Director Andrea E. Bertone Management For For
1.3 Elect Director Yvon Pierre Cariou Management For For
1.4 Elect Director Robert A. Cohen Management For For
1.5 Elect Director Richard P. Graff Management For For
1.6 Elect Director Kevin T. Longe Management For For
1.7 Elect Director Clifton Peter Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EOG RESOURCES, INC.
MEETING DATE:  APR 30, 2020
TICKER:  EOG       SECURITY ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director C. Christopher Gaut Management For For
1f Elect Director Julie J. Robertson Management For For
1g Elect Director Donald F. Textor Management For For
1h Elect Director William R. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EQT CORPORATION
MEETING DATE:  JUL 10, 2019
TICKER:  EQT       SECURITY ID:  26884L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Gold Universal Proxy Card)
1A Elect Director Philip G. Behrman Management For Did Not Vote
1B Elect Director Janet L. Carrig Management For Did Not Vote
1C Elect Director Christina A. Cassotis Management For Did Not Vote
1D Elect Director William M. Lambert Management For Did Not Vote
1E Elect Director Gerald F. MacCleary Management For Did Not Vote
1F Elect Director James T. McManus, II Management For Did Not Vote
1G Elect Director Valerie A. Mitchell Management For Did Not Vote
1H Elect Director Robert J. McNally Management For Did Not Vote
1I Elect Director Anita M. Powers Management For Did Not Vote
1J Elect Director Daniel J. Rice, IV Management For Did Not Vote
1K Elect Director Stephen A. Thorington Management For Did Not Vote
1L Elect Director Christine J. Toretti Management For Did Not Vote
1M Rice Group Nominee Lydia I. Beebe Shareholder Against Did Not Vote
1N Rice Group Nominee Lee M. Canaan Shareholder Against Did Not Vote
1O Rice Group Nominee Kathryn J. Jackson Shareholder Against Did Not Vote
1P Rice Group Nominee John F. McCartney Shareholder Against Did Not Vote
1Q Rice Group Nominee Toby Z. Rice Shareholder Against Did Not Vote
1R Rice Group Nominee Hallie A. Vanderhider Shareholder Against Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Approve Omnibus Stock Plan Management For Did Not Vote
4 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Universal Proxy Card)
1A Elect Director Lydia I. Beebe Shareholder For For
1B Elect Director Lee M. Canaan Shareholder For For
1C Elect Director Kathryn J. Jackson Shareholder For For
1D Elect Director John F. McCartney Shareholder For For
1E Elect Director Daniel J. Rice, IV Shareholder For For
1F Elect Director Toby Z. Rice Shareholder For For
1G Elect Director Hallie A. Vanderhider Shareholder For For
1H Management Nominee Philip G. Behrman Shareholder For For
1I Management Nominee Janet L. Carrig Shareholder For For
1J Management Nominee James T. McManus, II Shareholder For For
1K Management Nominee Anita M. Powers Shareholder For For
1L Management Nominee Stephen A. Thorington Shareholder For For
1M Management Nominee Christina A. Cassotis Shareholder Against Withhold
1N Management Nominee William M. Lambert Shareholder Against Withhold
1O Management Nominee Gerald F. MacCleary Shareholder Against Withhold
1P Management Nominee Valerie A. Mitchell Shareholder Against Withhold
1Q Management Nominee Robert J. McNally Shareholder Against Withhold
1R Management Nominee Christine J. Toretti Shareholder Against Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management None For
 
EQT CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  EQT       SECURITY ID:  26884L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lydia I. Beebe Management For For
1.2 Elect Director Philip G. Behrman Management For For
1.3 Elect Director Lee M. Canaan Management For For
1.4 Elect Director Janet L. Carrig Management For For
1.5 Elect Director Kathryn J. Jackson Management For For
1.6 Elect Director John F. McCartney Management For For
1.7 Elect Director James T. McManus, II Management For For
1.8 Elect Director Anita M. Powers Management For For
1.9 Elect Director Daniel J. Rice, IV Management For For
1.10 Elect Director Toby Z. Rice Management For For
1.11 Elect Director Stephen A. Thorington Management For For
1.12 Elect Director Hallie A. Vanderhider Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement for Amending Governing Documents and Removing Directors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Approve Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
EQUITRANS MIDSTREAM CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  ETRN       SECURITY ID:  294600101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicky A. Bailey Management For For
1.2 Elect Director Sarah M. Barpoulis Management For For
1.3 Elect Director Kenneth M. Burke Management For For
1.4 Elect Director Patricia K. Collawn Management For Withhold
1.5 Elect Director Margaret K. Dorman Management For For
1.6 Elect Director Thomas F. Karam Management For For
1.7 Elect Director D. Mark Leland Management For For
1.8 Elect Director Norman J. Szydlowski Management For For
1.9 Elect Director Robert F. Vagt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EQUITRANS MIDSTREAM CORPORATION
MEETING DATE:  JUN 15, 2020
TICKER:  ETRN       SECURITY ID:  294600101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
EXTERRAN CORPORATION
MEETING DATE:  MAY 08, 2020
TICKER:  EXTN       SECURITY ID:  30227H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Goodyear Management For For
1b Elect Director James C. Gouin Management For For
1c Elect Director John P. Ryan Management For For
1d Elect Director Christopher T. Seaver Management For For
1e Elect Director Hatem Soliman Management For For
1f Elect Director Mark R. Sotir Management For For
1g Elect Director Andrew J. Way Management For For
1h Elect Director Ieda Gomes Yell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
EXTRACTION OIL & GAS, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  XOG       SECURITY ID:  30227M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Gaensbauer Management For For
1.2 Elect Director Wayne W. Murdy Management For For
1.3 Elect Director Matthew R. Owens Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Reverse Stock Split Management For For
5 Reduce Authorized Common Stock Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For Against
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For Against
1.5 Elect Director Joseph L. Hooley Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Costs & Benefits of Climate-Related Expenditures Shareholder Against Against
7 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
 
FRANK'S INTERNATIONAL N.V.
MEETING DATE:  JUN 10, 2020
TICKER:  FI       SECURITY ID:  N33462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael E. McMahon Management For For
1b Elect Director Robert W. Drummond Management For Against
1c Elect Director Michael C. Kearney Management For For
1d Elect Director L. Don Miller Management For For
1e Elect Director D. Keith Mosing Management For Against
1f Elect Director Kirkland D. Mosing Management For For
1g Elect Director Erich L. Mosing Management For For
1h Elect Director Melanie M. Trent Management For For
1i Elect Director Alexander Vriesendorp Management For Against
2 Appoint Melissa Cougle, Steven Russell and John Symington as Managing Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Approve Discharge of Management Board Management For For
6 Ratify KPMG Accountants N.V as Auditors Management For For
7 Ratify KPMG LLP as Auditors Management For For
8 Approve Remuneration of Supervisory Board Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
GRAN TIERRA ENERGY INC.
MEETING DATE:  MAY 06, 2020
TICKER:  GTE       SECURITY ID:  38500T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter J. Dey Management For Against
1.2 Elect Director Gary S. Guidry Management For For
1.3 Elect Director Evan Hazell Management For For
1.4 Elect Director Robert B. Hodgins Management For Against
1.5 Elect Director Ronald W. Royal Management For For
1.6 Elect Director Sondra Scott Management For For
1.7 Elect Director David P. Smith Management For For
1.8 Elect Director Brooke Wade Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREEN PLAINS INC.
MEETING DATE:  MAY 06, 2020
TICKER:  GPRE       SECURITY ID:  393222104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jim Anderson Management For For
1.2 Elect Director Wayne Hoovestol Management For Withhold
1.3 Elect Director Ejnar Knudsen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 19, 2020
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director M. Katherine Banks Management For For
1d Elect Director Alan M. Bennett Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Patricia Hemingway Hall Management For For
1i Elect Director Robert A. Malone Management For For
1j Elect Director Jeffrey A. Miller Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HELIX ENERGY SOLUTIONS GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  HLX       SECURITY ID:  42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy H. Nelson Management For For
1.2 Elect Director William L. Transier Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HELMERICH & PAYNE, INC.
MEETING DATE:  MAR 03, 2020
TICKER:  HP       SECURITY ID:  423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Delaney M. Bellinger Management For For
1b Elect Director Kevin G. Cramton Management For For
1c Elect Director Randy A. Foutch Management For For
1d Elect Director Hans Helmerich Management For For
1e Elect Director John W. Lindsay Management For For
1f Elect Director Jose R. Mas Management For Against
1g Elect Director Thomas A. Petrie Management For For
1h Elect Director Donald F. Robillard, Jr. Management For For
1i Elect Director Edward B. Rust, Jr. Management For For
1j Elect Director Mary M. VanDeWeghe Management For For
1k Elect Director John D. Zeglis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
HESS CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence J. Checki Management For For
1b Elect Director Leonard S. Coleman, Jr. Management For For
1c Elect Director Joaquin Duato Management For For
1d Elect Director John B. Hess Management For For
1e Elect Director Edith E. Holiday Management For For
1f Elect Director Marc S. Lipschultz Management For For
1g Elect Director David McManus Management For For
1h Elect Director Kevin O. Meyers Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HOLLYFRONTIER CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  HFC       SECURITY ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne-Marie N. Ainsworth Management For For
1b Elect Director Douglas Y. Bech Management For For
1c Elect Director Anna C. Catalano Management For For
1d Elect Director Leldon E. Echols Management For For
1e Elect Director Michael C. Jennings Management For For
1f Elect Director R. Craig Knocke Management For For
1g Elect Director Robert J. Kostelnik Management For For
1h Elect Director James H. Lee Management For For
1i Elect Director Franklin Myers Management For For
1j Elect Director Michael E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
INTERNATIONAL SEAWAYS, INC.
MEETING DATE:  JUN 22, 2020
TICKER:  INSW       SECURITY ID:  Y41053102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Doug Wheat Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Ian T. Blackley Management For For
1.4 Elect Director Randee E. Day Management For For
1.5 Elect Director David I. Greenberg Management For For
1.6 Elect Director Joseph I. Kronsberg Management For Withhold
1.7 Elect Director Ty E. Wallach Management For For
1.8 Elect Director Gregory A. Wright Management For For
1.9 Elect Director Lois K. Zabrocky Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
5 Approve Omnibus Stock Plan Management For For
 
JAGGED PEAK ENERGY INC.
MEETING DATE:  JAN 09, 2020
TICKER:  JAG       SECURITY ID:  47009K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
 
KEANE GROUP, INC.
MEETING DATE:  OCT 22, 2019
TICKER:  FRAC       SECURITY ID:  48669A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KLX ENERGY SERVICES HOLDINGS, INC.
MEETING DATE:  AUG 22, 2019
TICKER:  KLXE       SECURITY ID:  48253L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard G. Hamermesh Management For Withhold
1.2 Elect Director Theodore L. Weise Management For For
1.3 Elect Director John T. Whates Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KOSMOS ENERGY LTD.
MEETING DATE:  JUN 10, 2020
TICKER:  KOS       SECURITY ID:  500688106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Andrew G. Inglis Management For For
1B Elect Director Richard Dearlove Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Reverse Stock Split Management For For
 
LAREDO PETROLEUM, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  LPI       SECURITY ID:  516806106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Albrecht Management For For
1.2 Elect Director Craig M. Jarchow Management For For
1.3 Elect Director Peter R. Kagan Management For For
1.4 Elect Director Jason Pigott Management For For
1.5 Elect Director Edmund P. Segner, III Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Reverse Stock Split Management For For
 
LIBERTY OILFIELD SERVICES INC.
MEETING DATE:  APR 21, 2020
TICKER:  LBRT       SECURITY ID:  53115L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gale A. Norton Management For For
1.2 Elect Director Jesal Shah Management For For
1.3 Elect Director Cary D. Steinbeck Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MAGNOLIA OIL & GAS CORPORATION
MEETING DATE:  MAY 04, 2020
TICKER:  MGY       SECURITY ID:  559663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen "Steve" I. Chazen Management For For
1b Elect Director Arcilia C. Acosta Management For For
1c Elect Director Angela M. Busch Management For For
1d Elect Director Edward P. Djerejian Management For For
1e Elect Director James R. Larson Management For For
1f Elect Director Dan F. Smith Management For For
1g Elect Director John B. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MARATHON OIL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  MRO       SECURITY ID:  565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory H. Boyce Management For For
1b Elect Director Chadwick C. Deaton Management For For
1c Elect Director Marcela E. Donadio Management For For
1d Elect Director Jason B. Few Management For For
1e Elect Director Douglas L. Foshee Management For For
1f Elect Director M. Elise Hyland Management For For
1g Elect Director Lee M. Tillman Management For For
1h Elect Director J. Kent Wells Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Steven A. Davis Management For For
2b Elect Director J. Michael Stice Management For For
2c Elect Director John P. Surma Management For For
2d Elect Director Susan Tomasky Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Adopt Simple Majority Vote Shareholder For For
6 Report on Integrating Community Impacts Into Executive Compensation Program Shareholder Against Against
 
MATADOR RESOURCES COMPANY
MEETING DATE:  JUN 05, 2020
TICKER:  MTDR       SECURITY ID:  576485205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph Wm. Foran Management For For
1b Elect Director Reynald A. Baribault Management For For
1c Elect Director Monika U. Ehrman Management For For
1d Elect Director Timothy E. Parker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MATRIX SERVICE COMPANY
MEETING DATE:  NOV 05, 2019
TICKER:  MTRX       SECURITY ID:  576853105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha Z. Carnes Management For For
1.2 Elect Director John D. Chandler Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director John R. Hewitt Management For For
1.5 Elect Director Liane K. Hinrichs Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Jim W. Mogg Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MURPHY OIL CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  MUR       SECURITY ID:  626717102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Jay Collins Management For For
1b Elect Director Steven A. Cosse Management For For
1c Elect Director Claiborne P. Deming Management For For
1d Elect Director Lawrence R. Dickerson Management For For
1e Elect Director Roger W. Jenkins Management For For
1f Elect Director Elisabeth W. Keller Management For For
1g Elect Director James V. Kelley Management For For
1h Elect Director Walentin Mirosh Management For For
1i Elect Director R. Madison Murphy Management For For
1j Elect Director Jeffrey W. Nolan Management For For
1k Elect Director Robert N. Ryan, Jr. Management For For
1l Elect Director Neal E. Schmale Management For For
1m Elect Director Laura A. Sugg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
NABORS INDUSTRIES LTD.
MEETING DATE:  APR 20, 2020
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Bye-Laws Management For For
 
NABORS INDUSTRIES LTD.
MEETING DATE:  JUN 02, 2020
TICKER:  NBR       SECURITY ID:  G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanya S. Beder Management For Withhold
1.2 Elect Director Anthony R. Chase Management For For
1.3 Elect Director James R. Crane Management For For
1.4 Elect Director John P. Kotts Management For Withhold
1.5 Elect Director Michael C. Linn Management For Withhold
1.6 Elect Director Anthony G. Petrello Management For For
1.7 Elect Director John Yearwood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
NACCO INDUSTRIES, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  NC       SECURITY ID:  629579103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J.C. Butler, Jr. Management For For
1.2 Elect Director John S. Dalrymple, III Management For For
1.3 Elect Director John P. Jumper Management For Withhold
1.4 Elect Director Dennis W. LaBarre Management For Withhold
1.5 Elect Director Timothy K. Light Management For For
1.6 Elect Director Michael S. Miller Management For For
1.7 Elect Director Richard de J. Osborne Management For Withhold
1.8 Elect Director Alfred M. Rankin, Jr. Management For Withhold
1.9 Elect Director Matthew M. Rankin Management For For
1.10 Elect Director Roger F. Rankin Management For For
1.11 Elect Director Lori J. Robinson Management For For
1.12 Elect Director Britton T. Taplin Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NATIONAL OILWELL VARCO, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  NOV       SECURITY ID:  637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Clay C. Williams Management For For
1B Elect Director Greg L. Armstrong Management For For
1C Elect Director Marcela E. Donadio Management For For
1D Elect Director Ben A. Guill Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director David D. Harrison Management For For
1G Elect Director Eric L. Mattson Management For For
1H Elect Director Melody B. Meyer Management For For
1I Elect Director William R. Thomas Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
NEWPARK RESOURCES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NR       SECURITY ID:  651718504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Best Management For For
1.2 Elect Director G. Stephen Finley Management For For
1.3 Elect Director Paul L. Howes Management For For
1.4 Elect Director Roderick A. Larson Management For Withhold
1.5 Elect Director John C. Minge Management For For
1.6 Elect Director Rose M. Robeson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEXTIER OILFIELD SOLUTIONS INC.
MEETING DATE:  JUN 18, 2020
TICKER:  NEX       SECURITY ID:  65290C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Robert W. Drummond Management For For
1B Elect Director Stuart Brightman Management For For
1C Elect Director Gary M. Halverson Management For Against
1D Elect Director Patrick Murray Management For For
1E Elect Director Amy H. Nelson Management For For
1F Elect Director Mel G. Riggs Management For For
1G Elect Director Michael Roemer Management For For
1H Elect Director James C. Stewart Management For For
1I Elect Director Scott Wille Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Reverse Stock Split Management For For
 
NOBLE CORP. PLC
MEETING DATE:  MAY 21, 2020
TICKER:  NE       SECURITY ID:  G65431101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kevin S. Corbett Management For For
2 Elect Director Julie H. Edwards Management For For
3 Elect Director Robert W. Eifler Management For For
4 Elect Director Gordon T. Hall Management For For
5 Elect Director Roger W. Jenkins Management For For
6 Elect Director Scott D. Josey Management For For
7 Elect Director Jon A. Marshall Management For Against
8 Elect Director Julie J. Robertson Management For For
9 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
10 Ratify PricewaterhouseCoopers LLP as UK Statutory Auditor Management For For
11 Authorize Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
13 Advisory Vote to Ratify Directors' Compensation Report Management For Against
14 Amend Omnibus Stock Plan Management For For
15 Authorize Issue of Equity Management For For
16 Approve Reverse Share Split Management For For
17 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
18 Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 28, 2020
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director James E. Craddock Management For For
1c Elect Director Barbara J. Duganier Management For For
1d Elect Director Thomas J. Edelman Management For Against
1e Elect Director Holli C. Ladhani Management For For
1f Elect Director David L. Stover Management For For
1g Elect Director Scott D. Urban Management For For
1h Elect Director William T. Van Kleef Management For For
1i Elect Director Martha B. Wyrsch Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
NORTHERN OIL AND GAS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  NOG       SECURITY ID:  665531109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bahram Akradi Management For For
1.2 Elect Director Lisa Bromiley Management For For
1.3 Elect Director Roy 'Ernie' Easley Management For For
1.4 Elect Director Michael Frantz Management For For
1.5 Elect Director Robert Grabb Management For Withhold
1.6 Elect Director Jack King Management For Withhold
1.7 Elect Director Stuart Lasher Management For For
1.8 Elect Director Michael Popejoy Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OASIS PETROLEUM INC.
MEETING DATE:  APR 28, 2020
TICKER:  OAS       SECURITY ID:  674215108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Hagale Management For Withhold
1.2 Elect Director Paula D. Polito Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Reverse Stock Split Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  DEC 31, 2019
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1 Revoke Consent to Request to Fix a Record Date Shareholder For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Card
1 Consent to Request to Fix a Record Date Shareholder For Did Not Vote
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen I. Chazen Management For For
1b Elect Director Andrew Gould Management For For
1c Elect Director Nicholas Graziano Management For For
1d Elect Director Carlos M. Gutierrez Management For For
1e Elect Director Vicki Hollub Management For For
1f Elect Director William R. Klesse Management For For
1g Elect Director Andrew N. Langham Management For For
1h Elect Director Jack B. Moore Management For For
1i Elect Director Margarita Palau-Hernandez Management For For
1j Elect Director Avedick B. Poladian Management For For
1k Elect Director Robert M. Shearer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Issuance of the Warrant Shares Upon Exercise of the Warrant Management For For
6 Increase Authorized Common Stock Management For For
7 Amend Charter to Enhance Shareholders' Ability to Act by Written Consent Management For For
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting and Approve Certain Additional Amendments Management For For
9 Approve Shareholder Rights Plan (Poison Pill) Management For For
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William B. Berry Management For For
1b Elect Director T. Jay Collins Management For For
1c Elect Director Jon Erik Reinhardsen Management For Withhold
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
OIL STATES INTERNATIONAL, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  OIS       SECURITY ID:  678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence R. Dickerson Management For For
1.2 Elect Director Christopher T. Seaver Management For For
1.3 Elect Director Cindy B. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ONEOK, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  OKE       SECURITY ID:  682680103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian L. Derksen Management For For
1.2 Elect Director Julie H. Edwards Management For For
1.3 Elect Director John W. Gibson Management For For
1.4 Elect Director Mark W. Helderman Management For For
1.5 Elect Director Randall J. Larson Management For For
1.6 Elect Director Steven J. Malcolm Management For For
1.7 Elect Director Jim W. Mogg Management For For
1.8 Elect Director Pattye L. Moore Management For For
1.9 Elect Director Gary D. Parker Management For For
1.10 Elect Director Eduardo A. Rodriguez Management For For
1.11 Elect Director Terry K. Spencer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAR PACIFIC HOLDINGS, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  PARR       SECURITY ID:  69888T207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Silberman Management For For
1.2 Elect Director Melvyn Klein Management For For
1.3 Elect Director Curtis Anastasio Management For For
1.4 Elect Director Timothy Clossey Management For For
1.5 Elect Director L. Melvin Cooper Management For For
1.6 Elect Director Walter Dods Management For Withhold
1.7 Elect Director Katherine Hatcher Management For For
1.8 Elect Director Joseph Israel Management For For
1.9 Elect Director William Monteleone Management For For
1.10 Elect Director William C. Pate Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
PARSLEY ENERGY, INC.
MEETING DATE:  JAN 09, 2020
TICKER:  PE       SECURITY ID:  701877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
 
PARSLEY ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  PE       SECURITY ID:  701877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director A.R. Alameddine Management For Against
1B Elect Director Matt Gallagher Management For For
1C Elect Director Karen Hughes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PATTERSON-UTI ENERGY, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  PTEN       SECURITY ID:  703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tiffany (TJ) Thom Cepak Management For For
1.2 Elect Director Michael W. Conlon Management For For
1.3 Elect Director William Andrew Hendricks, Jr. Management For For
1.4 Elect Director Curtis W. Huff Management For For
1.5 Elect Director Terry H. Hunt Management For For
1.6 Elect Director Janeen S. Judah Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PBF ENERGY INC.
MEETING DATE:  JUN 04, 2020
TICKER:  PBF       SECURITY ID:  69318G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Nimbley Management For For
1B Elect Director Spencer Abraham Management For For
1C Elect Director Wayne Budd Management For For
1D Elect Director Karen Davis Management For For
1E Elect Director S. Eugene Edwards Management For For
1F Elect Director William E. Hantke Management For For
1G Elect Director Edward Kosnik Management For For
1H Elect Director Robert Lavinia Management For For
1I Elect Director Kimberly S. Lubel Management For For
1J Elect Director George E. Ogden Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PDC ENERGY, INC.
MEETING DATE:  JAN 13, 2020
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Acquisition Management For For
 
PDC ENERGY, INC.
MEETING DATE:  MAY 26, 2020
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Barton R. Brookman Management For For
2b Elect Director Anthony J. Crisafio Management For For
2c Elect Director Mark E. Ellis Management For For
2d Elect Director Christina M. Ibrahim Management For For
2e Elect Director Paul J. Korus Management For For
2f Elect Director Randy S. Nickerson Management For Withhold
2g Elect Director David C. Parke Management For Withhold
2h Elect Director Lynn A. Peterson Management For For
3a Elect Director David C. Parke Management For Withhold
3b Elect Director Lynn A. Peterson Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Amend Omnibus Stock Plan Management For For
 
PEABODY ENERGY CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  BTU       SECURITY ID:  704551100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bob Malone Management For For
1b Elect Director Samantha B. Algaze Management For For
1c Elect Director Andrea E. Bertone Management For For
1d Elect Director Nicholas J. Chirekos Management For For
1e Elect Director Stephen E. Gorman Management For Against
1f Elect Director Glenn L. Kellow Management For For
1g Elect Director Joe W. Laymon Management For For
1h Elect Director Teresa S. Madden Management For For
1i Elect Director David J. Miller Management For For
1j Elect Director Kenneth W. Moore Management For For
1k Elect Director Michael W. Sutherlin Management For For
1l Elect Director Darren R. Yeates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PENN VIRGINIA CORPORATION
MEETING DATE:  JUL 31, 2019
TICKER:  PVAC       SECURITY ID:  70788V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Brooks Management For For
1.2 Elect Director Darin G. Holderness Management For For
1.3 Elect Director V. Frank Pottow Management For Withhold
1.4 Elect Director Jerry R. Schuyler Management For For
1.5 Elect Director Brian Steck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
PENN VIRGINIA CORPORATION
MEETING DATE:  MAY 04, 2020
TICKER:  PVAC       SECURITY ID:  70788V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Brooks Management For For
1b Elect Director Tiffany Thom Cepak Management For For
1c Elect Director Darin G. Holderness Management For For
1d Elect Director Brian Steck Management For For
1e Elect Director Jeffrey E. Wojahn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 06, 2020
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Holley Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Risks of Gulf Coast Petrochemical Investments Shareholder Against Against
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 21, 2020
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edison C. Buchanan Management For For
1b Elect Director Andrew F. Cates Management For For
1c Elect Director Phillip A. Gobe Management For For
1d Elect Director Larry R. Grillot Management For For
1e Elect Director Stacy P. Methvin Management For For
1f Elect Director Royce W. Mitchell Management For For
1g Elect Director Frank A. Risch Management For For
1h Elect Director Scott D. Sheffield Management For For
1i Elect Director Mona K. Sutphen Management For For
1j Elect Director J. Kenneth Thompson Management For For
1k Elect Director Phoebe A. Wood Management For For
1l Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLAINS GP HOLDINGS, L.P.
MEETING DATE:  MAY 20, 2020
TICKER:  PAGP       SECURITY ID:  72651A207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexandra Pruner Management For For
1.2 Elect Director Lawrence M. Ziemba Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
QEP RESOURCES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  QEP       SECURITY ID:  74733V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Phillips S. Baker, Jr. Management For For
1b Elect Director Timothy J. Cutt Management For For
1c Elect Director Julie A. Dill Management For For
1d Elect Director Joseph N. Jaggers Management For For
1e Elect Director Michael J. Minarovic Management For For
1f Elect Director Mary Shafer-Malicki Management For For
1g Elect Director Barth E. Whitham Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Reverse Stock Split Management For For
 
RANGE RESOURCES CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  RRC       SECURITY ID:  75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda A. Cline Management For For
1b Elect Director James M. Funk Management For For
1c Elect Director Steve D. Gray Management For For
1d Elect Director Greg G. Maxwell Management For For
1e Elect Director Steffen E. Palko Management For For
1f Elect Director Jeffrey L. Ventura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
1g Elect Director Margaret K. Dorman Management For For
 
RENEWABLE ENERGY GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  REGI       SECURITY ID:  75972A301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jeffrey Stroburg Management For For
1B Elect Director Christopher D. Sorrells Management For For
1C Elect Director Peter J.M. Harding Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
REX AMERICAN RESOURCES CORPORATION
MEETING DATE:  JUN 16, 2020
TICKER:  REX       SECURITY ID:  761624105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart A. Rose Management For For
1.2 Elect Director Zafar Rizvi Management For For
1.3 Elect Director Edward M. Kress Management For For
1.4 Elect Director David S. Harris Management For Against
1.5 Elect Director Charles A. Elcan Management For For
1.6 Elect Director Mervyn L. Alphonso Management For Against
1.7 Elect Director Lee Fisher Management For For
1.8 Elect Director Anne MacMillan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RING ENERGY, INC.
MEETING DATE:  DEC 17, 2019
TICKER:  REI       SECURITY ID:  76680V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly Hoffman Management For For
1.2 Elect Director David A. Fowler Management For For
1.3 Elect Director Lloyd T. ('Tim') Rochford Management For For
1.4 Elect Director Stanley M. McCabe Management For For
1.5 Elect Director Anthony B. Petrelli Management For For
1.6 Elect Director Clayton E. Woodrum Management For For
1.7 Elect Director Regina Roesener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Eide Bailly LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
ROAN RESOURCES, INC.
MEETING DATE:  DEC 04, 2019
TICKER:  ROAN       SECURITY ID:  769755109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
RPC, INC.
MEETING DATE:  APR 28, 2020
TICKER:  RES       SECURITY ID:  749660106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Randall Rollins Management For For
1.2 Elect Director Henry B. Tippie Management For Withhold
1.3 Elect Director James B. Williams Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCHLUMBERGER N.V.
MEETING DATE:  APR 01, 2020
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick de La Chevardiere Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director Olivier Le Peuch Management For For
1d Elect Director Tatiana A. Mitrova Management For For
1e Elect Director Lubna S. Olayan Management For For
1f Elect Director Mark G. Papa Management For For
1g Elect Director Leo Rafael Reif Management For For
1h Elect Director Henri Seydoux Management For For
1i Elect Director Jeff W. Sheets Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SEACOR HOLDINGS INC.
MEETING DATE:  JUN 02, 2020
TICKER:  CKH       SECURITY ID:  811904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Fabrikant Management For For
1.2 Elect Director David R. Berz Management For For
1.3 Elect Director Gail B. Harris Management For For
1.4 Elect Director Oivind Lorentzen Management For For
1.5 Elect Director Christopher P. Papouras Management For For
1.6 Elect Director David M. Schizer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
SELECT ENERGY SERVICES, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  WTTR       SECURITY ID:  81617J301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Schmitz Management For For
1b Elect Director Holli C. Ladhani Management For For
1c Elect Director Robert V. Delaney Management For For
1d Elect Director David C. Baldwin Management For For
1e Elect Director Douglas J. Wall Management For Against
1f Elect Director Richard A. Burnett Management For For
1g Elect Director Keith O. Rattie Management For Against
1h Elect Director David A. Trice Management For For
1i Elect Director Troy W. Thacker Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
SEMGROUP CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  SEMG       SECURITY ID:  81663A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SM ENERGY COMPANY
MEETING DATE:  MAY 27, 2020
TICKER:  SM       SECURITY ID:  78454L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carla J. Bailo Management For For
1.2 Elect Director Larry W. Bickle Management For For
1.3 Elect Director Stephen R. Brand Management For For
1.4 Elect Director Loren M. Leiker Management For For
1.5 Elect Director Javan D. Ottoson Management For For
1.6 Elect Director Ramiro G. Peru Management For For
1.7 Elect Director Julio M. Quintana Management For For
1.8 Elect Director Rose M. Robeson Management For For
1.9 Elect Director William D. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Reverse Stock Split Management For For
 
SOLARIS OILFIELD INFRASTRUCTURE, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  SOI       SECURITY ID:  83418M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edgar R. Giesinger Management For Withhold
1.2 Elect Director A. James Teague Management For For
1.3 Elect Director William A. Zartler Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
SOUTHWESTERN ENERGY COMPANY
MEETING DATE:  MAY 19, 2020
TICKER:  SWN       SECURITY ID:  845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Gass Management For For
1.2 Elect Director Catherine A. Kehr Management For For
1.3 Elect Director Greg D. Kerley Management For For
1.4 Elect Director Jon A. Marshall Management For For
1.5 Elect Director Patrick M. Prevost Management For For
1.6 Elect Director Anne Taylor Management For For
1.7 Elect Director Denis J. Walsh, III Management For For
1.8 Elect Director William J. Way Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
SRC ENERGY INC.
MEETING DATE:  JAN 13, 2020
TICKER:  SRCI       SECURITY ID:  78470V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
TALLGRASS ENERGY, LP
MEETING DATE:  APR 16, 2020
TICKER:  TGE       SECURITY ID:  874696107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
 
TALOS ENERGY INC.
MEETING DATE:  MAY 12, 2020
TICKER:  TALO       SECURITY ID:  87484T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy S. Duncan Management For For
1.2 Elect Director John 'Brad' Juneau Management For For
1.3 Elect Director Donald R. Kendall, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TARGA RESOURCES CORP.
MEETING DATE:  MAY 19, 2020
TICKER:  TRGP       SECURITY ID:  87612G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Crisp Management For For
1.2 Elect Director Laura C. Fulton Management For For
1.3 Elect Director James W. Whalen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TECHNIPFMC PLC
MEETING DATE:  APR 24, 2020
TICKER:  FTI       SECURITY ID:  G87110105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas J. Pferdehirt Management For For
1b Elect Director Eleazar de Carvalho Filho Management For For
1c Elect Director Arnaud Caudoux Management For For
1d Elect Director Pascal Colombani Management For For
1e Elect Director Marie-Ange Debon Management For For
1f Elect Director Claire S. Farley Management For For
1g Elect Director Didier Houssin Management For For
1h Elect Director Peter Mellbye Management For For
1i Elect Director John O'Leary Management For For
1j Elect Director Olivier Piou Management For For
1k Elect Director Kay G. Priestly Management For For
1l Elect Director Joseph Rinaldi Management For For
1m Elect Director James M. Ringler Management For Against
1n Elect Director John Yearwood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Directors' Remuneration Report Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
 
TELLURIAN INC.
MEETING DATE:  JUN 10, 2020
TICKER:  TELL       SECURITY ID:  87968A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Diana Derycz-Kessler Management For Against
1b Elect Director Dillon J. Ferguson Management For Against
1c Elect Director Meg A. Gentle Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Issuance of Shares for a Private Placement Management For For
4 Increase Authorized Common Stock Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Nancy K. Buese Management For For
1.4 Elect Director Stephen I. Chazen Management For For
1.5 Elect Director Charles I. Cogut Management For For
1.6 Elect Director Michael A. Creel Management For For
1.7 Elect Director Vicki L. Fuller Management For For
1.8 Elect Director Peter A. Ragauss Management For For
1.9 Elect Director Scott D. Sheffield Management For For
1.10 Elect Director Murray D. Smith Management For For
1.11 Elect Director William H. Spence Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
TRANSOCEAN LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  RIG       SECURITY ID:  H8817H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Appropriation of Available Earnings for Fiscal Year 2019 Management For For
4 Approve the Renewal of Authorized Share Capital without Preemptive Rights Management For For
5A Elect Director Glyn A. Barker Management For For
5B Elect Director Vanessa C.L. Chang Management For For
5C Elect Director Frederico F. Curado Management For Against
5D Elect Director Chadwick C. Deaton Management For For
5E Elect Director Vincent J. Intrieri Management For For
5F Elect Director Samuel J. Merksamer Management For For
5G Elect Director Frederik W. Mohn Management For For
5H Elect Director Edward R. Muller Management For For
5I Elect Director Diane de Saint Victor Management For For
5J Elect Director Tan Ek Kia Management For For
5K Elect Director Jeremy D. Thigpen Management For For
6 Elect Chadwick C. Deaton as Board Chairman Management For For
7A Appoint Glyn A. Barker as Member of the Compensation Committee Management For For
7B Appoint Samuel J. Merksamer as Member of the Compensation Committee Management For For
7C Appoint Tan Ek Kia as Member of the Compensation Committee Management For For
8 Designate Schweiger Advokatur / Notariat as Independent Proxy Management For For
9 Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020, and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11A Approve Maximum Remuneration of Board of Directors for the Period Between the 2020 and 2021 Annual General Meetings in the Amount of USD 4.12 Million Management For For
11B Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2021 in the Amount of USD 24 Million Management For For
12 Amend Omnibus Stock Plan Management For For
 
U.S. SILICA HOLDINGS, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  SLCA       SECURITY ID:  90346E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter C. Bernard Management For For
1B Elect Director Diane K. Duren Management For Against
1C Elect Director William J. Kacal Management For For
1D Elect Director Bonnie C. Lind Management For For
1E Elect Director Charles W. Shaver Management For Against
1F Elect Director Bryan A. Shinn Management For For
1G Elect Director J. Michael Stice Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
VALARIS PLC
MEETING DATE:  JUN 15, 2020
TICKER:  VAL       SECURITY ID:  G9402V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William E. Albrecht Management For For
1b Elect Director Frederick Arnold Management For For
1c Elect Director Thomas P. Burke Management For For
1d Elect Director Mary E. Francis Management For For
1e Elect Director Georges J. Lambert Management For For
1f Elect Director Suzanne P. Nimocks Management For For
1g Elect Director Thierry Pilenko Management For For
1h Elect Director Paul E. Rowsey, III Management For For
1i Elect Director Charles L. Szews Management For For
1j Elect Director Adam Weitzman Management For For
2 Ratify KPMG LLP as US Independent Auditor Management For For
3 Appoint KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Report Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Accept Financial Statements and Statutory Reports Management For For
10 Authorize Issue of Equity Management For For
11 Authorize Issue of Equity without Pre-emptive Rights Management For For
12 Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Eric D. Mullins Management For For
1F Elect Director Donald L. Nickles Management For For
1G Elect Director Philip J. Pfeiffer Management For For
1H Elect Director Robert A. Profusek Management For For
1I Elect Director Stephen M. Waters Management For For
1J Elect Director Randall J. Weisenburger Management For For
1K Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
W&T OFFSHORE, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  WTI       SECURITY ID:  92922P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Virginia Boulet Management For Withhold
1b Elect Director Stuart B. Katz Management For Withhold
1c Elect Director Tracy W. Krohn Management For For
1d Elect Director S. James Nelson, Jr. Management For For
1e Elect Director B. Frank Stanley Management For Withhold
2 Amend Non-Employee Director Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Ernst & Young LLP as Auditor Management For For
 
WORLD FUEL SERVICES CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  INT       SECURITY ID:  981475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Kasbar Management For For
1.2 Elect Director Ken (Kanwaljit) Bakshi Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Sharda Cherwoo Management For For
1.5 Elect Director Richard A. Kassar Management For For
1.6 Elect Director John L. Manley Management For For
1.7 Elect Director Stephen K. Roddenberry Management For For
1.8 Elect Director Paul H. Stebbins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
WPX ENERGY, INC.
MEETING DATE:  MAR 05, 2020
TICKER:  WPX       SECURITY ID:  98212B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
WPX ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  WPX       SECURITY ID:  98212B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Carrig Management For For
1.2 Elect Director Clay M. Gaspar Management For For
1.3 Elect Director Robert K. Herdman Management For For
1.4 Elect Director Kelt Kindick Management For For
1.5 Elect Director Karl F. Kurz Management For For
1.6 Elect Director Kimberly S. Lubel Management For For
1.7 Elect Director Richard E. Muncrief Management For For
1.8 Elect Director Martin Phillips Management For For
1.9 Elect Director Douglas E. Swanson, Jr. Management For For
1.10 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI FINANCIALS INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
1ST SOURCE CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  SRCE       SECURITY ID:  336901103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vinod M. Khilnani Management For For
1b Elect Director Rex Martin Management For For
1c Elect Director Christopher J. Murphy, III Management For For
1d Elect Director Timothy K. Ozark Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD LLP as Auditors Management For For
 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Glenn Earle Management For For
1d Elect Director Sean M. Healey Management For For
1e Elect Director Jay C. Horgen Management For For
1f Elect Director Reuben Jeffery, III Management For For
1g Elect Director Tracy P. Palandjian Management For For
1h Elect Director Patrick T. Ryan Management For For
1i Elect Director Karen L. Yerburgh Management For For
1j Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AFLAC INCORPORATED
MEETING DATE:  MAY 04, 2020
TICKER:  AFL       SECURITY ID:  001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Amos Management For For
1b Elect Director W. Paul Bowers Management For For
1c Elect Director Toshihiko Fukuzawa Management For For
1d Elect Director Thomas J. Kenny Management For For
1e Elect Director Georgette D. Kiser Management For For
1f Elect Director Karole F. Lloyd Management For For
1g Elect Director Nobuchika Mori Management For For
1h Elect Director Joseph L. Moskowitz Management For For
1i Elect Director Barbara K. Rimer Management For For
1j Elect Director Katherine T. Rohrer Management For For
1k Elect Director Melvin T. Stith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
AG MORTGAGE INVESTMENT TRUST, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  MITT       SECURITY ID:  001228105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T.J. Durkin Management For For
1.2 Elect Director Debra Hess Management For For
1.3 Elect Director Joseph LaManna Management For For
1.4 Elect Director Peter Linneman Management For For
1.5 Elect Director David N. Roberts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 23, 2020
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna J. Blank Management For For
1.2 Elect Director Morris A. Davis Management For For
1.3 Elect Director John D. Fisk Management For For
1.4 Elect Director Prue B. Larocca Management For For
1.5 Elect Director Paul E. Mullings Management For For
1.6 Elect Director Frances R. Spark Management For For
1.7 Elect Director Gary D. Kain Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLEGHANY CORPORATION
MEETING DATE:  MAY 08, 2020
TICKER:  Y       SECURITY ID:  017175100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian H. Chippendale Management For For
1.2 Elect Director Weston M. Hicks Management For For
1.3 Elect Director Jefferson W. Kirby Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
ALLEGIANCE BANCSHARES, INC.
MEETING DATE:  APR 23, 2020
TICKER:  ABTX       SECURITY ID:  01748H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Denise Castillo-Rhodes Management For For
1.2 Elect Director Robert Ivany Management For For
1.3 Elect Director George Martinez Management For For
1.4 Elect Director Janet S. Wong Management For For
2 Amend Certificate of Formation to Remove the Plurality Voting Standard for the Election of Directors Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
ALLY FINANCIAL INC.
MEETING DATE:  APR 28, 2020
TICKER:  ALLY       SECURITY ID:  02005N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Franklin W. Hobbs Management For For
1.2 Elect Director Kenneth J. Bacon Management For For
1.3 Elect Director Katryn (Trynka) Shineman Blake Management For For
1.4 Elect Director Maureen A. Breakiron-Evans Management For For
1.5 Elect Director William H. Cary Management For For
1.6 Elect Director Mayree C. Clark Management For For
1.7 Elect Director Kim S. Fennebresque Management For For
1.8 Elect Director Marjorie Magner Management For For
1.9 Elect Director Brian H. Sharples Management For For
1.10 Elect Director John J. Stack Management For For
1.11 Elect Director Michael F. Steib Management For For
1.12 Elect Director Jeffrey J. Brown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMALGAMATED BANK
MEETING DATE:  APR 29, 2020
TICKER:  AMAL       SECURITY ID:  022663108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynne P. Fox Management For For
1b Elect Director Donald E. Bouffard, Jr. Management For For
1c Elect Director Maryann Bruce Management For For
1d Elect Director Patricia Diaz Dennis Management For For
1e Elect Director Robert C. Dinerstein Management For For
1f Elect Director Mark A. Finser Management For For
1g Elect Director Julie Kelly Management For For
1h Elect Director John McDonagh Management For For
1i Elect Director Keith Mestrich Management For For
1j Elect Director Robert G. Romasco Management For For
1k Elect Director Edgar Romney, Sr. Management For For
1l Elect Director Stephen R. Sleigh Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Amend Articles of Incorporation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMBAC FINANCIAL GROUP, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  AMBC       SECURITY ID:  023139884
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexander D. Greene Management For For
1.2 Elect Director Ian D. Haft Management For For
1.3 Elect Director David L. Herzog Management For For
1.4 Elect Director Joan Lamm-Tennant Management For For
1.5 Elect Director Claude LeBlanc Management For For
1.6 Elect Director C. James Prieur Management For For
1.7 Elect Director Jeffrey S. Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
MEETING DATE:  JUN 04, 2020
TICKER:  AEL       SECURITY ID:  025676206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anant Bhalla Management For For
1.2 Elect Director Joyce A. Chapman Management For For
1.3 Elect Director James M. Gerlach Management For For
1.4 Elect Director Robert L. Howe Management For For
1.5 Elect Director Michelle M. Keeley Management For For
1.6 Elect Director William R. Kunkel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Peter Chernin Management For For
1d Elect Director Ralph de la Vega Management For For
1e Elect Director Anne Lauvergeon Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director Theodore J. Leonsis Management For For
1h Elect Director Karen L. Parkhill Management For For
1i Elect Director Lynn A. Pike Management For For
1j Elect Director Stephen J. Squeri Management For For
1k Elect Director Daniel L. Vasella Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Christopher D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender/Racial Pay Gap Shareholder Against Against
 
AMERICAN FINANCIAL GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  AFG       SECURITY ID:  025932104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl H. Lindner, III Management For For
1.2 Elect Director S. Craig Lindner Management For For
1.3 Elect Director Kenneth C. Ambrecht Management For For
1.4 Elect Director John B. Berding Management For For
1.5 Elect Director Joseph E. (Jeff) Consolino Management For For
1.6 Elect Director Virginia C. "Gina" Drosos Management For For
1.7 Elect Director James E. Evans Management For For
1.8 Elect Director Terry S. Jacobs Management For For
1.9 Elect Director Gregory G. Joseph Management For For
1.10 Elect Director Mary Beth Martin Management For For
1.11 Elect Director William W. Verity Management For For
1.12 Elect Director John I. Von Lehman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Brian Duperreault Management For For
1c Elect Director John H. Fitzpatrick Management For For
1d Elect Director William G. Jurgensen Management For For
1e Elect Director Christopher S. Lynch Management For For
1f Elect Director Henry S. Miller Management For For
1g Elect Director Linda A. Mills Management For For
1h Elect Director Thomas F. Motamed Management For For
1i Elect Director Peter R. Porrino Management For For
1j Elect Director Amy L. Schioldager Management For For
1k Elect Director Douglas M. Steenland Management For For
1l Elect Director Therese M. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Securities Transfer Restrictions Management For For
4 Ratify NOL Rights Plan (NOL Pill) Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AMERICAN NATIONAL INSURANCE COMPANY
MEETING DATE:  APR 23, 2020
TICKER:  ANAT       SECURITY ID:  028591105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Ansell Management For For
1.2 Elect Director Arthur O. Dummer Management For Against
1.3 Elect Director Irwin M. Herz, Jr. Management For For
1.4 Elect Director E. Douglas McLeod Management For For
1.5 Elect Director Frances A. Moody-Dahlberg Management For For
1.6 Elect Director Ross R. Moody Management For For
1.7 Elect Director James P. Payne Management For For
1.8 Elect Director E. J. "Jere" Pederson Management For Against
1.9 Elect Director James E. Pozzi Management For For
1.10 Elect Director James D. Yarbrough Management For Against
2 Approve Formation of Holding Company Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 29, 2020
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Jeffrey Noddle Management For For
1f Elect Director Robert F. Sharpe, Jr. Management For For
1g Elect Director Brian T. Shea Management For For
1h Elect Director W. Edward Walter, III Management For For
1i Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERIS BANCORP
MEETING DATE:  JUN 11, 2020
TICKER:  ABCB       SECURITY ID:  03076K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney D. Bullard Management For For
1.2 Elect Director James B. Miller, Jr. Management For For
1.3 Elect Director William I. Bowen, Jr. Management For For
1.4 Elect Director Wm. Millard Choate Management For For
1.5 Elect Director Robert P. Lynch Management For For
1.6 Elect Director Elizabeth A. McCague Management For For
1.7 Elect Director Gloria A. O'Neal Management For For
1.8 Elect Director H. Palmer Proctor, Jr. Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Declassify the Board of Directors Management For For
 
AMERISAFE, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  AMSF       SECURITY ID:  03071H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Brown Management For For
1.2 Elect Director G. Janelle Frost Management For For
1.3 Elect Director Sean M. Traynor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  NLY       SECURITY ID:  035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francine J. Bovich Management For For
1b Elect Director Katie Beirne Fallon Management For For
1c Elect Director David L. Finkelstein Management For For
1d Elect Director Thomas Hamilton Management For For
1e Elect Director Kathy Hopinkah Hannan Management For For
1f Elect Director John H. Schaefer Management For For
1g Elect Director Glenn A. Votek Management For For
1h Elect Director Vicki Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder None Against
 
ANWORTH MORTGAGE ASSET CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  ANH       SECURITY ID:  037347101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph E. McAdams Management For For
1b Elect Director Joe E. Davis Management For For
1c Elect Director Robert C. Davis Management For For
1d Elect Director Mark S. Maron Management For For
1e Elect Director Lloyd McAdams Management For For
1f Elect Director Dominique Mielle Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
AON PLC
MEETING DATE:  FEB 04, 2020
TICKER:  AON       SECURITY ID:  G0408V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
2 Approve Reduction of Share Capital and Creation of Distributable Profits Management For For
3 Approve Terms of an Off-Exchange Buyback and Cancellation of Class B Ordinary Shares Management For For
4 Approve Delisting of Shares from the New York Stock Exchange Management For For
5 Adjourn Meeting Management For For
 
AON PLC
MEETING DATE:  FEB 04, 2020
TICKER:  AON       SECURITY ID:  G0408V111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
AON PLC
MEETING DATE:  JUN 19, 2020
TICKER:  AON       SECURITY ID:  G0403H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lester B. Knight Management For For
1.2 Elect Director Gregory C. Case Management For For
1.3 Elect Director Jin-Yong Cai Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Fulvio Conti Management For For
1.6 Elect Director Cheryl A. Francis Management For For
1.7 Elect Director J. Michael Losh Management For For
1.8 Elect Director Richard B. Myers Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Gloria Santona Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Ratify Ernst & Young Chartered Accountants as Statutory Auditor Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
 
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  ARI       SECURITY ID:  03762U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Biderman Management For For
1.2 Elect Director Brenna Haysom Management For For
1.3 Elect Director Robert A. Kasdin Management For For
1.4 Elect Director Katherine G. Newman Management For For
1.5 Elect Director Eric L. Press Management For For
1.6 Elect Director Scott S. Prince Management For For
1.7 Elect Director Stuart A. Rothstein Management For For
1.8 Elect Director Michael E. Salvati Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARBOR REALTY TRUST, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  ABR       SECURITY ID:  038923108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ivan Kaufman Management For For
1.2 Elect Director Melvin F. Lazar Management For For
1.3 Elect Director George Tsunis Management For Withhold
1.4 Elect Director Kenneth J. Bacon Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
ARCH CAPITAL GROUP LTD.
MEETING DATE:  MAY 08, 2020
TICKER:  ACGL       SECURITY ID:  G0450A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Louis J. Paglia Management For For
1b Elect Director Brian S. Posner Management For For
1c Elect Director John D. Vollaro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4a Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries Management For For
4b Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries Management For For
4c Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries Management For For
4d Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries Management For For
4e Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries Management For For
4f Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries Management For For
4g Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries Management For For
4h Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries Management For For
4i Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries Management For For
4j Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries Management For For
4k Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries Management For For
4l Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries Management For For
4m Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries Management For For
4n Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Management For For
4o Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries Management For For
 
ARES COMMERCIAL REAL ESTATE CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  ACRE       SECURITY ID:  04013V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William S. Benjamin Management For For
1.2 Elect Director Caroline E. Blakely Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARES MANAGEMENT CORPORATION
MEETING DATE:  JUN 11, 2020
TICKER:  ARES       SECURITY ID:  03990B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J Arougheti Management For For
1b Elect Director Antoinette Bush Management For For
1c Elect Director Paul G. Joubert Management For For
1d Elect Director R. Kipp deVeer Management For For
1e Elect Director David B. Kaplan Management For For
1f Elect Director Michael Lynton Management For For
1g Elect Director Judy D. Olian Management For For
1h Elect Director Antony P. Ressler Management For For
1i Elect Director Bennett Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
MEETING DATE:  DEC 20, 2019
TICKER:  ARGO       SECURITY ID:  G0464B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1 Revoke Consent to Request Special Meeting Shareholder For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1 Consent to Request Special Meeting Shareholder For Did Not Vote
 
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
MEETING DATE:  APR 16, 2020
TICKER:  ARGO       SECURITY ID:  G0464B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Bernard C. Bailey Management For For
2b Elect Director Thomas A. Bradley Management For For
2c Elect Director Fred R. Donner Management For For
2d Elect Director Anthony P. Latham Management For For
2e Elect Director Dymphna A. Lehane Management For For
2f Elect Director Samuel G. Liss Management For For
2g Elect Director Carol A. McFate Management For For
2h Elect Director Kathleen A. Nealon Management For For
2i Elect Director Al-Noor Ramji Management For For
2j Elect Director Kevin J. Rehnberg Management For For
2k Elect Director John H. Tonelli Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Establish Range For Board Size Management For For
6 Amend Bye-Laws to Modify the Voting Push-Up Requirement Management For For
 
ARMOUR RESIDENTIAL REIT, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ARR       SECURITY ID:  042315507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott J. Ulm Management For For
1.2 Elect Director Jeffrey J. Zimmer Management For For
1.3 Elect Director Daniel C. Staton Management For For
1.4 Elect Director Marc H. Bell Management For For
1.5 Elect Director Z. Jamie Behar Management For For
1.6 Elect Director Carolyn Downey Management For For
1.7 Elect Director Thomas K. Guba Management For For
1.8 Elect Director Robert C. Hain Management For For
1.9 Elect Director John "Jack" P. Hollihan, III Management For For
1.10 Elect Director Stewart J. Paperin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARROW FINANCIAL CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  AROW       SECURITY ID:  042744102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark L. Behan Management For For
1.2 Elect Director Elizabeth A. Miller Management For For
1.3 Elect Director William L. Owens Management For For
1.4 Elect Director Richard J. Reisman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Outside Director Stock Awards in Lieu of Cash Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ARTHUR J. GALLAGHER & CO.
MEETING DATE:  MAY 12, 2020
TICKER:  AJG       SECURITY ID:  363576109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director William L. Bax Management For For
1c Elect Director D. John Coldman Management For For
1d Elect Director Frank E. English, Jr. Management For For
1e Elect Director J. Patrick Gallagher, Jr. Management For For
1f Elect Director David S. Johnson Management For For
1g Elect Director Kay W. McCurdy Management For For
1h Elect Director Christopher C. Miskel Management For For
1i Elect Director Ralph J. Nicoletti Management For For
1j Elect Director Norman L. Rosenthal Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt a Policy on Board Diversity Shareholder Against Against
 
ARTISAN PARTNERS ASSET MANAGEMENT INC.
MEETING DATE:  JUN 02, 2020
TICKER:  APAM       SECURITY ID:  04316A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew R. Barger Management For Withhold
1.2 Elect Director Eric R. Colson Management For For
1.3 Elect Director Tench Coxe Management For Withhold
1.4 Elect Director Stephanie G. DiMarco Management For For
1.5 Elect Director Jeffrey A. Joerres Management For Withhold
1.6 Elect Director Andrew A. Ziegler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ASSETMARK FINANCIAL HOLDINGS, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  AMK       SECURITY ID:  04546L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rohit Bhagat Management For For
1b Elect Director Bryan Lin Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
ASSOCIATED BANC-CORP
MEETING DATE:  APR 28, 2020
TICKER:  ASB       SECURITY ID:  045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Michael T. Crowley, Jr. Management For For
1.3 Elect Director Philip B. Flynn Management For For
1.4 Elect Director R. Jay Gerken Management For For
1.5 Elect Director Judith P. Greffin Management For For
1.6 Elect Director Michael J. Haddad Management For For
1.7 Elect Director William R. Hutchinson Management For For
1.8 Elect Director Robert A. Jeffe Management For For
1.9 Elect Director Eileen A. Kamerick Management For For
1.10 Elect Director Gale E. Klappa Management For For
1.11 Elect Director Richard T. Lommen Management For For
1.12 Elect Director Cory L. Nettles Management For For
1.13 Elect Director Karen T. van Lith Management For For
1.14 Elect Director John (Jay) B. Williams Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ASSOCIATED CAPITAL GROUP, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  AC       SECURITY ID:  045528106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mario J. Gabelli Management For Withhold
1.2 Elect Director Marc Gabelli Management For Withhold
1.3 Elect Director Douglas R. Jamieson Management For Withhold
1.4 Elect Director Daniel R. Lee Management For Withhold
1.5 Elect Director Bruce M. Lisman Management For Withhold
1.6 Elect Director Frederic V. Salerno Management For Withhold
1.7 Elect Director Salvatore F. Sodano Management For Withhold
1.8 Elect Director Elisa M. Wilson Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASSURANT, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Juan N. Cento Management For For
1d Elect Director Alan B. Colberg Management For For
1e Elect Director Harriet Edelman Management For For
1f Elect Director Lawrence V. Jackson Management For For
1g Elect Director Jean-Paul L. Montupet Management For For
1h Elect Director Debra J. Perry Management For For
1i Elect Director Ognjen (Ogi) Redzic Management For For
1j Elect Director Paul J. Reilly Management For For
1k Elect Director Robert W. Stein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASSURED GUARANTY LTD.
MEETING DATE:  MAY 06, 2020
TICKER:  AGO       SECURITY ID:  G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francisco L. Borges Management For For
1b Elect Director G. Lawrence Buhl Management For For
1c Elect Director Dominic J. Frederico Management For For
1d Elect Director Bonnie L. Howard Management For For
1e Elect Director Thomas W. Jones Management For For
1f Elect Director Patrick W. Kenny Management For For
1g Elect Director Alan J. Kreczko Management For For
1h Elect Director Simon W. Leathes Management For For
1i Elect Director Michael T. O'Kane Management For For
1j Elect Director Yukiko Omura Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4aa Elect Howard W. Albert as Director of Assured Guaranty Re Ltd Management For For
4ab Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd Management For For
4ac Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd Management For For
4ad Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For
4ae Elect Ling Chow as Director of Assured Guaranty Re Ltd Management For For
4af Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd Management For For
4ag Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd Management For For
4ah Elect Walter A. Scott as Director of Assured Guaranty Re Ltd Management For For
4B Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd Management For For
 
ATHENE HOLDING LTD.
MEETING DATE:  FEB 12, 2020
TICKER:  ATH       SECURITY ID:  G0684D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Bylaws Management For For
2 Approve Conversion of Class B Common Shares Management For For
3 Approve Conversion of Class M Common Shares Management For For
4 Approve Issuance of Shares Pursuant to Transactions with Related Parties Management For For
5 Adjourn Meeting Management For For
A Shareholder Represents that Neither they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No Management None Against
B Shareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No Management None For
 
ATHENE HOLDING LTD.
MEETING DATE:  JUN 02, 2020
TICKER:  ATH       SECURITY ID:  G0684D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Kleinman Management For For
1.2 Elect Director Lawrence J. Ruisi Management For For
1.3 Elect Director Hope Schefler Taitz Management For For
1.4 Elect Director Arthur Wrubel Management For For
1.5 Elect Director Fehmi Zeko Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of the Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATLANTIC CAPITAL BANCSHARES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  ACBI       SECURITY ID:  048269203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter M. "Sonny" Deriso, Jr. Management For For
1.2 Elect Director Shantella E. "Shan" Cooper Management For For
1.3 Elect Director Henchy R. Enden Management For For
1.4 Elect Director James H. Graves Management For For
1.5 Elect Director Douglas J. Hertz Management For For
1.6 Elect Director Thomas "Tommy" M. Holder Management For For
1.7 Elect Director Lizanne Thomas Management For For
1.8 Elect Director Douglas L. Williams Management For For
1.9 Elect Director Marietta Edmunds Zakas Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
ATLANTIC UNION BANKSHARES CORPORTATION
MEETING DATE:  MAY 05, 2020
TICKER:  AUB       SECURITY ID:  04911A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Russell Ellett Management For For
1.2 Elect Director Gregory L. Fisher Management For For
1.3 Elect Director Patrick J. McCann Management For For
1.4 Elect Director Alan W. Myers Management For For
1.5 Elect Director Linda V. Schreiner Management For For
2 Declassify the Board of Directors Management For For
3 Amend Articles of Incorporation to Update the Provision Regarding Indemnification of Directors and Officers Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE:  MAY 07, 2020
TICKER:  AXS       SECURITY ID:  G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas C. Ramey Management For For
1.2 Elect Director Wilhelm Zeller Management For For
1.3 Elect Director Lizabeth H. Zlatkus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AXOS FINANCIAL, INC.
MEETING DATE:  OCT 24, 2019
TICKER:  AX       SECURITY ID:  05465C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James S. Argalas Management For For
1.2 Elect Director James J. Court Management For For
1.3 Elect Director Edward J. Ratinoff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
B. RILEY FINANCIAL, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  RILY       SECURITY ID:  05580M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryant R. Riley Management For For
1.2 Elect Director Robert D'Agostino Management For For
1.3 Elect Director Randall E. Paulson Management For For
1.4 Elect Director Todd D. Sims Management For For
1.5 Elect Director Thomas J. Kelleher Management For For
1.6 Elect Director Mikel H. Williams Management For Against
1.7 Elect Director Michael J. Sheldon Management For For
1.8 Elect Director Robert L. Antin Management For Against
1.9 Elect Director Mimi K. Walters Management For For
2 Ratify Marcum LLP as Auditors Management For For
 
BANC OF CALIFORNIA, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  BANC       SECURITY ID:  05990K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James A. "Conan" Barker Management For For
1.2 Elect Director Mary A. Curran Management For For
1.3 Elect Director B. A. Fallon-Walsh Management For For
1.4 Elect Director Bonnie G. Hill Management For For
1.5 Elect Director Richard J. Lashley Management For For
1.6 Elect Director Jonah F. Schnel Management For For
1.7 Elect Director Robert D. Sznewajs Management For For
1.8 Elect Director Andrew Thau Management For For
1.9 Elect Director Jared M. Wolff Management For For
1.10 Elect Director W. Kirk Wycoff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANCFIRST CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  BANF       SECURITY ID:  05945F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis L. Brand Management For For
1.2 Elect Director C.L. Craig, Jr. Management For For
1.3 Elect Director F. Ford Drummond Management For For
1.4 Elect Director Joseph Ford Management For For
1.5 Elect Director Joe R. Goyne Management For For
1.6 Elect Director David R. Harlow Management For For
1.7 Elect Director William O. Johnstone Management For For
1.8 Elect Director Frank Keating Management For For
1.9 Elect Director Bill G. Lance Management For For
1.10 Elect Director Dave R. Lopez Management For For
1.11 Elect Director William Scott Martin Management For For
1.12 Elect Director Tom H. McCasland, III Management For For
1.13 Elect Director Ronald J. Norick Management For For
1.14 Elect Director David E. Rainbolt Management For For
1.15 Elect Director H.E. Rainbolt Management For For
1.16 Elect Director Robin Roberson Management For For
1.17 Elect Director Michael S. Samis Management For For
1.18 Elect Director Darryl W. Schmidt Management For For
1.19 Elect Director Natalie Shirley Management For For
1.20 Elect Director Michael K. Wallace Management For For
1.21 Elect Director Gregory G. Wedel Management For For
1.22 Elect Director G. Rainey Williams, Jr. Management For For
2 Amend Stock Option Plan Management For For
3 Amend Non-Employee Director Stock Option Plan Management For For
4 Ratify BKD, LLP as Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANCORPSOUTH BANK
MEETING DATE:  APR 22, 2020
TICKER:  BXS       SECURITY ID:  05971J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gus J. Blass, III Management For For
1.2 Elect Director Deborah M. Cannon Management For For
1.3 Elect Director William G. "Skipper" Holliman Management For For
1.4 Elect Director Warren A. Hood, Jr. Management For For
1.5 Elect Director Thomas R. Stanton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD, LLP as Auditors Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Denise L. Ramos Management For For
1m Elect Director Clayton S. Rose Management For For
1n Elect Director Michael D. White Management For For
1o Elect Director Thomas D. Woods Management For For
1p Elect Director R. David Yost Management For For
1q Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices Shareholder Against Against
 
BANK OF HAWAII CORPORATION
MEETING DATE:  APR 24, 2020
TICKER:  BOH       SECURITY ID:  062540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Haunani Apoliona Management For For
1.2 Elect Director Mark A. Burak Management For For
1.3 Elect Director John C. Erickson Management For For
1.4 Elect Director Joshua D. Feldman Management For For
1.5 Elect Director Peter S. Ho Management For For
1.6 Elect Director Michelle E. Hulst Management For For
1.7 Elect Director Kent T. Lucien Management For For
1.8 Elect Director Alicia E. Moy Management For For
1.9 Elect Director Victor K. Nichols Management For For
1.10 Elect Director Barbara J. Tanabe Management For For
1.11 Elect Director Dana M. Tokioka Management For For
1.12 Elect Director Raymond P. Vara, Jr. Management For For
1.13 Elect Director Robert W. Wo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BANK OF MARIN BANCORP
MEETING DATE:  MAY 12, 2020
TICKER:  BMRC       SECURITY ID:  063425102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven I. Barlow Management For For
1.2 Elect Director Russell A. Colombo Management For For
1.3 Elect Director James C. Hale Management For For
1.4 Elect Director Robert Heller Management For For
1.5 Elect Director Norma J. Howard Management For For
1.6 Elect Director Kevin R. Kennedy Management For For
1.7 Elect Director William H. McDevitt, Jr. Management For For
1.8 Elect Director Leslie E. Murphy Management For For
1.9 Elect Director Joel Sklar Management For For
1.10 Elect Director Brian M. Sobel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Outside Director Stock Awards/Options in Lieu of Cash Management For For
4 Ratify Moss Adams LLP as Auditor Management For For
 
BANK OZK
MEETING DATE:  MAY 04, 2020
TICKER:  OZK       SECURITY ID:  06417N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas Brown Management For For
1b Elect Director Paula Cholmondeley Management For For
1c Elect Director Beverly Cole Management For For
1d Elect Director Robert East Management For For
1e Elect Director Kathleen Franklin Management For For
1f Elect Director Catherine B. Freedberg Management For For
1g Elect Director Jeffrey Gearhart Management For For
1h Elect Director George G. Gleason Management For For
1i Elect Director Peter Kenny Management For For
1j Elect Director William Koefoed, Jr. Management For For
1k Elect Director Walter J. (Jack) Mullen, Jr. Management For For
1l Elect Director Christopher Orndorff Management For For
1m Elect Director John Reynolds Management For For
1n Elect Director Steven Sadoff Management For For
1o Elect Director Ross Whipple Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANKUNITED, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  BKU       SECURITY ID:  06652K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rajinder P. Singh Management For For
1.2 Elect Director Tere Blanca Management For For
1.3 Elect Director John N. DiGiacomo Management For For
1.4 Elect Director Michael J. Dowling Management For For
1.5 Elect Director Douglas J. Pauls Management For For
1.6 Elect Director A. Gail Prudenti Management For For
1.7 Elect Director William S. Rubenstein Management For For
1.8 Elect Director Sanjiv Sobti Management For For
1.9 Elect Director Lynne Wines Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
BANNER CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  BANR       SECURITY ID:  06652V208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Grescovich Management For For
1.2 Elect Director David A. Klaue Management For For
1.3 Elect Director Merline Saintil Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditors Management For For
 
BAR HARBOR BANKSHARES
MEETING DATE:  MAY 12, 2020
TICKER:  BHB       SECURITY ID:  066849100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daina H. Belair Management For For
1b Elect Director Matthew L. Caras Management For For
1c Elect Director David M. Colter Management For For
1d Elect Director Steven H. Dimick Management For For
1e Elect Director Martha T. Dudman Management For For
1f Elect Director Lauri E. Fernald Management For For
1g Elect Director Brendan J. O'Halloran Management For For
1h Elect Director Curtis C. Simard Management For For
1i Elect Director Kenneth E. Smith Management For For
1j Elect Director Stephen R. Theroux Management For For
1k Elect Director Scott G. Toothaker Management For For
1l Elect Director David B. Woodside Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BB&T CORPORATION
MEETING DATE:  JUL 30, 2019
TICKER:  BBT       SECURITY ID:  054937107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Change Company Name to Truist Financial Corporation Management For For
3 Adjourn Meeting Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 02, 2020
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Kenneth I. Chenault Management For For
1.7 Elect Director Susan L. Decker Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Adopt a Policy on Board Diversity Shareholder Against Against
 
BERKSHIRE HILLS BANCORP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  BHLB       SECURITY ID:  084680107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Baye Adofo-Wilson Management For For
1.2 Elect Director Rheo A. Brouillard Management For For
1.3 Elect Director David M. Brunelle Management For For
1.4 Elect Director Robert M. Curley Management For For
1.5 Elect Director John B. Davies Management For For
1.6 Elect Director J. Williar Dunlaevy Management For For
1.7 Elect Director William H. Hughes, III Management For For
1.8 Elect Director Cornelius D. Mahoney Management For For
1.9 Elect Director Richard M. Marotta Management For For
1.10 Elect Director Sylvia Maxfield Management For For
1.11 Elect Director Laurie Norton Moffatt Management For For
1.12 Elect Director Jonathan I. Shulman Management For For
1.13 Elect Director D. Jeffrey Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
BGC PARTNERS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  BGCP       SECURITY ID:  05541T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard W. Lutnick Management For For
1.2 Elect Director Stephen T. Curwood Management For Withhold
1.3 Elect Director William J. Moran Management For For
1.4 Elect Director Linda A. Bell Management For For
1.5 Elect Director David P. Richards Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BLACKROCK, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bader M. Alsaad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director William S. Demchak Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Laurence D. Fink Management For For
1g Elect Director William E. Ford Management For For
1h Elect Director Fabrizio Freda Management For For
1i Elect Director Murry S. Gerber Management For For
1j Elect Director Margaret L. Johnson Management For For
1k Elect Director Robert S. Kapito Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Marco Antonio Slim Domit Management For For
1p Elect Director Susan L. Wagner Management For For
1q Elect Director Mark Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte LLP as Auditors Management For For
4 Report on the Statement on the Purpose of a Corporation Shareholder Against Against
 
BLACKSTONE MORTGAGE TRUST, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  BXMT       SECURITY ID:  09257W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael B. Nash Management For For
1.2 Elect Director Stephen D. Plavin Management For For
1.3 Elect Director Leonard W. Cotton Management For For
1.4 Elect Director Thomas E. Dobrowski Management For Withhold
1.5 Elect Director Martin L. Edelman Management For For
1.6 Elect Director Henry N. Nassau Management For Withhold
1.7 Elect Director Jonathan L. Pollack Management For For
1.8 Elect Director Lynne B. Sagalyn Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLUCORA, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  BCOR       SECURITY ID:  095229100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Aldrich Management For For
1.2 Elect Director Mark A. Ernst Management For For
1.3 Elect Director E. Carol Hayles Management For For
1.4 Elect Director John MacIlwaine Management For For
1.5 Elect Director Georganne C. Proctor Management For For
1.6 Elect Director Jana R. Schreuder Management For For
1.7 Elect Director Christopher W. Walters Management For For
1.8 Elect Director Mary S. Zappone Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
BOK FINANCIAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  BOKF       SECURITY ID:  05561Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director C. Fred Ball, Jr. Management For For
1.3 Elect Director Steven Bangert Management For For
1.4 Elect Director Peter C. Boylan, III Management For For
1.5 Elect Director Steven G. Bradshaw Management For For
1.6 Elect Director Chester E. Cadieux, III Management For For
1.7 Elect Director Gerard P. Clancy Management For Withhold
1.8 Elect Director John W. Coffey Management For For
1.9 Elect Director Joseph W. Craft, III Management For For
1.10 Elect Director Jack E. Finley Management For Withhold
1.11 Elect Director David F. Griffin Management For Withhold
1.12 Elect Director V. Burns Hargis Management For For
1.13 Elect Director Douglas D. Hawthorne Management For Withhold
1.14 Elect Director Kimberley D. Henry Management For For
1.15 Elect Director E. Carey Joullian, IV Management For Withhold
1.16 Elect Director George B. Kaiser Management For For
1.17 Elect Director Stanley A. Lybarger Management For Withhold
1.18 Elect Director Steven J. Malcolm Management For For
1.19 Elect Director Steven E. Nell Management For For
1.20 Elect Director E.C. Richards Management For Withhold
1.21 Elect Director Claudia San Pedro Management For Withhold
1.22 Elect Director Michael C. Turpen Management For For
1.23 Elect Director R.A. Walker Management For For
1.24 Elect Director Rose M. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE:  APR 23, 2020
TICKER:  BPFH       SECURITY ID:  101119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony DeChellis Management For For
1.2 Elect Director Mark F. Furlong Management For For
1.3 Elect Director Joseph C. Guyaux Management For For
1.4 Elect Director Deborah F. Kuenstner Management For For
1.5 Elect Director Gloria C. Larson Management For For
1.6 Elect Director Kimberly S. Stevenson Management For For
1.7 Elect Director Luis Antonio Ubinas Management For For
1.8 Elect Director Stephen M. Waters Management For For
1.9 Elect Director Lizabeth H. Zlatkus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
BRIDGE BANCORP, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  BDGE       SECURITY ID:  108035106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles I. Massoud Management For For
1.2 Elect Director Raymond A. Nielsen Management For For
1.3 Elect Director Kevin M. O'Connor Management For For
1.4 Elect Director Thomas J. Tobin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
BRIGHTHOUSE FINANCIAL, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  BHF       SECURITY ID:  10922N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Irene Chang Britt Management For For
1b Elect Director C. Edward (Chuck) Chaplin Management For For
1c Elect Director Eileen A. Mallesch Management For For
1d Elect Director Margaret M. (Meg) McCarthy Management For For
1e Elect Director Diane E. Offereins Management For For
1f Elect Director Patrick J. (Pat) Shouvlin Management For For
1g Elect Director Eric T. Steigerwalt Management For For
1h Elect Director Paul M. Wetzel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
BRIGHTSPHERE INVESTMENT GROUP INC.
MEETING DATE:  SEP 17, 2019
TICKER:  BSIG       SECURITY ID:  10948W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Elizabeth Beams Management For For
1.2 Elect Director Robert J. Chersi Management For For
1.3 Elect Director Andrew Kim Management For For
1.4 Elect Director Reginald L. Love Management For For
1.5 Elect Director John A. Paulson Management For For
1.6 Elect Director Barbara Trebbi Management For For
1.7 Elect Director Guang Yang Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIGHTSPHERE INVESTMENT GROUP INC.
MEETING DATE:  JUN 24, 2020
TICKER:  BSIG       SECURITY ID:  10948W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Chersi Management For For
1.2 Elect Director Andrew Kim Management For For
1.3 Elect Director John A. Paulson Management For For
1.4 Elect Director Suren Rana Management For For
1.5 Elect Director Barbara Trebbi Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIGHTSPHERE INVESTMENT GROUP PLC
MEETING DATE:  JUL 02, 2019
TICKER:  BSIG       SECURITY ID:  G1644T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
BRIGHTSPHERE INVESTMENT GROUP PLC
MEETING DATE:  JUL 02, 2019
TICKER:  BSIG       SECURITY ID:  G1644T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Related to the Scheme of Arrangement Management For For
 
BROOKLINE BANCORP, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  BRKL       SECURITY ID:  11373M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret Boles Fitzgerald Management For For
1b Elect Director Bogdan Nowak Management For For
1c Elect Director Merrill W. Sherman Management For For
1d Elect Director Peter O. Wilde Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BROWN & BROWN, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  BRO       SECURITY ID:  115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Hyatt Brown Management For For
1.2 Elect Director Samuel P. Bell, III Management For For
1.3 Elect Director Hugh M. Brown Management For For
1.4 Elect Director J. Powell Brown Management For For
1.5 Elect Director Lawrence L. Gellerstedt, III Management For For
1.6 Elect Director James C. Hays Management For For
1.7 Elect Director Theodore J. Hoepner Management For For
1.8 Elect Director James S. Hunt Management For For
1.9 Elect Director Toni Jennings Management For For
1.10 Elect Director Timothy R.M. Main Management For For
1.11 Elect Director H. Palmer Proctor, Jr. Management For For
1.12 Elect Director Wendell S. Reilly Management For For
1.13 Elect Director Chilton D. Varner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRYN MAWR BANK CORPORATION
MEETING DATE:  APR 16, 2020
TICKER:  BMTC       SECURITY ID:  117665109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea F. Gilbert Management For For
1.2 Elect Director Lynn B. McKee Management For For
1.3 Elect Director F. Kevin Tylus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BYLINE BANCORP, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  BY       SECURITY ID:  124411109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip R. Cabrera Management For For
1.2 Elect Director Antonio del Valle Perochena Management For For
1.3 Elect Director Roberto R. Herencia Management For For
1.4 Elect Director Mary Jo S. Herseth Management For For
1.5 Elect Director Steven P. Kent Management For For
1.6 Elect Director William G. Kistner Management For For
1.7 Elect Director Alberto J. Paracchini Management For For
1.8 Elect Director Steven M. Rull Management For For
1.9 Elect Director Robert R. Yohanan Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
 
CADENCE BANCORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  CADE       SECURITY ID:  12739A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Harrison, Jr. Management For For
1.2 Elect Director Joseph W. Evans Management For For
2 Declassify the Board of Directors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Amend Certificate of Incorporation Re: Obsolete Provisions Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
CAMDEN NATIONAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  CAC       SECURITY ID:  133034108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robin A. Sawyer Management For For
1b Elect Director Lawrence J. Sterrs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditor Management For For
 
CANNAE HOLDINGS, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  CNNE       SECURITY ID:  13765N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hugh R. Harris Management For For
1.2 Elect Director C. Malcolm Holland Management For For
1.3 Elect Director Mark D. Linehan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CAPITAL CITY BANK GROUP, INC.
MEETING DATE:  APR 23, 2020
TICKER:  CCBG       SECURITY ID:  139674105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Barron Management For For
1.2 Elect Director Stanley W. Connally, Jr. Management For For
1.3 Elect Director J. Everitt Drew Management For For
1.4 Elect Director W. Eric Grant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Aparna Chennapragada Management For For
1c Elect Director Ann Fritz Hackett Management For For
1d Elect Director Peter Thomas Killalea Management For For
1e Elect Director Cornelis "Eli" Leenaars Management For For
1f Elect Director Pierre E. Leroy Management For For
1g Elect Director Francois Locoh-Donou Management For For
1h Elect Director Peter E. Raskind Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director Mayo A. Shattuck, III Management For For
1k Elect Director Bradford H. Warner Management For For
1l Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
CAPITOL FEDERAL FINANCIAL, INC.
MEETING DATE:  JAN 28, 2020
TICKER:  CFFN       SECURITY ID:  14057J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michel' Philipp Cole Management For Against
1.2 Elect Director Jeffrey M. Johnson Management For Against
1.3 Elect Director Michael T. McCoy Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CAPSTEAD MORTGAGE CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  CMO       SECURITY ID:  14067E506
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack Biegler Management For For
1.2 Elect Director Michelle P. Goolsby Management For For
1.3 Elect Director Gary Keiser Management For For
1.4 Elect Director Christopher W. Mahowald Management For Against
1.5 Elect Director Michael G. O'Neil Management For Against
1.6 Elect Director Phillip A. Reinsch Management For For
1.7 Elect Director Mark S. Whiting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
CAROLINA FINANCIAL CORPORATION
MEETING DATE:  APR 02, 2020
TICKER:  CARO       SECURITY ID:  143873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CATHAY GENERAL BANCORP
MEETING DATE:  MAY 18, 2020
TICKER:  CATY       SECURITY ID:  149150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelson Chung Management For For
1b Elect Director Felix S. Fernandez Management For For
1c Elect Director Maan-Huei Hung Management For For
1d Elect Director Richard Sun Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
CBOE GLOBAL MARKETS, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward T. Tilly Management For For
1b Elect Director Eugene S. Sunshine Management For For
1c Elect Director William M. Farrow, III Management For For
1d Elect Director Edward J. Fitzpatrick Management For For
1e Elect Director Janet P. Froetscher Management For For
1f Elect Director Jill R. Goodman Management For For
1g Elect Director Roderick A. Palmore Management For For
1h Elect Director James E. Parisi Management For For
1i Elect Director Joseph P. Ratterman Management For For
1j Elect Director Michael L. Richter Management For For
1k Elect Director Jill E. Sommers Management For For
1l Elect Director Fredric J. Tomczyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CBTX, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  CBTX       SECURITY ID:  12481V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glen W. Morgan Management For Withhold
1.2 Elect Director Joe E. Penland, Sr. Management For Withhold
1.3 Elect Director Reagan A. Reaud Management For For
1.4 Elect Director Joseph B. Swinbank Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
 
CENTERSTATE BANK CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  CSFL       SECURITY ID:  15201P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Bingham Management For For
1.2 Elect Director Michael J. Brown, Sr. Management For For
1.3 Elect Director C. Dennis Carlton Management For For
1.4 Elect Director Michael F. Ciferri Management For For
1.5 Elect Director John C. Corbett Management For For
1.6 Elect Director Jody Jean Dreyer Management For For
1.7 Elect Director Griffin A. Greene Management For For
1.8 Elect Director John H. Holcomb, III Management For For
1.9 Elect Director Charles W. McPherson Management For For
1.10 Elect Director Richard Murray, IV Management For For
1.11 Elect Director G. Tierso Nunez, II Management For For
1.12 Elect Director Thomas E. Oakley Management For For
1.13 Elect Director G. Ruffner Page, Jr. Management For For
1.14 Elect Director Ernest S. Pinner Management For For
1.15 Elect Director William Knox Pou, Jr., Management For For
1.16 Elect Director Daniel R. Richey Management For For
1.17 Elect Director David G. Salyers Management For For
1.18 Elect Director Joshua A. Snively Management For For
1.19 Elect Director Mark W. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
CENTERSTATE BANK CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  CSFL       SECURITY ID:  15201P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CENTRAL PACIFIC FINANCIAL CORP.
MEETING DATE:  APR 23, 2020
TICKER:  CPF       SECURITY ID:  154760409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christine H. H. Camp Management For For
1.2 Elect Director Earl E. Fry Management For For
1.3 Elect Director Wayne K. Kamitaki Management For For
1.4 Elect Director Paul J. Kosasa Management For For
1.5 Elect Director Duane K. Kurisu Management For For
1.6 Elect Director Christopher T. Lutes Management For For
1.7 Elect Director Colbert M. Matsumoto Management For For
1.8 Elect Director A. Catherine Ngo Management For For
1.9 Elect Director Saedene K. Ota Management For For
1.10 Elect Director Crystal K. Rose Management For For
1.11 Elect Director Paul K. Yonamine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
CHIMERA INVESTMENT CORPORATION
MEETING DATE:  JUN 25, 2020
TICKER:  CIM       SECURITY ID:  16934Q208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul A. Donlin Management For For
1b Elect Director Mark Abrams Management For For
1c Elect Director Gerard Creagh Management For For
1d Elect Director Brian P. Reilly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CHUBB LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board of Directors Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm Management For For
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Michael G. Atieh Management For For
5.3 Elect Director Sheila P. Burke Management For For
5.4 Elect Director James I. Cash Management For For
5.5 Elect Director Mary Cirillo Management For For
5.6 Elect Director Michael P. Connors Management For For
5.7 Elect Director John A. Edwardson Management For For
5.8 Elect Director Robert J. Hugin Management For For
5.9 Elect Director Robert W. Scully Management For For
5.10 Elect Director Eugene B. Shanks, Jr. Management For For
5.11 Elect Director Theodore E. Shasta Management For For
5.12 Elect Director David H. Sidwell Management For For
5.13 Elect Director Olivier Steimer Management For For
5.14 Elect Director Frances F. Townsend Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Elect Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Elect Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Elect John A. Edwardson as Member of the Compensation Committee Management For For
7.4 Elect Frances F. Townsend as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Issue Shares Without Preemptive Rights Management For For
10 Approve CHF 52,613,190.00 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each Management For For
11.1 Approve the Maximum Aggregate Remuneration of Directors Management For For
11.2 Approve Remuneration of Executive Management in the Amount of USD 46 Million for Fiscal 2021 Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Transact Other Business (Voting) Management For Against
 
CINCINNATI FINANCIAL CORPORATION
MEETING DATE:  MAY 02, 2020
TICKER:  CINF       SECURITY ID:  172062101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Aaron Management For For
1.2 Elect Director William F. Bahl Management For For
1.3 Elect Director Linda W. Clement-Holmes Management For For
1.4 Elect Director Dirk J. Debbink Management For For
1.5 Elect Director Steven J. Johnston Management For For
1.6 Elect Director Kenneth C. Lichtendahl Management For For
1.7 Elect Director Jill P. Meyer Management For For
1.8 Elect Director David P. Osborn Management For For
1.9 Elect Director Gretchen W. Price Management For For
1.10 Elect Director Thomas R. Schiff Management For For
1.11 Elect Director Douglas S. Skidmore Management For For
1.12 Elect Director John F. Steele, Jr. Management For For
1.13 Elect Director Larry R. Webb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CIT GROUP INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CIT       SECURITY ID:  125581801
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Michael L. Brosnan Management For For
1c Elect Director Michael A. Carpenter Management For For
1d Elect Director Dorene C. Dominguez Management For For
1e Elect Director Alan Frank Management For For
1f Elect Director William M. Freeman Management For For
1g Elect Director R. Brad Oates Management For For
1h Elect Director Gerald Rosenfeld Management For For
1i Elect Director John R. Ryan Management For For
1j Elect Director Sheila A. Stamps Management For For
1k Elect Director Khanh T. Tran Management For For
1l Elect Director Laura S. Unger Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CITIGROUP INC.
MEETING DATE:  APR 21, 2020
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Grace E. Dailey Management For For
1d Elect Director Barbara J. Desoer Management For For
1e Elect Director John C. Dugan Management For For
1f Elect Director Duncan P. Hennes Management For For
1g Elect Director Peter B. Henry Management For For
1h Elect Director S. Leslie Ireland Management For For
1i Elect Director Lew W. (Jay) Jacobs, IV Management For For
1j Elect Director Renee J. James Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Alexander R. Wynaendts Management For For
1p Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Review on Governance Documents Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
CITIZENS FINANCIAL GROUP, INC.
MEETING DATE:  APR 23, 2020
TICKER:  CFG       SECURITY ID:  174610105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Van Saun Management For For
1.2 Elect Director Christine M. Cumming Management For For
1.3 Elect Director William P. Hankowsky Management For For
1.4 Elect Director Howard W. Hanna, III Management For For
1.5 Elect Director Leo I. ("Lee") Higdon Management For For
1.6 Elect Director Edward J. ("Ned") Kelly, III Management For For
1.7 Elect Director Charles J. ("Bud") Koch Management For For
1.8 Elect Director Robert G. Leary Management For For
1.9 Elect Director Terrance J. Lillis Management For For
1.10 Elect Director Shivan Subramaniam Management For For
1.11 Elect Director Wendy A. Watson Management For For
1.12 Elect Director Marita Zuraitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Amend Certificate of Incorporation to Remove Non-Operative Provisions Management For For
 
CITIZENS, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  CIA       SECURITY ID:  174740100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Election Director Christopher W. Claus Management For For
1.2 Election Director Jerry D. Davis, Jr. Management For For
1.3 Election Director Francis Anthony Keating, II Management For For
1.4 Election Director Gerald W. Shields Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
CITY HOLDING COMPANY
MEETING DATE:  APR 15, 2020
TICKER:  CHCO       SECURITY ID:  177835105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas L. Burnette Management For For
1.2 Elect Director Robert D. Fisher Management For For
1.3 Elect Director Jay C. Goldman Management For For
1.4 Elect Director Charles R. Hageboeck Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CME GROUP INC.
MEETING DATE:  MAY 06, 2020
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Bryan T. Durkin Management For For
1f Elect Director Ana Dutra Management For For
1g Elect Director Martin J. Gepsman Management For For
1h Elect Director Larry G. Gerdes Management For For
1i Elect Director Daniel R. Glickman Management For For
1j Elect Director Daniel G. Kaye Management For For
1k Elect Director Phyllis M. Lockett Management For For
1l Elect Director Deborah J. Lucas Management For For
1m Elect Director Terry L. Savage Management For For
1n Elect Director Rahael Seifu Management For For
1o Elect Director William R. Shepard Management For For
1p Elect Director Howard J. Siegel Management For For
1q Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CNB FINANCIAL CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  CCNE       SECURITY ID:  126128107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter F. Smith Management For For
1.2 Elect Director Jeffrey S. Powell Management For For
1.3 Elect Director Francis X. Straub, III Management For For
1.4 Elect Director Peter C. Varischetti Management For For
1.5 Elect Director Julie M. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Crowe LLP as Auditors Management For For
 
CNO FINANCIAL GROUP, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  CNO       SECURITY ID:  12621E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary C. Bhojwani Management For For
1b Elect Director Ellyn L. Brown Management For For
1c Elect Director Stephen N. David Management For For
1d Elect Director David B. Foss Management For For
1e Elect Director Robert C. Greving Management For For
1f Elect Director Mary R. (Nina) Henderson Management For For
1g Elect Director Charles J. Jacklin Management For For
1h Elect Director Daniel R. Maurer Management For For
1i Elect Director Frederick J. Sievert Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COHEN & STEERS, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  CNS       SECURITY ID:  19247A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin Cohen Management For For
1b Elect Director Robert H. Steers Management For For
1c Elect Director Joseph M. Harvey Management For For
1d Elect Director Reena Aggarwal Management For For
1e Elect Director Frank T. Connor Management For For
1f Elect Director Peter L. Rhein Management For For
1g Elect Director Richard P. Simon Management For For
1h Elect Director Dasha Smith Management For For
1i Elect Director Edmond D. Villani Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COLONY CREDIT REAL ESTATE, INC.
MEETING DATE:  MAY 04, 2020
TICKER:  CLNC       SECURITY ID:  19625T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine D. Rice Management For For
1.2 Elect Director Vernon B. Schwartz Management For For
1.3 Elect Director John E. Westerfield Management For For
1.4 Elect Director Winston W. Wilson Management For For
1.5 Elect Director Mark M. Hedstrom Management For For
1.6 Elect Director Michael J. Mazzei Management For For
1.7 Elect Director Andrew E. Witt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditor Management For For
 
COLUMBIA BANKING SYSTEM, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  COLB       SECURITY ID:  197236102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig D. Eerkes Management For For
1b Elect Director Ford Elsaesser Management For For
1c Elect Director Mark A. Finkelstein Management For For
1d Elect Director Eric S. Forrest Management For For
1e Elect Director Thomas M. Hulbert Management For For
1f Elect Director Michelle M. Lantow Management For For
1g Elect Director Randal L. Lund Management For For
1h Elect Director S. Mae Fujita Numata Management For For
1i Elect Director Elizabeth W. Seaton Management For For
1j Elect Director Clint E. Stein Management For For
1k Elect Director Janine T. Terrano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COLUMBIA FINANCIAL, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  CLBK       SECURITY ID:  197641103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Czerwinski Management For For
1.2 Elect Director Michael Massood, Jr. Management For For
1.3 Elect Director Elizabeth E. Randall Management For For
1.4 Elect Director James Kuiken Management For For
1.5 Elect Director Paul Van Ostenbridge Management For Withhold
1.6 Elect Director Lucy Sorrentini Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COMERICA INCORPORATED
MEETING DATE:  APR 28, 2020
TICKER:  CMA       SECURITY ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Collins Management For For
1.2 Elect Director Roger A. Cregg Management For For
1.3 Elect Director T. Kevin DeNicola Management For For
1.4 Elect Director Curtis C. Farmer Management For For
1.5 Elect Director Jacqueline P. Kane Management For For
1.6 Elect Director Richard G. Lindner Management For For
1.7 Elect Director Barbara R. Smith Management For For
1.8 Elect Director Robert S. Taubman Management For For
1.9 Elect Director Reginald M. Turner, Jr. Management For For
1.10 Elect Director Nina G. Vaca Management For For
1.11 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMERCE BANCSHARES, INC.
MEETING DATE:  APR 15, 2020
TICKER:  CBSH       SECURITY ID:  200525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Capps Management For For
1.2 Elect Director Karen L. Daniel Management For For
1.3 Elect Director W. Thomas Grant, II Management For For
1.4 Elect Director David W. Kemper Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMUNITY BANK SYSTEM, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  CBU       SECURITY ID:  203607106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian R. Ace Management For For
1b Elect Director Mark J. Bolus Management For For
1c Elect Director Jeffrey L. Davis Management For For
1d Elect Director Neil E. Fesette Management For For
1e Elect Director Michael R. Kallet Management For For
1f Elect Director Kerrie D. MacPherson Management For For
1g Elect Director John Parente Management For For
1h Elect Director Raymond C. Pecor, III Management For For
1i Elect Director Sally A. Steele Management For For
1j Elect Director Eric E. Stickels Management For For
1k Elect Director Mark E. Tryniski Management For For
1l Elect Director John F. Whipple, Jr. Management For For
1m Elect Director Brian R. Ace Management For For
1n Elect Director Michael R. Kallet Management For For
1o Elect Director John Parente Management For For
1p Elect Director John F. Whipple, Jr. Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
COMMUNITY TRUST BANCORP, INC.
MEETING DATE:  APR 28, 2020
TICKER:  CTBI       SECURITY ID:  204149108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Baird Management For For
1.2 Elect Director Nick Carter Management For For
1.3 Elect Director Franklin H. Farris, Jr Management For For
1.4 Elect Director Jean R. Hale Management For For
1.5 Elect Director Eugenia Crittenden "Crit" Luallen Management For For
1.6 Elect Director James E. McGhee, II Management For For
1.7 Elect Director Franky Minnifield Management For For
1.8 Elect Director M. Lynn Parrish Management For For
1.9 Elect Director Anthony W. St. Charles Management For For
2 Ratify BKD, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONNECTONE BANCORP, INC.
MEETING DATE:  DEC 09, 2019
TICKER:  CNOB       SECURITY ID:  20786W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger and Issuance of Cash and Stock Consideration Pursuant to the Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
CONNECTONE BANCORP, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  CNOB       SECURITY ID:  20786W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Sorrentino, III Management For For
1.2 Elect Director Frank W. Baier Management For For
1.3 Elect Director Alexander A. Bol Management For For
1.4 Elect Director Stephen T. Boswell Management For For
1.5 Elect Director Katherin Nukk-Freeman Management For For
1.6 Elect Director Frank Huttle, III Management For For
1.7 Elect Director Michael Kempner Management For For
1.8 Elect Director Nicholas Minoia Management For For
1.9 Elect Director Joseph Parisi, Jr. Management For For
1.10 Elect Director Daniel Rifkin Management For For
1.11 Elect Director William A. Thompson Management For For
1.12 Elect Director Mark Sokolich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting Standard Management For For
4 Amend Certificate of Incorporation to Eliminate Certain Legacy Provisions Management For For
5 Ratify Crowe LLP as Auditors Management For For
 
COWEN INC.
MEETING DATE:  JUN 22, 2020
TICKER:  COWN       SECURITY ID:  223622606
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brett H. Barth Management For For
1.2 Elect Director Katherine E. Dietze Management For For
1.3 Elect Director Gregg A. Gonsalves Management For For
1.4 Elect Director Steven Kotler Management For For
1.5 Elect Director Lawrence E. Leibowitz Management For For
1.6 Elect Director Jack H. Nusbaum Management For For
1.7 Elect Director Margaret L. Poster Management For For
1.8 Elect Director Douglas A. Rediker Management For For
1.9 Elect Director Jeffrey M. Solomon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
CULLEN/FROST BANKERS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  CFR       SECURITY ID:  229899109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos Alvarez Management For For
1.2 Elect Director Chris M. Avery Management For For
1.3 Elect Director Anthony R. (Tony) Chase Management For For
1.4 Elect Director Cynthia J. Comparin Management For For
1.5 Elect Director Samuel G. Dawson Management For For
1.6 Elect Director Crawford H. Edwards Management For For
1.7 Elect Director Patrick B. Frost Management For For
1.8 Elect Director Phillip D. Green Management For For
1.9 Elect Director David J. Haemisegger Management For For
1.10 Elect Director Karen E. Jennings Management For For
1.11 Elect Director Charles W. Matthews Management For For
1.12 Elect Director Ida Clement Steen Management For For
1.13 Elect Director Graham Weston Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CURO GROUP HOLDINGS CORP.
MEETING DATE:  JUN 09, 2020
TICKER:  CURO       SECURITY ID:  23131L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris Masto Management For For
1.2 Elect Director Doug Rippel Management For For
1.3 Elect Director Dale E. Williams Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CUSTOMERS BANCORP, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  CUBI       SECURITY ID:  23204G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Lawrence Way Management For For
1.2 Elect Director Steven J. Zuckerman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CVB FINANCIAL CORP.
MEETING DATE:  MAY 20, 2020
TICKER:  CVBF       SECURITY ID:  126600105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George A. Borba, Jr. Management For For
1.2 Elect Director David A. Brager Management For For
1.3 Elect Director Stephen A. Del Guercio Management For For
1.4 Elect Director Rodrigo Guerra, Jr. Management For For
1.5 Elect Director Anna Kan Management For For
1.6 Elect Director Marshall V. Laitsch Management For For
1.7 Elect Director Kristina M. Leslie Management For For
1.8 Elect Director Raymond V. O'Brien, III Management For For
1.9 Elect Director Hal W. Oswalt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIAMOND HILL INVESTMENT GROUP, INC.
MEETING DATE:  APR 28, 2020
TICKER:  DHIL       SECURITY ID:  25264R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heather E. Brilliant Management For For
1.2 Elect Director Randolph J. Fortener Management For For
1.3 Elect Director James F. Laird Management For For
1.4 Elect Director Paula R. Meyer Management For For
1.5 Elect Director Bradley C. Shoup Management For For
1.6 Elect Director Nicole R. St. Pierre Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIME COMMUNITY BANCSHARES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  DCOM       SECURITY ID:  253922108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven D. Cohn Management For For
1.2 Elect Director Barbara G. Koster Management For For
1.3 Elect Director Kenneth J. Mahon Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 14, 2020
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Roger C. Hochschild Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach - Withdrawn Resolution Management None None
1.12 Elect Director Jennifer L. Wong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DONEGAL GROUP INC.
MEETING DATE:  APR 16, 2020
TICKER:  DGICA       SECURITY ID:  257701201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin G. Burke Management For For
1.2 Elect Director Jack L. Hess Management For For
1.3 Elect Director David C. King Management For For
1.4 Elect Director Annette B. Szady Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
DONNELLEY FINANCIAL SOLUTIONS, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  DFIN       SECURITY ID:  25787G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luis A. Aguilar Management For For
1.2 Elect Director Richard L. Crandall Management For For
1.3 Elect Director Charles D. Drucker Management For For
1.4 Elect Director Juliet S. Ellis Management For For
1.5 Elect Director Gary G. Greenfield Management For For
1.6 Elect Director Jeffrey Jacobowitz Management For For
1.7 Elect Director Daniel N. Leib Management For For
1.8 Elect Director Lois M. Martin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Seek Sale of Company Shareholder Against Against
 
DYNEX CAPITAL, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  DX       SECURITY ID:  26817Q886
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Byron L. Boston Management For For
1.2 Elect Director Michael R. Hughes Management For For
1.3 Elect Director Barry A. Igdaloff Management For For
1.4 Elect Director Robert A. Salcetti Management For For
1.5 Elect Director David H. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For For
1b Elect Director Robert J. Chersi Management For For
1c Elect Director Jaime W. Ellertson Management For For
1d Elect Director James P. Healy Management For For
1e Elect Director Kevin T. Kabat Management For For
1f Elect Director James Lam Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Shelley B. Leibowitz Management For For
1i Elect Director Michael A. Pizzi Management For For
1j Elect Director Rebecca Saeger Management For For
1k Elect Director Donna L. Weaver Management For For
1l Elect Director Joshua A. Weinreich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder None For
 
EAGLE BANCORP, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  EGBN       SECURITY ID:  268948106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew D. Brockwell Management For For
1.2 Elect Director Theresa G. LaPlaca Management For For
1.3 Elect Director A. Leslie Ludwig Management For For
1.4 Elect Director Norman R. Pozez Management For For
1.5 Elect Director Kathy A. Raffa Management For For
1.6 Elect Director Susan G. Riel Management For For
1.7 Elect Director James A. Soltesz Management For For
1.8 Elect Director Benjamin M. Soto Management For For
2 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EAST WEST BANCORP, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  EWBC       SECURITY ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Molly Campbell Management For For
1.2 Elect Director Iris S. Chan Management For For
1.3 Elect Director Archana Deskus Management For For
1.4 Elect Director Rudolph I. Estrada Management For For
1.5 Elect Director Paul H. Irving Management For For
1.6 Elect Director Jack C. Liu Management For For
1.7 Elect Director Dominic Ng Management For For
1.8 Elect Director Lester M. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EHEALTH, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  EHTH       SECURITY ID:  28238P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea C. Brimmer Management For For
1.2 Elect Director Beth A. Brooke Management For For
1.3 Elect Director Randall S. Livingston Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
ELLINGTON FINANCIAL INC.
MEETING DATE:  MAY 13, 2020
TICKER:  EFC       SECURITY ID:  28852N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas F. Robards Management For For
1.2 Elect Director Lisa Mumford Management For For
1.3 Elect Director Laurence Penn Management For For
1.4 Elect Director Ronald I. Simon Management For For
1.5 Elect Director Edward Resendez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EMC INSURANCE GROUP INC.
MEETING DATE:  SEP 18, 2019
TICKER:  EMCI       SECURITY ID:  268664109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
EMPLOYERS HOLDINGS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  EIG       SECURITY ID:  292218104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Blakey Management For For
1.2 Elect Director Joao (John) M. de Figueiredo Management For For
1.3 Elect Director Douglas D. Dirks Management For For
1.4 Elect Director James R. Kroner Management For For
1.5 Elect Director Michael J. McColgan Management For For
1.6 Elect Director Michael J. McSally Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ENCORE CAPITAL GROUP, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  ECPG       SECURITY ID:  292554102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Monaco Management For For
1.2 Elect Director Ashwini (Ash) Gupta Management For For
1.3 Elect Director Wendy G. Hannam Management For For
1.4 Elect Director Jeffrey A. Hilzinger Management For For
1.5 Elect Director Angela A. Knight Management For For
1.6 Elect Director Laura Newman Olle Management For For
1.7 Elect Director Richard J. Srednicki Management For For
1.8 Elect Director Richard P. Stovsky Management For For
1.9 Elect Director Ashish Masih Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify BDO USA, LLP as Auditors Management For For
 
ENOVA INTERNATIONAL, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  ENVA       SECURITY ID:  29357K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen Carnahan Management For For
1b Elect Director Daniel R. Feehan Management For For
1c Elect Director David Fisher Management For For
1d Elect Director William M. Goodyear Management For For
1e Elect Director James A. Gray Management For For
1f Elect Director Gregg A. Kaplan Management For For
1g Elect Director Mark P. McGowan Management For For
1h Elect Director Mark A. Tebbe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
 
ENSTAR GROUP LIMITED
MEETING DATE:  NOV 25, 2019
TICKER:  ESGR       SECURITY ID:  G3075P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
 
ENSTAR GROUP LIMITED
MEETING DATE:  JUN 11, 2020
TICKER:  ESGR       SECURITY ID:  G3075P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Frederick (Rick) Becker Management For For
1b Elect Director James D. Carey Management For For
1c Elect Director Willard Myron Hendry, Jr. Management For For
1d Elect Director Hitesh Patel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG Audit Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ENTERPRISE FINANCIAL SERVICES CORP
MEETING DATE:  MAY 06, 2020
TICKER:  EFSC       SECURITY ID:  293712105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. DeCola Management For For
1.2 Elect Director James F. Deutsch Management For For
1.3 Elect Director John S. Eulich Management For For
1.4 Elect Director Robert E. Guest, Jr. Management For For
1.5 Elect Director James M. Havel Management For For
1.6 Elect Director Judith S. Heeter Management For For
1.7 Elect Director Michael R. Holmes Management For For
1.8 Elect Director Nevada A. Kent, IV Management For For
1.9 Elect Director James B. Lally Management For For
1.10 Elect Director Anthony R. Scavuzzo Management For For
1.11 Elect Director Eloise E. Schmitz Management For For
1.12 Elect Director Sandra A. Van Trease Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EQUITABLE HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  EQH       SECURITY ID:  29452E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel G. Kaye Management For For
1.2 Elect Director Joan Lamm-Tennant Management For For
1.3 Elect Director Kristi A. Matus Management For For
1.4 Elect Director Ramon de Oliveira Management For For
1.5 Elect Director Mark Pearson Management For For
1.6 Elect Director Bertram L. Scott Management For For
1.7 Elect Director George Stansfield Management For For
1.8 Elect Director Charles G.T. Stonehill Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
EQUITY BANCSHARES, INC.
MEETING DATE:  APR 22, 2020
TICKER:  EQBK       SECURITY ID:  29460X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Junetta M. Everett Management For For
1.2 Elect Director Gary C. Allerheiligen Management For For
1.3 Elect Director Benjamen M. Hutton Management For For
1.4 Elect Director Gregory L. Gaeddert Management For For
2 Ratify Crowe LLP as Auditor Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 28, 2020
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Casale Management For For
1.2 Elect Director Douglas J. Pauls Management For For
1.3 Elect Director William Spiegel Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERCORE INC.
MEETING DATE:  JUN 16, 2020
TICKER:  EVR       SECURITY ID:  29977A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger C. Altman Management For For
1.2 Elect Director Richard I. Beattie Management For For
1.3 Elect Director Pamela G. Carlton Management For For
1.4 Elect Director Ellen V. Futter Management For For
1.5 Elect Director Gail B. Harris Management For For
1.6 Elect Director Robert B. Millard Management For For
1.7 Elect Director Willard J. Overlock, Jr. Management For For
1.8 Elect Director Simon M. Robertson Management For For
1.9 Elect Director Ralph L. Schlosstein Management For For
1.10 Elect Director John S. Weinberg Management For For
1.11 Elect Director William J. Wheeler Management For For
1.12 Elect Director Sarah K. Williamson Management For For
1.13 Elect Director Kendrick R. Wilson, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVEREST RE GROUP, LTD.
MEETING DATE:  MAY 11, 2020
TICKER:  RE       SECURITY ID:  G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Amore Management For For
1.2 Elect Director Juan C. Andrade Management For For
1.3 Elect Director William F. Galtney, Jr. Management For For
1.4 Elect Director John A. Graf Management For For
1.5 Elect Director Meryl Hartzband Management For For
1.6 Elect Director Gerri Losquadro Management For For
1.7 Elect Director Roger M. Singer Management For For
1.8 Elect Director Joseph V. Taranto Management For For
1.9 Elect Director John A. Weber Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EXANTAS CAPITAL CORP.
MEETING DATE:  JUN 10, 2020
TICKER:  XAN       SECURITY ID:  30068N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Cohen Management For For
1b Elect Director Andrew L. Farkas Management For For
1c Elect Director William B. Hart Management For Against
1d Elect Director Gary Ickowicz Management For Against
1e Elect Director Steven J. Kessler Management For For
1f Elect Director Murray S. Levin Management For Against
1g Elect Director P. Sherrill Neff Management For For
1h Elect Director Henry R. Silverman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
F.N.B. CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  FNB       SECURITY ID:  302520101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela A. Bena Management For For
1.2 Elect Director William B. Campbell Management For For
1.3 Elect Director James D. Chiafullo Management For For
1.4 Elect Director Vincent J. Delie, Jr. Management For For
1.5 Elect Director Mary Jo Dively Management For For
1.6 Elect Director Robert A. Hormell Management For For
1.7 Elect Director David J. Malone Management For For
1.8 Elect Director Frank C. Mencini Management For For
1.9 Elect Director David L. Motley Management For For
1.10 Elect Director Heidi A. Nicholas Management For For
1.11 Elect Director John S. Stanik Management For For
1.12 Elect Director William J. Strimbu Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
FACTSET RESEARCH SYSTEMS INC.
MEETING DATE:  DEC 19, 2019
TICKER:  FDS       SECURITY ID:  303075105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Philip Snow Management For For
1.2 Elect Director Sheila B. Jordan Management For For
1.3 Elect Director James J. McGonigle Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FB FINANCIAL CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  FBK       SECURITY ID:  30257X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William (Bill) F. Andrews Management For For
1.2 Elect Director James (Jim) W. Ayers Management For For
1.3 Elect Director J. Jonathan (Jon) Ayers Management For For
1.4 Elect Director William (Bill) F. Carpenter, III Management For For
1.5 Elect Director Agenia W. Clark Management For For
1.6 Elect Director James (Jimmy) L. Exum Management For For
1.7 Elect Director Christopher (Chris) T. Holmes Management For For
1.8 Elect Director Orrin H. Ingram Management For For
1.9 Elect Director Raja J. Jubran Management For For
1.10 Elect Director Emily J. Reynolds Management For For
2 Ratify Crowe LLP as Auditors Management For For
 
FB FINANCIAL CORPORATION
MEETING DATE:  JUN 15, 2020
TICKER:  FBK       SECURITY ID:  30257X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
FBL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  FFG       SECURITY ID:  30239F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger K. Brooks Management For For
1.2 Elect Director Paul A. Juffer Management For Withhold
1.3 Elect Director Paul E. Larson Management For For
1.4 Elect Director Daniel D. Pitcher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
FGL HOLDINGS
MEETING DATE:  MAY 29, 2020
TICKER:  FG       SECURITY ID:  G3402M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Amend Certificate of Incorporation Management For For
3 Alter Authorised Share Capital of FGL Holdings Management For For
4 Advisory Vote on Golden Parachutes Management For For
5 Adjourn Meeting Management For For
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  FNF       SECURITY ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For For
1.2 Elect Director Douglas K. Ammerman Management For For
1.3 Elect Director Thomas M. Hagerty Management For For
1.4 Elect Director Peter O. Shea, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
FIFTH THIRD BANCORP
MEETING DATE:  APR 14, 2020
TICKER:  FITB       SECURITY ID:  316773100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director B. Evan Bayh, III Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Katherine B. Blackburn Management For For
1.5 Elect Director Emerson L. Brumback Management For For
1.6 Elect Director Jerry W. Burris Management For For
1.7 Elect Director Greg D. Carmichael Management For For
1.8 Elect Director C. Bryan Daniels Management For For
1.9 Elect Director Thomas H. Harvey Management For For
1.10 Elect Director Gary R. Heminger Management For For
1.11 Elect Director Jewell D. Hoover Management For For
1.12 Elect Director Eileen A. Mallesch Management For For
1.13 Elect Director Michael B. McCallister Management For For
1.14 Elect Director Marsha C. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FINANCIAL INSTITUTIONS, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  FISI       SECURITY ID:  317585404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald K. Boswell Management For For
1.2 Elect Director Andrew W. Dorn, Jr. Management For For
1.3 Elect Director Robert M. Glaser Management For For
1.4 Elect Director Susan R. Holliday Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Doti Management For For
1.2 Elect Director Michael D. McKee Management For For
1.3 Elect Director Thomas V. McKernan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
FIRST BANCORP
MEETING DATE:  MAY 07, 2020
TICKER:  FBNC       SECURITY ID:  318910106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel T. Blue, Jr. Management For For
1.2 Elect Director Mary Clara Capel Management For For
1.3 Elect Director James C. Crawford, III Management For For
1.4 Elect Director Suzanne S. DeFerie Management For For
1.5 Elect Director Abby J. Donnelly Management For For
1.6 Elect Director John B. Gould Management For For
1.7 Elect Director Michael G. Mayer Management For For
1.8 Elect Director Richard H. Moore Management For For
1.9 Elect Director Thomas F. Phillips Management For For
1.10 Elect Director O. Temple Sloan, III Management For For
1.11 Elect Director Frederick L. Taylor, II Management For For
1.12 Elect Director Virginia C. Thomasson Management For For
1.13 Elect Director Dennis A. Wicker Management For Withhold
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST BANCORP
MEETING DATE:  MAY 22, 2020
TICKER:  FBP       SECURITY ID:  318672706
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juan Acosta Reboyras Management For For
1b Elect Director Aurelio Aleman Management For For
1c Elect Director Luz A. Crespo Management For For
1d Elect Director Tracey Dedrick Management For For
1e Elect Director Daniel E. Frye Management For For
1f Elect Director Robert T. Gormley Management For For
1g Elect Director John A. Heffern Management For For
1h Elect Director Roberto R. Herencia Management For For
1i Elect Director Jose Menendez-Cortada Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
FIRST BUSEY CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  BUSE       SECURITY ID:  319383204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Barr Management For For
1.2 Elect Director Stanley J. Bradshaw Management For For
1.3 Elect Director Michael D. Cassens Management For For
1.4 Elect Director Van A. Dukeman Management For For
1.5 Elect Director Karen M. Jensen Management For For
1.6 Elect Director Frederic L. Kenney Management For For
1.7 Elect Director Stephen V. King Management For For
1.8 Elect Director Gregory B. Lykins Management For For
1.9 Elect Director Thomas G. Sloan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify RSM US LLP as Auditors Management For For
 
FIRST CITIZENS BANCSHARES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  FCNCA       SECURITY ID:  31946M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Alexander, Jr. Management For For
1.2 Elect Director Victor E. Bell, III Management For Withhold
1.3 Elect Director Peter M. Bristow Management For For
1.4 Elect Director Hope H. Bryant Management For For
1.5 Elect Director H. Lee Durham, Jr. Management For Withhold
1.6 Elect Director Daniel L. Heavner Management For For
1.7 Elect Director Frank B. Holding, Jr. Management For For
1.8 Elect Director Robert R. Hoppe Management For For
1.9 Elect Director Floyd L. Keels Management For For
1.10 Elect Director Robert E. Mason, IV Management For Withhold
1.11 Elect Director Robert T. Newcomb Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
FIRST COMMONWEALTH FINANCIAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  FCF       SECURITY ID:  319829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie A. Caponi Management For For
1.2 Elect Director Ray T. Charley Management For For
1.3 Elect Director Gary R. Claus Management For For
1.4 Elect Director David S. Dahlmann Management For For
1.5 Elect Director Johnston A. Glass Management For For
1.6 Elect Director Jon L. Gorney Management For For
1.7 Elect Director Jane Grebenc Management For For
1.8 Elect Director David W. Greenfield Management For For
1.9 Elect Director Bart E. Johnson Management For For
1.10 Elect Director Luke A. Latimer Management For Withhold
1.11 Elect Director Aradhna M. Oliphant Management For For
1.12 Elect Director T. Michael Price Management For For
1.13 Elect Director Robert J. Ventura Management For For
1.14 Elect Director Stephen A. Wolfe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST COMMUNITY BANKSHARES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  FCBC       SECURITY ID:  31983A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. William Davis Management For Withhold
1.2 Elect Director Gary R. Mills Management For For
1.3 Elect Director M. Adam Sarver Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
FIRST DEFIANCE FINANCIAL CORP.
MEETING DATE:  DEC 10, 2019
TICKER:  FDEF       SECURITY ID:  32006W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger and Issuance of Shares in Connection with Merger Management For For
2 Amend Articles of Incorporation Management For For
3 Amend Code of Regulations Management For For
4 Advisory Vote on Golden Parachutes Management For For
5 Adjourn Meeting Management For For
 
FIRST DEFIANCE FINANCIAL CORP.
MEETING DATE:  APR 28, 2020
TICKER:  FDEF       SECURITY ID:  32006W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee Burdman Management For For
1.2 Elect Director Jean A. Hubbard Management For For
1.3 Elect Director Charles D. Niehaus Management For For
1.4 Elect Director Mark A. Robison Management For For
1.5 Elect Director Richard J. Schiraldi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
FIRST FINANCIAL BANCORP.
MEETING DATE:  MAY 26, 2020
TICKER:  FFBC       SECURITY ID:  320209109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Wickliffe Ach Management For For
1.2 Elect Director William G. Barron Management For For
1.3 Elect Director Vincent A. Berta Management For For
1.4 Elect Director Cynthia O. Booth Management For For
1.5 Elect Director Archie M. Brown Management For For
1.6 Elect Director Claude E. Davis Management For For
1.7 Elect Director Corinne R. Finnerty Management For For
1.8 Elect Director Susan L. Knust Management For For
1.9 Elect Director William J. Kramer Management For For
1.10 Elect Director John T. Neighbours Management For For
1.11 Elect Director Thomas M. O'Brien Management For For
1.12 Elect Director Maribeth S. Rahe Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST FINANCIAL BANKSHARES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  FFIN       SECURITY ID:  32020R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director April Anthony Management For For
1.2 Elect Director Tucker S. Bridwell Management For For
1.3 Elect Director Vianei Lopez Braun Management For For
1.4 Elect Director David Copeland Management For For
1.5 Elect Director Mike Denny Management For For
1.6 Elect Director F. Scott Dueser Management For For
1.7 Elect Director Murray Edwards Management For For
1.8 Elect Director Tim Lancaster Management For For
1.9 Elect Director Kade L. Matthews Management For For
1.10 Elect Director Robert C. Nickles, Jr. Management For For
1.11 Elect Director Johnny E. Trotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST FINANCIAL CORPORATION
MEETING DATE:  APR 15, 2020
TICKER:  THFF       SECURITY ID:  320218100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory L. Gibson Management For For
1.2 Elect Director Paul J. Pierson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
FIRST FOUNDATION INC.
MEETING DATE:  MAY 26, 2020
TICKER:  FFWM       SECURITY ID:  32026V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Max Briggs Management For For
1.2 Elect Director John Hakopian Management For For
1.3 Elect Director Scott F. Kavanaugh Management For For
1.4 Elect Director Ulrich E. Keller, Jr. Management For For
1.5 Elect Director David Lake Management For For
1.6 Elect Director Elizabeth A. Pagliarini Management For For
1.7 Elect Director Mitchell M. Rosenberg Management For For
1.8 Elect Director Diane M. Rubin Management For For
1.9 Elect Director Jacob Sonenshine Management For For
2 Ratify Eide Bailly LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST HAWAIIAN, INC.
MEETING DATE:  APR 22, 2020
TICKER:  FHB       SECURITY ID:  32051X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew J. Cox Management For For
1b Elect Director W. Allen Doane Management For For
1c Elect Director Faye Watanabe Kurren Management For For
1d Elect Director Robert S. Harrison Management For For
1e Elect Director Allen B. Uyeda Management For For
1f Elect Director Jenai S. Wall Management For For
1g Elect Director C. Scott Wo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE:  APR 24, 2020
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Burdick Management For For
1.2 Elect Director John C. Compton Management For For
1.3 Elect Director Wendy P. Davidson Management For For
1.4 Elect Director Mark A. Emkes Management For For
1.5 Elect Director Corydon J. Gilchrist Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director Vicki R. Palmer Management For For
1.8 Elect Director Colin V. Reed Management For For
1.9 Elect Director Cecelia D. Stewart Management For For
1.10 Elect Director Rajesh Subramaniam Management For For
1.11 Elect Director R. Eugene Taylor Management For For
1.12 Elect Director Luke Yancy, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FIRST INTERSTATE BANCSYSTEM, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  FIBK       SECURITY ID:  32055Y201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alice S. Cho Management For For
1.2 Elect Director Dana L. Crandall Management For For
1.3 Elect Director Dennis L. Johnson Management For For
1.4 Elect Director Patricia L. Moss Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
FIRST MERCHANTS CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  FRME       SECURITY ID:  320817109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Douglas Chaffin Management For For
1.2 Elect Director Michael J. Fisher Management For For
1.3 Elect Director Clark C. Kellogg, Jr. Management For For
1.4 Elect Director Gary J. Lehman Management For For
1.5 Elect Director Michael C. Marhenke Management For Withhold
1.6 Elect Director Jean L. Wojtowicz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD, LLP as Auditors Management For For
 
FIRST MID BANCSHARES, INC.
MEETING DATE:  APR 29, 2020
TICKER:  FMBH       SECURITY ID:  320866106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Grissom Management For For
1.2 Elect Director Mary J. Westerhold Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST MIDWEST BANCORP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  FMBI       SECURITY ID:  320867104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara A. Boigegrain Management For For
1.2 Elect Director Thomas L. Brown Management For For
1.3 Elect Director Phupinder S. Gill Management For For
1.4 Elect Director Kathryn J. Hayley Management For For
1.5 Elect Director Peter J. Henseler Management For For
1.6 Elect Director Frank B. Modruson Management For For
1.7 Elect Director Ellen A. Rudnick Management For For
1.8 Elect Director Mark G. Sander Management For For
1.9 Elect Director Michael L. Scudder Management For For
1.10 Elect Director Michael J. Small Management For For
1.11 Elect Director Stephen C. Van Arsdell Management For For
1.12 Elect Director J. Stephen Vanderwoude Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
FIRST REPUBLIC BANK
MEETING DATE:  MAY 12, 2020
TICKER:  FRC       SECURITY ID:  33616C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James H. Herbert, II Management For For
1b Elect Director Katherine August-deWilde Management For For
1c Elect Director Hafize Gaye Erkan Management For For
1d Elect Director Frank J. Fahrenkopf, Jr. Management For For
1e Elect Director Boris Groysberg Management For For
1f Elect Director Sandra R. Hernandez Management For For
1g Elect Director Pamela J. Joyner Management For For
1h Elect Director Reynold Levy Management For For
1i Elect Director Duncan L. Niederauer Management For For
1j Elect Director George G.C. Parker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRSTCASH, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  FCFS       SECURITY ID:  33767D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel E. Berce Management For For
1b Elect Director Mikel D. Faulkner Management For For
1c Elect Director Randel G. Owen Management For For
2 Ratify RSM US LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLAGSTAR BANCORP, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  FBC       SECURITY ID:  337930705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alessandro P. DiNello Management For For
1.2 Elect Director Jay J. Hansen Management For For
1.3 Elect Director John D. Lewis Management For Against
1.4 Elect Director David J. Matlin Management For Against
1.5 Elect Director Bruce E. Nyberg Management For Against
1.6 Elect Director James A. Ovenden Management For Against
1.7 Elect Director Peter Schoels Management For Against
1.8 Elect Director David L. Treadwell Management For For
1.9 Elect Director Jennifer R. Whip Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
FLUSHING FINANCIAL CORPORATION
MEETING DATE:  MAY 26, 2020
TICKER:  FFIC       SECURITY ID:  343873105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John J. McCabe Management For For
1b Elect Director Donna M. O'Brien Management For For
1c Elect Director Michael J. Russo Management For For
1d Elect Director Caren C. Yoh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditor Management For For
 
FOCUS FINANCIAL PARTNERS INC.
MEETING DATE:  JUN 03, 2020
TICKER:  FOCS       SECURITY ID:  34417P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Feliciani, Jr. Management For For
1.2 Elect Director Noah Gottdiener Management For For
1.3 Elect Director Rajini Sundar Kodialam Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FRANKLIN FINANCIAL NETWORK, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  FSB       SECURITY ID:  35352P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
FRANKLIN RESOURCES, INC.
MEETING DATE:  FEB 11, 2020
TICKER:  BEN       SECURITY ID:  354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter K. Barker Management For For
1b Elect Director Mariann Byerwalter Management For For
1c Elect Director Gregory E. Johnson Management For For
1d Elect Director Jennifer M. Johnson Management For For
1e Elect Director Rupert H. Johnson, Jr. Management For For
1f Elect Director Anthony J. Noto Management For For
1g Elect Director Mark C. Pigott Management For For
1h Elect Director Laura Stein Management For For
1i Elect Director Seth H. Waugh Management For For
1j Elect Director Geoffrey Y. Yang Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FULTON FINANCIAL CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  FULT       SECURITY ID:  360271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Craighead Carey Management For For
1b Elect Director Lisa Crutchfield Management For For
1c Elect Director Denise L. Devine Management For For
1d Elect Director Steven S. Etter Management For For
1e Elect Director Patrick J. Freer Management For For
1f Elect Director Carlos E. Graupera Management For For
1g Elect Director George W. Hodges Management For For
1h Elect Director James R. Moxley, III Management For For
1i Elect Director Curtis J. Myers Management For For
1j Elect Director Scott A. Snyder Management For For
1k Elect Director Ronald H. Spair Management For For
1l Elect Director Mark F. Strauss Management For For
1m Elect Director Ernest J. Waters Management For For
1n Elect Director E. Philip Wenger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GAMCO INVESTORS, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  GBL       SECURITY ID:  361438104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edwin L. Artzt Management For For
1.2 Elect Director Raymond C. Avansino, Jr. Management For Withhold
1.3 Elect Director Leslie B. Daniels Management For For
1.4 Elect Director Mario J. Gabelli Management For For
1.5 Elect Director Eugene R. McGrath Management For Withhold
1.6 Elect Director Robert S. Prather, Jr. Management For Withhold
1.7 Elect Director Elisa M. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Reduce Authorized Class B Common Stock Management For For
4 Amend Employment Agreement with Mario J. Gabelli Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
GENWORTH FINANCIAL, INC.
MEETING DATE:  DEC 12, 2019
TICKER:  GNW       SECURITY ID:  37247D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director G. Kent Conrad Management For For
1b Elect Director Melina E. Higgins Management For For
1c Elect Director Thomas J. McInerney Management For For
1d Elect Director David M. Moffett Management For For
1e Elect Director Thomas E. Moloney Management For For
1f Elect Director Debra J. Perry Management For For
1g Elect Director Robert P. Restrepo, Jr. Management For For
1h Elect Director James S. Riepe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GERMAN AMERICAN BANCORP, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  GABC       SECURITY ID:  373865104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris A. Ramsey Management For For
1.2 Elect Director M. Darren Root Management For For
1.3 Elect Director Mark A. Schroeder Management For For
1.4 Elect Director Jack W. Sheidler Management For For
2 Amend Articles of Incorporation to Allow Shareholders to Amend By-Laws Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Crowe LLP as Auditor Management For For
 
GLACIER BANCORP, INC.
MEETING DATE:  APR 29, 2020
TICKER:  GBCI       SECURITY ID:  37637Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Boyles Management For For
1.2 Elect Director Randall M. Chesler Management For For
1.3 Elect Director Sherry L. Cladouhos Management For For
1.4 Elect Director James M. English Management For For
1.5 Elect Director Annie M. Goodwin Management For For
1.6 Elect Director Craig A. Langel Management For For
1.7 Elect Director Douglas J. McBride Management For For
1.8 Elect Director John W. Murdoch Management For For
1.9 Elect Director George R. Sutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD, LLP as Auditors Management For For
 
GLOBAL INDEMNITY
MEETING DATE:  JUN 17, 2020
TICKER:  GBLI       SECURITY ID:  G3933F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Saul A. Fox Management For For
1b Elect Director Joseph W. Brown Management For For
1c Elect Director Michele A. Colucci Management For For
1d Elect Director Seth J. Gersch Management For For
1e Elect Director Jason B. Hurwitz Management For For
1f Elect Director Bruce R. Lederman Management For For
1g Elect Director Cynthia Y. Valko Management For For
1h Elect Director James D. Wehr Management For For
2 Matters Concerning Global Indemnity Reinsurance Company, Ltd. and to Authorize Global Indemnity Limited to Vote, as Proxy on such Matters Management For For
3 Approve Ernst & Young Global Limited ('EY') as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GLOBE LIFE INC.
MEETING DATE:  APR 30, 2020
TICKER:  GL       SECURITY ID:  37959E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Adair Management For For
1.2 Elect Director Linda L. Addison Management For For
1.3 Elect Director Marilyn A. Alexander Management For For
1.4 Elect Director Cheryl D. Alston Management For For
1.5 Elect Director Jane M. Buchan Management For For
1.6 Elect Director Gary L. Coleman Management For For
1.7 Elect Director Larry M. Hutchison Management For For
1.8 Elect Director Robert W. Ingram Management For For
1.9 Elect Director Steven P. Johnson Management For For
1.10 Elect Director Darren M. Rebelez Management For For
1.11 Elect Director Mary E. Thigpen Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GOOSEHEAD INSURANCE, INC.
MEETING DATE:  MAY 04, 2020
TICKER:  GSHD       SECURITY ID:  38267D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Jones Management For For
1.2 Elect Director Robyn Jones Management For For
1.3 Elect Director Peter Lane Management For For
1.4 Elect Director Mark Miller Management For For
1.5 Elect Director James Reid Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GRANITE POINT MORTGAGE TRUST INC.
MEETING DATE:  JUN 02, 2020
TICKER:  GPMT       SECURITY ID:  38741L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tanuja M. Dehne Management For For
1b Elect Director Martin A. Kamarck Management For For
1c Elect Director Stephen G. Kasnet Management For For
1d Elect Director W. Reid Sanders Management For For
1e Elect Director John "Jack" A. Taylor Management For For
1f Elect Director Hope B. Woodhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GREAT SOUTHERN BANCORP, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  GSBC       SECURITY ID:  390905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin R. Ausburn Management For For
1.2 Elect Director Larry D. Frazier Management For For
1.3 Elect Director Douglas M. Pitt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD, LLP as Auditors Management For For
 
GREAT WESTERN BANCORP, INC.
MEETING DATE:  FEB 04, 2020
TICKER:  GWB       SECURITY ID:  391416104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frances Grieb Management For For
1.2 Elect Director James Israel Management For For
1.3 Elect Director Stephen Lacy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GREEN DOT CORPORATION
MEETING DATE:  JUN 09, 2020
TICKER:  GDOT       SECURITY ID:  39304D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth C. Aldrich Management For For
1.2 Elect Director J. Chris Brewster Management For For
1.3 Elect Director Glinda Bridgforth Hodges Management For For
1.4 Elect Director Rajeev V. Date Management For For
1.5 Elect Director Saturnino 'Nino' Fanlo Management For For
1.6 Elect Director William I Jacobs Management For For
1.7 Elect Director Dan R. Henry Management For For
1.8 Elect Director Jeffrey B. Osher Management For For
1.9 Elect Director Ellen Richey Management For For
1.10 Elect Director George T. Shaheen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
GREENHILL & CO., INC.
MEETING DATE:  APR 23, 2020
TICKER:  GHL       SECURITY ID:  395259104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Scott L. Bok Management For For
1b Elect Director Robert F. Greenhill Management For For
1c Elect Director Steven F. Goldstone Management For For
1d Elect Director Meryl D. Hartzband Management For For
1e Elect Director John D. Liu Management For For
1f Elect Director Karen P. Robards Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
HAMILTON LANE INCORPORATED
MEETING DATE:  SEP 05, 2019
TICKER:  HLNE       SECURITY ID:  407497106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hartley R. Rogers Management For For
1.2 Elect Director Mario L. Giannini Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HANCOCK WHITNEY CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  HWC       SECURITY ID:  410120109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank E. Bertucci Management For For
1.2 Elect Director Constantine S. Liollio Management For For
1.3 Elect Director Thomas H. Olinde Management For For
1.4 Elect Director Joan C. Teofilo Management For For
1.5 Elect Director C. Richard Wilkins Management For For
2a Eliminate the Business Combination Supermajority Vote Provision Management For For
2b Eliminate the Prohibition on Non-Cumulative Preferred Dividends Management For For
2c Remove the Series A Preferred Stock Provision Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HANMI FINANCIAL CORPORATION
MEETING DATE:  JUN 10, 2020
TICKER:  HAFC       SECURITY ID:  410495204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John J. Ahn Management For For
1b Elect Director Kiho Choi Management For For
1c Elect Director Christie K. Chu Management For For
1d Elect Director Harry H. Chung Management For For
1e Elect Director Scott R. Diehl Management For For
1f Elect Director Bonita I. Lee Management For For
1g Elect Director David L. Rosenblum Management For For
1h Elect Director Thomas J. Williams Management For For
1i Elect Director Michael M. Yang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
HARBORONE BANCORP, INC.
MEETING DATE:  AUG 06, 2019
TICKER:  HONE       SECURITY ID:  41165F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion from Mutual Holding Company to Stock Holding Company Management For For
2 Adjourn Meeting Management For For
 
HCI GROUP, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  HCI       SECURITY ID:  40416E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayne Burks Management For For
1.2 Elect Director Sanjay Madhu Management For For
1.3 Elect Director Anthony Saravanos Management For For
2 Ratify Dixon Hughes Goodman, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEARTLAND FINANCIAL USA, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  HTLF       SECURITY ID:  42234Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Engel Management For For
1b Elect Director Thomas L. Flynn Management For For
1c Elect Director Jennifer K. Hopkins Management For For
1d Elect Director Bruce K. Lee Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HERITAGE COMMERCE CORP
MEETING DATE:  AUG 27, 2019
TICKER:  HTBK       SECURITY ID:  426927109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
HERITAGE COMMERCE CORP.
MEETING DATE:  MAY 21, 2020
TICKER:  HTBK       SECURITY ID:  426927109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julianne M. Biagini-Komas Management For For
1.2 Elect Director Frank G. Bisceglia Management For For
1.3 Elect Director Bruce H. Cabral Management For For
1.4 Elect Director Jack W. Conner Management For For
1.5 Elect Director Jason DiNapoli Management For For
1.6 Elect Director Stephen G. Heitel Management For For
1.7 Elect Director Walter T. Kaczmarek Management For For
1.8 Elect Director Robert T. Moles Management For For
1.9 Elect Director Laura Roden Management For For
1.10 Elect Director Marina Park Sutton Management For For
1.11 Elect Director Ranson W. Webster Management For For
1.12 Elect Director Keith A. Wilton Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Crowe LLP as Auditors Management For For
 
HERITAGE FINANCIAL CORPORATION
MEETING DATE:  MAY 04, 2020
TICKER:  HFWA       SECURITY ID:  42722X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian S. Charneski Management For For
1.2 Elect Director John A. Clees Management For For
1.3 Elect Director Kimberly T. Ellwanger Management For For
1.4 Elect Director Stephen A. Dennis Management For For
1.5 Elect Director Jeffrey J. Deuel Management For For
1.6 Elect Director Deborah J. Gavin Management For For
1.7 Elect Director Jeffrey S. Lyon Management For For
1.8 Elect Director Gragg E. Miller Management For For
1.9 Elect Director Anthony B. Pickering Management For For
1.10 Elect Director Brian L. Vance Management For For
1.11 Elect Director Ann Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
HERITAGE INSURANCE HOLDINGS, INC.
MEETING DATE:  JUN 22, 2020
TICKER:  HRTG       SECURITY ID:  42727J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Lucas Management For For
1.2 Elect Director Richard Widdicombe Management For For
1.3 Elect Director Panagiotis "Pete" Apostolou Management For For
1.4 Elect Director Irini Barlas Management For Withhold
1.5 Elect Director Mark Berset Management For For
1.6 Elect Director Steven Martindale Management For For
1.7 Elect Director James Masiello Management For Withhold
1.8 Elect Director Nicholas Pappas Management For Withhold
1.9 Elect Director Joseph Vattamattam Management For For
1.10 Elect Director Vijay Walvekar Management For For
2 Ratify Plante & Moran, PLLC as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HILLTOP HOLDINGS, INC.
MEETING DATE:  JUL 25, 2019
TICKER:  HTH       SECURITY ID:  432748101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charlotte Jones Anderson Management For Withhold
1.2 Elect Director Rhodes R. Bobbitt Management For For
1.3 Elect Director Tracy A. Bolt Management For For
1.4 Elect Director W. Joris Brinkerhoff Management For For
1.5 Elect Director J. Taylor Crandall Management For For
1.6 Elect Director Charles R. Cummings Management For For
1.7 Elect Director Hill A. Feinberg Management For For
1.8 Elect Director Gerald J. Ford Management For For
1.9 Elect Director Jeremy B. Ford Management For For
1.10 Elect Director J. Markham Green Management For For
1.11 Elect Director William T. Hill, Jr. Management For For
1.12 Elect Director Lee Lewis Management For For
1.13 Elect Director Andrew J. Littlefair Management For For
1.14 Elect Director W. Robert Nichols, III Management For Withhold
1.15 Elect Director C. Clifton Robinson Management For For
1.16 Elect Director Kenneth D. Russell Management For For
1.17 Elect Director A. Haag Sherman Management For For
1.18 Elect Director Jonathan S. Sobel Management For For
1.19 Elect Director Robert C. Taylor, Jr. Management For For
1.20 Elect Director Carl B. Webb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HOME BANCSHARES, INC.
MEETING DATE:  APR 16, 2020
TICKER:  HOMB       SECURITY ID:  436893200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Allison Management For For
1.2 Elect Director Brian S. Davis Management For For
1.3 Elect Director Milburn Adams Management For For
1.4 Elect Director Robert H. Adcock, Jr. Management For For
1.5 Elect Director Richard H. Ashley Management For For
1.6 Elect Director Mike D. Beebe Management For For
1.7 Elect Director Jack E. Engelkes Management For For
1.8 Elect Director Tracy M. French Management For For
1.9 Elect Director Karen E. Garrett Management For For
1.10 Elect Director James G. Hinkle Management For For
1.11 Elect Director Alex R. Lieblong Management For For
1.12 Elect Director Thomas J. Longe Management For For
1.13 Elect Director Jim Rankin, Jr. Management For For
1.14 Elect Director Donna J. Townsell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD, LLP as Auditors Management For For
 
HOMESTREET, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HMST       SECURITY ID:  43785V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Mitchell, Jr. Management For For
1b Elect Director Nancy D. Pellegrino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HOMETRUST BANCSHARES, INC.
MEETING DATE:  NOV 18, 2019
TICKER:  HTBI       SECURITY ID:  437872104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Steven Goforth Management For For
1.2 Elect Director Laura C. Kendall Management For For
1.3 Elect Director Dana L. Stonestreet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
HOPE BANCORP, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  HOPE       SECURITY ID:  43940T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald D. Byun Management For For
1.2 Elect Director Jinho Doo Management For For
1.3 Elect Director Daisy Y. Ha Management For For
1.4 Elect Director James U. Hwang Management For For
1.5 Elect Director Jin Chul Jhung Management For For
1.6 Elect Director Joon K. Kim Management For For
1.7 Elect Director Kevin S. Kim Management For For
1.8 Elect Director Steven S. Koh Management For For
1.9 Elect Director Chung Hyun Lee Management For For
1.10 Elect Director William J. Lewis Management For For
1.11 Elect Director David P. Malone Management For For
1.12 Elect Director John R. Taylor Management For For
1.13 Elect Director Scott Yoon-Suk Whang Management For For
1.14 Elect Director Dale S. Zuehls Management For For
2 Ratify Crowe LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HORACE MANN EDUCATORS CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  HMN       SECURITY ID:  440327104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Casady Management For For
1b Elect Director Daniel A. Domenech Management For For
1c Elect Director Perry G. Hines Management For For
1d Elect Director Mark E. Konen Management For For
1e Elect Director Beverley J. McClure Management For For
1f Elect Director H. Wade Reece Management For For
1g Elect Director Robert Stricker Management For For
1h Elect Director Steven O. Swyers Management For For
1i Elect Director Marita Zuraitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
HORIZON BANCORP, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  HBNC       SECURITY ID:  440407104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James B. Dworkin Management For For
1.2 Elect Director Michele M. Magnuson Management For For
1.3 Elect Director Daniel F. Hopp Management For For
1.4 Elect Director Steven W. Reed Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD, LLP as Auditors Management For For
 
HOULIHAN LOKEY, INC.
MEETING DATE:  SEP 24, 2019
TICKER:  HLI       SECURITY ID:  441593100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott L. Beiser Management For For
1.2 Elect Director Paul A. Zuber Management For For
1.3 Elect Director Jacqueline B. Kosecoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 22, 2020
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Alanna Y. Cotton Management For For
1.3 Elect Director Ann B. "Tanny" Crane Management For For
1.4 Elect Director Robert S. Cubbin Management For For
1.5 Elect Director Steven G. Elliott Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director John C. "Chris" Inglis Management For For
1.9 Elect Director Katherine M. A. "Allie" Kline Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director Kenneth J. Phelan Management For For
1.12 Elect Director David L. Porteous Management For For
1.13 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IBERIABANK CORPORATION
MEETING DATE:  APR 24, 2020
TICKER:  IBKC       SECURITY ID:  450828108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
INDEPENDENCE HOLDING COMPANY
MEETING DATE:  NOV 12, 2019
TICKER:  IHC       SECURITY ID:  453440307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry R. Graber Management For For
1.2 Elect Director Teresa A. Herbert Management For For
1.3 Elect Director David T. Kettig Management For For
1.4 Elect Director Allan C. Kirkman Management For For
1.5 Elect Director John L. Lahey Management For For
1.6 Elect Director Steven B. Lapin Management For For
1.7 Elect Director Ronald I. Simon Management For For
1.8 Elect Director James G. Tatum Management For For
1.9 Elect Director Roy T.K. Thung Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
INDEPENDENT BANK CORP.
MEETING DATE:  MAY 21, 2020
TICKER:  INDB       SECURITY ID:  453836108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. O'Brien Management For For
1.2 Elect Director Christopher Oddleifson Management For For
1.3 Elect Director David A. Powers Management For For
1.4 Elect Director Scott K. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INDEPENDENT BANK CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  IBCP       SECURITY ID:  453838609
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terance L. Beia Management For For
1.2 Elect Director Stephen L. Gulis, Jr. Management For For
1.3 Elect Director William B. Kessel Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INTERACTIVE BROKERS GROUP, INC.
MEETING DATE:  APR 23, 2020
TICKER:  IBKR       SECURITY ID:  45841N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas Peterffy Management For For
1B Elect Director Earl H. Nemser Management For Against
1C Elect Director Milan Galik Management For For
1D Elect Director Paul J. Brody Management For For
1E Elect Director Lawrence E. Harris Management For Against
1F Elect Director Gary Katz Management For For
1G Elect Director John M. Damgard Management For For
1H Elect Director Philip Uhde Management For For
1I Elect Director William Peterffy Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1f Elect Director Frederick W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTERNATIONAL BANCSHARES CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  IBOC       SECURITY ID:  459044103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Javier de Anda Management For For
1.2 Elect Director Irving Greenblum Management For Against
1.3 Elect Director Douglas B. Howland Management For Against
1.4 Elect Director Rudolph M. Miles Management For For
1.5 Elect Director Dennis E. Nixon Management For For
1.6 Elect Director Larry A. Norton Management For Against
1.7 Elect Director Roberto R. Resendez Management For For
1.8 Elect Director Antonio R. Sanchez, Jr. Management For For
2 Ratify RSM US LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTL FCSTONE INC.
MEETING DATE:  JUN 24, 2020
TICKER:  INTL       SECURITY ID:  46116V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to StoneX Group Inc. Management For For
 
INTL FCSTONE, INC.
MEETING DATE:  FEB 26, 2020
TICKER:  INTL       SECURITY ID:  46116V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott J. Branch Management For For
1.2 Elect Director Diane L. Cooper Management For For
1.3 Elect Director John M. Fowler Management For Withhold
1.4 Elect Director Steven Kass Management For Withhold
1.5 Elect Director Bruce W. Krehbiel Management For For
1.6 Elect Director Sean M. O'Connor Management For For
1.7 Elect Director Eric Parthemore Management For Withhold
1.8 Elect Director John Radziwill Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INVESCO LTD.
MEETING DATE:  MAY 14, 2020
TICKER:  IVZ       SECURITY ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah E. Beshar Management For For
1.2 Elect Director Martin L. Flanagan Management For For
1.3 Elect Director William F. Glavin, Jr. Management For For
1.4 Elect Director C. Robert Henrikson Management For For
1.5 Elect Director Denis Kessler Management For For
1.6 Elect Director Nigel Sheinwald Management For For
1.7 Elect Director G. Richard Wagoner, Jr. Management For For
1.8 Elect Director Phoebe A. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INVESCO MORTGAGE CAPITAL INC.
MEETING DATE:  MAY 05, 2020
TICKER:  IVR       SECURITY ID:  46131B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. Day Management For For
1.2 Elect Director Carolyn B. Handlon Management For For
1.3 Elect Director Edward J. Hardin Management For For
1.4 Elect Director James R. Lientz, Jr. Management For Against
1.5 Elect Director Dennis P. Lockhart Management For For
1.6 Elect Director Gregory G. McGreevey Management For For
1.7 Elect Director Loren M. Starr Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INVESTORS BANCORP, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  ISBC       SECURITY ID:  46146L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis M. Bone Management For For
1.2 Elect Director Doreen R. Byrnes Management For For
1.3 Elect Director William V. Cosgrove Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
JAMES RIVER GROUP HOLDINGS, LTD.
MEETING DATE:  APR 28, 2020
TICKER:  JRVR       SECURITY ID:  G5005R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Adam Abram Management For For
1b Elect Director Robert P. Myron Management For For
1c Elect Director Michael T. Oakes Management For For
2 Approve Ernst &Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JANUS HENDERSON GROUP PLC
MEETING DATE:  APR 30, 2020
TICKER:  JHG       SECURITY ID:  G4474Y214
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Elect Director Kalpana Desai Management For Did Not Vote
3 Elect Director Jeffrey Diermeier Management For Did Not Vote
4 Elect Director Kevin Dolan Management For Did Not Vote
5 Elect Director Eugene Flood, Jr. Management For Did Not Vote
6 Elect Director Richard Gillingwater Management For Did Not Vote
7 Elect Director Lawrence Kochard Management For Did Not Vote
8 Elect Director Glenn Schafer Management For Did Not Vote
9 Elect Director Angela Seymour-Jackson Management For Did Not Vote
10 Elect Director Richard Weil Management For Did Not Vote
11 Elect Director Tatsusaburo Yamamoto Management For Did Not Vote
12 Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration Management For Did Not Vote
13 Authorise Market Purchase of Ordinary Shares Management For Did Not Vote
14 Authorise Market Purchase of CDIs Management For Did Not Vote
 
JEFFERIES FINANCIAL GROUP INC.
MEETING DATE:  APR 17, 2020
TICKER:  JEF       SECURITY ID:  47233W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda L. Adamany Management For For
1b Elect Director Barry J. Alperin Management For For
1c Elect Director Robert D. Beyer Management For For
1d Elect Director Francisco L. Borges Management For For
1e Elect Director Brian P. Friedman Management For For
1f Elect Director MaryAnne Gilmartin Management For For
1g Elect Director Richard B. Handler Management For For
1h Elect Director Robert E. Joyal Management For For
1i Elect Director Jacob M. Katz Management For For
1j Elect Director Michael T. O'Kane Management For For
1k Elect Director Stuart H. Reese Management For For
1l Elect Director Joseph S. Steinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 19, 2020
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director Stephen B. Burke Management For For
1c Elect Director Todd A. Combs Management For For
1d Elect Director James S. Crown Management For For
1e Elect Director James Dimon Management For For
1f Elect Director Timothy P. Flynn Management For For
1g Elect Director Mellody Hobson Management For For
1h Elect Director Michael A. Neal Management For For
1i Elect Director Lee R. Raymond Management For For
1j Elect Director Virginia M. Rometty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. Shareholder Against Against
6 Report on Climate Change Shareholder Against Against
7 Amend Shareholder Written Consent Provisions Shareholder Against Against
8 Report on Charitable Contributions Shareholder Against Against
9 Report on Gender/Racial Pay Gap Shareholder Against Against
 
KEARNY FINANCIAL CORP.
MEETING DATE:  OCT 24, 2019
TICKER:  KRNY       SECURITY ID:  48716P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Mazur, Jr. Management For For
1.2 Elect Director Matthew T. McClane Management For For
1.3 Elect Director John F. McGovern Management For For
1.4 Elect Director Raymond E. Chandonnet Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KEMPER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  KMPR       SECURITY ID:  488401100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Teresa A. Canida Management For For
1b Elect Director George N. Cochran Management For For
1c Elect Director Kathleen M. Cronin Management For For
1d Elect Director Lacy M. Johnson Management For For
1e Elect Director Robert J. Joyce Management For For
1f Elect Director Joseph P. Lacher, Jr. Management For For
1g Elect Director Gerald Laderman Management For For
1h Elect Director Christopher B. Sarofim Management For For
1i Elect Director David P. Storch Management For For
1j Elect Director Susan D. Whiting Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
KEYCORP
MEETING DATE:  MAY 21, 2020
TICKER:  KEY       SECURITY ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce D. Broussard Management For For
1.2 Elect Director Gary M. Crosby Management For For
1.3 Elect Director Alexander M. Cutler Management For For
1.4 Elect Director H. James Dallas Management For For
1.5 Elect Director Elizabeth R. Gile Management For For
1.6 Elect Director Ruth Ann M. Gillis Management For For
1.7 Elect Director Christopher M. Gorman Management For For
1.8 Elect Director Carlton L. Highsmith Management For For
1.9 Elect Director Richard J. Hipple Management For For
1.10 Elect Director Kristen L. Manos Management For For
1.11 Elect Director Barbara R. Snyder Management For For
1.12 Elect Director David K. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
KINSALE CAPITAL GROUP, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  KNSL       SECURITY ID:  49714P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Kehoe Management For For
1.2 Elect Director Steven J. Bensinger Management For For
1.3 Elect Director Anne C. Kronenberg Management For For
1.4 Elect Director Robert Lippincott, III Management For For
1.5 Elect Director James J. Ritchie Management For For
1.6 Elect Director Frederick L. Russell, Jr. Management For For
1.7 Elect Director Gregory M. Share Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KKR REAL ESTATE FINANCE TRUST, INC.
MEETING DATE:  APR 27, 2020
TICKER:  KREF       SECURITY ID:  48251K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrance R. Ahern Management For For
1.2 Elect Director Irene M. Esteves Management For For
1.3 Elect Director Todd A. Fisher Management For For
1.4 Elect Director Jonathan A. Langer Management For For
1.5 Elect Director Christen E.J. Lee Management For For
1.6 Elect Director Paula Madoff Management For For
1.7 Elect Director Deborah H. McAneny Management For For
1.8 Elect Director Ralph F. Rosenberg Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LADDER CAPITAL CORP
MEETING DATE:  JUN 09, 2020
TICKER:  LADR       SECURITY ID:  505743104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian Harris Management For For
1.2 Elect Director Mark Alexander Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LADENBURG THALMANN FINANCIAL SERVICES INC.
MEETING DATE:  JAN 30, 2020
TICKER:  LTS       SECURITY ID:  50575Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
LAKELAND BANCORP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  LBAI       SECURITY ID:  511637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Fredericks Management For For
1.2 Elect Director Brian A. Gragnolati Management For For
1.3 Elect Director James E. Hanson, II Management For For
1.4 Elect Director Janeth C. Hendershot Management For For
1.5 Elect Director Robert B. Nicholson, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LAKELAND FINANCIAL CORPORATION
MEETING DATE:  APR 14, 2020
TICKER:  LKFN       SECURITY ID:  511656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Blake W. Augsburger Management For For
1b Elect Director Robert E. Bartels, Jr. Management For For
1c Elect Director Darrianne P. Christian Management For For
1d Elect Director Daniel F. Evans, Jr. Management For For
1e Elect Director David M. Findlay Management For For
1f Elect Director Thomas A. Hiatt Management For For
1g Elect Director Michael L. Kubacki Management For For
1h Elect Director Emily E. Pichon Management For For
1i Elect Director Steven D. Ross Management For For
1j Elect Director Brian J. Smith Management For For
1k Elect Director Bradley J. Toothaker Management For For
1l Elect Director Ronald D. Truex Management For For
1m Elect Director M. Scott Welch Management For For
2 Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Crowe LLP as Auditors Management For For
 
LEGACYTEXAS FINANCIAL GROUP, INC.
MEETING DATE:  OCT 28, 2019
TICKER:  LTXB       SECURITY ID:  52471Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
LEGG MASON, INC.
MEETING DATE:  JUL 30, 2019
TICKER:  LM       SECURITY ID:  524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Angelica Management For For
1.2 Elect Director Carol Anthony "John" Davidson Management For For
1.3 Elect Director Edward P. Garden Management For For
1.4 Elect Director Michelle J. Goldberg Management For For
1.5 Elect Director Stephen C. Hooley Management For For
1.6 Elect Director John V. Murphy Management For For
1.7 Elect Director Nelson Peltz Management For For
1.8 Elect Director Alison A. Quirk Management For For
1.9 Elect Director Joseph A. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement Shareholder None For
 
LEGG MASON, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  LM       SECURITY ID:  524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
LENDINGCLUB CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  LC       SECURITY ID:  52603A208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Sanborn Management For For
1.2 Elect Director Simon Williams Management For For
1.3 Elect Director Michael Zeisser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
 
LENDINGTREE, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  TREE       SECURITY ID:  52603B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Courtnee Chun Management For Against
1b Elect Director Gabriel Dalporto Management For For
1c Elect Director Thomas M. Davidson, Jr. Management For For
1d Elect Director Robin Henderson Management For For
1e Elect Director Douglas Lebda Management For For
1f Elect Director Steven Ozonian Management For For
1g Elect Director Saras Sarasvathy Management For For
1h Elect Director G. Kennedy Thompson Management For For
1i Elect Director Jennifer Witz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINCOLN NATIONAL CORPORATION
MEETING DATE:  JUN 11, 2020
TICKER:  LNC       SECURITY ID:  534187109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deirdre P. Connelly Management For For
1.2 Elect Director William H. Cunningham Management For For
1.3 Elect Director Dennis R. Glass Management For For
1.4 Elect Director George W. Henderson, III Management For For
1.5 Elect Director Eric G. Johnson Management For For
1.6 Elect Director Gary C. Kelly Management For For
1.7 Elect Director M. Leanne Lachman Management For For
1.8 Elect Director Michael F. Mee Management For For
1.9 Elect Director Patrick S. Pittard Management For For
1.10 Elect Director Lynn M. Utter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Special Meeting Right Provisions Shareholder Against Against
6 Require Independent Board Chair Shareholder Against Against
 
LIVE OAK BANCSHARES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  LOB       SECURITY ID:  53803X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Cameron Management For Withhold
1.2 Elect Director Diane B. Glossman Management For For
1.3 Elect Director Glen F. Hoffsis Management For Withhold
1.4 Elect Director Howard K. Landis, III Management For Withhold
1.5 Elect Director James S. Mahan, III Management For For
1.6 Elect Director Miltom E. Petty Management For For
1.7 Elect Director David G. Salyers Management For For
1.8 Elect Director Neil L. Underwood Management For For
1.9 Elect Director William L. Williams, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
LOEWS CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  L       SECURITY ID:  540424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann E. Berman Management For For
1b Elect Director Joseph L. Bower Management For For
1c Elect Director Charles D. Davidson Management For For
1d Elect Director Charles M. Diker Management For For
1e Elect Director Paul J. Fribourg Management For For
1f Elect Director Walter L. Harris Management For For
1g Elect Director Philip A. Laskawy Management For For
1h Elect Director Susan P. Peters Management For For
1i Elect Director Andrew H. Tisch Management For For
1j Elect Director James S. Tisch Management For For
1k Elect Director Jonathan M. Tisch Management For For
1l Elect Director Anthony Welters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Report on Political Contributions Shareholder Against Against
 
LPL FINANCIAL HOLDINGS INC.
MEETING DATE:  MAY 06, 2020
TICKER:  LPLA       SECURITY ID:  50212V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dan H. Arnold Management For For
1b Elect Director Edward C. Bernard Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director William F. Glavin, Jr. Management For For
1e Elect Director Allison H. Mnookin Management For For
1f Elect Director Anne M. Mulcahy Management For For
1g Elect Director James S. Putnam Management For For
1h Elect Director Richard P. Schifter Management For For
1i Elect Director Corey E. Thomas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LUTHER BURBANK CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  LBC       SECURITY ID:  550550107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor S. Trione Management For For
1.2 Elect Director Simone Lagomarsino Management For For
1.3 Elect Director John C. Erickson Management For For
1.4 Elect Director Jack Krouskup Management For For
1.5 Elect Director Anita Gentle Newcomb Management For For
1.6 Elect Director Bradley M. Shuster Management For For
1.7 Elect Director Thomas C. Wajnert Management For For
2 Ratify Crowe LLP as Auditors Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Angela Bontempo Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director T. Jefferson Cunningham, III Management For For
1.4 Elect Director Gary N. Geisel Management For For
1.5 Elect Director Richard S. Gold Management For For
1.6 Elect Director Richard A. Grossi Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Rene F. Jones Management For For
1.9 Elect Director Richard H. Ledgett, Jr. Management For For
1.10 Elect Director Newton P.S. Merrill Management For For
1.11 Elect Director Kevin J. Pearson Management For For
1.12 Elect Director Melinda R. Rich Management For For
1.13 Elect Director Robert E. Sadler, Jr. Management For For
1.14 Elect Director Denis J. Salamone Management For Withhold
1.15 Elect Director John R. Scannell Management For Withhold
1.16 Elect Director David S. Scharfstein Management For For
1.17 Elect Director Herbert L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MARKEL CORPORATION
MEETING DATE:  MAY 11, 2020
TICKER:  MKL       SECURITY ID:  570535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director K. Bruce Connell Management For For
1.2 Elect Director Thomas S. Gayner Management For For
1.3 Elect Director Stewart M. Kasen Management For For
1.4 Elect Director Diane Leopold Management For For
1.5 Elect Director Lemuel E. Lewis Management For For
1.6 Elect Director Anthony F. Markel Management For For
1.7 Elect Director Steven A. Markel Management For For
1.8 Elect Director Darrell D. Martin Management For For
1.9 Elect Director Harold L. Morrison, Jr. Management For For
1.10 Elect Director Michael O'Reilly Management For For
1.11 Elect Director Richard R. Whitt, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Nonqualified Employee Stock Purchase Plan and Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
MARKETAXESS HOLDINGS INC.
MEETING DATE:  JUN 10, 2020
TICKER:  MKTX       SECURITY ID:  57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. McVey Management For For
1b Elect Director Nancy Altobello Management For For
1c Elect Director Steven L. Begleiter Management For For
1d Elect Director Stephen P. Casper Management For For
1e Elect Director Jane Chwick Management For For
1f Elect Director Christopher R. Concannon Management For For
1g Elect Director William F. Cruger Management For For
1h Elect Director Justin G. Gmelich Management For For
1i Elect Director Richard G. Ketchum Management For For
1j Elect Director Emily H. Portney Management For For
1k Elect Director Richard L. Prager Management For For
1l Elect Director John Steinhardt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Tamara Ingram Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Steven A. Mills Management For For
1i Elect Director Bruce P. Nolop Management For For
1j Elect Director Marc D. Oken Management For For
1k Elect Director Morton O. Schapiro Management For For
1l Elect Director Lloyd M. Yates Management For For
1m Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
 
MBIA INC.
MEETING DATE:  MAY 05, 2020
TICKER:  MBI       SECURITY ID:  55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Diane L. Dewbrey Management For For
1b Elect Director William C. Fallon Management For For
1c Elect Director Steven J. Gilbert Management For For
1d Elect Director Charles R. Rinehart Management For For
1e Elect Director Theodore E. Shasta Management For For
1f Elect Director Richard C. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
MERCANTILE BANK CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  MBWM       SECURITY ID:  587376104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cassard Management For For
1.2 Elect Director Edward J. Clark Management For For
1.3 Elect Director Michelle L. Eldridge Management For For
1.4 Elect Director Jeff A. Gardner Management For For
1.5 Elect Director Robert B. Kaminski, Jr. Management For For
1.6 Elect Director Michael H. Price Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify BDO USA, LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCHANTS BANCORP
MEETING DATE:  MAY 21, 2020
TICKER:  MBIN       SECURITY ID:  58844R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Petrie Management For For
1.2 Elect Director Randall D. Rogers Management For For
1.3 Elect Director Michael J. Dunlap Management For For
1.4 Elect Director Scott A. Evans Management For For
1.5 Elect Director Sue Anne Gilroy Management For For
1.6 Elect Director Andrew A. Juster Management For For
1.7 Elect Director Patrick D. O'Brien Management For For
1.8 Elect Director Anne E. Sellers Management For For
1.9 Elect Director David N. Shane Management For For
2 Ratify BKD, LLP as Auditors Management For For
 
MERCURY GENERAL CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  MCY       SECURITY ID:  589400100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Joseph Management For For
1.2 Elect Director Martha E. Marcon Management For For
1.3 Elect Director Joshua E. Little Management For For
1.4 Elect Director Gabriel Tirador Management For For
1.5 Elect Director James G. Ellis Management For For
1.6 Elect Director George G. Braunegg Management For For
1.7 Elect Director Ramona L. Cappello Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MERIDIAN BANCORP, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  EBSB       SECURITY ID:  58958U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia C. Carney Management For For
1.2 Elect Director Edward J. Merritt Management For For
1.3 Elect Director Joyce A. Murphy Management For For
2 Ratify Wolf & Company, P.C. as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
META FINANCIAL GROUP, INC.
MEETING DATE:  FEB 25, 2020
TICKER:  CASH       SECURITY ID:  59100U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas J. Hajek Management For For
1.2 Elect Director Michael R. Kramer Management For For
1.3 Elect Director Kendall E. Stork Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Crowe LLP as Auditors Management For For
 
METLIFE, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl W. Grise Management For For
1b Elect Director Carlos M. Gutierrez Management For For
1c Elect Director Gerald L. Hassell Management For For
1d Elect Director David L. Herzog Management For For
1e Elect Director R. Glenn Hubbard Management For For
1f Elect Director Edward J. Kelly, III Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director Michel A. Khalaf Management For For
1i Elect Director Catherine R. Kinney Management For For
1j Elect Director Diana L. McKenzie Management For For
1k Elect Director Denise M. Morrison Management For For
1l Elect Director Mark A. Weinberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MFA FINANCIAL, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Laurie S. Goodman Management For For
1b Elect Director Craig L. Knutson Management For For
1c Elect Director Richard C. Wald Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MGIC INVESTMENT CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director C. Edward Chaplin Management For For
1.3 Elect Director Curt S. Culver Management For For
1.4 Elect Director Jay C. Hartzell Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Jodeen A. Kozlak Management For For
1.8 Elect Director Michael E. Lehman Management For For
1.9 Elect Director Melissa B. Lora Management For For
1.10 Elect Director Timothy J. Mattke Management For For
1.11 Elect Director Gary A. Poliner Management For For
1.12 Elect Director Sheryl L. Sculley Management For For
1.13 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MIDLAND STATES BANCORP, INC.
MEETING DATE:  MAY 04, 2020
TICKER:  MSBI       SECURITY ID:  597742105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer L. DiMotta Management For For
1.2 Elect Director Richard T. Ramos Management For For
1.3 Elect Director Jeffrey C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
MIDWESTONE FINANCIAL GROUP, INC.
MEETING DATE:  APR 16, 2020
TICKER:  MOFG       SECURITY ID:  598511103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry D. Albert Management For Withhold
1.2 Elect Director Charles N. Funk Management For For
1.3 Elect Director Douglas H. Greeff Management For For
1.4 Elect Director Jennifer L. Hauschildt Management For For
1.5 Elect Director Douglas K. True Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
MOELIS & COMPANY
MEETING DATE:  JUN 04, 2020
TICKER:  MC       SECURITY ID:  60786M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Moelis Management For For
1.2 Elect Director Navid Mahmoodzadegan Management For For
1.3 Elect Director Jeffrey Raich Management For For
1.4 Elect Director Eric Cantor Management For For
1.5 Elect Director Elizabeth Crain Management For For
1.6 Elect Director John A. Allison, IV Management For For
1.7 Elect Director Yolonda Richardson Management For For
1.8 Elect Director Kenneth L. Shropshire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Other Business Management For Against
 
MOODY'S CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Basil L. Anderson Management For For
1b Elect Director Jorge A. Bermudez Management For For
1c Elect Director Therese Esperdy Management For For
1d Elect Director Vincent A. Forlenza Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director Raymond W. McDaniel, Jr. Management For For
1g Elect Director Henry A. McKinnell, Jr. Management For For
1h Elect Director Leslie F. Seidman Management For For
1i Elect Director Bruce Van Saun Management For For
2a Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
2c Eliminate Supermajority Vote Requirement for Filling Open Board Seats Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MORGAN STANLEY
MEETING DATE:  MAY 21, 2020
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth Corley Management For For
1b Elect Director Alistair Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Stephen J. Luczo Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Dennis M. Nally Management For For
1j Elect Director Takeshi Ogasawara Management For For
1k Elect Director Hutham S. Olayan Management For For
1l Elect Director Mary L. Schapiro Management For For
1m Elect Director Perry M. Traquina Management For For
1n Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MORNINGSTAR, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  MORN       SECURITY ID:  617700109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joe Mansueto Management For For
1b Elect Director Kunal Kapoor Management For For
1c Elect Director Robin Diamonte Management For For
1d Elect Director Cheryl Francis Management For For
1e Elect Director Steve Joynt Management For For
1f Elect Director Steve Kaplan Management For For
1g Elect Director Gail Landis Management For For
1h Elect Director Bill Lyons Management For For
1i Elect Director Jack Noonan Management For For
1j Elect Director Caroline Tsay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
MR. COOPER GROUP INC.
MEETING DATE:  MAY 14, 2020
TICKER:  COOP       SECURITY ID:  62482R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jay Bray Management For For
1b Elect Director Busy Burr Management For For
1c Elect Director Robert H. Gidel Management For For
1d Elect Director Roy A. Guthrie Management For For
1e Elect Director Christopher J. Harrington Management For For
1f Elect Director Michael D. Malone Management For For
1g Elect Director Shveta Mujumdar Management For For
1h Elect Director Tagar C. Olson Management For For
1i Elect Director Steven D. Scheiwe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
MSCI INC.
MEETING DATE:  APR 28, 2020
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Catherine R. Kinney Management For For
1f Elect Director Jacques P. Perold Management For For
1g Elect Director Sandy C. Rattray Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director Marcus L. Smith Management For For
1j Elect Director Paula Volent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NASDAQ, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  NDAQ       SECURITY ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa M. Arnoldi Management For For
1b Elect Director Charlene T. Begley Management For For
1c Elect Director Steven D. Black Management For For
1d Elect Director Adena T. Friedman Management For For
1e Elect Director Essa Kazim Management For For
1f Elect Director Thomas A. Kloet Management For For
1g Elect Director John D. Rainey Management For For
1h Elect Director Michael R. Splinter Management For For
1i Elect Director Jacob Wallenberg Management For For
1j Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NATIONAL BANK HOLDINGS CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  NBHC       SECURITY ID:  633707104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Clermont Management For For
1.2 Elect Director Robert E. Dean Management For For
1.3 Elect Director Fred J. Joseph Management For For
1.4 Elect Director G. Timothy Laney Management For For
1.5 Elect Director Micho F. Spring Management For For
1.6 Elect Director Burney S. Warren, III Management For For
1.7 Elect Director Art Zeile Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL GENERAL HOLDINGS CORP.
MEETING DATE:  APR 29, 2020
TICKER:  NGHC       SECURITY ID:  636220303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald T. DeCarlo Management For Withhold
1.2 Elect Director Patrick Fallon Management For For
1.3 Elect Director Barry Karfunkel Management For For
1.4 Elect Director Robert Karfunkel Management For For
1.5 Elect Director John Marshaleck Management For Withhold
1.6 Elect Director John "Jay" D. Nichols, Jr. Management For For
1.7 Elect Director Barbara Paris Management For For
1.8 Elect Director Barry D. Zyskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
NATIONAL WESTERN LIFE GROUP, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  NWLI       SECURITY ID:  638517102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David S. Boone Management For For
1.2 Elect Director Stephen E. Glasgow Management For For
1.3 Elect Director E. J. Pederson Management For For
2 Ratify BKD, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NAVIENT CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  NAVI       SECURITY ID:  63938C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frederick Arnold Management For For
1b Elect Director Anna Escobedo Cabral Management For For
1c Elect Director Larry A. Klane Management For For
1d Elect Director Katherine A. Lehman Management For For
1e Elect Director Linda A. Mills Management For For
1f Elect Director John (Jack) F. Remondi Management For For
1g Elect Director Jane J. Thompson Management For For
1h Elect Director Laura S. Unger Management For For
1i Elect Director David L Yowan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NBT BANCORP INC.
MEETING DATE:  MAY 19, 2020
TICKER:  NBTB       SECURITY ID:  628778102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Watt, Jr. Management For For
1b Elect Director Martin A. Dietrich Management For For
1c Elect Director Patricia T. Civil Management For For
1d Elect Director Timothy E. Delaney Management For For
1e Elect Director James H. Douglas Management For For
1f Elect Director Andrew S. Kowalczyk, III Management For For
1g Elect Director John C. Mitchell Management For For
1h Elect Director V. Daniel Robinson, II Management For For
1i Elect Director Matthew J. Salanger Management For For
1j Elect Director Joseph A. Santangelo Management For For
1k Elect Director Lowell A. Seifter Management For For
1l Elect Director Robert A. Wadsworth Management For For
1m Elect Director Jack H. Webb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
NELNET, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  NNI       SECURITY ID:  64031N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen A. Farrell Management For For
1b Elect Director David S. Graff Management For For
1c Elect Director Thomas E. Henning Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE:  JUN 18, 2020
TICKER:  NRZ       SECURITY ID:  64828T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela F. Lenehan Management For For
1.2 Elect Director David Saltzman Management For For
1.3 Elect Director Alan L. Tyson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  NYCB       SECURITY ID:  649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dominick Ciampa Management For For
1b Elect Director Leslie D. Dunn Management For For
1c Elect Director Lawrence Rosano, Jr. Management For For
1d Elect Director Robert Wann Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Approve Omnibus Stock Plan Management For For
6 Declassify the Board of Directors Shareholder Against For
7 Establish Term Limits for Directors Shareholder Against Against
 
NEW YORK MORTGAGE TRUST, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  NYMT       SECURITY ID:  649604501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David R. Bock Management For For
1b Elect Director Michael B. Clement Management For For
1c Elect Director Alan L. Hainey Management For For
1d Elect Director Steven R. Mumma Management For For
1e Elect Director Steven G. Norcutt Management For For
1f Elect Director Lisa A. Pendergast Management For For
1g Elect Director Jason T. Serrano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
NICOLET BANKSHARES, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  NCBS       SECURITY ID:  65406E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Atwell Management For For
1.2 Elect Director Rachel Campos-Duffy Management For For
1.3 Elect Director Michael E. Daniels Management For For
1.4 Elect Director John N. Dykema Management For For
1.5 Elect Director Terrence R. Fulwiler Management For For
1.6 Elect Director Christopher J. Ghidorzi Management For For
1.7 Elect Director Andrew F. Hetzel, Jr. Management For For
1.8 Elect Director Donald J. Long, Jr. Management For For
1.9 Elect Director Dustin J. McClone Management For For
1.10 Elect Director Susan L. Merkatoris Management For For
1.11 Elect Director Oliver Pierce Smith Management For For
1.12 Elect Director Robert J. Weyers Management For For
2 Ratify Wipfli LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NMI HOLDINGS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  NMIH       SECURITY ID:  629209305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley M. Shuster Management For For
1.2 Elect Director Claudia J. Merkle Management For For
1.3 Elect Director Michael Embler Management For For
1.4 Elect Director James G. Jones Management For For
1.5 Elect Director Lynn S. McCreary Management For For
1.6 Elect Director Michael Montgomery Management For For
1.7 Elect Director Regina Muehlhauser Management For For
1.8 Elect Director James H. Ozanne Management For For
1.9 Elect Director Steven L. Scheid Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
NORTHERN TRUST CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Marcy S. Klevorn Management For For
1f Elect Director Siddharth N. "Bobby" Mehta Management For For
1g Elect Director Michael G. O'Grady Management For For
1h Elect Director Jose Luis Prado Management For For
1i Elect Director Thomas E. Richards Management For For
1j Elect Director Martin P. Slark Management For For
1k Elect Director David H. B. Smith, Jr. Management For For
1l Elect Director Donald Thompson Management For For
1m Elect Director Charles A. Tribbett, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NORTHFIELD BANCORP, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  NFBK       SECURITY ID:  66611T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Alexander Management For For
1.2 Elect Director Annette Catino Management For For
1.3 Elect Director John P. Connors, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
NORTHWEST BANCSHARES, INC.
MEETING DATE:  APR 22, 2020
TICKER:  NWBI       SECURITY ID:  667340103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sonia M. Probst Management For For
1.2 Elect Director William F. McKnight Management For For
1.3 Elect Director Ronald J. Seiffert Management For For
1.4 Elect Director David M. Tullio Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OCEANFIRST FINANCIAL CORP.
MEETING DATE:  MAY 20, 2020
TICKER:  OCFC       SECURITY ID:  675234108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angelo J. Catania Management For For
1.2 Elect Director Anthony R. Coscia Management For For
1.3 Elect Director Michael D. Devlin Management For For
1.4 Elect Director Jack M. Farris Management For For
1.5 Elect Director Kimberly M. Guadagno Management For For
1.6 Elect Director Nicos Katsoulis Management For For
1.7 Elect Director John K. Lloyd Management For For
1.8 Elect Director Christopher D. Maher Management For For
1.9 Elect Director William D. Moss Management For For
1.10 Elect Director Joseph M. Murphy, Jr. Management For For
1.11 Elect Director Steven M. Scopellite Management For For
1.12 Elect Director Grace C. Torres Management For For
1.13 Elect Director Grace M. Vallacchi Management For For
1.14 Elect Director John E. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
OCWEN FINANCIAL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  OCN       SECURITY ID:  675746309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis R. Caldwell Management For For
1.2 Elect Director Alan J. Bowers Management For For
1.3 Elect Director Jenne K. Britell Management For For
1.4 Elect Director Jacques J. Busquet Management For For
1.5 Elect Director Glen A. Messina Management For For
1.6 Elect Director DeForest B. Soaries, Jr. Management For For
1.7 Elect Director Kevin Stein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Reverse Stock Split Management For For
5 Adjourn Meeting Management For For
 
OFG BANCORP
MEETING DATE:  JUN 01, 2020
TICKER:  OFG       SECURITY ID:  67103X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian S. Inclan Management For For
1.2 Elect Director Jose Rafael Fernandez Management For For
1.3 Elect Director Juan C. Aguayo Management For For
1.4 Elect Director Jorge Colon-Gerena Management For For
1.5 Elect Director Nestor de Jesus Management For For
1.6 Elect Director Susan Harnett Management For For
1.7 Elect Director Pedro Morazzani Management For For
1.8 Elect Director Edwin Perez Management For For
1.9 Elect Director Christa Steele Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
OLD LINE BANCSHARES, INC.
MEETING DATE:  OCT 29, 2019
TICKER:  OLBK       SECURITY ID:  67984M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
OLD NATIONAL BANCORP
MEETING DATE:  APR 30, 2020
TICKER:  ONB       SECURITY ID:  680033107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew E. Goebel Management For For
1.2 Elect Director Jerome F. Henry, Jr. Management For For
1.3 Elect Director Daniel S. Hermann Management For For
1.4 Elect Director Ryan C. Kitchell Management For For
1.5 Elect Director Phelps L. Lambert Management For For
1.6 Elect Director Austin M. Ramirez Management For For
1.7 Elect Director James C. Ryan, III Management For For
1.8 Elect Director Thomas E. Salmon Management For For
1.9 Elect Director Randall T. Shepard Management For For
1.10 Elect Director Rebecca S. Skillman Management For For
1.11 Elect Director Derrick J. Stewart Management For For
1.12 Elect Director Katherine E. White Management For For
1.13 Elect Director Linda E. White Management For For
2 Increase Authorized Preferred Stock Management For Against
3 Amend Articles of Incorporation to Allow Shareholders to Amend the By-Laws Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Crowe LLP as Auditors Management For For
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Kovaleski Management For For
1.2 Elect Director Craig R. Smiddy Management For For
1.3 Elect Director Arnold L. Steiner Management For Withhold
1.4 Elect Director Fredricka Taubitz Management For For
1.5 Elect Director Aldo C. Zucaro Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ON DECK CAPITAL, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ONDK       SECURITY ID:  682163100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Noah Breslow Management For For
1.2 Elect Director Jane J. Thompson Management For For
1.3 Elect Director Ronald F. Verni Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay N. Levine Management For For
1.2 Elect Director Roy A. Guthrie Management For Withhold
1.3 Elect Director Peter B. Sinensky Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OPUS BANK
MEETING DATE:  MAY 05, 2020
TICKER:  OPB       SECURITY ID:  684000102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ORIGIN BANCORP, INC.
MEETING DATE:  APR 22, 2020
TICKER:  OBNK       SECURITY ID:  68621T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James D'Agostino, Jr. Management For For
1.2 Elect Director Michael Jones Management For For
1.3 Elect Director Farrell Malone Management For For
1.4 Elect Director F. Ronnie Myrick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify BKD, LLP as Auditors Management For For
5 Declassify the Board of Directors Management For For
6 Provide Directors May Be Removed With or Without Cause Management For For
7 Adopt Majority Voting Standard Management For For
8 Reduce Supermajority Vote Requirement to Amend Bylaws Management For For
9 Amend Charter Management For For
 
ORITANI FINANCIAL CORP.
MEETING DATE:  NOV 14, 2019
TICKER:  ORIT       SECURITY ID:  68633D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
PACIFIC PREMIER BANCORP, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  PPBI       SECURITY ID:  69478X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
PACIFIC PREMIER BANCORP, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  PPBI       SECURITY ID:  69478X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John J. Carona Management For For
1b Elect Director Ayad A. Fargo Management For For
1c Elect Director Steven R. Gardner Management For For
1d Elect Director Joseph L. Garrett Management For For
1e Elect Director Jeff C. Jones Management For For
1f Elect Director M. Christian Mitchell Management For For
1g Elect Director Michael J. Morris Management For For
1h Elect Director Barbara S. Polsky Management For For
1i Elect Director Zareh H. Sarrafian Management For For
1j Elect Director Jaynie M. Studenmund Management For For
1k Elect Director Cora M. Tellez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditor Management For For
 
PACWEST BANCORP
MEETING DATE:  MAY 12, 2020
TICKER:  PACW       SECURITY ID:  695263103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tanya M. Acker Management For For
1B Elect Director Paul R. Burke Management For For
1C Elect Director Craig A. Carlson Management For For
1D Elect Director John M. Eggemeyer, III Management For For
1E Elect Director C. William Hosler Management For For
1F Elect Director Susan E. Lester Management For For
1G Elect Director Arnold W. Messer Management For For
1H Elect Director Roger H. Molvar Management For For
1I Elect Director James J. Pieczynski Management For For
1J Elect Director Daniel B. Platt Management For For
1K Elect Director Robert A. Stine Management For For
1L Elect Director Matthew P. Wagner Management For For
1M Elect Director Mark T. Yung Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PALOMAR HOLDINGS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  PLMR       SECURITY ID:  69753M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Dowdell Management For For
1.2 Elect Director Daryl Bradley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PARK NATIONAL CORPORATION
MEETING DATE:  APR 27, 2020
TICKER:  PRK       SECURITY ID:  700658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director C. Daniel DeLawder Management For For
1b Elect Director Alicia J. Hupp Management For For
1c Elect Director Matthew R. Miller Management For For
1d Elect Director Robert E. O'Neill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
PEAPACK-GLADSTONE FINANCIAL CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  PGC       SECURITY ID:  704699107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carmen M. Bowser Management For For
1.2 Elect Director Susan A. Cole Management For For
1.3 Elect Director Anthony J. Consi, II Management For For
1.4 Elect Director Richard Daingerfield Management For For
1.5 Elect Director Edward A. Gramigna, Jr. Management For For
1.6 Elect Director Peter D. Horst Management For For
1.7 Elect Director Steven A. Kass Management For For
1.8 Elect Director Douglas L. Kennedy Management For For
1.9 Elect Director F. Duffield Meyercord Management For For
1.10 Elect Director Patrick J. Mullen Management For For
1.11 Elect Director Philip W. Smith, III Management For Withhold
1.12 Elect Director Tony Spinelli Management For For
1.13 Elect Director Beth Welsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Crowe LLP as Auditors Management For For
 
PENNYMAC MORTGAGE INVESTMENT TRUST
MEETING DATE:  MAY 14, 2020
TICKER:  PMT       SECURITY ID:  70931T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Preston DuFauchard Management For For
1b Elect Director Nancy McAllister Management For For
1c Elect Director Stacey D. Stewart Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  PBCT       SECURITY ID:  712704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Barnes Management For For
1b Elect Director Collin P. Baron Management For For
1c Elect Director George P. Carter Management For For
1d Elect Director Jane Chwick Management For For
1e Elect Director William F. Cruger, Jr. Management For For
1f Elect Director John K. Dwight Management For For
1g Elect Director Jerry Franklin Management For For
1h Elect Director Janet M. Hansen Management For For
1i Elect Director Nancy McAllister Management For For
1j Elect Director Mark W. Richards Management For For
1k Elect Director Kirk W. Walters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PEOPLE'S UTAH BANCORP
MEETING DATE:  MAY 27, 2020
TICKER:  PUB       SECURITY ID:  712706209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David G. Anderson Management For For
1.2 Elect Director Deborah S. Bayle Management For For
1.3 Elect Director Jonathan B. Gunther Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Amend Articles of Incorporation: Change Company name to AltabancorpTM, Declassify Board of Directors and Eliminate References to Non-Voting Stock Management For For
4 Approve Omnibus Stock Plan Management For For
 
PEOPLES BANCORP INC.
MEETING DATE:  APR 23, 2020
TICKER:  PEBO       SECURITY ID:  709789101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tara M. Abraham Management For For
1.2 Elect Director S. Craig Beam Management For For
1.3 Elect Director George W. Broughton Management For For
1.4 Elect Director David F. Dierker Management For For
1.5 Elect Director James S. Huggins Management For For
1.6 Elect Director Brooke W. James Management For For
1.7 Elect Director David L. Mead Management For For
1.8 Elect Director Susan D. Rector Management For For
1.9 Elect Director Charles W. Sulerzyski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PINNACLE FINANCIAL PARTNERS, INC.
MEETING DATE:  APR 21, 2020
TICKER:  PNFP       SECURITY ID:  72346Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abney S. Boxley, III Management For For
1.2 Elect Director Gregory L. Burns Management For For
1.3 Elect Director Thomas C. Farnsworth, III Management For For
1.4 Elect Director David B. Ingram Management For For
1.5 Elect Director Gary L. Scott Management For For
1.6 Elect Director G. Kennedy Thompson Management For For
1.7 Elect Director Charles E. Brock Management For For
1.8 Elect Director Richard D. Callicutt, II Management For For
1.9 Elect Director Joseph C. Galante Management For For
1.10 Elect Director Robert A. McCabe, Jr. Management For For
1.11 Elect Director Reese L. Smith, III Management For For
1.12 Elect Director M. Terry Turner Management For For
1.13 Elect Director Renda J. Burkhart Management For For
1.14 Elect Director Marty G. Dickens Management For For
1.15 Elect Director Glenda Baskin Glover Management For For
1.16 Elect Director Ronald L. Samuels Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PIPER SANDLER COMPANIES
MEETING DATE:  MAY 15, 2020
TICKER:  PIPR       SECURITY ID:  724078100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Chad R. Abraham Management For For
1b Elect Director Jonathan J. Doyle Management For For
1c Elect Director William R. Fitzgerald Management For For
1d Elect Director Victoria M. Holt Management For For
1e Elect Director Addison L. Piper Management For For
1f Elect Director Debbra L. Schoneman Management For For
1g Elect Director Thomas S. Schreier Management For For
1h Elect Director Sherry M. Smith Management For For
1i Elect Director Philip E. Soran Management For For
1j Elect Director Scott C. Taylor Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PJT PARTNERS INC.
MEETING DATE:  APR 30, 2020
TICKER:  PJT       SECURITY ID:  69343T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis S. Hersch Management For For
1b Elect Director Thomas M. Ryan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
POPULAR, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ignacio Alvarez Management For For
1b Elect Director Maria Luisa Ferre Management For For
1c Elect Director C. Kim Goodwin Management For For
2 Declassify the Board of Directors Management For For
3 Change Range for Size of the Board Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Approve Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
8 Adjourn Meeting Management For For
 
PRA GROUP, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  PRAA       SECURITY ID:  69354N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Danielle M. Brown Management For For
2.2 Elect Director Marjorie M. Connelly Management For For
2.3 Elect Director James A. Nussle Management For For
2.4 Elect Director Scott M. Tabakin Management For For
3 Amend Certificate of Incorporation to Remove Certain Director Nomination Provisions Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PREFERRED BANK
MEETING DATE:  MAY 19, 2020
TICKER:  PFBC       SECURITY ID:  740367404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Li Yu Management For For
1.2 Elect Director Clark Hsu Management For For
1.3 Elect Director Kathleen Shane Management For For
1.4 Elect Director J. Richard Belliston Management For For
1.5 Elect Director Gary S. Nunnelly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify Crowe LLP as Auditors Management For For
 
PRIMERICA, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  PRI       SECURITY ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Addison, Jr. Management For For
1b Elect Director Joel M. Babbit Management For For
1c Elect Director P. George Benson Management For For
1d Elect Director C. Saxby Chambliss Management For For
1e Elect Director Gary L. Crittenden Management For For
1f Elect Director Cynthia N. Day Management For For
1g Elect Director Sanjeev Dheer Management For For
1h Elect Director Beatriz R. Perez Management For For
1i Elect Director D. Richard Williams Management For For
1j Elect Director Glenn J. Williams Management For For
1k Elect Director Barbara A. Yastine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  PFG       SECURITY ID:  74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan S. Auerbach Management For For
1.2 Elect Director Jocelyn Carter-Miller Management For For
1.3 Elect Director Scott M. Mills Management For For
2 Approve Non-Employee Director Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
PROASSURANCE CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  PRA       SECURITY ID:  74267C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.2 Elect Director Robert E. Flowers Management For For
1.3 Elect Director Edward L. Rand, Jr. Management For For
1.4 Elect Director Katisha T. Vance Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROSIGHT GLOBAL, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  PROS       SECURITY ID:  74349J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Carlsen Management For For
1.2 Elect Director Lawrence Hannon Management For For
1.3 Elect Director Anthony Arnold Management For For
1.4 Elect Director Clement S. Dwyer, Jr. Management For For
1.5 Elect Director Magnus Helgason Management For For
1.6 Elect Director Sheila Hooda Management For For
1.7 Elect Director Eric W. Leathers Management For For
1.8 Elect Director Richard P. Schifter Management For Withhold
1.9 Elect Director Bruce W. Schnitzer Management For For
1.10 Elect Director Otha T. Spriggs, III Management For For
1.11 Elect Director Anne G. Waleski Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PROSPERITY BANCSHARES, INC.
MEETING DATE:  OCT 29, 2019
TICKER:  PB       SECURITY ID:  743606105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger and Issuance of Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
PROSPERITY BANCSHARES, INC.
MEETING DATE:  APR 21, 2020
TICKER:  PB       SECURITY ID:  743606105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. Hanigan Management For For
1.2 Elect Director William T. Luedke, IV Management For For
1.3 Elect Director Perry Mueller, Jr. Management For For
1.4 Elect Director Harrison Stafford, II Management For For
1.5 Elect Director Bruce W. Hunt Management For For
1.6 Elect Director George A. Fisk Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PROVIDENT FINANCIAL SERVICES, INC.
MEETING DATE:  APR 23, 2020
TICKER:  PFS       SECURITY ID:  74386T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Adamo Management For For
1.2 Elect Director Laura L. Brooks Management For For
1.3 Elect Director Terence Gallagher Management For For
1.4 Elect Director Carlos Hernandez Management For For
1.5 Elect Director Ursuline F. Foley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For Against
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Robert M. Falzon Management For For
1.4 Elect Director Martina Hund-Mejean Management For For
1.5 Elect Director Karl J. Krapek Management For For
1.6 Elect Director Peter R. Lighte Management For For
1.7 Elect Director Charles F. Lowrey Management For For
1.8 Elect Director George Paz Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Christine A. Poon Management For For
1.11 Elect Director Douglas A. Scovanner Management For For
1.12 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
PZENA INVESTMENT MANAGEMENT, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  PZN       SECURITY ID:  74731Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard S. Pzena Management For For
1.2 Elect Director John P. Goetz Management For For
1.3 Elect Director William L. Lipsey Management For For
1.4 Elect Director Steven M. Galbraith Management For Withhold
1.5 Elect Director Joel M. Greenblatt Management For Withhold
1.6 Elect Director Richard P. Meyerowich Management For Withhold
1.7 Elect Director Charles D. Johnston Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QCR HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  QCRH       SECURITY ID:  74727A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Field Management For For
1.2 Elect Director Elizabeth S. Jacobs Management For For
1.3 Elect Director Timothy B. O'Reilly Management For For
1.4 Elect Director Marie Z. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 13, 2020
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director Brad L. Conner Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Debra Hess Management For For
1e Elect Director Lisa W. Hess Management For For
1f Elect Director Lisa Mumford Management For For
1g Elect Director Gaetano Muzio Management For For
1h Elect Director Gregory V. Serio Management For For
1i Elect Director Noel J. Spiegel Management For For
1j Elect Director Richard G. Thornberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 20, 2020
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles G. von Arentschildt Management For For
1.2 Elect Director Robert M. Dutkowsky Management For For
1.3 Elect Director Jeffrey N. Edwards Management For For
1.4 Elect Director Benjamin C. Esty Management For For
1.5 Elect Director Anne Gates Management For For
1.6 Elect Director Francis S. Godbold Management For For
1.7 Elect Director Thomas A. James Management For For
1.8 Elect Director Gordon L. Johnson Management For For
1.9 Elect Director Roderick C. McGeary Management For For
1.10 Elect Director Paul C. Reilly Management For For
1.11 Elect Director Raj Seshadri Management For For
1.12 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
READY CAPITAL CORPORATION
MEETING DATE:  JUL 10, 2019
TICKER:  RC       SECURITY ID:  75574U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas E. Capasse Management For For
1.2 Elect Director Jack J. Ross Management For For
1.3 Elect Director Frank P. Filipps Management For For
1.4 Elect Director David L. Holman Management For Withhold
1.5 Elect Director Gilbert E. Nathan Management For For
1.6 Elect Director J. Mitchell Reese Management For Withhold
1.7 Elect Director Todd M. Sinai Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
REDWOOD TRUST, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  RWT       SECURITY ID:  758075402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Baum Management For For
1.2 Elect Director Christopher J. Abate Management For For
1.3 Elect Director Douglas B. Hansen Management For For
1.4 Elect Director Debora D. Horvath Management For For
1.5 Elect Director Greg H. Kubicek Management For For
1.6 Elect Director Fred J. Matera Management For For
1.7 Elect Director Jeffrey T. Pero Management For For
1.8 Elect Director Georganne C. Proctor Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For For
 
REGIONS FINANCIAL CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  RF       SECURITY ID:  7591EP100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carolyn H. Byrd Management For For
1b Elect Director Don DeFosset Management For For
1c Elect Director Samuel A. Di Piazza, Jr. Management For For
1d Elect Director Zhanna Golodryga Management For For
1e Elect Director John D. Johns Management For For
1f Elect Director Ruth Ann Marshall Management For For
1g Elect Director Charles D. McCrary Management For For
1h Elect Director James T. Prokopanko Management For For
1i Elect Director Lee J. Styslinger, III Management For For
1j Elect Director Jose S. Suquet Management For For
1k Elect Director John M. Turner, Jr. Management For For
1l Elect Director Timothy Vines Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE:  MAY 20, 2020
TICKER:  RGA       SECURITY ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pina Albo Management For For
1b Elect Director Christine R. Detrick Management For For
1c Elect Director J. Cliff Eason Management For For
1d Elect Director John J. Gauthier Management For For
1e Elect Director Anna Manning Management For For
1f Elect Director Hazel M. McNeilage Management For For
1g Elect Director Steven C. Van Wyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Articles of Incorporation to Allow Special Meetings be Called from Time to Time and to Remove Certain Provisions Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RENAISSANCERE HOLDINGS LTD.
MEETING DATE:  MAY 18, 2020
TICKER:  RNR       SECURITY ID:  G7496G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David C. Bushnell Management For For
1b Elect Director James L. Gibbons Management For For
1c Elect Director Jean D. Hamilton Management For For
1d Elect Director Anthony M. Santomero Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
RENASANT CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  RNST       SECURITY ID:  75970E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Butler Management For For
1.2 Elect Director Marshall H. Dickerson Management For For
1.3 Elect Director R. Rick Hart Management For For
1.4 Elect Director Richard L. Heyer, Jr. Management For For
1.5 Elect Director Michael D. Shmerling Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify HORNE LLP as Auditors Management For For
 
REPUBLIC BANCORP, INC.
MEETING DATE:  APR 23, 2020
TICKER:  RBCAA       SECURITY ID:  760281204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald F. Barnes Management For For
1.2 Elect Director Campbell P. Brown Management For For
1.3 Elect Director Laura M. Douglas Management For For
1.4 Elect Director David P. Feaster Management For For
1.5 Elect Director Craig A. Greenberg Management For For
1.6 Elect Director Heather V. Howell Management For For
1.7 Elect Director Ernest W. Marshall, Jr. Management For For
1.8 Elect Director W. Patrick Mulloy, II Management For For
1.9 Elect Director W. Kenneth Oyler, III Management For For
1.10 Elect Director Michael T. Rust Management For For
1.11 Elect Director Susan Stout Tamme Management For For
1.12 Elect Director A. Scott Trager Management For For
1.13 Elect Director Steven E. Trager Management For For
1.14 Elect Director Andrew Trager-Kusman Management For For
1.15 Elect Director Mark A. Vogt Management For For
2 Ratify Crowe LLP as Auditors Management For For
 
REPUBLIC FIRST BANCORP, INC.
MEETING DATE:  APR 29, 2020
TICKER:  FRBK       SECURITY ID:  760416107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry D. Madonna Management For For
1.2 Elect Director Brian P. Tierney Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
RLI CORP.
MEETING DATE:  MAY 07, 2020
TICKER:  RLI       SECURITY ID:  749607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kaj Ahlmann Management For For
1.2 Elect Director Michael E. Angelina Management For For
1.3 Elect Director John T. Baily Management For For
1.4 Elect Director Calvin G. Butler, Jr. Management For For
1.5 Elect Director David B. Duclos Management For For
1.6 Elect Director Susan S. Fleming Management For For
1.7 Elect Director Jordan W. Graham Management For For
1.8 Elect Director Jonathan E. Michael Management For For
1.9 Elect Director Robert P. Restrepo, Jr. Management For For
1.10 Elect Director Debbie S. Roberts Management For For
1.11 Elect Director Michael J. Stone Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  MAY 13, 2020
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William J. Amelio Management For For
1.3 Elect Director William D. Green Management For For
1.4 Elect Director Charles E. Haldeman, Jr. Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca J. Jacoby Management For For
1.7 Elect Director Monique F. Leroux Management For For
1.8 Elect Director Maria R. Morris Management For For
1.9 Elect Director Douglas L. Peterson Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Directors May Be Removed With or Without Cause Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
S&T BANCORP, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  STBA       SECURITY ID:  783859101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis W. Adkins, Jr. Management For For
1.2 Elect Director David G. Antolik Management For For
1.3 Elect Director Peter R. Barsz Management For For
1.4 Elect Director Todd D. Brice Management For For
1.5 Elect Director Christina A. Cassotis Management For For
1.6 Elect Director Michael J. Donnelly Management For For
1.7 Elect Director James T. Gibson Management For For
1.8 Elect Director Jeffrey D. Grube Management For For
1.9 Elect Director William J. Hieb Management For For
1.10 Elect Director Jerry D. Hostetter Management For For
1.11 Elect Director Robert E. Kane Management For For
1.12 Elect Director James C. Miller Management For For
1.13 Elect Director Frank J. Palermo, Jr. Management For For
1.14 Elect Director Christine J. Toretti Management For For
1.15 Elect Director Steven J. Weingarten Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAFETY INSURANCE GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  SAFT       SECURITY ID:  78648T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David F. Brussard Management For For
1b Elect Director Thalia M. Meehan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANDY SPRING BANCORP, INC.
MEETING DATE:  FEB 11, 2020
TICKER:  SASR       SECURITY ID:  800363103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
SANDY SPRING BANCORP, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SASR       SECURITY ID:  800363103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Friis Management For For
1.2 Elect Director Brian J. Lemek Management For For
1.3 Elect Director Pamela A. Little Management For For
1.4 Elect Director James J. Maiwurm Management For For
1.5 Elect Director Craig A. Ruppert Management For For
1.6 Elect Director Walter Clayton Martz, II Management For For
1.7 Elect Director Christina B. O'Meara Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SEACOAST BANKING CORPORATION OF FLORIDA
MEETING DATE:  MAY 27, 2020
TICKER:  SBCF       SECURITY ID:  811707801
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie H. Daum Management For For
1.2 Elect Director Dennis S. Hudson, III Management For For
1.3 Elect Director Alvaro J. Monserrat Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SEI INVESTMENTS COMPANY
MEETING DATE:  JUN 03, 2020
TICKER:  SEIC       SECURITY ID:  784117103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah W. Blumenstein Management For For
1b Elect Director Kathryn M. McCarthy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE:  APR 29, 2020
TICKER:  SIGI       SECURITY ID:  816300107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John C. Burville Management For For
1b Elect Director Terrence W. Cavanaugh Management For For
1c Elect Director Robert Kelly Doherty Management For For
1d Elect Director John J. Marchioni Management For For
1e Elect Director Thomas A. McCarthy Management For For
1f Elect Director H. Elizabeth Mitchell Management For For
1g Elect Director Michael J. Morrissey Management For For
1h Elect Director Gregory E. Murphy Management For For
1i Elect Director Cynthia S. Nicholson Management For For
1j Elect Director William M. Rue Management For For
1k Elect Director John S. Scheid Management For For
1l Elect Director J. Brian Thebault Management For For
1m Elect Director Philip H. Urban Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SERVISFIRST BANCSHARES, INC.
MEETING DATE:  APR 23, 2020
TICKER:  SFBS       SECURITY ID:  81768T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Broughton, III Management For For
1.2 Elect Director J. Richard Cashio Management For For
1.3 Elect Director James J. Filler Management For For
1.4 Elect Director Michael D. Fuller Management For For
1.5 Elect Director Christopher J. Mettler Management For For
1.6 Elect Director Hatton C. V. Smith Management For For
1.7 Elect Director Irma L. Tuder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
SIGNATURE BANK
MEETING DATE:  APR 22, 2020
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. DePaolo Management For For
1.2 Elect Director Barney Frank Management For For
1.3 Elect Director Scott A. Shay Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase Program Management For For
 
SIMMONS FIRST NATIONAL CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  SFNC       SECURITY ID:  828730200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Fifteen Management For For
2.1 Elect Director Jay D. Burchfield Management For For
2.2 Elect Director Marty D. Casteel Management For For
2.3 Elect Director William E. Clark, II Management For For
2.4 Elect Director Steven A. Cosse Management For For
2.5 Elect Director Mark C. Doramus Management For For
2.6 Elect Director Edward Drilling Management For For
2.7 Elect Director Eugene Hunt Management For For
2.8 Elect Director Jerry Hunter Management For For
2.9 Elect Director Susan Lanigan Management For For
2.10 Elect Director George A. Makris, Jr. Management For For
2.11 Elect Director W. Scott McGeorge Management For For
2.12 Elect Director Tom Purvis Management For For
2.13 Elect Director Robert L. Shoptaw Management For For
2.14 Elect Director Russell W. Teubner Management For For
2.15 Elect Director Mindy West Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BKD, LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
SLM CORPORATION
MEETING DATE:  JUN 18, 2020
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Mary Carter Warren Franke Management For For
1c Elect Director Earl A. Goode Management For For
1d Elect Director Marianne M. Keler Management For For
1e Elect Director Mark L. Lavelle Management For For
1f Elect Director Jim Matheson Management For For
1g Elect Director Frank C. Puleo Management For For
1h Elect Director Vivian C. Schneck-Last Management For For
1i Elect Director William N. Shiebler Management For For
1j Elect Director Robert S. Strong Management For For
1k Elect Director Jonathan W. Witter Management For For
1l Elect Director Kirsten O. Wolberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SOUTH STATE CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  SSB       SECURITY ID:  840441109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Adjourn Meeting Management For For
 
SOUTHSIDE BANCSHARES, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  SBSI       SECURITY ID:  84470P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lawrence Anderson Management For For
1.2 Elect Director Melvin B. Lovelady Management For For
1.3 Elect Director John F. Sammons, Jr. Management For For
1.4 Elect Director H. J. Shands, III Management For For
1.5 Elect Director William Sheehy Management For For
1.6 Elect Director Preston L. Smith Management For For
1.7 Elect Director Shannon Dacus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  APR 29, 2020
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For Withhold
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For Withhold
1.4 Elect Director Solomon J. Kumin Management For Withhold
1.5 Elect Director Fred S. Ridley Management For For
1.6 Elect Director Barry S. Sternlicht Management For For
1.7 Elect Director Strauss Zelnick Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STATE AUTO FINANCIAL CORPORATION
MEETING DATE:  MAY 08, 2020
TICKER:  STFC       SECURITY ID:  855707105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Meuse Management For For
1.2 Elect Director Setareh Pouraghabagher Management For For
1.3 Elect Director S. Elaine Roberts Management For For
1.4 Elect Director Dwight E. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick de Saint-Aignan Management For For
1b Elect Director Marie A. Chandoha Management For For
1c Elect Director Lynn A. Dugle Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Sara Mathew Management For For
1g Elect Director William L. Meaney Management For For
1h Elect Director Ronald P. O'Hanley Management For For
1i Elect Director Sean O'Sullivan Management For For
1j Elect Director Richard P. Sergel Management For For
1k Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
STERLING BANCORP
MEETING DATE:  MAY 27, 2020
TICKER:  STL       SECURITY ID:  85917A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Cahill Management For For
1.2 Elect Director Navy E. Djonovic Management For For
1.3 Elect Director Fernando Ferrer Management For For
1.4 Elect Director Robert Giambrone Management For For
1.5 Elect Director Mona Aboelnaga Kanaan Management For For
1.6 Elect Director Jack Kopnisky Management For For
1.7 Elect Director James J. Landy Management For For
1.8 Elect Director Maureen Mitchell Management For For
1.9 Elect Director Patricia M. Nazemetz Management For For
1.10 Elect Director Richard O'Toole Management For For
1.11 Elect Director Ralph F. Palleschi Management For For
1.12 Elect Director Burt Steinberg Management For For
1.13 Elect Director William E. Whiston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
STEWART INFORMATION SERVICES CORPORATION
MEETING DATE:  JUN 04, 2020
TICKER:  STC       SECURITY ID:  860372101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas G. Apel Management For For
1.2 Elect Director C. Allen Bradley, Jr. Management For For
1.3 Elect Director Robert L. Clarke Management For For
1.4 Elect Director William S. Corey, Jr. Management For For
1.5 Elect Director Frederick H. Eppinger, Jr. Management For For
1.6 Elect Director Deborah J. Matz Management For For
1.7 Elect Director Matthew W. Morris Management For For
1.8 Elect Director Karen R. Pallotta Management For For
1.9 Elect Director Manuel Sanchez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
STIFEL FINANCIAL CORP.
MEETING DATE:  MAY 15, 2020
TICKER:  SF       SECURITY ID:  860630102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam T. Berlew Management For For
1.2 Elect Director Kathleen Brown Management For For
1.3 Elect Director Michael W. Brown Management For For
1.4 Elect Director Robert E. Grady Management For For
1.5 Elect Director Ronald J. Kruszewski Management For For
1.6 Elect Director Daniel J. Ludeman Management For For
1.7 Elect Director Maura A. Markus Management For For
1.8 Elect Director James M. Oates Management For For
1.9 Elect Director David A. Peacock Management For For
1.10 Elect Director Thomas W. Weisel Management For For
1.11 Elect Director Michael J. Zimmerman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
STOCK YARDS BANCORP, INC.
MEETING DATE:  APR 23, 2020
TICKER:  SYBT       SECURITY ID:  861025104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Bickel, III Management For For
1b Elect Director J. McCauley Brown Management For For
1c Elect Director David P. Heintzman Management For For
1d Elect Director Donna L. Heitzman Management For For
1e Elect Director Carl G. Herde Management For For
1f Elect Director James A. Hillebrand Management For For
1g Elect Director Richard A. Lechleiter Management For For
1h Elect Director Stephen M. Priebe Management For For
1i Elect Director John L. Schutte Management For For
1j Elect Director Norman Tasman Management For For
1k Elect Director Kathy C. Thompson Management For For
2 Ratify BKD, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUNTRUST BANKS, INC.
MEETING DATE:  JUL 30, 2019
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SVB FINANCIAL GROUP
MEETING DATE:  APR 23, 2020
TICKER:  SIVB       SECURITY ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director John S. Clendening Management For For
1.4 Elect Director Roger F. Dunbar Management For For
1.5 Elect Director Joel P. Friedman Management For For
1.6 Elect Director Jeffrey N. Maggioncalda Management For For
1.7 Elect Director Kay Matthews Management For For
1.8 Elect Director Mary J. Miller Management For For
1.9 Elect Director Kate D. Mitchell Management For For
1.10 Elect Director John F. Robinson Management For For
1.11 Elect Director Garen K. Staglin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 21, 2020
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Fernando Aguirre Management For For
1c Elect Director Paget L. Alves Management For For
1d Elect Director Arthur W. Coviello, Jr. Management For For
1e Elect Director William W. Graylin Management For For
1f Elect Director Roy A. Guthrie Management For For
1g Elect Director Richard C. Hartnack Management For For
1h Elect Director Jeffrey G. Naylor Management For For
1i Elect Director Laurel J. Richie Management For For
1j Elect Director Olympia J. Snowe Management For For
1k Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SYNOVUS FINANCIAL CORP.
MEETING DATE:  APR 22, 2020
TICKER:  SNV       SECURITY ID:  87161C501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tim E. Bentsen Management For For
1B Elect Director F. Dixon Brooke, Jr. Management For For
1C Elect Director Stephen T. Butler Management For For
1D Elect Director Elizabeth W. Camp Management For For
1E Elect Director Diana M. Murphy Management For For
1F Elect Director Harris Pastides Management For For
1G Elect Director Joseph J. Prochaska, Jr. Management For For
1H Elect Director John L. Stallworth Management For For
1I Elect Director Kessel D. Stelling Management For For
1J Elect Director Barry L. Storey Management For For
1K Elect Director Teresa White Management For For
2 Amend Articles of Incorporation to Eliminate 10-1 Voting Provisions Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
 
T. ROWE PRICE GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  TROW       SECURITY ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Bartlett Management For For
1b Elect Director Mary K. Bush Management For For
1c Elect Director Dina Dublon Management For For
1d Elect Director Freeman A. Hrabowski, III Management For For
1e Elect Director Robert F. MacLellan Management For For
1f Elect Director Olympia J. Snowe Management For For
1g Elect Director Robert J. Stevens Management For For
1h Elect Director William J. Stromberg Management For For
1i Elect Director Richard R. Verma Management For For
1j Elect Director Sandra S. Wijnberg Management For For
1k Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on and Assess Proxy Voting Policies in Relation to Climate Change Position Shareholder Against Against
 
TCF FINANCIAL CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  TCF       SECURITY ID:  872307103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Bell Management For For
1.2 Elect Director Craig R. Dahl Management For For
1.3 Elect Director Karen L. Grandstrand Management For For
1.4 Elect Director Richard H. King Management For For
1.5 Elect Director Ronald A. Klein Management For For
1.6 Elect Director Barbara J. Mahone Management For For
1.7 Elect Director Barbara L. McQuade Management For For
1.8 Elect Director Vance K. Opperman Management For For
1.9 Elect Director David T. Provost Management For For
1.10 Elect Director Roger J. Sit Management For For
1.11 Elect Director Julie H. Sullivan Management For For
1.12 Elect Director Jeffrey L. Tate Management For For
1.13 Elect Director Gary Torgow Management For For
1.14 Elect Director Arthur A. Weiss Management For For
1.15 Elect Director Franklin C. Wheatlake Management For For
1.16 Elect Director Theresa M. H. Wise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TD AMERITRADE HOLDING CORPORATION
MEETING DATE:  JUN 04, 2020
TICKER:  AMTD       SECURITY ID:  87236Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
TFS FINANCIAL CORPORATION
MEETING DATE:  FEB 27, 2020
TICKER:  TFSL       SECURITY ID:  87240R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William C. Mulligan Management For For
1B Elect Director Terrence R. Ozan Management For For
1C Elect Director Marc A. Stefanski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Margaret M. Keane Management For For
1d Elect Director Siddharth N. (Bobby) Mehta Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Andrea Redmond Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Judith A. Sprieser Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE BANCORP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  TBBK       SECURITY ID:  05969A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel G. Cohen Management For For
1.2 Elect Director Damian M. Kozlowski Management For For
1.3 Elect Director Walter T. Beach Management For For
1.4 Elect Director Michael J. Bradley Management For For
1.5 Elect Director John C. Chrystal Management For For
1.6 Elect Director Matthew Cohn Management For For
1.7 Elect Director John M. Eggemeyer Management For For
1.8 Elect Director Hersh Kozlov Management For For
1.9 Elect Director William H. Lamb Management For For
1.10 Elect Director James J. McEntee, III Management For For
1.11 Elect Director Daniela A. Mielke Management For For
1.12 Elect Director Stephanie B. Mudick Management For For
1.13 Elect Director Mei-Mei Tuan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE:  APR 15, 2020
TICKER:  BK       SECURITY ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Z. Cook Management For For
1b Elect Director Joseph J. Echevarria Management For For
1c Elect Director Thomas P. "Todd" Gibbons Management For For
1d Elect Director Jeffrey A. Goldstein Management For For
1e Elect Director Edmund F. "Ted" Kelly Management For For
1f Elect Director Jennifer B. Morgan Management For For
1g Elect Director Elizabeth E. Robinson Management For For
1h Elect Director Samuel C. Scott, III Management For For
1i Elect Director Frederick O. Terrell Management For For
1j Elect Director Alfred W. "AI" Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against Against
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William S. Haraf Management For For
1b Elect Director Frank C. Herringer Management For For
1c Elect Director Roger O. Walther Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Proxy Access Right Management For For
6 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  JUN 04, 2020
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Amend Charter Management For For
3 Adjourn Meeting Management For For
 
THE FIRST BANCSHARES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  FBMS       SECURITY ID:  318916103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney D. Bennett Management For For
1.2 Elect Director Ted E. Parker Management For For
1.3 Elect Director J. Douglas Seidenburg Management For For
1.4 Elect Director Renee Moore Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Crowe, LLP as Auditors Management For For
 
THE FIRST OF LONG ISLAND CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  FLIC       SECURITY ID:  320734106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Becker Management For For
1.2 Elect Director Paul T. Canarick Management For For
1.3 Elect Director Alexander L. Cover Management For For
1.4 Elect Director Stephen V. Murphy Management For For
1.5 Elect Director Peter Quick Management For For
1.6 Elect Director Denise Strain Management For For
1.7 Elect Director Eric J. Tveter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  APR 30, 2020
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director Ellen J. Kullman Management For For
1e Elect Director Lakshmi N. Mittal Management For For
1f Elect Director Adebayo O. Ogunlesi Management For For
1g Elect Director Peter Oppenheimer Management For For
1h Elect Director David M. Solomon Management For For
1i Elect Director Jan E. Tighe Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Review of Statement on the Purpose of a Corporation Shareholder Against Against
 
THE HANOVER INSURANCE GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  THG       SECURITY ID:  410867105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane D. Carlin Management For For
1.2 Elect Director Daniel T. Henry Management For For
1.3 Elect Director Wendell J. Knox Management For For
1.4 Elect Director Kathleen S. Lane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Larry D. De Shon Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Trevor Fetter Management For For
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Michael G. Morris Management For For
1g Elect Director Teresa W. Roseborough Management For For
1h Elect Director Virginia P. Ruesterholz Management For For
1i Elect Director Christopher J. Swift Management For For
1j Elect Director Matt Winter Management For For
1k Elect Director Greig Woodring Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 28, 2020
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alvarado Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Cafaro Management For For
1.4 Elect Director Marjorie Rodgers Cheshire Management For For
1.5 Elect Director William S. Demchak Management For For
1.6 Elect Director Andrew T. Feldstein Management For For
1.7 Elect Director Richard J. Harshman Management For For
1.8 Elect Director Daniel R. Hesse Management For For
1.9 Elect Director Linda R. Medler Management For For
1.10 Elect Director Martin Pfinsgraff Management For For
1.11 Elect Director Toni Townes-Whitley Management For For
1.12 Elect Director Michael J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
THE PROGRESSIVE CORPORATION
MEETING DATE:  MAY 08, 2020
TICKER:  PGR       SECURITY ID:  743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Philip Bleser Management For For
1b Elect Director Stuart B. Burgdoerfer Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Charles A. Davis Management For For
1e Elect Director Roger N. Farah Management For For
1f Elect Director Lawton W. Fitt Management For For
1g Elect Director Susan Patricia Griffith Management For For
1h Elect Director Jeffrey D. Kelly Management For For
1i Elect Director Patrick H. Nettles Management For For
1j Elect Director Barbara R. Snyder Management For For
1k Elect Director Jan E. Tighe Management For For
1l Elect Director Kahina Van Dyke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Patricia L. Higgins Management For For
1d Elect Director William J. Kane Management For For
1e Elect Director Clarence Otis, Jr. Management For For
1f Elect Director Elizabeth E. Robinson Management For For
1g Elect Director Philip T. (Pete) Ruegger, III Management For For
1h Elect Director Todd C. Schermerhorn Management For For
1i Elect Director Alan D. Schnitzer Management For For
1j Elect Director Donald J. Shepard Management For For
1k Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THIRD POINT REINSURANCE LTD.
MEETING DATE:  JUN 12, 2020
TICKER:  TPRE       SECURITY ID:  G8827U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Gretchen A. Hayes Management For For
2 Election of Designated Company Directors of Non-U.S. Subsidiaries Management For For
3 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
TOMPKINS FINANCIAL CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  TMP       SECURITY ID:  890110109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Alexander Management For For
1.2 Elect Director Paul J. Battaglia Management For For
1.3 Elect Director Daniel J. Fessenden Management For For
1.4 Elect Director James W. Fulmer Management For For
1.5 Elect Director Patricia A. Johnson Management For For
1.6 Elect Director Frank C. Milewski Management For For
1.7 Elect Director Ita M. Rahilly Management For For
1.8 Elect Director Thomas R. Rochon Management For For
1.9 Elect Director Stephen S. Romaine Management For For
1.10 Elect Director Michael H. Spain Management For For
1.11 Elect Director Jennifer R. Tegan Management For For
1.12 Elect Director Alfred J. Weber Management For For
1.13 Elect Director Craig Yunker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TPG RE FINANCE TRUST, INC.
MEETING DATE:  JUN 30, 2020
TICKER:  TRTX       SECURITY ID:  87266M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Avi Banyasz Management For For
1.2 Elect Director Greta Guggenheim Management For For
1.3 Elect Director Kelvin Davis Management For For
1.4 Elect Director Michael Gillmore Management For For
1.5 Elect Director Wendy Silverstein Management For For
1.6 Elect Director Bradley Smith Management For For
1.7 Elect Director Gregory White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRADEWEB MARKETS INC.
MEETING DATE:  MAY 19, 2020
TICKER:  TW       SECURITY ID:  892672106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Finley Management For For
1.2 Elect Director Scott Ganeles Management For For
1.3 Elect Director Debra Walton Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TRICO BANCSHARES
MEETING DATE:  MAY 27, 2020
TICKER:  TCBK       SECURITY ID:  896095106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Amaral Management For For
1.2 Elect Director L. Gage Chrysler, III Management For Withhold
1.3 Elect Director Craig S. Compton Management For For
1.4 Elect Director Kirsten E. Garen Management For For
1.5 Elect Director Cory W. Giese Management For For
1.6 Elect Director John S. A. Hasbrook Management For For
1.7 Elect Director Margaret L. Kane Management For For
1.8 Elect Director Michael W. Koehnen Management For For
1.9 Elect Director Martin A. Mariani Management For For
1.10 Elect Director Thomas C. McGraw Management For For
1.11 Elect Director Richard P. Smith Management For For
1.12 Elect Director Kimberley H. Vogel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditors Management For For
 
TRISTATE CAPITAL HOLDINGS, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  TSC       SECURITY ID:  89678F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony J. Buzzelli Management For For
1.2 Elect Director Helen Hanna Casey Management For Withhold
1.3 Elect Director Brian S. Fetterolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
TRIUMPH BANCORP, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  TBK       SECURITY ID:  89679E300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Sepulveda, Jr. Management For For
1.2 Elect Director Charles A. Anderson Management For For
1.3 Elect Director Douglas M. Kratz Management For For
1.4 Elect Director Richard L. Davis Management For For
1.5 Elect Director Michael P. Rafferty Management For For
1.6 Elect Director C.Todd Sparks Management For For
1.7 Elect Director Debra Bradford Management For For
1.8 Elect Director Laura Easley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
TRUIST FINANCIAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  TFC       SECURITY ID:  89832Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director K. David Boyer, Jr. Management For For
1.3 Elect Director Agnes Bundy Scanlan Management For For
1.4 Elect Director Anna R. Cablik Management For For
1.5 Elect Director Dallas S. Clement Management For For
1.6 Elect Director Paul D. Donahue Management For For
1.7 Elect Director Paul R. Garcia Management For For
1.8 Elect Director Patrick C. Graney, III Management For For
1.9 Elect Director Linnie M. Haynesworth Management For For
1.10 Elect Director Kelly S. King Management For For
1.11 Elect Director Easter A. Maynard Management For For
1.12 Elect Director Donna S. Morea Management For For
1.13 Elect Director Charles A. Patton Management For For
1.14 Elect Director Nido R. Qubein Management For For
1.15 Elect Director David M. Ratcliffe Management For For
1.16 Elect Director William H. Rogers, Jr. Management For For
1.17 Elect Director Frank P. Scruggs, Jr. Management For For
1.18 Elect Director Christine Sears Management For For
1.19 Elect Director Thomas E. Skains Management For For
1.20 Elect Director Bruce L. Tanner Management For For
1.21 Elect Director Thomas N. Thompson Management For For
1.22 Elect Director Steven C. Voorhees Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
TRUPANION, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  TRUP       SECURITY ID:  898202106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Levitan Management For For
1.2 Elect Director Murray Low Management For For
1.3 Elect Director Howard Rubin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRUSTCO BANK CORP NY
MEETING DATE:  MAY 21, 2020
TICKER:  TRST       SECURITY ID:  898349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony J. Marinello Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
TRUSTMARK CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  TRMK       SECURITY ID:  898402102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Adolphus B. Baker Management For For
1b Elect Director William A. Brown Management For For
1c Elect Director Augustus L. Collins Management For For
1d Elect Director Tracy T. Conerly Management For For
1e Elect Director Toni D. Cooley Management For For
1f Elect Director Duane A. Dewey Management For For
1g Elect Director Marcelo Eduardo Management For For
1h Elect Director J. Clay Hays, Jr. Management For For
1i Elect Director Gerard R. Host Management For For
1j Elect Director Harris V. Morrissette Management For For
1k Elect Director Richard H. Puckett Management For For
1l Elect Director Harry M. Walker Management For For
1m Elect Director William G. Yates, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditor Management For For
 
TWO HARBORS INVESTMENT CORP.
MEETING DATE:  MAY 21, 2020
TICKER:  TWO       SECURITY ID:  90187B408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director James J. Bender Management For For
1c Elect Director Karen Hammond Management For For
1d Elect Director Stephen G. Kasnet Management For For
1e Elect Director W. Reid Sanders Management For For
1f Elect Director Thomas E. Siering Management For For
1g Elect Director James A. Stern Management For For
1h Elect Director Hope B. Woodhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
U.S. BANCORP
MEETING DATE:  APR 21, 2020
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Dorothy J. Bridges Management For For
1c Elect Director Elizabeth L. Buse Management For For
1d Elect Director Marc N. Casper Management For For
1e Elect Director Andrew Cecere Management For For
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For For
1h Elect Director Olivia F. Kirtley Management For For
1i Elect Director Karen S. Lynch Management For For
1j Elect Director Richard P. McKenney Management For For
1k Elect Director Yusuf I. Mehdi Management For For
1l Elect Director John P. Wiehoff Management For For
1m Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UMB FINANCIAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  UMBF       SECURITY ID:  902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robin C. Beery Management For For
1.2 Elect Director Janine A. Davidson Management For For
1.3 Elect Director Kevin C. Gallagher Management For For
1.4 Elect Director Greg M. Graves Management For For
1.5 Elect Director Alexander C. Kemper Management For For
1.6 Elect Director J. Mariner Kemper Management For For
1.7 Elect Director Gordon E. Landsford, III Management For For
1.8 Elect Director Timothy R. Murphy Management For For
1.9 Elect Director Tamara M. Peterman Management For For
1.10 Elect Director Kris A. Robbins Management For For
1.11 Elect Director L. Joshua Sosland Management For For
1.12 Elect Director Paul Uhlmann, III Management For For
1.13 Elect Director Leroy J. Williams, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
UMPQUA HOLDINGS CORPORATION
MEETING DATE:  APR 20, 2020
TICKER:  UMPQ       SECURITY ID:  904214103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Y. Fowler Management For For
1.2 Elect Director Stephen M. Gambee Management For For
1.3 Elect Director James S. Greene Management For For
1.4 Elect Director Luis F. Machuca Management For For
1.5 Elect Director Maria M. Pope Management For For
1.6 Elect Director Cort L. O'Haver Management For For
1.7 Elect Director John F. Schultz Management For For
1.8 Elect Director Susan F. Stevens Management For For
1.9 Elect Director Hilliard C. Terry, III Management For For
1.10 Elect Director Bryan L. Timm Management For For
1.11 Elect Director Anddria Varnado Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED BANKSHARES, INC.
MEETING DATE:  APR 02, 2020
TICKER:  UBSI       SECURITY ID:  909907107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Merger Management For For
3 Adjourn Meeting Management For For
 
UNITED BANKSHARES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  UBSI       SECURITY ID:  909907107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard M. Adams Management For For
1.2 Elect Director Peter A. Converse Management For For
1.3 Elect Director Michael P. Fitzgerald Management For For
1.4 Elect Director Theodore J. Georgelas Management For For
1.5 Elect Director J. Paul McNamara Management For For
1.6 Elect Director Mark R. Nesselroad Management For For
1.7 Elect Director Jerold L. Rexroad Management For For
1.8 Elect Director Albert H. Small, Jr. Management For For
1.9 Elect Director Mary K. Weddle Management For For
1.10 Elect Director Gary G. White Management For For
1.11 Elect Director P. Clinton Winter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
UNITED COMMUNITY BANKS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  UCBI       SECURITY ID:  90984P303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Blalock Management For For
1.2 Elect Director L. Cathy Cox Management For For
1.3 Elect Director Kenneth L. Daniels Management For For
1.4 Elect Director Lance F. Drummond Management For For
1.5 Elect Director H. Lynn Harton Management For For
1.6 Elect Director Jennifer K. Mann Management For For
1.7 Elect Director Thomas A. Richlovsky Management For For
1.8 Elect Director David C. Shaver Management For For
1.9 Elect Director Tim R. Wallis Management For For
1.10 Elect Director David H. Wilkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNITED COMMUNITY FINANCIAL CORP.
MEETING DATE:  DEC 10, 2019
TICKER:  UCFC       SECURITY ID:  909839102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
UNITED FINANCIAL BANCORP, INC.
MEETING DATE:  OCT 22, 2019
TICKER:  UBNK       SECURITY ID:  910304104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
UNITED FIRE GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  UFCS       SECURITY ID:  910340108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott L. Carlton Management For For
1.2 Elect Director Brenda K. Clancy Management For For
1.3 Elect Director Randy A. Ramlo Management For For
1.4 Elect Director Susan E. Voss Management For For
1.5 Elect Director Lura E. McBride Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED INSURANCE HOLDINGS CORP.
MEETING DATE:  MAY 05, 2020
TICKER:  UIHC       SECURITY ID:  910710102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alec L. Poitevint, II Management For For
1.2 Elect Director Kern M. Davis Management For Against
1.3 Elect Director William H. Hood, III Management For For
1.4 Elect Director Sherrill W. Hudson Management For For
1.5 Elect Director Patrick F. Maroney Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
UNIVERSAL INSURANCE HOLDINGS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  UVE       SECURITY ID:  91359V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott P. Callahan Management For For
1b Elect Director Kimberly D. Campos Management For For
1c Elect Director Stephen J. Donaghy Management For For
1d Elect Director Sean P. Downes Management For For
1e Elect Director Marlene M. Gordon Management For For
1f Elect Director Ralph J. Palmieri Management For For
1g Elect Director Richard D. Peterson Management For For
1h Elect Director Michael A. Pietrangelo Management For For
1i Elect Director Ozzie A. Schindler Management For For
1j Elect Director Jon W. Springer Management For For
1k Elect Director Joel M. Wilentz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Plante & Moran, PLLC as Auditors Management For For
 
UNIVEST FINANCIAL CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  UVSP       SECURITY ID:  915271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger H. Ballou Management For For
1.2 Elect Director K. Leon Moyer Management For For
1.3 Elect Director Natalye Paquin Management For For
1.4 Elect Director Robert C. Wonderling Management For For
1.5 Elect Director Suzanne Keenan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNUM GROUP
MEETING DATE:  MAY 28, 2020
TICKER:  UNM       SECURITY ID:  91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Theodore H. Bunting, Jr. Management For For
1b Elect Director Susan L. Cross Management For For
1c Elect Director Susan D. DeVore Management For For
1d Elect Director Joseph J. Echevarria Management For For
1e Elect Director Cynthia L. Egan Management For For
1f Elect Director Kevin T. Kabat Management For For
1g Elect Director Timothy F. Keaney Management For For
1h Elect Director Gloria C. Larson Management For For
1i Elect Director Richard P. McKenney Management For For
1j Elect Director Ronald P. O'Hanley Management For For
1k Elect Director Francis J. Shammo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Approve Nonqualified Employee Stock Purchase Plan Management For For
 
VALLEY NATIONAL BANCORP
MEETING DATE:  NOV 14, 2019
TICKER:  VLY       SECURITY ID:  919794107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
VALLEY NATIONAL BANCORP
MEETING DATE:  MAY 01, 2020
TICKER:  VLY       SECURITY ID:  919794107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew B. Abramson Management For For
1b Elect Director Peter J. Baum Management For For
1c Elect Director Eric P. Edelstein Management For For
1d Elect Director Graham O. Jones Management For For
1e Elect Director Marc J. Lenner Management For For
1f Elect Director Kevin J. Lynch Management For For
1g Elect Director Peter V. Maio Management For For
1h Elect Director Ira Robbins Management For For
1i Elect Director Suresh L. Sani Management For For
1j Elect Director Lisa J. Schultz Management For For
1k Elect Director Jennifer W. Steans Management For For
1l Elect Director Jeffrey S. Wilks Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
VERITEX HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  VBTX       SECURITY ID:  923451108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Malcolm Holland, III Management For For
1.2 Elect Director Pat S. Bolin Management For For
1.3 Elect Director April Box Management For For
1.4 Elect Director Blake Bozman Management For For
1.5 Elect Director William D. Ellis Management For For
1.6 Elect Director William E. Fallon Management For For
1.7 Elect Director Ned N. Fleming, III Management For For
1.8 Elect Director Mark C. Griege Management For For
1.9 Elect Director Gordon Huddleston Management For For
1.10 Elect Director Steven D. Lerner Management For For
1.11 Elect Director Manuel J. Mehos Management For Withhold
1.12 Elect Director Gregory B. Morrison Management For For
1.13 Elect Director John T. Sughrue Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
VICTORY CAPITAL HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  VCTR       SECURITY ID:  92645B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James B. Hawkes Management For Against
1b Elect Director Robert J. Hurst Management For For
1c Elect Director Alan H. Rappaport Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
 
VIRTU FINANCIAL, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  VIRT       SECURITY ID:  928254101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas A. Cifu Management For For
1.2 Elect Director Joseph J. Grano, Jr. Management For For
1.3 Elect Director Robert Greifeld Management For For
1.4 Elect Director John F. (Jack) Sandner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
VIRTUS INVESTMENT PARTNERS, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  VRTS       SECURITY ID:  92828Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George R. Aylward Management For For
1b Elect Director Paul G. Greig Management For For
1c Elect Director Mark C. Treanor Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VOYA FINANCIAL, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  VOYA       SECURITY ID:  929089100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynne Biggar Management For For
1b Elect Director Jane P. Chwick Management For For
1c Elect Director Kathleen DeRose Management For For
1d Elect Director Ruth Ann M. Gillis Management For For
1e Elect Director J. Barry Griswell Management For For
1f Elect Director Rodney O. Martin, Jr. Management For For
1g Elect Director Byron H. Pollitt, Jr. Management For For
1h Elect Director Joseph V. Tripodi Management For For
1i Elect Director David Zwiener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
W.R. BERKLEY CORPORATION
MEETING DATE:  JUN 12, 2020
TICKER:  WRB       SECURITY ID:  084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maria Luisa Ferre Management For For
1b Elect Director Jack H. Nusbaum Management For For
1c Elect Director Mark L. Shapiro Management For For
1d Elect Director Jonathan Talisman Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
WADDELL & REED FINANCIAL, INC.
MEETING DATE:  APR 29, 2020
TICKER:  WDR       SECURITY ID:  930059100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharilyn S. Gasaway Management For For
1.2 Elect Director Katherine M.A. ("Allie") Kline Management For For
1.3 Elect Director Jerry W. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
WALKER & DUNLOP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  WD       SECURITY ID:  93148P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan J. Bowers Management For For
1.2 Elect Director Ellen D. Levy Management For For
1.3 Elect Director Michael D. Malone Management For For
1.4 Elect Director John Rice Management For For
1.5 Elect Director Dana L. Schmaltz Management For For
1.6 Elect Director Howard W. Smith, III Management For For
1.7 Elect Director William M. Walker Management For For
1.8 Elect Director Michael J. Warren Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
WASHINGTON FEDERAL, INC.
MEETING DATE:  JAN 22, 2020
TICKER:  WAFD       SECURITY ID:  938824109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen M. Graham Management For For
1.2 Elect Director David K. Grant Management For For
1.3 Elect Director Randall H. Talbot Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WASHINGTON TRUST BANCORP, INC.
MEETING DATE:  APR 28, 2020
TICKER:  WASH       SECURITY ID:  940610108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Bowen Management For For
1.2 Elect Director Robert A. DiMuccio Management For For
1.3 Elect Director Sandra Glaser Parrillo Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WATERSTONE FINANCIAL, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  WSBF       SECURITY ID:  94188P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Hansen Management For For
1.2 Elect Director Stephen J. Schmidt Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify RSM US LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WATFORD HOLDINGS LTD.
MEETING DATE:  JUN 12, 2020
TICKER:  WTRE       SECURITY ID:  G94787101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Garth Lorimer Turner Management For For
1.2 Elect Director Elizabeth Gile Management For For
1.3 Elect Director Thomas Miller Management For For
2 Elect Deborah DeCotis, Elizabeth Gile, Walter Harris, Garth Lorimer Turner, Thomas Miller, Nicolas Papadopoulo, Maamoun Rajeh and John Rathgeber as Designated Company Directors Management For For
3 Approve PricewaterhouseCoopers Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
WEBSTER FINANCIAL CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  WBS       SECURITY ID:  947890109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William L. Atwell Management For For
1b Elect Director John R. Ciulla Management For For
1c Elect Director Elizabeth E. Flynn Management For For
1d Elect Director E. Carol Hayles Management For For
1e Elect Director Linda H. Ianieri Management For For
1f Elect Director Laurence C. Morse Management For For
1g Elect Director Karen R. Osar Management For For
1h Elect Director Mark Pettie Management For For
1i Elect Director Lauren C. States Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Wayne M. Hewett Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Charles H. Noski Management For For
1h Elect Director Richard B. Payne, Jr. Management For For
1i Elect Director Juan A. Pujadas Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WESBANCO, INC.
MEETING DATE:  OCT 29, 2019
TICKER:  WSBC       SECURITY ID:  950810101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Merger Management For For
3 Adjourn Meeting Management For For
 
WESBANCO, INC.
MEETING DATE:  APR 22, 2020
TICKER:  WSBC       SECURITY ID:  950810101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Crawford Management For For
1.2 Elect Director Todd F. Clossin Management For For
1.3 Elect Director Abigail M. Feinknopf Management For For
1.4 Elect Director Denise Knouse-Snyder Management For For
1.5 Elect Director Jay T. McCamic Management For For
1.6 Elect Director F. Eric Nelson, Jr. Management For For
1.7 Elect Director James W. Cornelsen Management For For
1.8 Elect Director Gregory S. Proctor, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young, LLP as Auditors Management For For
 
WESTAMERICA BANCORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  WABC       SECURITY ID:  957090103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Etta Allen Management For For
1.2 Elect Director Louis E. Bartolini Management For For
1.3 Elect Director E. Joseph Bowler Management For For
1.4 Elect Director Melanie Martella Chiesa Management For For
1.5 Elect Director Michele Hassid Management For For
1.6 Elect Director Catherine Cope MacMillan Management For For
1.7 Elect Director Ronald A. Nelson Management For For
1.8 Elect Director David L. Payne Management For For
1.9 Elect Director Edward B. Sylvester Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
WESTERN ALLIANCE BANCORPORATION
MEETING DATE:  JUN 11, 2020
TICKER:  WAL       SECURITY ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce Beach Management For For
1b Elect Director Juan Figuereo Management For For
1c Elect Director Howard Gould Management For For
1d Elect Director Steven Hilton Management For For
1e Elect Director Marianne Boyd Johnson Management For For
1f Elect Director Robert Latta Management For For
1g Elect Director Todd Marshall Management For For
1h Elect Director Adriane McFetridge Management For For
1i Elect Director Michael Patriarca Management For For
1j Elect Director Robert Sarver Management For For
1k Elect Director Bryan Segedi Management For For
1l Elect Director Donald Snyder Management For For
1m Elect Director Sung Won Sohn Management For For
1n Elect Director Kenneth A. Vecchione Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify RSM US LLP as Auditors Management For For
 
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
MEETING DATE:  JUN 19, 2020
TICKER:  WMC       SECURITY ID:  95790D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward D. Fox Management For For
1.2 Elect Director James W. Hirschmann, III Management For For
1.3 Elect Director Ranjit M. Kripalani Management For For
1.4 Elect Director M. Christian Mitchell Management For For
1.5 Elect Director Jennifer W. Murphy Management For For
1.6 Elect Director Lisa G. Quateman Management For For
1.7 Elect Director Richard W. Roll Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WESTWOOD HOLDINGS GROUP, INC.
MEETING DATE:  APR 29, 2020
TICKER:  WHG       SECURITY ID:  961765104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian O. Casey Management For For
1.2 Elect Director Richard M. Frank Management For For
1.3 Elect Director Susan M. Byrne Management For For
1.4 Elect Director Ellen H. Masterson Management For For
1.5 Elect Director Geoffrey R. Norman Management For For
1.6 Elect Director Raymond E. Wooldridge Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WHITE MOUNTAINS INSURANCE GROUP, LTD.
MEETING DATE:  MAY 21, 2020
TICKER:  WTM       SECURITY ID:  G9618E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Manning Rountree Management For For
1.2 Elect Director Mary C. Choksi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE:  JUN 10, 2020
TICKER:  WLTW       SECURITY ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna C. Catalano Management For For
1b Elect Director Victor F. Ganzi Management For For
1c Elect Director John J. Haley Management For For
1d Elect Director Wendy E. Lane Management For For
1e Elect Director Brendan R. O'Neill Management For For
1f Elect Director Jaymin B. Patel Management For For
1g Elect Director Linda D. Rabbitt Management For For
1h Elect Director Paul D. Thomas Management For For
1i Elect Director Wilhelm Zeller Management For For
2 Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
WINTRUST FINANCIAL CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  WTFC       SECURITY ID:  97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Crist Management For For
1.2 Elect Director Bruce K. Crowther Management For For
1.3 Elect Director William J. Doyle Management For For
1.4 Elect Director Marla F. Glabe Management For For
1.5 Elect Director H. Patrick Hackett, Jr. Management For For
1.6 Elect Director Scott K. Heitmann Management For For
1.7 Elect Director Deborah L. Hall Lefevre Management For For
1.8 Elect Director Christopher J. Perry Management For For
1.9 Elect Director Ingrid S. Stafford Management For For
1.10 Elect Director Gary D. Sweeney Management For For
1.11 Elect Director Karin Gustafson Teglia Management For For
1.12 Elect Director Alex E. Washington, III Management For For
1.13 Elect Director Edward J. Wehmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WISDOMTREE INVESTMENTS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  WETF       SECURITY ID:  97717P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank Salerno Management For For
1b Elect Director Jonathan Steinberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WORLD ACCEPTANCE CORPORATION
MEETING DATE:  AUG 22, 2019
TICKER:  WRLD       SECURITY ID:  981419104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken R. Bramlett, Jr. Management For Withhold
1.2 Elect Director R. Chad Prashad Management For For
1.3 Elect Director Scott J. Vassalluzzo Management For For
1.4 Elect Director Charles D. Way Management For For
1.5 Elect Director Darrell E. Whitaker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify RSM US LLP as Auditors Management For For
 
WSFS FINANCIAL CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  WSFS       SECURITY ID:  929328102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eleuthere I. du Pont Management For For
1b Elect Director David G. Turner Management For For
1c Elect Director Mark A. Turner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZIONS BANCORPORATION, N.A.
MEETING DATE:  MAY 01, 2020
TICKER:  ZION       SECURITY ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jerry C. Atkin Management For For
1b Elect Director Gary L. Crittenden Management For For
1c Elect Director Suren K. Gupta Management For For
1d Elect Director J. David Heaney Management For For
1e Elect Director Vivian S. Lee Management For For
1f Elect Director Scott J. McLean Management For For
1g Elect Director Edward F. Murphy Management For For
1h Elect Director Stephen D. Quinn Management For For
1i Elect Director Harris H. Simmons Management For For
1j Elect Director Aaron B. Skonnard Management For For
1k Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI HEALTH CARE INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABBOTT LABORATORIES
MEETING DATE:  APR 24, 2020
TICKER:  ABT       SECURITY ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director Robert B. Ford Management For For
1.5 Elect Director Michelle A. Kumbier Management For For
1.6 Elect Director Edward M. Liddy Management For For
1.7 Elect Director Darren W. McDew Management For For
1.8 Elect Director Nancy McKinstry Management For Withhold
1.9 Elect Director Phebe N. Novakovic Management For For
1.10 Elect Director William A. Osborn Management For For
1.11 Elect Director Daniel J. Starks Management For For
1.12 Elect Director John G. Stratton Management For For
1.13 Elect Director Glenn F. Tilton Management For For
1.14 Elect Director Miles D. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Increase Disclosure of Compensation Adjustments Shareholder Against Against
6 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
7 Adopt Simple Majority Vote Shareholder Against For
 
ABBVIE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ABIOMED, INC.
MEETING DATE:  AUG 07, 2019
TICKER:  ABMD       SECURITY ID:  003654100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Minogue Management For For
1.2 Elect Director Martin P. Sutter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ACADIA HEALTHCARE COMPANY, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ACHC       SECURITY ID:  00404A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wade D. Miquelon Management For For
1b Elect Director William M. Petrie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ACADIA PHARMACEUTICALS INC.
MEETING DATE:  JUN 23, 2020
TICKER:  ACAD       SECURITY ID:  004225108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Daly Management For Withhold
1.2 Elect Director Edmund P. Harrigan Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Approve Non-Employee Director Compensation Policy Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ACCELERATE DIAGNOSTICS, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  AXDX       SECURITY ID:  00430H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Brown Management For For
1.2 Elect Director Roland Diggelmann Management For For
1.3 Elect Director Louise L. Francesconi Management For For
1.4 Elect Director Mark C. Miller Management For For
1.5 Elect Director John Patience Management For Withhold
1.6 Elect Director Jack Phillips Management For For
1.7 Elect Director Jack Schuler Management For For
1.8 Elect Director Matthew W. Strobeck Management For For
1.9 Elect Director Frank J.M. ten Brink Management For For
1.10 Elect Director Charles Watts Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Ernst & Young LLP as Auditor Management For For
 
ACCELERON PHARMA INC.
MEETING DATE:  JUN 04, 2020
TICKER:  XLRN       SECURITY ID:  00434H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. McCourt Management For For
1b Elect Director Francois Nader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ACCURAY INCORPORATED
MEETING DATE:  NOV 15, 2019
TICKER:  ARAY       SECURITY ID:  004397105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard R. Pettingill Management For For
1.2 Elect Director Joseph E. Whitters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Grant Thornton LLP as Auditors Management For For
 
ACHILLION PHARMACEUTICALS, INC.
MEETING DATE:  DEC 19, 2019
TICKER:  ACHN       SECURITY ID:  00448Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
ADVERUM BIOTECHNOLOGIES, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  ADVM       SECURITY ID:  00773U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mehdi Gasmi Management For For
1.2 Elect Director Mark Lupher Management For For
1.3 Elect Director Scott M. Whitcup Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AERIE PHARMACEUTICALS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  AERI       SECURITY ID:  00771V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicente Anido, Jr. Management For For
1.2 Elect Director Benjamin F. McGraw, III Management For For
1.3 Elect Director Julie McHugh Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGENUS INC.
MEETING DATE:  JUN 16, 2020
TICKER:  AGEN       SECURITY ID:  00847G705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Garo H. Armen Management For For
1.2 Elect Director Ulf Wiinberg Management For For
2 Amend Deferred Compensation Plan Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGILENT TECHNOLOGIES, INC.
MEETING DATE:  APR 17, 2020
TICKER:  A       SECURITY ID:  00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heidi Kunz Management For For
1.2 Elect Director Susan H. Rataj Management For For
1.3 Elect Director George A. Scangos Management For For
1.4 Elect Director Dow R. Wilson Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AGIOS PHARMACEUTICALS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  AGIO       SECURITY ID:  00847X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Clancy Management For For
1b Elect Director Ian T. Clark Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AIMMUNE THERAPEUTICS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  AIMT       SECURITY ID:  00900T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brett K. Haumann Management For For
1.2 Elect Director Mark D. McDade Management For Withhold
1.3 Elect Director Stacey D. Seltzer Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AKEBIA THERAPEUTICS, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  AKBA       SECURITY ID:  00972D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adrian Adams Management For For
1.2 Elect Director Maxine Gowen Management For For
1.3 Elect Director Michael Rogers Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director Christopher J. Coughlin Management For For
1.4 Elect Director Deborah Dunsire Management For For
1.5 Elect Director Paul A. Friedman Management For Against
1.6 Elect Director Ludwig N. Hantson Management For For
1.7 Elect Director John T. Mollen Management For For
1.8 Elect Director Francois Nader Management For For
1.9 Elect Director Judith A. Reinsdorf Management For For
1.10 Elect Director Andreas Rummelt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ALIGN TECHNOLOGY, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ALGN       SECURITY ID:  016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. Dallas Management For For
1.2 Elect Director Joseph M. Hogan Management For For
1.3 Elect Director Joseph Lacob Management For For
1.4 Elect Director C. Raymond Larkin, Jr. Management For For
1.5 Elect Director George J. Morrow Management For For
1.6 Elect Director Anne M. Myong Management For For
1.7 Elect Director Thomas M. Prescott Management For For
1.8 Elect Director Andrea L. Saia Management For For
1.9 Elect Director Greg J. Santora Management For For
1.10 Elect Director Susan E. Siegel Management For For
1.11 Elect Director Warren S. Thaler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALKERMES PLC
MEETING DATE:  MAY 20, 2020
TICKER:  ALKS       SECURITY ID:  G01767105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shane M. Cooke Management For For
1.2 Elect Director Richard B. Gaynor Management For For
1.3 Elect Director Paul J. Mitchell Management For For
1.4 Elect Director Richard F. Pops Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Omnibus Stock Plan Management For For
 
ALLAKOS INC.
MEETING DATE:  MAY 26, 2020
TICKER:  ALLK       SECURITY ID:  01671P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John McKearn Management For Withhold
1.2 Elect Director Paul Walker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
ALLERGAN PLC
MEETING DATE:  OCT 14, 2019
TICKER:  AGN       SECURITY ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
1 Approve Scheme of Arrangement Management For For
2 Approve Cancellation of Cancellation Shares Management For For
3 Authorize Board to Allot and Issue Shares Management For For
4 Amend Articles of Association Management For For
5 Advisory Vote on Golden Parachutes Management For For
6 Adjourn Meeting Management For For
 
ALLOGENE THERAPEUTICS, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  ALLO       SECURITY ID:  019770106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Deborah Messemer Management For For
1b Elect Director Todd Sisitsky Management For For
1c Elect Director Owen Witte Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MDRX       SECURITY ID:  01988P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mara G. Aspinall Management For For
1B Elect Director Paul M. Black Management For For
1C Elect Director P. Gregory Garrison Management For For
1D Elect Director Jonathan J. Judge Management For Against
1E Elect Director Michael A. Klayko Management For Against
1F Elect Director Dave B. Stevens Management For For
1G Elect Director David D. Stevens Management For Against
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael W. Bonney Management For For
1b Elect Director John M. Maraganore Management For For
1c Elect Director Phillip A. Sharp Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMAG PHARMACEUTICALS, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  AMAG       SECURITY ID:  00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott D. Myers Management For For
1b Elect Director John A. Fallon Management For For
1c Elect Director Paul Fonteyne Management For For
1d Elect Director David Johnson Management For For
1e Elect Director Kathrine O'Brien Management For For
1f Elect Director Anne M. Phillips Management For For
1g Elect Director Gino Santini Management For For
1h Elect Director Davey S. Scoon Management For For
1i Elect Director James R. Sulat Management For For
2 Approve Stock Option Exchange Program Management For For
3 Approve Certain Executive Employees Stock Option Exchange Program Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMEDISYS, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  AMED       SECURITY ID:  023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Vickie L. Capps Management For For
1B Elect Director Molly J. Coye Management For For
1C Elect Director Julie D. Klapstein Management For For
1D Elect Director Teresa L. Kline Management For For
1E Elect Director Paul B. Kusserow Management For For
1F Elect Director Richard A. Lechleiter Management For For
1G Elect Director Bruce D. Perkins Management For For
1H Elect Director Jeffrey A. Rideout Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERISOURCEBERGEN CORPORATION
MEETING DATE:  MAR 05, 2020
TICKER:  ABC       SECURITY ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ornella Barra Management For For
1.2 Elect Director Steven H. Collis Management For For
1.3 Elect Director D. Mark Durcan Management For For
1.4 Elect Director Richard W. Gochnauer Management For For
1.5 Elect Director Lon R. Greenberg Management For For
1.6 Elect Director Jane E. Henney Management For For
1.7 Elect Director Kathleen W. Hyle Management For For
1.8 Elect Director Michael J. Long Management For For
1.9 Elect Director Henry W. McGee Management For For
1.10 Elect Director Dennis M. Nally Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Policy on Bonus Banking Shareholder Against Against
 
AMGEN INC.
MEETING DATE:  MAY 19, 2020
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Robert A. Bradway Management For For
1c Elect Director Brian J. Druker Management For For
1d Elect Director Robert A. Eckert Management For For
1e Elect Director Greg C. Garland Management For For
1f Elect Director Fred Hassan Management For For
1g Elect Director Charles M. Holley, Jr. Management For For
1h Elect Director Tyler Jacks Management For For
1i Elect Director Ellen J. Kullman Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
AMICUS THERAPEUTICS, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  FOLD       SECURITY ID:  03152W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn D. Bleil Management For For
1.2 Elect Director Bradley L. Campbell Management For For
1.3 Elect Director Robert Essner Management For For
1.4 Elect Director Ted W. Love Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMN HEALTHCARE SERVICES, INC.
MEETING DATE:  APR 22, 2020
TICKER:  AMN       SECURITY ID:  001744101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark G. Foletta Management For For
1b Elect Director Teri G. Fontenot Management For For
1c Elect Director R. Jeffrey Harris Management For For
1d Elect Director Michael M.E. Johns Management For For
1e Elect Director Daphne E. Jones Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Susan R. Salka Management For For
1h Elect Director Douglas D. Wheat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares Shareholder Against Against
 
AMNEAL PHARMACEUTICALS, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  AMRX       SECURITY ID:  03168L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Emily Peterson Alva Management For For
1b Elect Director J. Kevin Buchi Management For Against
1c Elect Director Jeff George Management For Against
1d Elect Director John Kiely Management For For
1e Elect Director Paul Meister Management For For
1f Elect Director Ted Nark Management For Against
1g Elect Director Chintu Patel Management For For
1h Elect Director Chirag Patel Management For For
1i Elect Director Gautam Patel Management For For
1j Elect Director Shlomo Yanai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMPHASTAR PHARMACEUTICALS, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  AMPH       SECURITY ID:  03209R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Maris Management For For
1b Elect Director Richard Koo Management For For
1c Elect Director Floyd F. Petersen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ANAPTYSBIO, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  ANAB       SECURITY ID:  032724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hollings Renton Management For For
1.2 Elect Director John P. Schmid Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANGIODYNAMICS, INC.
MEETING DATE:  OCT 15, 2019
TICKER:  ANGO       SECURITY ID:  03475V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. Gould Management For For
1.2 Elect Director Dennis S. Meteny Management For For
1.3 Elect Director Michael E. Tarnoff Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANI PHARMACEUTICALS, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  ANIP       SECURITY ID:  00182C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert E. Brown, Jr. Management For For
1b Elect Director Thomas Haughey Management For For
1c Elect Director David B. Nash Management For For
1d Elect Director Patrick D. Walsh Management For For
2 Ratify EisnerAmper LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
 
ANIKA THERAPEUTICS, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  ANIK       SECURITY ID:  035255108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Susan N. Vogt Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANTARES PHARMA, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  ATRS       SECURITY ID:  036642106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leonard S. Jacob Management For Withhold
1.2 Elect Director Peter S. Greenleaf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ANTHEM, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gail K. Boudreaux Management For For
1.2 Elect Director R. Kerry Clark Management For For
1.3 Elect Director Robert L. Dixon, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
APELLIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 01, 2020
TICKER:  APLS       SECURITY ID:  03753U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald Chan Management For For
1.2 Elect Director Cedric Francois Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APOLLO MEDICAL HOLDINGS, INC.
MEETING DATE:  AUG 27, 2019
TICKER:  AMEH       SECURITY ID:  03763A207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Loan Agreement with AP-AMH Medical Corporation Management For For
2 Approve Issuance of Shares for a Private Placement Management For For
3 Adjourn Meeting Management For For
 
APOLLO MEDICAL HOLDINGS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  AMEH       SECURITY ID:  03763A207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Sim Management For For
1.2 Elect Director Thomas S. Lam Management For For
1.3 Elect Director Mitchell W. Kitayama Management For Withhold
1.4 Elect Director David G. Schmidt Management For Withhold
1.5 Elect Director Mark Fawcett Management For For
1.6 Elect Director Michael F. Eng Management For For
1.7 Elect Director Li Yu Management For For
1.8 Elect Director Ernest A. Bates Management For Withhold
1.9 Elect Director Linda Marsh Management For For
1.10 Elect Director John Chiang Management For For
1.11 Elect Director Matthew Mazdyasni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ARCUS BIOSCIENCES, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  RCUS       SECURITY ID:  03969F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juan Carlos Jaen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ARENA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  ARNA       SECURITY ID:  040047607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jayson Dallas Management For For
1.2 Elect Director Oliver Fetzer Management For For
1.3 Elect Director Kieran T. Gallahue Management For For
1.4 Elect Director Jennifer Jarrett Management For For
1.5 Elect Director Amit D. Munshi Management For For
1.6 Elect Director Garry A. Neil Management For For
1.7 Elect Director Tina S. Nova Management For For
1.8 Elect Director Manmeet S. Soni Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
ARROWHEAD PHARMACEUTICALS, INC.
MEETING DATE:  MAR 19, 2020
TICKER:  ARWR       SECURITY ID:  04280A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Anzalone Management For For
1.2 Elect Director Marianne De Backer Management For For
1.3 Elect Director Mauro Ferrari Management For For
1.4 Elect Director Douglass Given Management For For
1.5 Elect Director Michael S. Perry Management For For
1.6 Elect Director William Waddill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Rose, Snyder & Jacobs LLP as Auditors Management For For
 
ARVINAS, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  ARVN       SECURITY ID:  04335A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie V. Norwalk Management For For
1.2 Elect Director Liam Ratcliffe Management For For
1.3 Elect Director Timothy Shannon Management For For
2 Ratify Deloitte and Touche LLP as Auditors Management For For
 
ASSEMBLY BIOSCIENCES, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  ASMB       SECURITY ID:  045396108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony E. Altig Management For For
1.2 Elect Director Richard D. DiMarchi Management For For
1.3 Elect Director Myron Z. Holubiak Management For For
1.4 Elect Director Helen S. Kim Management For Withhold
1.5 Elect Director Alan J. Lewis Management For For
1.6 Elect Director Susan Mahony Management For For
1.7 Elect Director John G. McHutchison Management For For
1.8 Elect Director William R. Ringo, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Call Special Meeting Management For For
6 Provide Right to Call Special Meeting Shareholder Against Against
 
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  ATRA       SECURITY ID:  046513107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pascal Touchon Management For For
1.2 Elect Director Carol S. Gallagher Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ATHENEX, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  ATNX       SECURITY ID:  04685N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Johnson Y.N. Lau Management For For
1.2 Elect Director Jordan Kanfer Management For For
1.3 Elect Director John Tiong Lu Koh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
ATRICURE, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ATRC       SECURITY ID:  04963C209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael H. Carrel Management For For
1b Elect Director Mark A. Collar Management For For
1c Elect Director Scott W. Drake Management For For
1d Elect Director Daniel P. Florin Management For For
1e Elect Director Regina E. Groves Management For For
1f Elect Director B. Kristine Johnson Management For For
1g Elect Director Mark R. Lanning Management For For
1h Elect Director Karen N. Prange Management For For
1i Elect Director Sven A. Wehrwein Management For For
1j Elect Director Robert S. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATRION CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  ATRI       SECURITY ID:  049904105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Emile A. Battat Management For For
1b Elect Director Ronald N. Spaulding Management For Against
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVANOS MEDICAL, INC.
MEETING DATE:  APR 30, 2020
TICKER:  AVNS       SECURITY ID:  05350V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Heidi Kuntz Management For For
1b Elect Director Joseph F. Woody Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
AVROBIO, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  AVRO       SECURITY ID:  05455M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ian Clark Management For Withhold
1.2 Elect Director Annalisa Jenkins Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
AXOGEN, INC.
MEETING DATE:  AUG 14, 2019
TICKER:  AXGN       SECURITY ID:  05463X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen Zaderej Management For For
1.2 Elect Director Gregory G. Freitag Management For For
1.3 Elect Director Quentin Blackford Management For For
1.4 Elect Director Mark Gold Management For For
1.5 Elect Director Alan M. Levine Management For For
1.6 Elect Director Guido J. Neels Management For For
1.7 Elect Director Robert J. Rudelius Management For For
1.8 Elect Director Amy Wendell Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
AXOGEN, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  AXGN       SECURITY ID:  05463X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen Zaderej Management For For
1.2 Elect Director Gregory Freitag Management For For
1.3 Elect Director Quentin S. Blackford Management For For
1.4 Elect Director Mark Gold Management For For
1.5 Elect Director Alan M. Levine Management For For
1.6 Elect Director Guido Neels Management For For
1.7 Elect Director Robert Rudelius Management For For
1.8 Elect Director Amy Wendell Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AXONICS MODULATION TECHNOLOGIES, INC.
MEETING DATE:  AUG 19, 2019
TICKER:  AXNX       SECURITY ID:  05465P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Erik Amble Management For For
1.2 Elect Director Juliet Tammenoms Bakker Management For For
1.3 Elect Director Michael H. Carrel Management For For
1.4 Elect Director Raymond W. Cohen Management For For
1.5 Elect Director Jane E. Kiernan Management For For
1.6 Elect Director Robert E. McNamara Management For For
1.7 Elect Director Nancy Snyderman Management For For
1.8 Elect Director Raphael Wisniewski Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
AXONICS MODULATION TECHNOLOGIES, INC.
MEETING DATE:  JUN 24, 2020
TICKER:  AXNX       SECURITY ID:  05465P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Raymond W. Cohen Management For For
1B Elect Director Erik Amble Management For For
1C Elect Director Juliet Tammenoms Bakker Management For For
1D Elect Director Robert E. McNamara Management For For
1E Elect Director Michael H. Carrel Management For For
1F Elect Director Nancy Snyderman Management For For
1G Elect Director Jane E. Kiernan Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
AXSOME THERAPEUTICS, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  AXSM       SECURITY ID:  05464T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mark Saad Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
BAXTER INTERNATIONAL INC.
MEETING DATE:  MAY 05, 2020
TICKER:  BAX       SECURITY ID:  071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose "Joe" E. Almeida Management For For
1b Elect Director Thomas F. Chen Management For For
1c Elect Director John D. Forsyth Management For For
1d Elect Director James R. Gavin, III Management For For
1e Elect Director Peter S. Hellman Management For For
1f Elect Director Michael F. Mahoney Management For For
1g Elect Director Patricia B. Morrrison Management For For
1h Elect Director Stephen N. Oesterle Management For For
1i Elect Director Cathy R. Smith Management For For
1j Elect Director Thomas T. Stallkamp Management For For
1k Elect Director Albert P.L. Stroucken Management For For
1l Elect Director Amy A. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 28, 2020
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Thomas E. Polen Management For For
1.10 Elect Director Claire Pomeroy Management For For
1.11 Elect Director Rebecca W. Rimel Management For For
1.12 Elect Director Timothy M. Ring Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BIO-RAD LABORATORIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  BIO       SECURITY ID:  090572207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold A. Pinkston Management For For
1.2 Elect Director Melinda Litherland Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIO-TECHNE CORPORATION
MEETING DATE:  OCT 24, 2019
TICKER:  TECH       SECURITY ID:  09073M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2a Elect Director Robert V. Baumgartner Management For Against
2b Elect Director John L. Higgins Management For Against
2c Elect Director Joseph D. Keegan Management For For
2d Elect Director Charles R. Kummeth Management For For
2e Elect Director Roeland Nusse Management For For
2f Elect Director Alpna Seth Management For For
2g Elect Director Randolph C. Steer Management For For
2h Elect Director Rupert Vessey Management For For
2i Elect Director Harold J. Wiens Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
BIOCRYST PHARMACEUTICALS, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  BCRX       SECURITY ID:  09058V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George B. Abercrombie Management For For
1.2 Elect Director Theresa M. Heggie Management For For
1.3 Elect Director Jon P. Stonehouse Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Increase Authorized Common Stock Management For For
 
BIOGEN INC.
MEETING DATE:  JUN 03, 2020
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander J. Denner Management For For
1b Elect Director Caroline D. Dorsa Management For For
1c Elect Director William A. Hawkins Management For For
1d Elect Director Nancy L. Leaming Management For For
1e Elect Director Jesus B. Mantas Management For For
1f Elect Director Richard C. Mulligan Management For For
1g Elect Director Robert W. Pangia Management For For
1h Elect Director Stelios Papadopoulos Management For For
1i Elect Director Brian S. Posner Management For For
1j Elect Director Eric K. Rowinsky Management For For
1k Elect Director Stephen A. Sherwin Management For For
1l Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.
MEETING DATE:  APR 30, 2020
TICKER:  BHVN       SECURITY ID:  G11196105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Declan Doogan Management For Against
1b Elect Director Vlad Coric Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE:  MAY 27, 2020
TICKER:  BMRN       SECURITY ID:  09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Elizabeth McKee Anderson Management For For
1.3 Elect Director Willard Dere Management For For
1.4 Elect Director Michael Grey Management For For
1.5 Elect Director Elaine J. Heron Management For For
1.6 Elect Director Robert J. Hombach Management For For
1.7 Elect Director V. Bryan Lawlis Management For For
1.8 Elect Director Richard A. Meier Management For For
1.9 Elect Director David E.I. Pyott Management For For
1.10 Elect Director Dennis J. Slamon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOSPECIFICS TECHNOLOGIES CORP.
MEETING DATE:  JUN 12, 2020
TICKER:  BSTC       SECURITY ID:  090931106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer Chao Management For For
1.2 Elect Director Mark Wegman Management For For
1.3 Elect Director Toby Wegman Management For For
2 Ratify EisnerAmper LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Shareholder Rights Plan (Poison Pill) Management For Against
5 Increase Authorized Common Stock Management For For
 
BIOTELEMETRY, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  BEAT       SECURITY ID:  090672106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph H. Capper Management For For
1.2 Elect Director Joseph A. Frick Management For For
1.3 Elect Director Colin Hill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BLUEBIRD BIO, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  BLUE       SECURITY ID:  09609G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nick Leschly Management For For
1b Elect Director Douglas A. Melton Management For For
1c Elect Director Mark Vachon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 23, 2020
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis Borisy Management For For
1.2 Elect Director Charles A. Rowland, Jr. Management For For
1.3 Elect Director Lonnel Coats Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert Bertolini Management For For
1C Elect Director Michael W. Bonney Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Julia A. Haller Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
1L Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
BROOKDALE SENIOR LIVING INC.
MEETING DATE:  OCT 29, 2019
TICKER:  BKD       SECURITY ID:  112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victoria L. Freed Management For For
1.2 Elect Director Guy P. Sansone Management For For
2 Amend Certificate of Incorporation to Accelerate Annual Elections of Class II Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Amend Omnibus Stock Plan Management For For
 
BROOKDALE SENIOR LIVING INC.
MEETING DATE:  JUN 30, 2020
TICKER:  BKD       SECURITY ID:  112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Lucinda M. Baier Management For For
1B Elect Director Frank M. Bumstead Management For For
1C Elect Director Lee S. Wielansky Management For For
1D Elect Director Jordan R. Asher Management For For
1E Elect Director Victoria L. Freed Management For For
1F Elect Director Guy P. Sansone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BRUKER CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia M. Friend Management For For
1.2 Elect Director Marc A. Kastner Management For For
1.3 Elect Director Hermann Requardt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CAMBREX CORPORATION
MEETING DATE:  OCT 23, 2019
TICKER:  CBM       SECURITY ID:  132011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CANTEL MEDICAL CORP.
MEETING DATE:  DEC 18, 2019
TICKER:  CMD       SECURITY ID:  138098108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Diker Management For For
1b Elect Director Alan R. Batkin Management For For
1c Elect Director Ann E. Berman Management For For
1d Elect Director Mark N. Diker Management For For
1e Elect Director Anthony B. Evnin Management For For
1f Elect Director Laura L. Forese Management For For
1g Elect Director George L. Fotiades Management For For
1h Elect Director Ronnie Myers Management For For
1i Elect Director Karen N. Prange Management For For
1j Elect Director Peter J. Pronovost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARA THERAPEUTICS, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  CARA       SECURITY ID:  140755109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Derek Chalmers Management For For
1.2 Elect Director Martin Vogelbaum Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CARDINAL HEALTH, INC.
MEETING DATE:  NOV 06, 2019
TICKER:  CAH       SECURITY ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colleen F. Arnold Management For For
1.2 Elect Director Carrie S. Cox Management For For
1.3 Elect Director Calvin Darden Management For For
1.4 Elect Director Bruce L. Downey Management For Against
1.5 Elect Director Patricia A. Hemingway Hall Management For Against
1.6 Elect Director Akhil Johri Management For For
1.7 Elect Director Michael C. Kaufmann Management For For
1.8 Elect Director Gregory B. Kenny Management For Against
1.9 Elect Director Nancy Killefer Management For For
1.10 Elect Director J. Michael Losh Management For For
1.11 Elect Director Dean A. Scarborough Management For For
1.12 Elect Director John H. Weiland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARDIOVASCULAR SYSTEMS, INC.
MEETING DATE:  NOV 13, 2019
TICKER:  CSII       SECURITY ID:  141619106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott R. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAREDX, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  CDNA       SECURITY ID:  14167L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael D. Goldberg Management For Withhold
1b Elect Director Peter Maag Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
 
CATALENT, INC.
MEETING DATE:  OCT 30, 2019
TICKER:  CTLT       SECURITY ID:  148806102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Madhavan "Madhu" Balachandran Management For For
1b Elect Director J. Martin Carroll Management For For
1c Elect Director John J. Greisch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTENE CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael F. Neidorff Management For For
1b Elect Director H. James Dallas Management For For
1c Elect Director Robert K. Ditmore Management For Against
1d Elect Director Richard A. Gephardt Management For Against
1e Elect Director Lori J. Robinson Management For For
1f Elect Director William L. Trubeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against Against
6 Eliminate Supermajority Vote Requirement Shareholder Against For
 
CERNER CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  CERN       SECURITY ID:  156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie L. Gerberding Management For For
1b Elect Director Brent Shafer Management For For
1c Elect Director William D. Zollars Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Amend Advance Notice Provisions Management For For
 
CERUS CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CERS       SECURITY ID:  157085101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy B. Anderson Management For For
1.2 Elect Director William M. Greenman Management For For
1.3 Elect Director Timothy L. Moore Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditor Management For For
 
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  CRL       SECURITY ID:  159864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Foster Management For For
1.2 Elect Director Nancy C. Andrews Management For For
1.3 Elect Director Robert J. Bertolini Management For For
1.4 Elect Director Stephen D. Chubb Management For For
1.5 Elect Director Deborah T. Kochevar Management For For
1.6 Elect Director Martin W. MacKay Management For For
1.7 Elect Director George E. Massaro Management For For
1.8 Elect Director George M. Milne, Jr. Management For For
1.9 Elect Director C. Richard Reese Management For For
1.10 Elect Director Richard F. Wallman Management For For
1.11 Elect Director Virginia M. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CHEMED CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  CHE       SECURITY ID:  16359R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. McNamara Management For For
1.2 Elect Director Ron DeLyons Management For For
1.3 Elect Director Joel F. Gemunder Management For Against
1.4 Elect Director Patrick P. Grace Management For Against
1.5 Elect Director Christopher J. Heaney Management For For
1.6 Elect Director Thomas C. Hutton Management For For
1.7 Elect Director Andrea R. Lindell Management For For
1.8 Elect Director Thomas P. Rice Management For For
1.9 Elect Director Donald E. Saunders Management For For
1.10 Elect Director George J. Walsh, III Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
CHEMOCENTRYX, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  CCXI       SECURITY ID:  16383L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Edwards Management For For
1b Elect Director Rita I. Jain Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CIGNA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
CODEXIS, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  CDXS       SECURITY ID:  192005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen G. Dilly Management For For
1b Elect Director Alison Moore Management For For
1c Elect Director Patrick Y. Yang Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COHERUS BIOSCIENCES, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  CHRS       SECURITY ID:  19249H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis M. Lanfear Management For For
1.2 Elect Director Mats Wahlstrom Management For Withhold
1.3 Elect Director James I. Healy Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COLLEGIUM PHARMACEUTICAL, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  COLL       SECURITY ID:  19459J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Ciaffoni Management For For
1.2 Elect Director Michael Heffernan Management For For
1.3 Elect Director Gino Santini Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CYH       SECURITY ID:  203668108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Clerico Management For For
1b Elect Director Michael Dinkins Management For For
1c Elect Director James S. Ely, III Management For For
1d Elect Director John A. Fry Management For For
1e Elect Director Tim L. Hingtgen Management For For
1f Elect Director Elizabeth T. Hirsch Management For For
1g Elect Director William Norris Jennings Management For For
1h Elect Director K. Ranga Krishnan Management For For
1i Elect Director Julia B. North Management For For
1j Elect Director Wayne T. Smith Management For For
1k Elect Director H. James Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COMPUTER PROGRAMS AND SYSTEMS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CPSI       SECURITY ID:  205306103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Regina M. Benjamin Management For For
1.2 Elect Director David A. Dye Management For For
1.3 Elect Director Christopher T. Hjelm Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CONMED CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  CNMD       SECURITY ID:  207410101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bronson Management For For
1.2 Elect Director Brian P. Concannon Management For For
1.3 Elect Director LaVerne Council Management For For
1.4 Elect Director Charles M. Farkas Management For For
1.5 Elect Director Martha Goldberg Aronson Management For For
1.6 Elect Director Curt R. Hartman Management For For
1.7 Elect Director Jerome J. Lande Management For For
1.8 Elect Director Barbara J. Schwarzentraub Management For For
1.9 Elect Director Mark E. Tryniski Management For For
1.10 Elect Director John L. Workman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Change State of Incorporation from New York to Delaware Management For For
5 Provide Right to Act by Written Consent Management For For
6 Approve Exculpation Provision Regarding Limitations on Liability of Directors Management For For
7 Amend Non-Employee Director Omnibus Stock Plan Management For For
8 Amend Qualified Employee Stock Purchase Plan Management For For
 
CORCEPT THERAPEUTICS INCORPORATED
MEETING DATE:  MAY 27, 2020
TICKER:  CORT       SECURITY ID:  218352102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James N. Wilson Management For For
1.2 Elect Director Gregg Alton Management For For
1.3 Elect Director G. Leonard Baker, Jr. Management For For
1.4 Elect Director Joseph K. Belanoff Management For For
1.5 Elect Director David L. Mahoney Management For For
1.6 Elect Director Kimberly Park Management For For
1.7 Elect Director Daniel N. Swisher, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORVEL CORPORATION
MEETING DATE:  AUG 08, 2019
TICKER:  CRVL       SECURITY ID:  221006109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director V. Gordon Clemons Management For For
1.2 Elect Director Steven J. Hamerslag Management For Withhold
1.3 Elect Director Alan R. Hoops Management For For
1.4 Elect Director R. Judd Jessup Management For For
1.5 Elect Director Jean H. Macino Management For For
1.6 Elect Director Jeffrey J. Michael Management For Withhold
2 Ratify Haskell & White LLP as Auditors Management For For
3 Report on Equal Employment Opportunity Policy Shareholder Against For
 
COVETRUS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  CVET       SECURITY ID:  22304C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sandra L. Helton Management For For
1.2 Elect Director Sharon Wienbar Management For For
1.3 Elect Director Benjamin Wolin Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CRINETICS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  CRNX       SECURITY ID:  22663K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Weston Nichols Management For For
1.2 Elect Director Stephanie S. Okey Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
CRISPR THERAPEUTICS AG
MEETING DATE:  JUN 11, 2020
TICKER:  CRSP       SECURITY ID:  H17182108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Treatment of Net Loss Management For For
3 Approve Discharge of Board and Senior Management Management For For
4a Reelect Rodger Novak as Director and Board Chairman Management For For
4b Reelect Director Samarth Kulkarni Management For For
4c Reelect Director Ali Behbahani Management For Against
4d Reelect Director Bradley Bolzon Management For For
4e Reelect Director Simeon J. George Management For For
4f Reelect Director John T. Greene Management For For
4g Reelect Director Katherine A. High Management For For
4h Elect Director Douglas A. Treco Management For For
5a Elect Ali Behbahan as Member of the Compensation Committee Management For Against
5b Reelect Simeon J. George as Member of the Compensation Committee Management For Against
5c Reelect John T. Greene as Member of the Compensation Committee Management For Against
6a Approve Remuneration of Directors in the Amount of USD 320,000 Management For For
6b Approve Remuneration of Directors in the Amount of USD 5,911,650 Management For Against
6c Approve Remuneration of Executive Committee in the Amount of USD 3,393,795 Management For Against
6d Approve Remuneration of Executive Committee in the Amount of USD 2,379,619 Management For Against
6e Approve Remuneration of Executive Committee in the Amount of USD 53,069,700 Management For Against
7 Amend Pool of Conditional Capital for Employee Benefit Plans Management For Against
8 Amend Omnibus Stock Plan Management For Against
9 Approve CHF 915,548 Increase in Authorized Capital Management For Against
10 Designate Marius Meier as Independent Proxy Management For For
11 Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor Management For For
12 Transact Other Business (Voting) Management For Abstain
 
CROSS COUNTRY HEALTHCARE, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  CCRN       SECURITY ID:  227483104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin C. Clark Management For For
1b Elect Director W. Larry Cash Management For For
1c Elect Director Thomas C. Dircks Management For For
1d Elect Director Gale Fitzgerald Management For For
1e Elect Director Darrell S. Freeman, Sr. Management For For
1f Elect Director Janice E. Nevin Management For For
1g Elect Director Mark Perlberg Management For For
1h Elect Director Joseph A. Trunfio Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CRYOLIFE, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  CRY       SECURITY ID:  228903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas F. Ackerman Management For For
1.2 Elect Director Daniel J. Bevevino Management For For
1.3 Elect Director Marna P. Borgstrom Management For For
1.4 Elect Director James W. Bullock Management For For
1.5 Elect Director Jeffrey H. Burbank Management For For
1.6 Elect Director J. Patrick Mackin Management For For
1.7 Elect Director Ronald D. McCall Management For Withhold
1.8 Elect Director Harvey Morgan Management For For
1.9 Elect Director Jon W. Salveson Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CRYOPORT, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  CYRX       SECURITY ID:  229050307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Berman Management For Withhold
1.2 Elect Director Daniel M. Hancock Management For For
1.3 Elect Director Robert Hariri Management For For
1.4 Elect Director Ramkumar Mandalam Management For Withhold
1.5 Elect Director Jerrell W. Shelton Management For For
1.6 Elect Director Edward J. Zecchini Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
CUTERA, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  CUTR       SECURITY ID:  232109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory A. Barrett Management For Withhold
1.2 Elect Director David H. Mowry Management For For
1.3 Elect Director Timothy J. O'Shea Management For Withhold
1.4 Elect Director J. Daniel Plants Management For For
1.5 Elect Director Joseph E. Whitters Management For For
1.6 Elect Director Katherine S. Zanotti Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director C. David Brown, II Management For Against
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For Against
1f Elect Director Roger N. Farah Management For For
1g Elect Director Anne M. Finucane Management For For
1h Elect Director Edward J. Ludwig Management For For
1i Elect Director Larry J. Merlo Management For For
1j Elect Director Jean-Pierre Millon Management For For
1k Elect Director Mary L. Schapiro Management For For
1l Elect Director William C. Weldon Management For For
1m Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Shareholder Written Consent Provisions Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
CYCLERION THERAPEUTICS, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  CYCN       SECURITY ID:  23255M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Churchwell Management For For
1.2 Elect Director George Conrades Management For For
1.3 Elect Director Marsha Fanucci Management For For
1.4 Elect Director Peter M. Hecht Management For For
1.5 Elect Director Ole Isacson Management For For
1.6 Elect Director Stephanie Lovell Management For For
1.7 Elect Director Terrance McGuire Management For For
1.8 Elect Director Michael Mendelsohn Management For For
1.9 Elect Director Amy Schulman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
CYMABAY THERAPEUTICS, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  CBAY       SECURITY ID:  23257D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sujal Shah Management For For
1.2 Elect Director Caroline Loewy Management For For
1.3 Elect Director Paul F. Truex Management For For
1.4 Elect Director Kurt von Emster Management For For
1.5 Elect Director Robert J. Wills Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 13, 2020
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Patrick Gage Management For Withhold
1.2 Elect Director Edward M. Kaye Management For For
1.3 Elect Director Wendell Wierenga Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CYTOMX THERAPEUTICS, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  CTMX       SECURITY ID:  23284F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frederick W. Gluck Management For Against
1b Elect Director Matthew P. Young Management For For
1c Elect Director Elaine V. Jones Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Hefner Filler Management For For
1.2 Elect Director Thomas P. Joyce, Jr. Management For For
1.3 Elect Director Teri List-Stoll Management For For
1.4 Elect Director Walter G. Lohr, Jr. Management For For
1.5 Elect Director Jessica L. Mega Management For For
1.6 Elect Director Pardis C. Sabeti Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DAVITA INC.
MEETING DATE:  JAN 23, 2020
TICKER:  DVA       SECURITY ID:  23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For For
 
DAVITA INC.
MEETING DATE:  JUN 11, 2020
TICKER:  DVA       SECURITY ID:  23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pamela M. Arway Management For For
1b Elect Director Charles G. Berg Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director Pascal Desroches Management For For
1e Elect Director Paul J. Diaz Management For For
1f Elect Director John M. Nehra Management For For
1g Elect Director Javier J. Rodriguez Management For For
1h Elect Director Phyllis R. Yale Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
DECIPHERA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  DCPH       SECURITY ID:  24344T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia L. Allen Management For For
1.2 Elect Director Edward J. Benz, Jr. Management For For
1.3 Elect Director Dennis L. Walsh Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DENALI THERAPEUTICS INC.
MEETING DATE:  JUN 03, 2020
TICKER:  DNLI       SECURITY ID:  24823R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Schenkein Management For For
1.2 Elect Director Jennifer Cook Management For For
1.3 Elect Director Ryan J. Watts Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DENTSPLY SIRONA INC.
MEETING DATE:  MAY 20, 2020
TICKER:  XRAY       SECURITY ID:  24906P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Alfano Management For For
1b Elect Director Eric K. Brandt Management For For
1c Elect Director Donald M. Casey, Jr. Management For For
1d Elect Director Willie A. Deese Management For For
1e Elect Director Betsy D. Holden Management For For
1f Elect Director Arthur D. Kowaloff Management For For
1g Elect Director Harry M. Jansen Kraemer, Jr. Management For For
1h Elect Director Gregory T. Lucier Management For For
1i Elect Director Francis J. Lunger Management For For
1j Elect Director Leslie F. Varon Management For For
1k Elect Director Janet S. Vergis Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEXCOM, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard A. Collins Management For For
1b Elect Director Mark G. Foletta Management For For
1c Elect Director Eric J. Topol Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DICERNA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  DRNA       SECURITY ID:  253031108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Fambrough, III Management For For
1b Elect Director J. Kevin Buchi Management For For
1c Elect Director Steven Doberstein Management For For
1d Elect Director Martin Freed Management For For
1e Elect Director Patrick Gray Management For For
1f Elect Director Stephen J. Hoffman Management For For
1g Elect Director Adam M. Koppel Management For For
1h Elect Director Marc Kozin Management For For
1i Elect Director Anna Protopapas Management For For
1j Elect Director Cynthia Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  DVAX       SECURITY ID:  268158201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel L. Kisner Management For For
1.2 Elect Director Natale Ricciardi Management For For
1.3 Elect Director Ryan Spencer Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
EAGLE PHARMACEUTICALS, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  EGRX       SECURITY ID:  269796108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven B. Ratoff Management For For
1.2 Elect Director Robert Glenning Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EDITAS MEDICINE, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  EDIT       SECURITY ID:  28106W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Mullen Management For For
1.2 Elect Director Akshay K. Vaishnaw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  EW       SECURITY ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Ramona Sequeira Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Approve Stock Split Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
EIDOS THERAPEUTICS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  EIDX       SECURITY ID:  28249H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Neil Kumar Management For For
1b Elect Director Eric Aguiar Management For Withhold
1c Elect Director William Lis Management For For
1d Elect Director Ali Satvat Management For For
1e Elect Director Rajeev Shah Management For For
1f Elect Director Uma Sinha Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
ELANCO ANIMAL HEALTH INCORPORATED
MEETING DATE:  MAY 21, 2020
TICKER:  ELAN       SECURITY ID:  28414H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Harrington Management For For
1b Elect Director Deborah T. Kochevar Management For For
1c Elect Director Kirk P. McDonald Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 04, 2020
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Eskew Management For For
1b Elect Director William G. Kaelin, Jr. Management For For
1c Elect Director David A. Ricks Management For For
1d Elect Director Marschall S. Runge Management For For
1e Elect Director Karen Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Voting Provisions Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Forced Swim Test Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Disclose Board Matrix Including Ideological Perspectives Shareholder Against Against
10 Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements Shareholder Against Against
11 Adopt Policy on Bonus Banking Shareholder Against Against
12 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against Against
 
EMERGENT BIOSOLUTIONS INC.
MEETING DATE:  MAY 21, 2020
TICKER:  EBS       SECURITY ID:  29089Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zsolt Harsanyi Management For For
1b Elect Director George A. Joulwan Management For For
1c Elect Director Louis W. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENANTA PHARMACEUTICALS, INC.
MEETING DATE:  FEB 26, 2020
TICKER:  ENTA       SECURITY ID:  29251M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce L.A. Carter Management For For
1.2 Elect Director Jay R. Luly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ENCOMPASS HEALTH CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  EHC       SECURITY ID:  29261A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg D. Carmichael Management For For
1b Elect Director John W. Chidsey Management For For
1c Elect Director Donald L. Correll Management For For
1d Elect Director Yvonne M. Curl Management For For
1e Elect Director Charles M. Elson Management For For
1f Elect Director Joan E. Herman Management For For
1g Elect Director Leo I. Higdon, Jr. Management For For
1h Elect Director Leslye G. Katz Management For For
1i Elect Director Patricia A. Maryland Management For For
1j Elect Director John E. Maupin, Jr. Management For For
1k Elect Director Nancy M. Schlichting Management For For
1l Elect Director L. Edward Shaw, Jr. Management For For
1m Elect Director Mark J. Tarr Management For For
1n Elect Director Terrance Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENDO INTERNATIONAL PLC
MEETING DATE:  JUN 11, 2020
TICKER:  ENDP       SECURITY ID:  G30401106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul V. Campanelli Management For For
1b Elect Director Blaise Coleman Management For For
1c Elect Director Mark G. Barberio Management For For
1d Elect Director Shane M. Cooke Management For For
1e Elect Director Nancy J. Hutson Management For For
1f Elect Director Michael Hyatt Management For For
1g Elect Director Roger H. Kimmel Management For For
1h Elect Director William P. Montague Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law Management For For
6 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ENVISTA HOLDINGS CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  NVST       SECURITY ID:  29415F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kieran T. Gallahue Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EPIZYME, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  EPZM       SECURITY ID:  29428V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew R. Allen Management For Withhold
1.2 Elect Director Kenneth Bate Management For Withhold
1.3 Elect Director Robert B. Bazemore, Jr. Management For For
1.4 Elect Director Victoria Richon Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
ESPERION THERAPEUTICS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  ESPR       SECURITY ID:  29664W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Janney Management For For
1b Elect Director Tim M. Mayleben Management For For
1c Elect Director Mark E. McGovern Management For For
1d Elect Director Tracy M. Woody Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
EVOLENT HEALTH, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  EVH       SECURITY ID:  30050B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bridget Duffy Management For For
1b Elect Director Diane Holder Management For For
1c Elect Director Michael D'Amato Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVOLUS, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  EOLS       SECURITY ID:  30052C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Simone Blank Management For For
1.2 Elect Director Bosun Hau *Withdrawn* Management None None
2 Ratify Ernst & Young LLP as Auditors Management For For
 
EXACT SCIENCES CORPORATION
MEETING DATE:  JUL 25, 2019
TICKER:  EXAS       SECURITY ID:  30063P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin T. Conroy Management For For
1.2 Elect Director Katherine S. Zanotti Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EXELIXIS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  EXEL       SECURITY ID:  30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles Cohen Management For For
1b Elect Director Carl B. Feldbaum Management For For
1c Elect Director Maria C. Freire Management For For
1d Elect Director Alan M. Garber Management For For
1e Elect Director Vincent T. Marchesi Management For For
1f Elect Director Michael M. Morrissey Management For For
1g Elect Director Stelios Papadopoulos Management For For
1h Elect Director George Poste Management For For
1i Elect Director Julie Anne Smith Management For For
1j Elect Director Lance Willsey Management For For
1k Elect Director Jack L. Wyszomierski Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FATE THERAPEUTICS, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  FATE       SECURITY ID:  31189P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Epstein Management For For
1.2 Elect Director John D. Mendlein Management For For
1.3 Elect Director Karin Jooss Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIBROGEN, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  FGEN       SECURITY ID:  31572Q808
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Enrique Conterno Management For For
1b Elect Director Thomas F. Kearns, Jr. Management For For
1c Elect Director Kalevi Kurkijarvi Management For For
1d Elect Director Gerald Lema Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FLEXION THERAPEUTICS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  FLXN       SECURITY ID:  33938J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heath Lukatch Management For For
1.2 Elect Director Patrick J. Mahaffy Management For Withhold
1.3 Elect Director Alan W. Milinazzo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLUIDIGM CORPORATION
MEETING DATE:  JUN 23, 2020
TICKER:  FLDM       SECURITY ID:  34385P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicolas M. Barthelemy Management For For
1.2 Elect Director Bill W. Colston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
G1 THERAPEUTICS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  GTHX       SECURITY ID:  3621LQ109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Garry A. Nicholson Management For For
1.2 Elect Director Mark A. Velleca Management For For
1.3 Elect Director Glenn P. Muir Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GENMARK DIAGNOSTICS, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  GNMK       SECURITY ID:  372309104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daryl J. Faulkner Management For Against
1b Elect Director James Fox Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
GENOMIC HEALTH, INC.
MEETING DATE:  NOV 07, 2019
TICKER:  GHDX       SECURITY ID:  37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
GERON CORPORATION
MEETING DATE:  JUN 05, 2020
TICKER:  GERN       SECURITY ID:  374163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karin Eastham Management For For
1.2 Elect Director V. Bryan Lawlis Management For For
1.3 Elect Director Susan M. Molineaux Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director Sandra J. Horning Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent Shareholder Against Against
 
GLAUKOS CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  GKOS       SECURITY ID:  377322102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Link Management For Withhold
1.2 Elect Director Aimee S. Weisner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  GBT       SECURITY ID:  37890U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willie L. Brown, Jr. Management For For
1.2 Elect Director Philip A. Pizzo Management For For
1.3 Elect Director Wendy Yarno Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GLOBUS MEDICAL, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GMED       SECURITY ID:  379577208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Demski Management For For
1b Elect Director Robert A. Douglas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GOSSAMER BIO, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  GOSS       SECURITY ID:  38341P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua Bilenker Management For For
1.2 Elect Director Faheem Hasnain Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
GUARDANT HEALTH, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  GH       SECURITY ID:  40131M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ian Clark Management For Withhold
1b Elect Director Samir Kaul Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HAEMONETICS CORPORATION
MEETING DATE:  JUL 25, 2019
TICKER:  HAE       SECURITY ID:  405024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Kroll Management For For
1.2 Elect Director Claire Pomeroy Management For For
1.3 Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Approve Omnibus Stock Plan Management For For
 
HALOZYME THERAPEUTICS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  HALO       SECURITY ID:  40637H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernadette Connaughton Management For For
1.2 Elect Director Kenneth J. Kelley Management For For
1.3 Elect Director Matthew L. Posard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HANGER, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  HNGR       SECURITY ID:  41043F208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vinit K. Asar Management For For
1.2 Elect Director Asif Ahmad Management For For
1.3 Elect Director Christopher B. Begley Management For For
1.4 Elect Director John T. Fox Management For For
1.5 Elect Director Thomas C. Freyman Management For For
1.6 Elect Director Stephen E. Hare Management For For
1.7 Elect Director Cynthia L. Lucchese Management For For
1.8 Elect Director Richard R. Pettingill Management For For
1.9 Elect Director Kathryn M. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HCA HEALTHCARE, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Frist, III Management For For
1b Elect Director Samuel N. Hazen Management For For
1c Elect Director Meg G. Crofton Management For For
1d Elect Director Robert J. Dennis Management For For
1e Elect Director Nancy-Ann DeParle Management For For
1f Elect Director William R. Frist Management For For
1g Elect Director Charles O. Holliday, Jr. Management For For
1h Elect Director Michael W. Michelson Management For For
1i Elect Director Wayne J. Riley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Call Special Meeting Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
HEALTH CATALYST, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  HCAT       SECURITY ID:  42225T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy G. Ferris Management For For
1.2 Elect Director Anita V. Pramoda Management For For
1.3 Elect Director S. Dawn Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
HEALTHEQUITY, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  HQY       SECURITY ID:  42226A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Selander Management For For
1.2 Elect Director Jon Kessler Management For For
1.3 Elect Director Stephen D. Neeleman Management For For
1.4 Elect Director Frank A. Corvino Management For For
1.5 Elect Director Adrian T. Dillon Management For For
1.6 Elect Director Evelyn Dilsaver Management For For
1.7 Elect Director Debra McCowan Management For For
1.8 Elect Director Ian Sacks Management For For
1.9 Elect Director Gayle Wellborn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHSTREAM, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HSTM       SECURITY ID:  42222N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. McLaren Management For Withhold
1.2 Elect Director Michael D. Shmerling Management For For
1.3 Elect Director Linda Eskind Rebrovick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HENRY SCHEIN, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HSIC       SECURITY ID:  806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barry J. Alperin Management For For
1b Elect Director Gerald A. Benjamin Management For For
1c Elect Director Stanley M. Bergman Management For For
1d Elect Director James P. Breslawski Management For For
1e Elect Director Paul Brons Management For For
1f Elect Director Shira Goodman Management For For
1g Elect Director Joseph L. Herring Management For For
1h Elect Director Kurt P. Kuehn Management For For
1i Elect Director Philip A. Laskawy Management For For
1j Elect Director Anne H. Margulies Management For For
1k Elect Director Mark E. Mlotek Management For For
1l Elect Director Steven Paladino Management For For
1m Elect Director Carol Raphael Management For For
1n Elect Director E. Dianne Rekow Management For For
1o Elect Director Bradley T. Sheares Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditor Management For For
 
HERON THERAPEUTICS, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  HRTX       SECURITY ID:  427746102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kevin Tang Management For Against
1B Elect Director Barry Quart Management For For
1C Elect Director Stephen Davis Management For For
1D Elect Director Craig Johnson Management For For
1E Elect Director Kimberly Manhard Management For For
1F Elect Director John Poyhonen Management For For
1G Elect Director Christian Waage Management For Against
2 Ratify OUM & Co. LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HESKA CORPORATION
MEETING DATE:  APR 08, 2020
TICKER:  HSKA       SECURITY ID:  42805E306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark F. Furlong Management For For
1.2 Elect Director Scott W. Humphrey Management For For
1.3 Elect Director Sharon J. Larson Management For For
1.4 Elect Director David E. Sveen Management For For
1.5 Elect Director Bonnie J. Trowbridge Management For For
1.6 Elect Director Kevin S. Wilson Management For For
2 Ratify Plante & Moran, PLLC as Auditors Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILL-ROM HOLDINGS, INC.
MEETING DATE:  FEB 25, 2020
TICKER:  HRC       SECURITY ID:  431475102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Dempsey Management For For
1.2 Elect Director Gary L. Ellis Management For For
1.3 Elect Director Stacy Enxing Seng Management For For
1.4 Elect Director Mary Garrett Management For For
1.5 Elect Director James R. Giertz Management For For
1.6 Elect Director John P. Groetelaars Management For For
1.7 Elect Director William H. Kucheman Management For For
1.8 Elect Director Ronald A. Malone Management For For
1.9 Elect Director Gregory J. Moore Management For For
1.10 Elect Director Felicia F. Norwood Management For For
1.11 Elect Director Nancy M. Schlichting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
HMS HOLDINGS CORP.
MEETING DATE:  MAY 27, 2020
TICKER:  HMSY       SECURITY ID:  40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine Baicker Management For For
1b Elect Director Robert Becker Management For For
1c Elect Director Craig R. Callen Management For For
1d Elect Director William C. Lucia Management For For
1e Elect Director William F. Miller, III Management For For
1f Elect Director Jeffrey A. Rideout Management For For
1g Elect Director Ellen A. Rudnick Management For For
1h Elect Director Bart M. Schwartz Management For For
1i Elect Director Richard H. Stowe Management For For
1j Elect Director Cora M. Tellez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
HOLOGIC, INC.
MEETING DATE:  MAR 05, 2020
TICKER:  HOLX       SECURITY ID:  436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. MacMillan Management For For
1.2 Elect Director Sally W. Crawford Management For For
1.3 Elect Director Charles J. Dockendorff Management For For
1.4 Elect Director Scott T. Garrett Management For For
1.5 Elect Director Ludwig N. Hantson Management For For
1.6 Elect Director Namal Nawana Management For For
1.7 Elect Director Christiana Stamoulis Management For For
1.8 Elect Director Amy M. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HOMOLOGY MEDICINES, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  FIXX       SECURITY ID:  438083107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Gillis Management For For
1.2 Elect Director Richard J. Gregory Management For For
1.3 Elect Director Kush M. Parmar Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HORIZON THERAPEUTICS PLC
MEETING DATE:  APR 30, 2020
TICKER:  HZNP       SECURITY ID:  G46188101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gino Santini Management For For
1b Elect Director James Shannon Management For For
1c Elect Director Timothy Walbert Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares Management For For
5 Approve Omnibus Stock Plan Management For For
6 Approve Qualified Employee Stock Purchase Plan Management For For
 
HUMANA INC.
MEETING DATE:  APR 23, 2020
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Frank J. Bisignano Management For For
1c Elect Director Bruce D. Broussard Management For For
1d Elect Director Frank A. D'Amelio Management For For
1e Elect Director W. Roy Dunbar Management For For
1f Elect Director Wayne A.I. Frederick Management For For
1g Elect Director John W. Garratt Management For For
1h Elect Director David A. Jones, Jr. Management For For
1i Elect Director Karen W. Katz Management For For
1j Elect Director William J. McDonald Management For For
1k Elect Director James J. O'Brien Management For For
1l Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ICU MEDICAL, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  ICUI       SECURITY ID:  44930G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vivek Jain Management For For
1.2 Elect Director George A. Lopez Management For For
1.3 Elect Director Robert S. Swinney Management For For
1.4 Elect Director David C. Greenberg Management For For
1.5 Elect Director Elisha W. Finney Management For For
1.6 Elect Director David F. Hoffmeister Management For For
1.7 Elect Director Donald M. Abbey Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IDEXX LABORATORIES, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  IDXX       SECURITY ID:  45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rebecca M. Henderson Management For For
1b Elect Director Lawrence D. Kingsley Management For For
1c Elect Director Sophie V. Vandebroek Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ILLUMINA, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  ILMN       SECURITY ID:  452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Caroline D. Dorsa Management For For
1B Elect Director Robert S. Epstein Management For For
1C Elect Director Scott Gottlieb Management For For
1D Elect Director Philip W. Schiller Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
IMMUNOGEN, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  IMGN       SECURITY ID:  45253H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Stephen C. McCluski Management For For
2.2 Elect Director Richard J. Wallace Management For For
2.3 Elect Director Mark Goldberg Management For For
2.4 Elect Director Dean J. Mitchell Management For For
2.5 Elect Director Kristine Peterson Management For Withhold
2.6 Elect Director Mark J. Enyedy Management For For
2.7 Elect Director Stuart A. Arbuckle Management For For
3 Increase Authorized Common Stock Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IMMUNOMEDICS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  IMMU       SECURITY ID:  452907108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Election Director Behzad Aghazadeh Management For For
1.2 Election Director Robert Azelby Management For For
1.3 Election Director Charles M. Baum Management For For
1.4 Election Director Scott Canute Management For For
1.5 Election Director Barbara G. Duncan Management For For
1.6 Election Director Peter Barton Hutt Management For For
1.7 Election Director Khalid Islam Management For Against
1.8 Election Director Harout Semerjian *Withdrawn Resolution* Management None None
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
INCYTE CORPORATION
MEETING DATE:  MAY 26, 2020
TICKER:  INCY       SECURITY ID:  45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julian C. Baker Management For For
1.2 Elect Director Jean-Jacques Bienaime Management For For
1.3 Elect Director Paul J. Clancy Management For For
1.4 Elect Director Wendy L. Dixon Management For For
1.5 Elect Director Jacqualyn A. Fouse Management For For
1.6 Elect Director Paul A. Friedman Management For For
1.7 Elect Director Edmund P. Harrigan Management For For
1.8 Elect Director Katherine A. High Management For For
1.9 Elect Director Herve Hoppenot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chair Shareholder Against Against
 
INNOVIVA, INC.
MEETING DATE:  APR 24, 2020
TICKER:  INVA       SECURITY ID:  45781M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George W. Bickerstaff, III Management For For
1b Elect Director Mark A. DiPaolo Management For For
1c Elect Director Jules Haimovitz Management For For
1d Elect Director Odysseas D. Kostas Management For For
1e Elect Director Sarah J. Schlesinger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INOGEN, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  INGN       SECURITY ID:  45780L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heath Lukatch Management For Withhold
1.2 Elect Director Raymond Huggenberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INOVALON HOLDINGS, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  INOV       SECURITY ID:  45781D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Dunleavy Management For For
1.2 Elect Director Denise K. Fletcher Management For Withhold
1.3 Elect Director William D. Green Management For Withhold
1.4 Elect Director Andre S. Hoffmann Management For For
1.5 Elect Director Isaac S. Kohane Management For For
1.6 Elect Director Mark A. Pulido Management For For
1.7 Elect Director Lee D. Roberts Management For For
1.8 Elect Director William J. Teuber, Jr. Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INSMED INCORPORATED
MEETING DATE:  MAY 12, 2020
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarissa Desjardins Management For For
1.2 Elect Director David W.J. McGirr Management For For
1.3 Elect Director Elizabeth McKee Anderson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
INSPIRE MEDICAL SYSTEMS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  INSP       SECURITY ID:  457730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Ellis Management For For
1.2 Elect Director Mudit K. Jain Management For For
1.3 Elect Director Dana G. Mead, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INSULET CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally W. Crawford Management For For
1.2 Elect Director Michael R. Minogue Management For For
1.3 Elect Director Corinne H. Nevinny Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INTEGER HOLDINGS CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  ITGR       SECURITY ID:  45826H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela G. Bailey Management For For
1.2 Elect Director Joseph W. Dziedzic Management For For
1.3 Elect Director James F. Hinrichs Management For For
1.4 Elect Director Jean Hobby Management For For
1.5 Elect Director M. Craig Maxwell Management For For
1.6 Elect Director Filippo Passerini Management For For
1.7 Elect Director Bill R. Sanford Management For For
1.8 Elect Director Donald J. Spence Management For For
1.9 Elect Director William B. Summers, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter J. Arduini Management For For
1b Elect Director Rhonda Germany Ballintyn Management For For
1c Elect Director Keith Bradley Management For For
1d Elect Director Stuart M. Essig Management For For
1e Elect Director Barbara B. Hill Management For For
1f Elect Director Lloyd W. Howell, Jr. Management For For
1g Elect Director Donald E. Morel, Jr. Management For For
1h Elect Director Raymond G. Murphy Management For For
1i Elect Director Christian S. Schade Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTELLIA THERAPEUTICS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  NTLA       SECURITY ID:  45826J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Francois Formela Management For For
1.2 Elect Director Jesse Goodman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paolo Fundaro Management For For
1b Elect Director Mark Pruzanski Management For For
1c Elect Director Srinivas Akkaraju Management For For
1d Elect Director Luca Benatti Management For For
1e Elect Director Daniel Bradbury Management For For
1f Elect Director Keith Gottesdiener Management For For
1g Elect Director Nancy Miller-Rich Management For For
1h Elect Director Gino Santini Management For For
1i Elect Director Glenn Sblendorio Management For Withhold
1j Elect Director Daniel Welch Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
INTERSECT ENT, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  XENT       SECURITY ID:  46071F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kieran T. Gallahue Management For For
1.2 Elect Director Thomas A. West Management For For
1.3 Elect Director Teresa L. Kline Management For For
1.4 Elect Director Cynthia L. Lucchese Management For For
1.5 Elect Director Dana G. Mead, Jr. Management For For
1.6 Elect Director Frederic H. Moll Management For For
1.7 Elect Director W. Anthony Vernon Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Certificate of Incorporation to Add Federal Forum Selection Provision Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  ITCI       SECURITY ID:  46116X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Richard Lerner Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 23, 2020
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Joseph C. Beery Management For For
1c Elect Director Gary S. Guthart Management For For
1d Elect Director Amal M. Johnson Management For For
1e Elect Director Don R. Kania Management For For
1f Elect Director Amy L. Ladd Management For For
1g Elect Director Keith R. Leonard, Jr. Management For For
1h Elect Director Alan J. Levy Management For For
1i Elect Director Jami Dover Nachtsheim Management For For
1j Elect Director Mark J. Rubash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Provide Right to Call Special Meeting Management For For
 
INVITAE CORPORATION
MEETING DATE:  JUN 08, 2020
TICKER:  NVTA       SECURITY ID:  46185L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geoffrey S. Crouse Management For For
1.2 Elect Director Christine M. Gorjanc Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
IONIS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  IONS       SECURITY ID:  462222100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph H. Wender Management For For
1.2 Elect Director B. Lynne Parshall Management For For
1.3 Elect Director Spencer R. Berthelsen Management For For
1.4 Elect Director Joan E. Herman Management For For
2 Amend Non-Employee Director Omnibus Stock Plan Management For For
3 Ratify Amending the Existing Stock Option and Restricted Stock Unit Awards of Directors to Adjust Vesting Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditor Management For For
 
IOVANCE BIOTHERAPEUTICS, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  IOVA       SECURITY ID:  462260100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Iain Dukes Management For For
1.2 Elect Director Maria Fardis Management For For
1.3 Elect Director Athena Countouriotis Management For For
1.4 Elect Director Ryan Maynard Management For For
1.5 Elect Director Merrill A. McPeak Management For For
1.6 Elect Director Wayne P. Rothbaum Management For For
1.7 Elect Director Michael Weiser Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Every Year Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Ratify Marcum LLP as Auditors Management For For
 
IQVIA HOLDINGS INC.
MEETING DATE:  APR 06, 2020
TICKER:  IQV       SECURITY ID:  46266C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol J. Burt Management For For
1.2 Elect Director Colleen A. Goggins Management For For
1.3 Elect Director Ronald A. Rittenmeyer Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
IRHYTHM TECHNOLOGIES, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  IRTC       SECURITY ID:  450056106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin M. King Management For For
1.2 Elect Director Raymond W. Scott Management For For
2 Declassify the Board of Directors Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IRONWOOD PHARMACEUTICALS, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  IRWD       SECURITY ID:  46333X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark G. Currie Management For For
1.2 Elect Director Jon R. Duane Management For For
1.3 Elect Director Mark Mallon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 01, 2019
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul L. Berns Management For For
1b Elect Director Patrick G. Enright Management For For
1c Elect Director Seamus Mulligan Management For For
1d Elect Director Norbert G. Riedel Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 23, 2020
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Hubert Joly Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director Anne M. Mulcahy Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Mark A. Weinberger Management For For
1m Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Report on Governance Measures Implemented Related to Opioids Shareholder Against Against
 
KALVISTA PHARMACEUTICALS, INC.
MEETING DATE:  OCT 02, 2019
TICKER:  KALV       SECURITY ID:  483497103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Andrew Crockett Management For For
1.2 Elect Director Brian J. G. Pereira Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KARYOPHARM THERAPEUTICS INC.
MEETING DATE:  MAY 21, 2020
TICKER:  KPTI       SECURITY ID:  48576U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry E. Greene Management For For
1.2 Elect Director Mansoor Raza Mirza Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
KODIAK SCIENCES INC.
MEETING DATE:  JUN 08, 2020
TICKER:  KOD       SECURITY ID:  50015M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Taiyin Yang Management For For
1.2 Elect Director Bassil I. Dahiyat Management For For
1.3 Elect Director Charles A. Bancroft Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KRYSTAL BIOTECH, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  KRYS       SECURITY ID:  501147102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Krish S. Krishnan Management For For
1.2 Elect Director Kirti Ganorkar Management For For
2 Ratify Mayer Hoffman McCann P.C. as Auditors Management For For
 
KURA ONCOLOGY, INC.
MEETING DATE:  JUN 24, 2020
TICKER:  KURA       SECURITY ID:  50127T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven H. Stein Management For For
1.2 Elect Director Mary T. Szela Management For For
1.3 Elect Director Diane Parks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE:  MAY 13, 2020
TICKER:  LH       SECURITY ID:  50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Jean-Luc Belingard Management For For
1c Elect Director Jeffrey A. Davis Management For For
1d Elect Director D. Gary Gilliland Management For For
1e Elect Director Garheng Kong Management For For
1f Elect Director Peter M. Neupert Management For For
1g Elect Director Richelle P. Parham Management For For
1h Elect Director Adam H. Schechter Management For For
1i Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
LANNETT COMPANY, INC.
MEETING DATE:  JAN 22, 2020
TICKER:  LCI       SECURITY ID:  516012101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick G. LePore Management For For
1.2 Elect Director John C. Chapman Management For For
1.3 Elect Director Timothy C. Crew Management For For
1.4 Elect Director David Drabik Management For For
1.5 Elect Director Jeffrey Farber Management For For
1.6 Elect Director Melissa Rewolinski Management For For
1.7 Elect Director Paul Taveira Management For For
2 Ratify Grant Thornton, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LANTHEUS HOLDINGS, INC.
MEETING DATE:  APR 23, 2020
TICKER:  LNTH       SECURITY ID:  516544103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie McHugh Management For For
1.2 Elect Director Frederick Robertson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LANTHEUS HOLDINGS, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  LNTH       SECURITY ID:  516544103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
LEXICON PHARMACEUTICALS, INC.
MEETING DATE:  APR 23, 2020
TICKER:  LXRX       SECURITY ID:  528872302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel L. Barker Management For For
1.2 Elect Director Christopher J. Sobecki Management For For
1.3 Elect Director Judith L. Swain Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
LHC GROUP, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  LHCG       SECURITY ID:  50187A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Goldberg Management For For
1.2 Elect Director Clifford S. Holtz Management For For
1.3 Elect Director W.J. 'Billy' Tauzin Management For For
1.4 Elect Director Brent Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 10, 2020
TICKER:  LGND       SECURITY ID:  53220K504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Aryeh Management For For
1.2 Elect Director Sarah Boyce Management For For
1.3 Elect Director Todd C. Davis Management For For
1.4 Elect Director Nancy R. Gray Management For For
1.5 Elect Director John L. Higgins Management For For
1.6 Elect Director John W. Kozarich Management For For
1.7 Elect Director John L. LaMattina Management For For
1.8 Elect Director Sunil Patel Management For For
1.9 Elect Director Stephen L. Sabba Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIVANOVA PLC
MEETING DATE:  JUN 29, 2020
TICKER:  LIVN       SECURITY ID:  G5509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Francesco Bianchi Management For For
1.2 Elect Director Stacy Enxing Seng Management For For
1.3 Elect Director William A. Kozy Management For For
1.4 Elect Director Damien McDonald Management For For
1.5 Elect Director Daniel J. Moore Management For For
1.6 Elect Director Hugh M. Morrison Management For For
1.7 Elect Director Alfred J. Novak Management For For
1.8 Elect Director Sharon O'Kane Management For For
1.9 Elect Director Arthur L. Rosenthal Management For For
1.10 Elect Director Andrea L. Saia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Authorise Issue of Equity Management For For
5 Authorise Issue of Equity without Pre-emptive Rights Management For For
6 Amend Articles of Association Management For For
7 Approve Remuneration Report Management For For
8 Accept Financial Statements and Statutory Reports Management For For
9 Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor Management For For
10 Authorize Board to Fix Remuneration of Auditor Management For For
 
LUMINEX CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  LMNX       SECURITY ID:  55027E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen L. Eck Management For For
1b Elect Director Ken Samet Management For For
1c Elect Director Jim D. Kever Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
MACROGENICS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MGNX       SECURITY ID:  556099109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Koenig Management For For
1.2 Elect Director Jay Siegel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Stock Option Exchange Program Management For For
 
MADRIGAL PHARMACEUTICALS, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  MDGL       SECURITY ID:  558868105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul A. Friedman Management For For
1.2 Elect Director Kenneth M. Bate Management For Withhold
1.3 Elect Director James M. Daly Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
MAGELLAN HEALTH, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  MGLN       SECURITY ID:  559079207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Shulman Management For For
1.2 Elect Director Swati Abbott Management For For
1.3 Elect Director Kenneth J. Fasola Management For For
1.4 Elect Director Peter A. Feld Management For For
1.5 Elect Director G. Scott MacKenzie Management For For
1.6 Elect Director Leslie V. Norwalk Management For Withhold
1.7 Elect Director Guy P. Sansone Management For For
1.8 Elect Director Mural R. Josephson Management For For
1.9 Elect Director Christopher J. Chen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MASIMO CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie A. Shimer Management For For
1.2 Elect Director H Michael Cohen Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
MCKESSON CORPORATION
MEETING DATE:  JUL 31, 2019
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Caruso Management For For
1.2 Elect Director N. Anthony Coles Management For Against
1.3 Elect Director M. Christine Jacobs Management For For
1.4 Elect Director Donald R. Knauss Management For For
1.5 Elect Director Marie L. Knowles Management For For
1.6 Elect Director Bradley E. Lerman Management For Against
1.7 Elect Director Edward A. Mueller Management For Against
1.8 Elect Director Susan R. Salka Management For Against
1.9 Elect Director Brian S. Tyler Management For For
1.10 Elect Director Kenneth E. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
MEDIDATA SOLUTIONS, INC.
MEETING DATE:  AUG 16, 2019
TICKER:  MDSO       SECURITY ID:  58471A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MEDPACE HOLDINGS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  MEDP       SECURITY ID:  58506Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian T. Carley Management For Withhold
1.2 Elect Director Thomas C. King Management For For
1.3 Elect Director Robert O. Kraft Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MEDTRONIC PLC
MEETING DATE:  DEC 06, 2019
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Andrea J. Goldsmith Management For For
1e Elect Director Randall J. Hogan, III Management For For
1f Elect Director Omar Ishrak Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director James T. Lenehan Management For For
1i Elect Director Geoffrey S. Martha Management For For
1j Elect Director Elizabeth G. Nabel Management For For
1k Elect Director Denise M. O'Leary Management For For
1l Elect Director Kendall J. Powell Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law Management For For
6 Authorize Overseas Market Purchases of Ordinary Shares Management For For
 
MEIRAGTX HOLDINGS PLC
MEETING DATE:  JUN 02, 2020
TICKER:  MGTX       SECURITY ID:  G59665102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ellen Hukkelhoven Management For For
1.2 Elect Director Joel S. Marcus Management For Withhold
1.3 Elect Director Nicole Seligman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 26, 2020
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Risa J. Lavizzo-Mourey Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Christine E. Seidman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Kathy J. Warden Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
MERIDIAN BIOSCIENCE, INC.
MEETING DATE:  JAN 29, 2020
TICKER:  VIVO       SECURITY ID:  589584101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Anderson Management For For
1.2 Elect Director Dwight E. Ellingwood Management For For
1.3 Elect Director Jack Kenny Management For For
1.4 Elect Director John C. McIlwraith Management For For
1.5 Elect Director David C. Phillips Management For For
1.6 Elect Director John M. Rice, Jr. Management For For
1.7 Elect Director Catherine A. Sazdanoff Management For For
1.8 Elect Director Felicia Williams Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERIT MEDICAL SYSTEMS, INC.
MEETING DATE:  JUN 22, 2020
TICKER:  MMSI       SECURITY ID:  589889104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lonny J. Carpenter Management For For
1.2 Elect Director David K. Floyd Management For For
1.3 Elect Director James T. Hogan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MERUS N.V.
MEETING DATE:  JUN 30, 2020
TICKER:  MRUS       SECURITY ID:  N5749R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Ratify KPMG Accountants N.V. as Auditors Management For For
3 Approve Discharge of Directors Management For For
4 Elect Mark Iwicki as Non-Executive Director Management For Against
5 Elect Gregory D. Perry as Non-Executive Director Management For For
6 Elect Paolo Pucci as Non-Executive Director Management For For
7 Amend Option Agreements Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Amend Non-Executive Director Compensation Program Management For Against
 
MESA LABORATORIES, INC.
MEETING DATE:  NOV 05, 2019
TICKER:  MLAB       SECURITY ID:  59064R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Sullivan Management For For
1.2 Elect Director Gary M. Owens Management For For
1.3 Elect Director John B. Schmieder Management For For
1.4 Elect Director Robert V. Dwyer Management For For
1.5 Elect Director Evan C. Guillemin Management For For
1.6 Elect Director David M. Kelly Management For For
1.7 Elect Director David B. Perez Management For For
1.8 Elect Director Jennifer S. Alltoft Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Plante & Moran, PLLC as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE:  MAY 07, 2020
TICKER:  MTD       SECURITY ID:  592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Spoerry Management For For
1.2 Elect Director Wah-Hui Chu Management For For
1.3 Elect Director Domitille Doat-Le Bigot Management For For
1.4 Elect Director Olivier A. Filliol Management For For
1.5 Elect Director Elisha W. Finney Management For For
1.6 Elect Director Richard Francis Management For For
1.7 Elect Director Michael A. Kelly Management For For
1.8 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MIRATI THERAPEUTICS, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  MRTX       SECURITY ID:  60468T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles M. Baum Management For For
1.2 Elect Director Bruce L.A. Carter Management For For
1.3 Elect Director Julie M. Cherrington Management For For
1.4 Elect Director Aaron I. Davis Management For For
1.5 Elect Director Henry J. Fuchs Management For For
1.6 Elect Director Michael Grey Management For For
1.7 Elect Director Faheem Hasnain Management For For
1.8 Elect Director Craig Johnson Management For For
1.9 Elect Director Maya Martinez-Davis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Elect Director Ronna E. Romney Management For For
1.b Elect Director Dale B. Wolf Management For For
1.c Elect Director Joseph M. Zubretsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  MNTA       SECURITY ID:  60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce L. Downey Management For For
1b Elect Director Georges Gemayel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MYLAN N.V.
MEETING DATE:  JUN 30, 2020
TICKER:  MYL       SECURITY ID:  N59465109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Heather Bresch Management For For
1B Elect Director Robert J. Cindrich Management For For
1C Elect Director Robert J. Coury Management For For
1D Elect Director JoEllen Lyons Dillon Management For For
1E Elect Director Neil Dimick Management For For
1F Elect Director Melina Higgins Management For For
1G Elect Director Harry A. Korman Management For For
1H Elect Director Rajiv Malik Management For For
1I Elect Director Richard A. Mark Management For For
1J Elect Director Mark W. Parrish Management For For
1K Elect Director Pauline van der Meer Mohr Management For For
1L Elect Director Randall L. (Pete) Vanderveen Management For For
1M Elect Director Sjoerd S. Vollebregt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2020 Management For For
6 Authorize Share Repurchase Program Management For For
7 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights Management For For
E1E Approve Combination Management For For
E2E Advisory Vote on Golden Parachutes Management For For
E3E Approve Board Composition Management For For
E4E Amend Right to Call Special Meeting Management For For
 
MYOKARDIA, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  MYOK       SECURITY ID:  62857M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Meeker Management For For
1.2 Elect Director Mark L. Perry Management For For
1.3 Elect Director Wendy L. Yarno Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MYOVANT SCIENCES LTD.
MEETING DATE:  AUG 23, 2019
TICKER:  MYOV       SECURITY ID:  G637AM102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Terrie Curran Management For For
1B Elect Director Mark Guinan Management For For
1C Elect Director Myrtle Potter Management For For
1D Elect Director Vivek Ramaswamy Management For For
1E Elect Director Kathleen Sebelius Management For For
1F Elect Director Lynn Seely Management For For
1G Elect Director Frank Torti Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MYRIAD GENETICS, INC.
MEETING DATE:  DEC 05, 2019
TICKER:  MYGN       SECURITY ID:  62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Capone Management For For
1.2 Elect Director Heiner Dreismann Management For For
1.3 Elect Director Colleen F. Reitan Management For For
2 Amend Restricted Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NANOSTRING TECHNOLOGIES, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  NSTG       SECURITY ID:  63009R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Bradley Gray Management For For
1b Elect Director Robert M. Hershberg Management For Withhold
1c Elect Director Kirk D. Malloy Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATERA, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  NTRA       SECURITY ID:  632307104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rowan Chapman Management For For
1.2 Elect Director Herm Rosenman Management For Withhold
1.3 Elect Director Jonathan Sheena Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NATIONAL HEALTHCARE CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  NHC       SECURITY ID:  635906100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Andrew Adams Management For For
1b Elect Director Ernest G. Burgess, III Management For Against
1c Elect Director Emil E. Hassan Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Report on Plans to Increase Board Diversity Shareholder Against For
 
NATIONAL RESEARCH CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  NRC       SECURITY ID:  637372202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director JoAnn M. Martin Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATUS MEDICAL INCORPORATED
MEETING DATE:  JUN 17, 2020
TICKER:  NTUS       SECURITY ID:  639050103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan A. Kennedy Management For For
1b Elect Director Barbara R. Paul Management For For
1c Elect Director Alice D. Schroeder Management For For
1d Elect Director Thomas J. Sullivan Management For For
1e Elect Director Ilan Daskal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NEKTAR THERAPEUTICS
MEETING DATE:  JUN 17, 2020
TICKER:  NKTR       SECURITY ID:  640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Karin Eastham Management For For
1b Elect Director Myriam J. Curet Management For For
1c Elect Director Howard W. Robin Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEOGEN CORPORATION
MEETING DATE:  OCT 03, 2019
TICKER:  NEOG       SECURITY ID:  640491106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Adent Management For For
1.2 Elect Director William T. Boehm Management For For
1.3 Elect Director James P. Tobin Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
NEOGENOMICS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  NEO       SECURITY ID:  64049M209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. VanOort Management For For
1b Elect Director Steven C. Jones Management For For
1c Elect Director Kevin C. Johnson Management For For
1d Elect Director Raymond R. Hipp Management For For
1e Elect Director Bruce K. Crowther Management For For
1f Elect Director Lynn A. Tetrault Management For For
1g Elect Director Alison L. Hannah Management For For
1h Elect Director Stephen M. Kanovsky Management For For
1i Elect Director Rachel A. Stahler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Gorman Management For For
1.2 Elect Director Gary A. Lyons Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NEVRO CORP.
MEETING DATE:  MAY 21, 2020
TICKER:  NVRO       SECURITY ID:  64157F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Fischer Management For For
1.2 Elect Director Shawn T. McCormick Management For For
1.3 Elect Director Kevin O'Boyle Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXTGEN HEALTHCARE, INC.
MEETING DATE:  AUG 15, 2019
TICKER:  NXGN       SECURITY ID:  65343C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. 'Rusty' Frantz Management For For
1.2 Elect Director Craig A. Barbarosh Management For Withhold
1.3 Elect Director George H. Bristol Management For Withhold
1.4 Elect Director Julie D. Klapstein Management For For
1.5 Elect Director James C. Malone Management For For
1.6 Elect Director Jeffrey H. Margolis Management For For
1.7 Elect Director Morris Panner Management For Withhold
1.8 Elect Director Sheldon Razin Management For For
1.9 Elect Director Lance E. Rosenzweig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
NOVOCURE LIMITED
MEETING DATE:  JUN 10, 2020
TICKER:  NVCR       SECURITY ID:  G6674U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jeryl Hilleman Management For For
1B Elect Director David T. Hung Management For For
1C Elect Director Kinyip Gabriel Leung Management For For
1D Elect Director Martin J. Madden Management For For
1E Elect Director Sherilyn D. McCoy Management For For
2 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NUVASIVE, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  NUVA       SECURITY ID:  670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Christopher Barry Management For For
1b Elect Director Gregory T. Lucier Management For For
1c Elect Director Leslie V. Norwalk Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ODONATE THERAPEUTICS, INC.
MEETING DATE:  JUL 22, 2019
TICKER:  ODT       SECURITY ID:  676079106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Tang Management For For
1.2 Elect Director Jeff Vacirca Management For For
1.3 Elect Director Aaron Davis Management For Against
1.4 Elect Director Laura Johnson Douglass Management For For
1.5 Elect Director Craig Johnson Management For Against
1.6 Elect Director Robert Rosen Management For For
1.7 Elect Director George Tidmarsh Management For For
2 Ratify Squar Milner LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Stock Option Plan Management For For
 
ODONATE THERAPEUTICS, INC.
MEETING DATE:  JUN 24, 2020
TICKER:  ODT       SECURITY ID:  676079106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Tang Management For For
1.2 Elect Director Aaron Davis Management For For
1.3 Elect Director Craig Johnson Management For For
1.4 Elect Director Laura Johnson Management For For
1.5 Elect Director Robert Rosen Management For For
2 Ratify Squar Milner LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMEROS CORPORATION
MEETING DATE:  JUN 05, 2020
TICKER:  OMER       SECURITY ID:  682143102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Cable Management For Against
1.2 Elect Director Peter A. Demopulos Management For For
1.3 Elect Director Kurt Zumwalt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
OMNICELL, INC.
MEETING DATE:  MAY 26, 2020
TICKER:  OMCL       SECURITY ID:  68213N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joanne B. Bauer Management For For
1.2 Elect Director Robin G. Seim Management For For
1.3 Elect Director Sara J. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
OPKO HEALTH, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  OPK       SECURITY ID:  68375N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip Frost Management For For
1.2 Elect Director Jane H. Hsiao Management For Withhold
1.3 Elect Director Steven D. Rubin Management For Withhold
1.4 Elect Director Robert S. Fishel Management For For
1.5 Elect Director Richard M. Krasno Management For For
1.6 Elect Director Richard A. Lerner Management For For
1.7 Elect Director John A. Paganelli Management For For
1.8 Elect Director Richard C. Pfenniger, Jr. Management For For
1.9 Elect Director Alice Lin-Tsing Yu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
OPTINOSE, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  OPTN       SECURITY ID:  68404V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua A. Tamaroff Management For For
1.2 Elect Director William F. Doyle Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
OPTION CARE HEALTH, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  OPCH       SECURITY ID:  68404L201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Arlotta Management For For
1.2 Elect Director Elizabeth Q. Betten Management For For
1.3 Elect Director David W. Golding Management For For
1.4 Elect Director Harry M. Jansen Kraemer, Jr. Management For Withhold
1.5 Elect Director Alan Nielsen Management For For
1.6 Elect Director R. Carter Pate Management For For
1.7 Elect Director John C. Rademacher Management For For
1.8 Elect Director Nitin Sahney Management For For
1.9 Elect Director Timothy Sullivan Management For Withhold
1.10 Elect Director Mark Vainisi Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORASURE TECHNOLOGIES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  OSUR       SECURITY ID:  68554V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mara G. Aspinall Management For For
1b Elect Director Ronny B. Lancaster Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ORTHOFIX MEDICAL INC.
MEETING DATE:  JUN 08, 2020
TICKER:  OFIX       SECURITY ID:  68752M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jason M. Hannon Management For For
1.2 Elect Director James F. Hinrichs Management For For
1.3 Elect Director Alexis V. Lukianov Management For For
1.4 Elect Director Lilly Marks Management For For
1.5 Elect Director Ronald A. Matricaria Management For For
1.6 Elect Director Michael E. Paolucci Management For For
1.7 Elect Director Maria Sainz Management For For
1.8 Elect Director Jon C. Serbousek Management For For
1.9 Elect Director John Sicard Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ORTHOPEDIATRICS CORP.
MEETING DATE:  JUN 03, 2020
TICKER:  KIDS       SECURITY ID:  68752L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Pelizzon Management For For
1.2 Elect Director Harald Ruf Management For For
1.3 Elect Director Terry D. Schlotterback Management For Withhold
1.4 Elect Director Kevin L. Unger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
OWENS & MINOR, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  OMI       SECURITY ID:  690732102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Beck Management For For
1.2 Elect Director Gwendolyn M. Bingham Management For For
1.3 Elect Director Robert J. Henkel Management For For
1.4 Elect Director Mark F. McGettrick Management For For
1.5 Elect Director Eddie N. Moore, Jr. Management For For
1.6 Elect Director Edward A. Pesicka Management For For
1.7 Elect Director Michael C. Riordan Management For For
1.8 Elect Director Robert C. Sledd Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  PACB       SECURITY ID:  69404D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christian O. Henry Management For Did Not Vote
1.2 Elect Director John F. Milligan Management For Did Not Vote
1.3 Elect Director Lucy Shapiro Management For Did Not Vote
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Approve Omnibus Stock Plan Management For Did Not Vote
 
PACIRA BIOSCIENCES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  PCRX       SECURITY ID:  695127100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Christie Management For For
1.2 Elect Director Yvonne Greenstreet Management For For
1.3 Elect Director Gary Pace Management For For
1.4 Elect Director David Stack Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PATTERSON COMPANIES, INC.
MEETING DATE:  SEP 16, 2019
TICKER:  PDCO       SECURITY ID:  703395103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Buck Management For For
1b Elect Director Alex N. Blanco Management For For
1c Elect Director Jody H. Feragen Management For For
1d Elect Director Robert C. Frenzel Management For For
1e Elect Director Francis J. Malecha Management For For
1f Elect Director Ellen A. Rudnick Management For For
1g Elect Director Neil A. Schrimsher Management For For
1h Elect Director Mark S. Walchirk Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PENUMBRA, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  PEN       SECURITY ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arani Bose Management For For
1.2 Elect Director Bridget O'Rourke Management For For
1.3 Elect Director Surbhi Sarna Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PERKINELMER, INC.
MEETING DATE:  APR 28, 2020
TICKER:  PKI       SECURITY ID:  714046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Barrett Management For For
1b Elect Director Samuel R. Chapin Management For For
1c Elect Director Sylvie Gregoire Management For For
1d Elect Director Alexis P. Michas Management For For
1e Elect Director Prahlad R. Singh Management For For
1f Elect Director Michel Vounatsos Management For For
1g Elect Director Frank Witney Management For For
1h Elect Director Pascale Witz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PERRIGO COMPANY PLC
MEETING DATE:  MAY 06, 2020
TICKER:  PRGO       SECURITY ID:  G97822103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley A. Alford Management For For
1.2 Elect Director Rolf A. Classon Management For For
1.3 Elect Director Adriana Karaboutis Management For For
1.4 Elect Director Murray S. Kessler Management For For
1.5 Elect Director Jeffrey B. Kindler Management For For
1.6 Elect Director Erica L. Mann Management For For
1.7 Elect Director Donal O'Connor Management For For
1.8 Elect Director Geoffrey M. Parker Management For For
1.9 Elect Director Theodore R. Samuels Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Issue of Equity Management For For
5 Authorize Issuance of Equity without Preemptive Rights Management For For
 
PETIQ, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  PETQ       SECURITY ID:  71639T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director McCord Christensen Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
PFIZER INC.
MEETING DATE:  APR 23, 2020
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Scott Gottlieb Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director Susan Hockfield Management For For
1.8 Elect Director James M. Kilts Management For For
1.9 Elect Director Dan R. Littman Management For For
1.10 Elect Director Shantanu Narayen Management For For
1.11 Elect Director Suzanne Nora Johnson Management For For
1.12 Elect Director James Quincey Management For For
1.13 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Elect Director Susan Desmond-Hellmann Management For For
 
PHIBRO ANIMAL HEALTH CORPORATION
MEETING DATE:  NOV 04, 2019
TICKER:  PAHC       SECURITY ID:  71742Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack C. Bendheim Management For For
1.2 Elect Director E. Thomas Corcoran Management For Withhold
1.3 Elect Director George Gunn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PORTOLA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  PTLA       SECURITY ID:  737010108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Bird Management For For
1.2 Elect Director John H. Johnson Management For For
1.3 Elect Director H. Ward Wolff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PRA HEALTH SCIENCES, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  PRAH       SECURITY ID:  69354M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colin Shannon Management For For
1.2 Elect Director James C. Momtazee Management For For
1.3 Elect Director Alexander G. Dickinson Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
PRECIGEN, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  PGEN       SECURITY ID:  74017N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randal J. Kirk Management For For
1b Elect Director Cesar L. Alvarez Management For For
1c Elect Director Steven R. Frank Management For For
1d Elect Director Vinita D. Gupta Management For For
1e Elect Director Fred Hassan Management For For
1f Elect Director Jeffrey B. Kindler Management For Against
1g Elect Director Dean J. Mitchell Management For For
1h Elect Director Helen Sabzevari Management For For
1i Elect Director Robert B. Shapiro Management For For
1j Elect Director James S. Turley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PREMIER, INC.
MEETING DATE:  DEC 06, 2019
TICKER:  PINC       SECURITY ID:  74051N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan D. DeVore Management For For
1.2 Elect Director Jody R. Davids Management For For
1.3 Elect Director Peter S. Fine Management For For
1.4 Elect Director David H. Langstaff Management For For
1.5 Elect Director Marvin R. O'Quinn Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRESTIGE CONSUMER HEALTHCARE INC.
MEETING DATE:  JUL 30, 2019
TICKER:  PBH       SECURITY ID:  74112D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald M. Lombardi Management For For
1.2 Elect Director John E. Byom Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Sheila A. Hopkins Management For For
1.5 Elect Director James M. Jenness Management For For
1.6 Elect Director Natale S. Ricciardi Management For For
1.7 Elect Director Christopher J. Coughlin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRINCIPIA BIOPHARMA INC.
MEETING DATE:  JUN 04, 2020
TICKER:  PRNB       SECURITY ID:  74257L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Becker Management For For
1.2 Elect Director Patrick Machado Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PROGENICS PHARMACEUTICALS, INC.
MEETING DATE:  JUL 11, 2019
TICKER:  PGNX       SECURITY ID:  743187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1a Elect Director Peter J. Crowley Management For For
1b Elect Director Mark R. Baker Management For For
1c Elect Director Bradley L. Campbell Management For For
1d Elect Director Karen J. Ferrante Management For For
1e Elect Director Michael D. Kishbauch Management For For
1f Elect Director David A. Scheinberg Management For For
1g Elect Director Nicole S. Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Green Proxy Card)
FOR is Not a Valid Vote Option for Items 1.1 to 1.3
1.1 Management Nominee Peter J. Crowley Shareholder Against Did Not Vote
1.2 Management Nominee Michael D. Kishbauch Shareholder Against Did Not Vote
1.3 Management Nominee Mark R. Baker Shareholder None Did Not Vote
1.4 Management Nominee Bradley L. Campbell Shareholder None Did Not Vote
1.5 Management Nominee Karen J. Ferrante Shareholder None Did Not Vote
1.6 Management Nominee David A. Scheinberg Shareholder None Did Not Vote
1.7 Management Nominee Nicole S. Williams Shareholder None Did Not Vote
2 Ratify Ernst & Young LLP as Auditors Management None Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
 
PROGENICS PHARMACEUTICALS, INC.
MEETING DATE:  NOV 17, 2019
TICKER:  PGNX       SECURITY ID:  743187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1 Revoke Consent to By-Law Repeal Provision Shareholder For Did Not Vote
2.1 Revoke Consent to Remove Mark R. Baker as Director Shareholder For Did Not Vote
2.2 Revoke Consent to Remove David A. Scheinberg as Director Shareholder For Did Not Vote
2.3 Revoke Consent to Remove Nicole S. Williams as Director Shareholder For Did Not Vote
2.4 Revoke Consent to Remove Any Person Elected or Appointed to the Board During the Consent Solicitation Shareholder For Did Not Vote
3 Revoke Consent to Amend Bylaws to Allow Stockholders and Majority of Directors to Have the Ability to Fill Any Vacancies on the Board Shareholder For Did Not Vote
4 Revoke Consent to Fix Board of Directors at Seven Shareholder For Did Not Vote
5.1 Revoke Consent to Elect Gerard Ber as Director Shareholder For Did Not Vote
5.2 Revoke Consent to Elect Eric J. Ende as Director Shareholder For Did Not Vote
5.3 Revoke Consent to Elect Ann MacDougall as Director Shareholder For Did Not Vote
5.4 Revoke Consent to Elect Heinz Mausli as Director Shareholder For Did Not Vote
5.5 Revoke Consent to Elect David W. Mims as Director Shareholder For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Green Proxy Card)
1 Consent to By-Law Repeal Provision Shareholder For For
2.1 Consent to Remove Mark R. Baker as Director Shareholder For For
2.2 Consent to Remove David A. Scheinberg as Director Shareholder For For
2.3 Consent to Remove Nicole S. Williams as Director Shareholder For For
2.4 Consent to Remove Any Person Elected or Appointed to the Board During the Consent Solicitation Shareholder For For
3 Consent to Amend Bylaws to Allow Stockholders and Majority of Directors to Have the Ability to Fill Any Vacancies on the Board Shareholder For For
4 Consent to Fix Board of Directors at Seven Shareholder For For
5.1 Consent to Elect Gerard Ber as Director Shareholder For For
5.2 Consent to Elect Eric J. Ende as Director Shareholder For For
5.3 Consent to Elect Ann MacDougall as Director Shareholder For For
5.4 Consent to Elect Heinz Mausli as Director Shareholder For For
5.5 Consent to Elect David W. Mims as Director Shareholder For For
 
PROGENICS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  PGNX       SECURITY ID:  743187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
PROTHENA CORPORATION PLC
MEETING DATE:  MAY 19, 2020
TICKER:  PRTA       SECURITY ID:  G72800108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paula K. Cobb Management For For
1b Elect Director Lars G. Ekman Management For For
1c Elect Director Gene G. Kinney Management For For
1d Elect Director Oleg Nodelman Management For For
1e Elect Director Dennis J. Selkoe Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Stock Option Exchange Program Management For For
6 Approve Reduction in Capital and Creation of Distributable Reserves Management For For
 
PTC THERAPEUTICS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  PTCT       SECURITY ID:  69366J200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephanie S. Okey Management For For
1.2 Elect Director Stuart W. Peltz Management For For
1.3 Elect Director Jerome B. Zeldis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PUMA BIOTECHNOLOGY, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  PBYI       SECURITY ID:  74587V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan H. Auerbach Management For For
1.2 Elect Director Ann C. Miller Management For For
1.3 Elect Director Michael P. Miller Management For For
1.4 Elect Director Jay M. Moyes Management For For
1.5 Elect Director Hugh O'Dowd Management For For
1.6 Elect Director Adrian M. Senderowicz Management For For
1.7 Elect Director Troy E. Wilson Management For For
1.8 Elect Director Frank E. Zavrl Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUANTERIX CORPORATION
MEETING DATE:  JUL 25, 2019
TICKER:  QTRX       SECURITY ID:  74766Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marijn Dekkers Management For For
1.2 Elect Director Sarah E. Hlavinka Management For For
1.3 Elect Director David R. Walt Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
QUANTERIX CORPORATION
MEETING DATE:  JUN 25, 2020
TICKER:  QTRX       SECURITY ID:  74766Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith L. Crandell Management For For
1.2 Elect Director E. Kevin Hrusovsky Management For For
1.3 Elect Director Paul M. Meister Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE:  MAY 19, 2020
TICKER:  DGX       SECURITY ID:  74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicky B. Gregg Management For For
1.2 Elect Director Wright L. Lassiter, III Management For For
1.3 Elect Director Timothy L. Main Management For For
1.4 Elect Director Denise M. Morrison Management For For
1.5 Elect Director Gary M. Pfeiffer Management For For
1.6 Elect Director Timothy M. Ring Management For For
1.7 Elect Director Stephen H. Rusckowski Management For For
1.8 Elect Director Daniel C. Stanzione Management For For
1.9 Elect Director Helen I. Torley Management For For
1.10 Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QUIDEL CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  QDEL       SECURITY ID:  74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas C. Bryant Management For For
1.2 Elect Director Kenneth F. Buechler Management For For
1.3 Elect Director Edward L. Michael Management For For
1.4 Elect Director Kathy P. Ordonez Management For For
1.5 Elect Director Mary Lake Polan Management For For
1.6 Elect Director Jack W. Schuler Management For For
1.7 Elect Director Charles P. Slacik Management For For
1.8 Elect Director Matthew W. Strobeck Management For For
1.9 Elect Director Kenneth J. Widder Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUOTIENT LIMITED
MEETING DATE:  OCT 30, 2019
TICKER:  QTNT       SECURITY ID:  G73268107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Franz Walt Management For For
2 Elect Director Thomas Bologna Management For Withhold
3 Elect Director Frederick Hallsworth Management For Withhold
4 Elect Director Brian McDonough Management For Withhold
5 Elect Director Sarah O'Connor Management For For
6 Elect Director Heino von Prondzynski Management For Withhold
7 Elect Director Zubeen Shroff Management For Withhold
8 Elect Director John Wilkerson Management For For
9 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
R1 RCM INC.
MEETING DATE:  MAY 27, 2020
TICKER:  RCM       SECURITY ID:  749397105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Feiner Management For Withhold
1.2 Elect Director Joseph G. Flanagan Management For For
1.3 Elect Director John B. Henneman, III Management For For
1.4 Elect Director Alex J. Mandl Management For For
1.5 Elect Director Neal Moszkowski Management For Withhold
1.6 Elect Director Ian Sacks Management For Withhold
1.7 Elect Director Jill Smith Management For For
1.8 Elect Director Anthony J. Speranzo Management For For
1.9 Elect Director Anthony R. Tersigni Management For For
1.10 Elect Director Albert (Bert) R. Zimmerli Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RA PHARMACEUTICALS, INC.
MEETING DATE:  DEC 17, 2019
TICKER:  RARX       SECURITY ID:  74933V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
RADIUS HEALTH, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  RDUS       SECURITY ID:  750469207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willard H. Dere Management For For
1b Elect Director Anthony Rosenberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RADNET, INC.
MEETING DATE:  JUN 01, 2020
TICKER:  RDNT       SECURITY ID:  750491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard G. Berger Management For For
1.2 Elect Director Marvin S. Cadwell Management For For
1.3 Elect Director John V. Crues, III Management For For
1.4 Elect Director Laura P. Jacobs Management For For
1.5 Elect Director Lawrence L. Levitt Management For For
1.6 Elect Director David L. Swartz Management For For
1.7 Elect Director Ruth V. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REATA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  RETA       SECURITY ID:  75615P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Bass Management For Withhold
1.2 Elect Director R. Kent McGaughy, Jr. Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditor Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director N. Anthony Coles Management For For
1b Elect Director Joseph L. Goldstein Management For For
1c Elect Director Christine A. Poon Management For For
1d Elect Director P. Roy Vagelos Management For For
1e Elect Director Huda Y. Zoghbi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REGENXBIO INC.
MEETING DATE:  MAY 29, 2020
TICKER:  RGNX       SECURITY ID:  75901B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Hayden, Jr. Management For For
1.2 Elect Director A.N. "Jerry" Karabelas Management For For
1.3 Elect Director Daniel Tasse Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REPLIGEN CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  RGEN       SECURITY ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Nicolas M. Barthelemy Management For For
1B Elect Director Karen A. Dawes Management For For
1C Elect Director Tony J. Hunt Management For For
1D Elect Director Rohin Mhatre Management For For
1E Elect Director Glenn P. Muir Management For For
1F Elect Director Thomas F. Ryan, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RESMED INC.
MEETING DATE:  NOV 21, 2019
TICKER:  RMD       SECURITY ID:  761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol Burt Management For For
1b Elect Director Jan De Witte Management For For
1c Elect Director Rich Sulpizio Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RETROPHIN, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  RTRX       SECURITY ID:  761299106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Aselage Management For For
1.2 Elect Director Roy D. Baynes Management For For
1.3 Elect Director Suzanne Bruhn Management For For
1.4 Elect Director Timothy Coughlin Management For For
1.5 Elect Director Eric Dube Management For For
1.6 Elect Director Gary Lyons Management For For
1.7 Elect Director Jeffrey Meckler Management For For
1.8 Elect Director John A. Orwin Management For Withhold
1.9 Elect Director Sandra Poole Management For For
1.10 Elect Director Ron Squarer Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify BDO USA, LLP as Auditors Management For For
 
REVANCE THERAPEUTICS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  RVNC       SECURITY ID:  761330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jill Beraud Management For For
1.2 Elect Director Robert Byrnes Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
RHYTHM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  RYTM       SECURITY ID:  76243J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W.J. McGirr Management For For
1.2 Elect Director David P. Meeker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RIGEL PHARMACEUTICALS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  RIGL       SECURITY ID:  766559603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul R. Rodriguez Management For For
1.2 Elect Director Walter H. Moos Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ROCKET PHARMACEUTICALS, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  RCKT       SECURITY ID:  77313F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roderick Wong Management For For
1b Elect Director Carsten Boess Management For For
1c Elect Director Pedro Granadillo Management For For
1d Elect Director Gotham Makker Management For For
1e Elect Director Gaurav Shah Management For For
1f Elect Director David P. Southwell Management For For
1g Elect Director Naveen Yalamanchi Management For For
1h Elect Director Elisabeth Bjork Management For For
2 Ratify EisnerAmper LLP as Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
 
RUBIUS THERAPEUTICS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  RUBY       SECURITY ID:  78116T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Noubar B. Afeyan Management For For
1.2 Elect Director Michael Rosenblatt Management For For
1.3 Elect Director Catherine A. Sohn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SAGE THERAPEUTICS, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  SAGE       SECURITY ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Cola Management For Withhold
1.2 Elect Director Jeffrey M. Jonas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANGAMO THERAPEUTICS, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  SGMO       SECURITY ID:  800677106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Carey Management For For
1.2 Elect Director Stephen G. Dilly Management For For
1.3 Elect Director Alexander D. Macrae Management For For
1.4 Elect Director John H. Markels Management For For
1.5 Elect Director James R. Meyers Management For For
1.6 Elect Director H. Stewart Parker Management For For
1.7 Elect Director Saira Ramasastry Management For For
1.8 Elect Director Karen L. Smith Management For For
1.9 Elect Director Joseph S. Zakrzewski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas S. Ingram Management For For
1.2 Elect Director Hans Wigzell Management For For
1.3 Elect Director Mary Ann Gray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
SCHOLAR ROCK HOLDING CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  SRRK       SECURITY ID:  80706P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Hallal Management For For
1.2 Elect Director Kristina Burow Management For Withhold
1.3 Elect Director Michael Gilman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SEATTLE GENETICS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  SGEN       SECURITY ID:  812578102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Gryska Management For For
1.2 Elect Director John A. Orwin Management For Against
1.3 Elect Director Alpna H. Seth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SELECT MEDICAL HOLDINGS CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  SEM       SECURITY ID:  81619Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan C. Cressey Management For Against
1.2 Elect Director Robert A. Ortenzio Management For For
1.3 Elect Director Daniel J. Thomas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PriceWaterhouseCoopers LLP as Auditors Management For For
 
SHOCKWAVE MEDICAL, INC.
MEETING DATE:  JUN 24, 2020
TICKER:  SWAV       SECURITY ID:  82489T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director C. Raymond Larkin, Jr. Management For For
1b Elect Director Laura Francis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SIGA TECHNOLOGIES, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  SIGA       SECURITY ID:  826917106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric A. Rose Management For For
1.2 Elect Director James J. Antal Management For For
1.3 Elect Director Thomas E. Constance Management For Withhold
1.4 Elect Director Jaymie A. Durnan Management For For
1.5 Elect Director Phillip L. Gomez Management For For
1.6 Elect Director Julie M. Kane Management For For
1.7 Elect Director Joseph W. Marshall, III Management For For
1.8 Elect Director Michael C. Plansky Management For Withhold
1.9 Elect Director Paul G. Savas Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SIMULATIONS PLUS, INC.
MEETING DATE:  FEB 21, 2020
TICKER:  SLP       SECURITY ID:  829214105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter S. Woltosz Management For For
1.2 Elect Director John K. Paglia Management For For
1.3 Elect Director David L. Ralph Management For For
1.4 Elect Director Daniel Weiner Management For For
1.5 Elect Director Lisa LaVange Management For For
2 Ratify Rose, Snyder, & Jacobs, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
SOLID BIOSCIENCES INC.
MEETING DATE:  JUN 16, 2020
TICKER:  SLDB       SECURITY ID:  83422E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew Arnold Management For Against
1.2 Elect Director Adam Stone Management For Against
1.3 Elect Director Lynne Sullivan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
SORRENTO THERAPEUTICS, INC.
MEETING DATE:  SEP 20, 2019
TICKER:  SRNE       SECURITY ID:  83587F202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Henry Ji Management For For
1.2 Elect Director Dorman Followwill Management For For
1.3 Elect Director Kim D. Janda Management For For
1.4 Elect Director David Lemus Management For For
1.5 Elect Director Jaisim Shah Management For For
1.6 Elect Director Yue Alexander Wu Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Compensation of Henry Ji as Executive Chairperson of Scilex Holding Company Management For For
 
SPARK THERAPEUTICS, INC.
MEETING DATE:  SEP 05, 2019
TICKER:  ONCE       SECURITY ID:  84652J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anand Mehra Management For For
1.2 Elect Director Robert J. Perez Management For For
1.3 Elect Director Lota Zoth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SPECTRUM PHARMACEUTICALS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  SPPI       SECURITY ID:  84763A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William L. Ashton Management For For
1.2 Elect Director Elizabeth A. Czerepak Management For For
1.3 Elect Director Seth H.Z. Fischer Management For For
1.4 Elect Director Joseph W. Turgeon Management For For
1.5 Elect Director Jeffrey L. Vacirca Management For For
1.6 Elect Director Dolatrai M. Vyas Management For For
1.7 Elect Director Bernice R. Welles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STERIS PLC
MEETING DATE:  JUL 30, 2019
TICKER:  STE       SECURITY ID:  G8473T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard C. Breeden Management For For
1b Elect Director Cynthia L. Feldmann Management For For
1c Elect Director Jacqueline B. Kosecoff Management For For
1d Elect Director David B. Lewis Management For For
1e Elect Director Walter M. Rosebrough, Jr. Management For For
1f Elect Director Nirav R. Shah Management For For
1g Elect Director Mohsen M. Sohi Management For For
1h Elect Director Richard M. Steeves Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Appoint Ernst & Young Chartered Accountants as Irish Statutory Auditor Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STOKE THERAPEUTICS, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  STOK       SECURITY ID:  86150R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adrian R. Krainer Management For For
1.2 Elect Director Julie Anne Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
STRYKER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Allan C. Golston Management For For
1e Elect Director Kevin A. Lobo Management For For
1f Elect Director Sherilyn S. McCoy Management For For
1g Elect Director Andrew K. Silvernail Management For For
1h Elect Director Lisa M. Skeete Tatum Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
SUPERNUS PHARMACEUTICALS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  SUPN       SECURITY ID:  868459108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick M. Hudson Management For For
1.2 Elect Director Charles W. Newhall, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
SURGERY PARTNERS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  SGRY       SECURITY ID:  86881A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent Turner Management For Withhold
1.2 Elect Director T. Devin O'Reilly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SURMODICS, INC.
MEETING DATE:  FEB 13, 2020
TICKER:  SRDX       SECURITY ID:  868873100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose H. Bedoya Management For For
1.2 Elect Director Susan E. Knight Management For For
2 Fix Number of Directors at Seven Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYNEOS HEALTH, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  SYNH       SECURITY ID:  87166B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernadette M. Connaughton Management For For
1b Elect Director Kenneth F. Meyers Management For For
1c Elect Director Matthew E. Monaghan Management For For
1d Elect Director Joshua M. Nelson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TABULA RASA HEALTHCARE, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  TRHC       SECURITY ID:  873379101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jan Berger Management For For
1.2 Elect Director Kathrine O'Brien Management For For
1.3 Elect Director Michael Purcell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TACTILE SYSTEMS TECHNOLOGY, INC.
MEETING DATE:  MAY 04, 2020
TICKER:  TCMD       SECURITY ID:  87357P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William W. Burke Management For For
1.2 Elect Director Raymond O. Huggenberger Management For For
1.3 Elect Director Gerald R. Mattys Management For For
1.4 Elect Director Richard J. Nigon Management For Withhold
1.5 Elect Director Cheryl Pegus Management For For
1.6 Elect Director Kevin H. Roche Management For For
1.7 Elect Director Peter H. Soderberg Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TANDEM DIABETES CARE, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  TNDM       SECURITY ID:  875372203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kim D. Blickenstaff Management For For
1.2 Elect Director Christopher J. Twomey Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
TELADOC HEALTH, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  TDOC       SECURITY ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helen Darling Management For For
1.2 Elect Director William H. Frist Management For For
1.3 Elect Director Michael Goldstein Management For For
1.4 Elect Director Jason Gorevic Management For For
1.5 Elect Director Catherine A. Jacobson Management For For
1.6 Elect Director Thomas G. McKinley Management For For
1.7 Elect Director Kenneth H. Paulus Management For For
1.8 Elect Director David Shedlarz Management For For
1.9 Elect Director Mark Douglas Smith Management For For
1.10 Elect Director David B. Snow, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TELEFLEX INCORPORATED
MEETING DATE:  MAY 01, 2020
TICKER:  TFX       SECURITY ID:  879369106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George Babich, Jr. Management For For
1b Elect Director Gretchen R. Haggerty Management For For
1c Elect Director Liam J. Kelly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TENET HEALTHCARE CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  THC       SECURITY ID:  88033G407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald A. Rittenmeyer Management For For
1b Elect Director J. Robert Kerrey Management For For
1c Elect Director Lloyd J. Austin, III Management For For
1d Elect Director James L. Bierman Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Meghan M. FitzGerald Management For For
1g Elect Director Christopher S. Lynch Management For For
1h Elect Director Richard J. Mark Management For For
1i Elect Director Tammy Romo Management For For
1j Elect Director Nadja Y. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chair Shareholder Against Against
 
TG THERAPEUTICS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  TGTX       SECURITY ID:  88322Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurence N. Charney Management For Withhold
1.2 Elect Director Yann Echelard Management For For
1.3 Elect Director William J. Kennedy Management For Withhold
1.4 Elect Director Kenneth Hoberman Management For For
1.5 Elect Director Daniel Hume Management For For
1.6 Elect Director Sagar Lonial Management For For
1.7 Elect Director Michael S. Weiss Management For For
2 Ratify CohnReznick LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
THE COOPER COMPANIES, INC.
MEETING DATE:  MAR 18, 2020
TICKER:  COO       SECURITY ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Thomas Bender Management For For
1.2 Elect Director Colleen E. Jay Management For For
1.3 Elect Director William A. Kozy Management For For
1.4 Elect Director Jody S. Lindell Management For For
1.5 Elect Director Gary S. Petersmeyer Management For For
1.6 Elect Director Allan E. Rubenstein Management For For
1.7 Elect Director Robert S. Weiss Management For For
1.8 Elect Director Albert G. White, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE ENSIGN GROUP, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  ENSG       SECURITY ID:  29358P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy E. Christensen Management For For
1.2 Elect Director Barry M. Smith Management For For
1.3 Elect Director Swati B. Abbott Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE PENNANT GROUP, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  PNTG       SECURITY ID:  70805E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel H Walker Management For For
1.2 Elect Director Christopher R. Christensen Management For For
1.3 Elect Director John G. Nackel Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE PROVIDENCE SERVICE CORPORATION
MEETING DATE:  JUN 16, 2020
TICKER:  PRSC       SECURITY ID:  743815102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David A. Coulter Management For Against
1b Elect Director Leslie V. Norwalk Management For Against
1c Elect Director Daniel E. Greenleaf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
THERAPEUTICSMD, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  TXMD       SECURITY ID:  88338N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul M. Bisaro Management For For
1.2 Elect Director J. Martin Carroll Management For For
1.3 Elect Director Cooper C. Collins Management For For
1.4 Elect Director Robert G. Finizio Management For For
1.5 Elect Director Karen L. Ling Management For For
1.6 Elect Director Jules A. Musing Management For For
1.7 Elect Director Gail K. Naughton Management For For
1.8 Elect Director Angus C. Russell Management For For
1.9 Elect Director Tommy G. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
THERAVANCE BIOPHARMA, INC.
MEETING DATE:  APR 28, 2020
TICKER:  TBPH       SECURITY ID:  G8807B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean J. Mitchell Management For For
1.2 Elect Director George M. Whitesides Management For For
1.3 Elect Director William D. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 20, 2020
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director James C. Mullen Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Debora L. Spar Management For For
1k Elect Director Scott M. Sperling Management For For
1l Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
TILRAY, INC.
MEETING DATE:  DEC 06, 2019
TICKER:  TLRY       SECURITY ID:  88688T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger and Issuance of Shares in Connection with Merger Management For For
2 Amend Certificate of Incorporation Management For For
3 Adjourn Meeting Management For For
 
TILRAY, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  TLRY       SECURITY ID:  88688T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maryscott "Scotty" Greenwood Management For For
1.2 Elect Director Christine St.Clare Management For For
2 Approve Issuance of Shares for a Private Placement Management For For
3 Ratify Deloitte LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management Two Years Two Years
 
TIVITY HEALTH, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  TVTY       SECURITY ID:  88870R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Sara J. Finley Management For For
1B Elect Director Robert J. Greczyn, Jr. Management For For
1C Elect Director Peter A. Hudson Management For For
1D Elect Director Beth M. Jacob Management For For
1E Elect Director Bradley S. Karro Management For For
1F Elect Director Benjamin A. Kirshner Management For For
1G Elect Director Erin L. Russell Management For For
1H Elect Director Anthony M. Sanfilippo Management For For
1I Elect Director Daniel G. Tully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
TRANSENTERIX, INC.
MEETING DATE:  DEC 11, 2019
TICKER:  TRXC       SECURITY ID:  89366M201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reverse Stock Split Management For For
2 Adjourn Meeting Management For For
 
TRANSLATE BIO, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  TBIO       SECURITY ID:  89374L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniella Beckman Management For For
1.2 Elect Director Owen Hughes Management For For
1.3 Elect Director George Demetri Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TRICIDA, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  TCDA       SECURITY ID:  89610F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director David P. Bonita Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Amend Certificate of Incorporation to Add Federal Forum Selection Provision Management For For
 
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE:  APR 24, 2020
TICKER:  GTS       SECURITY ID:  896749108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cari M. Dominguez Management For For
1b Elect Director Roberto Santa Maria Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TURNING POINT THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  TPTX       SECURITY ID:  90041T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Athena Countouriotis Management For For
1.2 Elect Director Patrick Machado Management For For
1.3 Elect Director Garry Nicholson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TWIST BIOSCIENCE CORPORATION
MEETING DATE:  JUL 23, 2019
TICKER:  TWST       SECURITY ID:  90184D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nelson C. Chan Management For For
1.2 Elect Director Xiaoying Mai Management For For
1.3 Elect Director Robert Ragusa Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TWIST BIOSCIENCE CORPORATION
MEETING DATE:  FEB 04, 2020
TICKER:  TWST       SECURITY ID:  90184D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicolas M. Barthelemy Management For For
1.2 Elect Director Keith Crandell Management For Withhold
1.3 Elect Director Jan Johannessen Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ULTRAGENYX PHARMACEUTICAL, INC.
MEETING DATE:  JUN 26, 2020
TICKER:  RARE       SECURITY ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Emil D. Kakkis Management For For
1b Elect Director Shehnaaz Suliman Management For For
1c Elect Director Daniel G. Welch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIQURE N.V.
MEETING DATE:  JUN 17, 2020
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Management Board Management For For
3 Elect Director Madhavan Balachandran Management For For
4 Elect Director Jack Kaye Management For For
5 Elect Director Jeremy Springhorn Management For For
6 Elect Director Leonard Post Management For For
7 Grant Board Authority to Issue Shares and Options Management For Against
8 Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights Management For Against
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Ratify KPMG Accountants N.V. as Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 26, 2020
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond Dwek Management For For
1b Elect Director Christopher Patusky Management For For
1c Elect Director Tommy Thompson Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  UHS       SECURITY ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lawrence S. Gibbs Management For Withhold
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VANDA PHARMACEUTICALS INC.
MEETING DATE:  JUN 11, 2020
TICKER:  VNDA       SECURITY ID:  921659108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard W. Dugan Management For For
1b Elect Director Anne Sempowski Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
VAREX IMAGING CORPORATION
MEETING DATE:  FEB 13, 2020
TICKER:  VREX       SECURITY ID:  92214X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jocelyn D. Chertoff Management For For
1b Elect Director Ruediger Naumann-Etienne Management For For
1c Elect Director Sunny S. Sanyal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE:  FEB 13, 2020
TICKER:  VAR       SECURITY ID:  92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anat Ashkenazi Management For For
1b Elect Director Jeffrey R. Balser Management For For
1c Elect Director Judy Bruner Management For For
1d Elect Director Jean-Luc Butel Management For For
1e Elect Director Regina E. Dugan Management For For
1f Elect Director R. Andrew Eckert Management For For
1g Elect Director Phillip G. Febbo Management For For
1h Elect Director David J. Illingworth Management For For
1i Elect Director Michelle M. Le Beau Management For For
1j Elect Director Dow R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VEEVA SYSTEMS INC.
MEETING DATE:  JUN 25, 2020
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Carges Management For For
1.2 Elect Director Paul E. Chamberlain Management For For
1.3 Elect Director Paul Sekhri Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
VERACYTE, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  VCYT       SECURITY ID:  92337F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bonnie H. Anderson Management For For
1.2 Elect Director Robert S. Epstein Management For For
1.3 Elect Director Evan Jones Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERICEL CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  VCEL       SECURITY ID:  92346J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Zerbe Management For Withhold
1.2 Elect Director Alan L. Rubino Management For For
1.3 Elect Director Heidi Hagen Management For For
1.4 Elect Director Steven C. Gilman Management For For
1.5 Elect Director Kevin E. McLaughlin Management For For
1.6 Elect Director Paul K. Wotton Management For For
1.7 Elect Director Dominick C. Colangelo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 03, 2020
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For For
1.3 Elect Director Alan Garber Management For For
1.4 Elect Director Terrence Kearney Management For For
1.5 Elect Director Reshma Kewalramani Management For For
1.6 Elect Director Yuchun Lee Management For For
1.7 Elect Director Jeffrey M. Leiden Management For For
1.8 Elect Director Margaret G. McGlynn Management For For
1.9 Elect Director Diana McKenzie Management For For
1.10 Elect Director Bruce I. Sachs Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
 
VIEWRAY, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  VRAY       SECURITY ID:  92672L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel Moore Management For For
1.2 Elect Director Gail Wilensky Management For For
1.3 Elect Director Kevin Xie Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
VIKING THERAPEUTICS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  VKTX       SECURITY ID:  92686J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. Matthew Singleton Management For For
1.2 Elect Director S. Kathy Rouan Management For For
2 Ratify Marcum LLP as Auditors Management For For
 
VOCERA COMMUNICATIONS, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  VCRA       SECURITY ID:  92857F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie Iskow Management For For
1.2 Elect Director Howard E. Janzen Management For For
1.3 Elect Director Alexa King Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
VOYAGER THERAPEUTICS, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  VYGR       SECURITY ID:  92915B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Andre Turenne Management For For
1.2 Elect Director Steven Hyman Management For Withhold
1.3 Elect Director James A. Geraghty Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
WATERS CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  WAT       SECURITY ID:  941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Baddour Management For For
1.2 Elect Director Michael J. Berendt Management For For
1.3 Elect Director Edward Conard Management For For
1.4 Elect Director Laurie H. Glimcher Management For For
1.5 Elect Director Gary E. Hendrickson Management For For
1.6 Elect Director Christopher A. Kuebler Management For For
1.7 Elect Director Christopher J. O'Connell Management For For
1.8 Elect Director Flemming Ornskov Management For For
1.9 Elect Director JoAnn A. Reed Management For For
1.10 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
WAVE LIFE SCIENCES LTD.
MEETING DATE:  AUG 08, 2019
TICKER:  WVE       SECURITY ID:  Y95308105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul B. Bolno Management For For
1b Elect Director Christian O. Henry Management For Against
1c Elect Director Peter Kolchinsky Management For Against
1d Elect Director Koji Miura Management For For
1e Elect Director Adrian Rawcliffe Management For For
1f Elect Director Ken Takanashi Management For Against
1g Elect Director Gregory L. Verdine Management For For
2 Approve KPMG LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration Management For For
3 Approve Non-Employee Directors' Compensation Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WEST PHARMACEUTICAL SERVICES, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  WST       SECURITY ID:  955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Buthman Management For For
1b Elect Director William F. Feehery Management For For
1c Elect Director Robert F. Friel Management For For
1d Elect Director Eric M. Green Management For For
1e Elect Director Thomas W. Hofmann Management For For
1f Elect Director Paula A. Johnson Management For For
1g Elect Director Deborah L. V. Keller Management For For
1h Elect Director Myla P. Lai-Goldman Management For For
1i Elect Director Douglas A. Michels Management For For
1j Elect Director Paolo Pucci Management For For
1k Elect Director Patrick J. Zenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WRIGHT MEDICAL GROUP N.V.
MEETING DATE:  APR 24, 2020
TICKER:  WMGI       SECURITY ID:  N96617118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A Discuss the Tender Offer by Stryker B.V. on all Outstanding Ordinary Shares of the Company Management None None
1a Elect Director Spencer S. Stiles Management For For
1b Elect Director William E. Berry, Jr. Management For For
1c Elect Director Dean H. Bergy Management For For
1d Elect Director Jeanne M. Blondia Management For For
1e Elect Director David G. Furgason Management For For
2a Accept Resignation of Robert J. Palmisano as Executive Director Management For For
2b Accept Resignation of J. Patrick Mackin as Non-Executive Director Management For For
2c Accept Resignation of John L. Miclot as Non-Executive Director Management For For
2d Accept Resignation of Kevin O'Boyle as Non-Executive Director Management For For
2e Accept Resignation of Amy S. Paul as Non-Executive Director Management For For
2f Accept Resignation of Richard F. Wallman as Non-Executive Director Management For For
2g Accept Resignation of Elizabeth H. Weatherman as Non-Executive Director Management For For
3 Approve Discharge of Management and Supervisory Boards Management For For
4 Approve Conditional Sale of Company Assets Management For For
5 Appoint Stichting Vereffening Wright Medical Group as the Liquidator; Appoint Purchaser as the Custodian of the Books and Records of Wright; and Approve Reimbursement of the Liquidator's Salary and Costs Management For For
6 Amend Articles Re: Compensation of Dissenting Shareholders Management For For
7 Approval of the Mergers Management For For
8 Approve Proposal to Resolve on the Demerger of the Company Management For For
9a Change the Company Form to a Privately Held Limited Liability Company Management For For
9b Amend Articles Association Management For For
10 Amend Articles Re: Delisting from The Nasdaq Stock Market LLC Management For For
11 Amend Articles Re: Change Financial Year Management For For
12 Advisory Vote on Golden Parachutes Management For For
 
XENCOR, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bassil I. Dahiyat Management For For
1.2 Elect Director Ellen G. Feigal Management For For
1.3 Elect Director Kevin C. Gorman Management For For
1.4 Elect Director Kurt A. Gustafson Management For For
1.5 Elect Director Yujiro S. Hata Management For For
1.6 Elect Director A. Bruce Montgomery Management For For
1.7 Elect Director Richard J. Ranieri Management For For
1.8 Elect Director Dagmar Rosa-Bjorkeson Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
Y-MABS THERAPEUTICS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  YMAB       SECURITY ID:  984241109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James I. Healy Management For Withhold
1.2 Elect Director Ashutosh Tyagi Management For For
1.3 Elect Director Laura Jean Hamill Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ZIMMER BIOMET HOLDINGS, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ZBH       SECURITY ID:  98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher B. Begley Management For For
1b Elect Director Betsy J. Bernard Management For For
1c Elect Director Gail K. Boudreaux Management For For
1d Elect Director Michael J. Farrell Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Robert A. Hagemann Management For For
1g Elect Director Bryan C. Hanson Management For For
1h Elect Director Arthur J. Higgins Management For For
1i Elect Director Maria Teresa Hilado Management For For
1j Elect Director Syed Jafry Management For For
1k Elect Director Michael W. Michelson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZIOPHARM ONCOLOGY, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  ZIOP       SECURITY ID:  98973P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Bowden Management For For
1.2 Elect Director Scott Braunstein Management For For
1.3 Elect Director Laurence James Neil Cooper Management For For
1.4 Elect Director Elan Z. Ezickson Management For For
1.5 Elect Director Heidi Hagen Management For For
1.6 Elect Director Douglas W. Pagan Management For For
1.7 Elect Director Scott Tarriff Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Increase Authorized Common Stock Management For For
 
ZOETIS INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Norden Management For For
1b Elect Director Louise M. Parent Management For For
1c Elect Director Kristin C. Peck Management For For
1d Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditor Management For For
 
ZOGENIX, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  ZGNX       SECURITY ID:  98978L204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Louis C. Bock Management For Against
1B Elect Director Cam L. Garner Management For Against
1C Elect Director Mark Wiggins Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI INDUSTRIALS INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Michael F. Roman Management For For
1k Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
A. O. SMITH CORPORATION
MEETING DATE:  APR 15, 2020
TICKER:  AOS       SECURITY ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Greubel Management For For
1.2 Elect Director Ilham Kadri Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
AAON, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  AAON       SECURITY ID:  000360206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caron A. Lawhorn Management For For
1.2 Elect Director Stephen O. LeClair Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
AAR CORP.
MEETING DATE:  SEP 24, 2019
TICKER:  AIR       SECURITY ID:  000361105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James E. Goodwin Management For For
1B Elect Director John M. Holmes Management For For
1C Elect Director Marc J. Walfish Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ABM INDUSTRIES INCORPORATED
MEETING DATE:  MAR 25, 2020
TICKER:  ABM       SECURITY ID:  000957100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald F. Colleran Management For For
1b Elect Director Thomas M. Gartland Management For For
1c Elect Director Winifred (Wendy) M. Webb Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ACCO BRANDS CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  ACCO       SECURITY ID:  00081T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Buzzard Management For For
1b Elect Director Kathleen S. Dvorak Management For For
1c Elect Director Boris Elisman Management For For
1d Elect Director Pradeep Jotwani Management For For
1e Elect Director Robert J. Keller Management For For
1f Elect Director Thomas Kroeger Management For For
1g Elect Director Ron Lombardi Management For For
1h Elect Director Graciela I. Monteagudo Management For For
1i Elect Director Hans Michael Norkus Management For For
1j Elect Director E. Mark Rajkowski Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ACTUANT CORPORATION
MEETING DATE:  JAN 28, 2020
TICKER:  EPAC       SECURITY ID:  00508X203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfredo Altavilla Management For For
1.2 Elect Director Judy L. Altmaier Management For For
1.3 Elect Director Randal W. Baker Management For For
1.4 Elect Director J. Palmer Clarkson Management For For
1.5 Elect Director Danny L. Cunningham Management For For
1.6 Elect Director E. James Ferland Management For For
1.7 Elect Director Richard D. Holder Management For For
1.8 Elect Director Sidney S. Simmons Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Change Company Name to Enerpac Tool Group Corp. Management For For
 
ACUITY BRANDS, INC.
MEETING DATE:  JAN 08, 2020
TICKER:  AYI       SECURITY ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Patrick Battle Management For For
1b Elect Director Peter C. Browning Management For For
1c Elect Director G. Douglas Dillard, Jr. Management For For
1d Elect Director James H. Hance, Jr. Management For For
1e Elect Director Robert F. McCullough Management For For
1f Elect Director Vernon J. Nagel Management For For
1g Elect Director Dominic J. Pileggi Management For For
1h Elect Director Ray M. Robinson Management For For
1i Elect Director Mary A. Winston Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADT INC.
MEETING DATE:  MAY 29, 2020
TICKER:  ADT       SECURITY ID:  00090Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc E. Becker Management For For
1.2 Elect Director Stephanie Drescher Management For For
1.3 Elect Director Reed B. Rayman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ADVANCED DISPOSAL SERVICES, INC.
MEETING DATE:  NOV 20, 2019
TICKER:  ADSW       SECURITY ID:  00790X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Burke Management For For
1.2 Elect Director Michael Koen Management For For
1.3 Elect Director B. Clyde Preslar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADVANCED DRAINAGE SYSTEMS, INC.
MEETING DATE:  JUL 23, 2019
TICKER:  WMS       SECURITY ID:  00790R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ross M. Jones Management For For
1b Elect Director C. Robert Kidder Management For For
1c Elect Director Manuel J. Perez de la Mesa Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AECOM
MEETING DATE:  MAR 10, 2020
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Card Management For For
1.2 Elect Director Peter A. Feld Management For For
1.3 Elect Director William H. Frist Management For For
1.4 Elect Director Jacqueline C. Hinman Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Robert J. Routs Management For For
1.7 Elect Director Clarence T. Schmitz Management For For
1.8 Elect Director Douglas W. Stotlar Management For For
1.9 Elect Director Daniel R. Tishman Management For For
1.10 Elect Director Janet C. Wolfenbarger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
AEGION CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  AEGN       SECURITY ID:  00770F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen P. Cortinovis Management For For
1b Elect Director Stephanie A. Cuskley Management For For
1c Elect Director Walter J. Galvin Management For For
1d Elect Director Rhonda Germany Ballintyn Management For For
1e Elect Director Charles R. Gordon Management For For
1f Elect Director M. Richard Smith Management For For
1g Elect Director Phillip D. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AEROJET ROCKETDYNE HOLDINGS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  AJRD       SECURITY ID:  007800105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin P. Chilton Management For For
1.2 Elect Director Thomas A. Corcoran Management For For
1.3 Elect Director Eileen P. Drake Management For For
1.4 Elect Director James R. Henderson Management For For
1.5 Elect Director Warren G. Lichtenstein Management For For
1.6 Elect Director Lance W. Lord Management For For
1.7 Elect Director Martin Turchin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AEROVIRONMENT, INC.
MEETING DATE:  SEP 27, 2019
TICKER:  AVAV       SECURITY ID:  008073108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Thomas Burbage Management For For
1.2 Elect Director Charles R. Holland Management For For
1.3 Elect Director Edward R. Muller Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGCO CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  AGCO       SECURITY ID:  001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy V. Armes Management For For
1.2 Elect Director Michael C. Arnold Management For For
1.3 Elect Director Sondra L. Barbour Management For For
1.4 Elect Director P. George Benson Management For For
1.5 Elect Director Suzanne P. Clark Management For For
1.6 Elect Director Wolfgang Deml Management For For
1.7 Elect Director George E. Minnich Management For For
1.8 Elect Director Martin H. Richenhagen Management For For
1.9 Elect Director Gerald L. Shaheen Management For For
1.10 Elect Director Mallika Srinivasan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
AIR LEASE CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  AL       SECURITY ID:  00912X302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew J. Hart Management For For
1b Elect Director Cheryl Gordon Krongard Management For For
1c Elect Director Marshall O. Larsen Management For For
1d Elect Director Susan McCaw Management For For
1e Elect Director Robert A. Milton Management For For
1f Elect Director John L. Plueger Management For For
1g Elect Director Ian M. Saines Management For For
1h Elect Director Steven F. Udvar-Hazy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ATSG       SECURITY ID:  00922R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Baudouin Management For Against
1b Elect Director Richard F. Corrado Management For For
1c Elect Director Joseph C. Hete Management For For
1d Elect Director Raymond E. Johns, Jr. Management For For
1e Elect Director Laura J. Peterson Management For For
1f Elect Director Randy D. Rademacher Management For For
1g Elect Director J. Christopher Teets Management For For
1h Elect Director Jeffrey J. Vorholt Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AIRCASTLE LIMITED
MEETING DATE:  MAR 06, 2020
TICKER:  AYR       SECURITY ID:  G0129K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ALAMO GROUP INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ALG       SECURITY ID:  011311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick R. Baty Management For For
1.2 Elect Director Robert P. Bauer Management For For
1.3 Elect Director Eric P. Etchart Management For For
1.4 Elect Director Tracy C. Jokinen Management For For
1.5 Elect Director Richard W. Parod Management For For
1.6 Elect Director Ronald A. Robinson Management For For
1.7 Elect Director Lorie L. Tekorius Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ALBANY INTERNATIONAL CORP.
MEETING DATE:  MAY 14, 2020
TICKER:  AIN       SECURITY ID:  012348108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christine L. Standish Management For For
1.2 Elect Director Erland E. Kailbourne Management For For
1.3 Elect Director John F. Cassidy, Jr. Management For For
1.4 Elect Director John B. Scannell Management For Withhold
1.5 Elect Director Katharine L. Plourde Management For For
1.6 Elect Director A. William Higgins Management For For
1.7 Elect Director Kenneth W. Krueger Management For For
1.8 Elect Director Lee C. Wortham Management For For
1.9 Elect Director Mark J. Murphy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Outside Director Stock Awards/Options in Lieu of Cash Management For For
 
ALLEGION PLC
MEETING DATE:  JUN 04, 2020
TICKER:  ALLE       SECURITY ID:  G0176J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk S. Hachigian Management For Did Not Vote
1b Elect Director Steven C. Mizell Management For Did Not Vote
1c Elect Director Nicole Parent Haughey Management For Did Not Vote
1d Elect Director David D. Petratis Management For Did Not Vote
1e Elect Director Dean I. Schaffer Management For Did Not Vote
1f Elect Director Charles L. Szews Management For Did Not Vote
1g Elect Director Martin E. Welch, III Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Did Not Vote
5 Renew the Board's Authority to Issue Shares Under Irish Law Management For Did Not Vote
6 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For Did Not Vote
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director Lawrence E. Dewey Management For For
1d Elect Director David C. Everitt Management For For
1e Elect Director Alvaro Garcia-Tunon Management For For
1f Elect Director David S. Graziosi Management For For
1g Elect Director Carolann I. Haznedar Management For For
1h Elect Director Richard P. Lavin Management For For
1i Elect Director Thomas W. Rabaut Management For For
1j Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALTRA INDUSTRIAL MOTION CORP.
MEETING DATE:  APR 28, 2020
TICKER:  AIMC       SECURITY ID:  02208R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl R. Christenson Management For For
1.2 Elect Director Lyle G. Ganske Management For For
1.3 Elect Director Nicole Parent Haughey Management For For
1.4 Elect Director Margot L. Hoffman Management For For
1.5 Elect Director Michael S. Lipscomb Management For For
1.6 Elect Director Thomas W. Swidarski Management For For
1.7 Elect Director James H. Woodward, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERCO
MEETING DATE:  AUG 22, 2019
TICKER:  UHAL       SECURITY ID:  023586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. (Joe) Shoen Management For For
1.2 Elect Director James E. Acridge Management For For
1.3 Elect Director John P. Brogan Management For Withhold
1.4 Elect Director John M. Dodds Management For Withhold
1.5 Elect Director James J. Grogan Management For Withhold
1.6 Elect Director Richard J. Herrera Management For For
1.7 Elect Director Karl A. Schmidt Management For For
1.8 Elect Director Samuel J. Shoen Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2019 Shareholder For Against
4 Require a Majority Vote for the Election of Directors Shareholder None Against
 
AMERESCO, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  AMRC       SECURITY ID:  02361E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Anderson Management For For
1.2 Elect Director Thomas S. Murley Management For For
1.3 Elect Director Frank V. Wisneski Management For Withhold
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Approve Omnibus Stock Plan Management For For
 
AMERICAN AIRLINES GROUP INC.
MEETING DATE:  JUN 10, 2020
TICKER:  AAL       SECURITY ID:  02376R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Jeffrey D. Benjamin Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Michael J. Embler Management For For
1e Elect Director Matthew J. Hart Management For For
1f Elect Director Susan D. Kronick Management For For
1g Elect Director Martin H. Nesbitt Management For For
1h Elect Director Denise M. O'Leary Management For For
1i Elect Director W. Douglas Parker Management For For
1j Elect Director Ray M. Robinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
 
AMERICAN WOODMARK CORPORATION
MEETING DATE:  AUG 22, 2019
TICKER:  AMWD       SECURITY ID:  030506109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew B. Cogan Management For For
1.2 Elect Director James G. Davis, Jr. Management For For
1.3 Elect Director S. Cary Dunston Management For For
1.4 Elect Director Martha M. Hayes Management For For
1.5 Elect Director Daniel T. Hendrix Management For For
1.6 Elect Director Teresa M. May Management For For
1.7 Elect Director Carol B. Moerdyk Management For For
1.8 Elect Director David W. Moon Management For For
1.9 Elect Director Vance W. Tang Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMETEK, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Amato Management For For
1b Elect Director Anthony J. Conti Management For For
1c Elect Director Gretchen W. McClain Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
APOGEE ENTERPRISES, INC.
MEETING DATE:  JAN 14, 2020
TICKER:  APOG       SECURITY ID:  037598109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christina M. Alvord Management For For
1.2 Elect Director Frank G. Heard Management For For
1.3 Elect Director Elizabeth M. Lilly Management For For
1.4 Elect Director Mark A. Pompa Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
5 Adopt Majority Voting for Uncontested Election of Directors Management For For
6 Reduce Supermajority Vote Requirement for Removal of Directors Management For For
7 Reduce Supermajority Vote Requirement to Amend Director Removal Provision Management For For
8 Amend Articles to Eliminate the Anti-Greenmail Provision Management For For
9 Reduce Supermajority Vote Requirement to Amend the Anti-Greenmail Provision Management For For
10 Ratify the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
11 Ratify Deloitte & Touche LLP as Auditors Management For For
 
APOGEE ENTERPRISES, INC.
MEETING DATE:  JUN 24, 2020
TICKER:  APOG       SECURITY ID:  037598109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd E. Johnson Management For For
1b Elect Director Donald A. Nolan Management For For
1c Elect Director Patricia K. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
MEETING DATE:  OCT 29, 2019
TICKER:  AIT       SECURITY ID:  03820C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Dean Hall Management For For
1.2 Elect Director Dan P. Komnenovich Management For For
1.3 Elect Director Joe A. Raver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ARCBEST CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  ARCB       SECURITY ID:  03937C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eduardo F. Conrado Management For For
1.2 Elect Director Fredrik J. Eliasson Management For For
1.3 Elect Director Stephen E. Gorman Management For For
1.4 Elect Director Michael P. Hogan Management For For
1.5 Elect Director Kathleen D. McElligott Management For For
1.6 Elect Director Judy R. McReynolds Management For For
1.7 Elect Director Craig E. Philip Management For For
1.8 Elect Director Steven L. Spinner Management For For
1.9 Elect Director Janice E. Stipp Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ARCOSA, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  ACA       SECURITY ID:  039653100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph Alvarado Management For For
1b Elect Director Jeffrey A. Craig Management For For
1c Elect Director John W. Lindsay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ARGAN, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  AGX       SECURITY ID:  04010E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rainer H. Bosselmann Management For For
1.2 Elect Director Cynthia A. Flanders Management For For
1.3 Elect Director Peter W. Getsinger Management For For
1.4 Elect Director William F. Griffin, Jr. Management For For
1.5 Elect Director John R. Jeffrey, Jr. Management For For
1.6 Elect Director Mano S. Koilpillai Management For For
1.7 Elect Director William F. Leimkuhler Management For For
1.8 Elect Director W.G. Champion Mitchell Management For For
1.9 Elect Director James W. Quinn Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditor Management For For
 
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE:  JUL 11, 2019
TICKER:  AWI       SECURITY ID:  04247X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stan A. Askren Management For For
1.2 Elect Director Victor D. Grizzle Management For For
1.3 Elect Director Tao Huang Management For For
1.4 Elect Director Barbara L. Loughran Management For For
1.5 Elect Director Larry S. McWilliams Management For For
1.6 Elect Director James C. Melville Management For For
1.7 Elect Director John J. Roberts Management For For
1.8 Elect Director Wayne R. Shurts Management For For
1.9 Elect Director Roy W. Templin Management For For
1.10 Elect Director Cherryl T. Thomas Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  AWI       SECURITY ID:  04247X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stan A. Askren Management For For
1.2 Elect Director Victor D. Grizzle Management For For
1.3 Elect Director Tao Huang Management For For
1.4 Elect Director Barbara L. Loughran Management For For
1.5 Elect Director Larry S. McWilliams Management For For
1.6 Elect Director James C. Melville Management For For
1.7 Elect Director Wayne R. Shurts Management For For
1.8 Elect Director Roy W. Templin Management For For
1.9 Elect Director Cherryl T. Thomas Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASGN INCORPORATED
MEETING DATE:  JUN 18, 2020
TICKER:  ASGN       SECURITY ID:  00191U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Frantz Management For For
1.2 Elect Director Jonathan S. Holman Management For For
1.3 Elect Director Arshad Matin Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ASTEC INDUSTRIES, INC.
MEETING DATE:  APR 30, 2020
TICKER:  ASTE       SECURITY ID:  046224101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Gehl Management For For
1.2 Elect Director William G. Dorey Management For For
1.3 Elect Director Charles F. Potts Management For For
1.4 Elect Director Barry A. Ruffalo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ASTRONICS CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  ATRO       SECURITY ID:  046433108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director Tonit M. Calaway Management For For
1.4 Elect Director Jeffry D. Frisby Management For For
1.5 Elect Director Peter J. Gundermann Management For For
1.6 Elect Director Warren C. Johnson Management For For
1.7 Elect Director Robert S. Keane Management For For
1.8 Elect Director Neil Y. Kim Management For For
1.9 Elect Director Mark Moran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATKORE INTERNATIONAL GROUP INC.
MEETING DATE:  JAN 30, 2020
TICKER:  ATKR       SECURITY ID:  047649108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Betty R. Johnson Management For For
1B Elect Director William E. Waltz, Jr. Management For For
1C Elect Director A. Mark Zeffiro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  AAWW       SECURITY ID:  049164205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy J. Bernlohr Management For For
1.2 Elect Director Charles F. Bolden, Jr. Management For For
1.3 Elect Director John W. Dietrich Management For For
1.4 Elect Director William J. Flynn Management For For
1.5 Elect Director Bobby J. Griffin Management For For
1.6 Elect Director Carol B. Hallett Management For For
1.7 Elect Director Jane H. Lute Management For For
1.8 Elect Director Duncan J. McNabb Management For For
1.9 Elect Director Sheila A. Stamps Management For For
1.10 Elect Director John K. Wulff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
AVIS BUDGET GROUP, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  CAR       SECURITY ID:  053774105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernardo Hees Management For For
1.2 Elect Director Brian J. Choi Management For Against
1.3 Elect Director Lynn Krominga Management For For
1.4 Elect Director Glenn Lurie Management For For
1.5 Elect Director Jagdeep Pahwa Management For For
1.6 Elect Director Karthik Sarma Management For For
1.7 Elect Director Carl Sparks Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AXON ENTERPRISE, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  AAXN       SECURITY ID:  05464C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Kroll Management For For
1.2 Elect Director Matthew R. McBrady Management For For
1.3 Elect Director Patrick W. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4A Eliminate Supermajority Vote Requirement of Article 5 of the Charter Management For For
4B Eliminate Supermajority Vote Requirement of Article 6 of the Charter Management For For
5 Declassify the Board of Directors Shareholder Against For
 
AZZ INC.
MEETING DATE:  JUL 09, 2019
TICKER:  AZZ       SECURITY ID:  002474104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel E. Berce Management For For
1.2 Elect Director Paul Eisman Management For For
1.3 Elect Director Daniel R. Feehan Management For For
1.4 Elect Director Thomas E. Ferguson Management For For
1.5 Elect Director Kevern R. Joyce Management For For
1.6 Elect Director Venita McCellon-Allen Management For For
1.7 Elect Director Ed McGough Management For For
1.8 Elect Director Stephen E. Pirnat Management For For
1.9 Elect Director Steven R. Purvis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
BARNES GROUP INC.
MEETING DATE:  MAY 08, 2020
TICKER:  B       SECURITY ID:  067806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas O. Barnes Management For For
1b Elect Director Elijah K. Barnes Management For For
1c Elect Director Patrick J. Dempsey Management For For
1d Elect Director Richard J. Hipple Management For For
1e Elect Director Thomas J. Hook Management For For
1f Elect Director Daphne E. Jones Management For For
1g Elect Director Mylle H. Mangum Management For For
1h Elect Director Hans-Peter Manner Management For For
1i Elect Director Hassell H. McClellan Management For For
1j Elect Director William J. Morgan Management For For
1k Elect Director Anthony V. Nicolosi Management For For
1l Elect Director JoAnna L. Sohovich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
BARRETT BUSINESS SERVICES, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  BBSI       SECURITY ID:  068463108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Carley Management For For
1.2 Elect Director Thomas B. Cusick Management For For
1.3 Elect Director Diane L. Dewbrey Management For For
1.4 Elect Director James B. Hicks Management For For
1.5 Elect Director Jon L. Justesen Management For For
1.6 Elect Director Gary E. Kramer Management For For
1.7 Elect Director Anthony Meeker Management For For
1.8 Elect Director Vincent P. Price Management For For
2 Provide Proxy Access Right Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BEACON ROOFING SUPPLY, INC.
MEETING DATE:  FEB 11, 2020
TICKER:  BECN       SECURITY ID:  073685109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Buck Management For For
1.2 Elect Director Julian G. Francis Management For For
1.3 Elect Director Carl T. Berquist Management For For
1.4 Elect Director Barbara G. Fast Management For For
1.5 Elect Director Richard W. Frost Management For For
1.6 Elect Director Alan Gershenhorn Management For For
1.7 Elect Director Philip W. Knisely Management For For
1.8 Elect Director Robert M. McLaughlin Management For For
1.9 Elect Director Neil S. Novich Management For For
1.10 Elect Director Stuart A. Randle Management For Withhold
1.11 Elect Director Nathan K. Sleeper Management For For
1.12 Elect Director Douglas L. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
BLOOM ENERGY CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  BE       SECURITY ID:  093712107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Bush Management For For
1b Elect Director Jeffrey Immelt Management For Against
1c Elect Director Eddy Zervigon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BLOOM ENERGY CORPORATION
MEETING DATE:  JUN 16, 2020
TICKER:  BE       SECURITY ID:  093712107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion In Class B Common Stock of the 10.0% Convertible Senior Secured Notes due 2021 Management For For
2 Approve Conversion In Class B Common Stock of the 10.0% Convertible Senior Secured Notes due 2021 held by New Enterprise Associates 10, Limited Partnership, KPCB Holdings, Inc. and Foris Ventures, LLC Management For For
3 Approve Conversion In Class B Common Stock of the Amended Subordinated Secured Convertible Note held by Constellation NewEnergy, Inc. Management For For
 
BLUE BIRD CORPORATION
MEETING DATE:  MAR 04, 2020
TICKER:  BLBD       SECURITY ID:  095306106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas Grimm Management For For
1.2 Elect Director Phil Horlock Management For For
1.3 Elect Director Connor Wentzell Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
5 Ratify BDO USA, LLP as Auditors Management For For
 
BMC STOCK HOLDINGS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  BMCH       SECURITY ID:  05591B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Alexander Management For For
1b Elect Director David W. Bullock Management For For
1c Elect Director David L. Keltner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
BRIGGS & STRATTON CORPORATION
MEETING DATE:  OCT 31, 2019
TICKER:  BGG       SECURITY ID:  109043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey R. Hennion Management For For
1.2 Elect Director Patricia L. Kampling Management For For
1.3 Elect Director Todd J. Teske Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIGHTVIEW HOLDINGS, INC.
MEETING DATE:  MAR 10, 2020
TICKER:  BV       SECURITY ID:  10948C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Abrahamson Management For For
1.2 Elect Director Jane Okun Bomba Management For For
1.3 Elect Director Shamit Grover Management For For
1.4 Elect Director Andrew V. Masterman Management For For
1.5 Elect Director Paul E. Raether Management For For
1.6 Elect Director Richard W. Roedel Management For Withhold
1.7 Elect Director Mara Swan Management For For
1.8 Elect Director Joshua T. Weisenbeck Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
BUILDERS FIRSTSOURCE, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  BLDR       SECURITY ID:  12008R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul S. Levy Management For For
1.2 Elect Director Cleveland A. Christophe Management For For
1.3 Elect Director Craig A. Steinke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BWX TECHNOLOGIES, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  BWXT       SECURITY ID:  05605H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rex D. Geveden Management For For
1b Elect Director Leland D. Melvin Management For For
1c Elect Director Robert L. Nardelli Management For For
1d Elect Director Barbara A. Niland Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott P. Anderson Management For For
1.2 Elect Director Robert C. Biesterfeld, Jr. Management For For
1.3 Elect Director Wayne M. Fortun Management For For
1.4 Elect Director Timothy C. Gokey Management For For
1.5 Elect Director Mary J. Steele Guilfoile Management For For
1.6 Elect Director Jodee A. Kozlak Management For For
1.7 Elect Director Brian P. Short Management For For
1.8 Elect Director James B. Stake Management For For
1.9 Elect Director Paula C. Tolliver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARLISLE COMPANIES INCORPORATED
MEETING DATE:  MAY 06, 2020
TICKER:  CSL       SECURITY ID:  142339100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Bohn Management For For
1.2 Elect Director Gregg A. Ostrander Management For For
1.3 Elect Director Jesse G. Singh Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CASELLA WASTE SYSTEMS, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  CWST       SECURITY ID:  147448104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Battles Management For For
1.2 Elect Director Joseph G. Doody Management For Withhold
1.3 Elect Director Emily Nagle Green Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 10, 2020
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director William A. Osborn Management For For
1.6 Elect Director Debra L. Reed-Klages Management For For
1.7 Elect Director Edward B. Rust, Jr. Management For For
1.8 Elect Director Susan C. Schwab Management For For
1.9 Elect Director D. James Umpleby, III Management For For
1.10 Elect Director Miles D. White Management For For
1.11 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
 
CBIZ, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  CBZ       SECURITY ID:  124805102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph S. DiMartino Management For For
1.2 Elect Director Sherrill W. Hudson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHART INDUSTRIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  GTLS       SECURITY ID:  16115Q308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carey Chen Management For For
1.2 Elect Director Jillian C. Evanko Management For For
1.3 Elect Director Steven W. Krablin Management For For
1.4 Elect Director Singleton B. McAllister Management For For
1.5 Elect Director Michael L. Molinini Management For For
1.6 Elect Director David M. Sagehorn Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIMPRESS N.V.
MEETING DATE:  OCT 25, 2019
TICKER:  CMPR       SECURITY ID:  N20146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For For
2 Approve Cross-Border Merger Between the Company and Cimpress plc Management For For
3 Approve Creation of Distributable Profits Through Reduction of Share Premium of Cimpress plc Management For For
 
CIMPRESS N.V.
MEETING DATE:  NOV 22, 2019
TICKER:  CMPR       SECURITY ID:  N20146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Robert S. Keane as Director Management For For
2 Elect Scott Vassalluzzo as Director Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Authorize Repurchase of Up to 5.5 Million of Issued and Outstanding Ordinary Shares Management For Against
8 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CINTAS CORPORATION
MEETING DATE:  OCT 29, 2019
TICKER:  CTAS       SECURITY ID:  172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald S. Adolph Management For For
1b Elect Director John F. Barrett Management For For
1c Elect Director Melanie W. Barstad Management For For
1d Elect Director Karen L. Carnahan Management For For
1e Elect Director Robert E. Coletti Management For For
1f Elect Director Scott D. Farmer Management For For
1g Elect Director James J. Johnson Management For For
1h Elect Director Joseph Scaminace Management For For
1i Elect Director Ronald W. Tysoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
CIRCOR INTERNATIONAL, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  CIR       SECURITY ID:  17273K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Majority Voting for Uncontested Election of Directors Management For For
2 Declassify the Board of Directors Management For For
3.1 Elect Director John (Andy) O'Donnell Management For For
3.2 Elect Director Scott Buckhout Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLEAN HARBORS, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CLH       SECURITY ID:  184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene Banucci Management For For
1.2 Elect Director Edward G. Galante Management For For
1.3 Elect Director Thomas J. Shields Management For For
1.4 Elect Director John R. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COLFAX CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  CFX       SECURITY ID:  194014106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mitchell P. Rales Management For For
1b Elect Director Matthew L. Trerotola Management For For
1c Elect Director Patrick W. Allender Management For Against
1d Elect Director Thomas S. Gayner Management For Against
1e Elect Director Rhonda L. Jordan Management For For
1f Elect Director Liam J. Kelly Management For For
1g Elect Director A. Clayton Perfall Management For For
1h Elect Director Didier Teirlinck Management For For
1i Elect Director Rajiv Vinnakota Management For For
1j Elect Director Sharon Wienbar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
COLUMBUS MCKINNON CORPORATION
MEETING DATE:  JUL 22, 2019
TICKER:  CMCO       SECURITY ID:  199333105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Fleming Management For For
1.2 Elect Director Ernest R. Verebelyi Management For For
1.3 Elect Director Mark D. Morelli Management For For
1.4 Elect Director Nicholas T. Pinchuk Management For For
1.5 Elect Director Liam G. McCarthy Management For For
1.6 Elect Director R. Scott Trumbull Management For For
1.7 Elect Director Heath A. Mitts Management For For
1.8 Elect Director Kathryn V. Roedel Management For For
1.9 Elect Director Aziz S. Aghili Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
COMFORT SYSTEMS USA, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  FIX       SECURITY ID:  199908104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darcy G. Anderson Management For For
1.2 Elect Director Herman E. Bulls Management For For
1.3 Elect Director Alan P. Krusi Management For For
1.4 Elect Director Brian E. Lane Management For For
1.5 Elect Director Pablo G. Mercado Management For For
1.6 Elect Director Franklin Myers Management For For
1.7 Elect Director William J. Sandbrook Management For For
1.8 Elect Director James H. Schultz Management For For
1.9 Elect Director Constance E. Skidmore Management For For
1.10 Elect Director Vance W. Tang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTRUCTION PARTNERS, INC.
MEETING DATE:  MAR 06, 2020
TICKER:  ROAD       SECURITY ID:  21044C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Jennings Management For For
1b Elect Director Mark R. Matteson Management For For
2 Ratify RSM US LLP as Auditors Management For For
 
CONTINENTAL BUILDING PRODUCTS, INC.
MEETING DATE:  JAN 29, 2020
TICKER:  CBPX       SECURITY ID:  211171103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
COPART, INC.
MEETING DATE:  DEC 06, 2019
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
1.8 Elect Director Diane M. Morefield Management For For
1.9 Elect Director Stephen Fisher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CORNERSTONE BUILDING BRANDS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  CNR       SECURITY ID:  21925D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director George L. Ball Management For For
1.3 Elect Director Timothy O'Brien Management For Against
1.4 Elect Director Nathan K. Sleeper Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
COSTAR GROUP, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CSGP       SECURITY ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael R. Klein Management For For
1b Elect Director Andrew C. Florance Management For For
1c Elect Director Laura Cox Kaplan Management For For
1d Elect Director Michael J. Glosserman Management For For
1e Elect Director John W. Hill Management For For
1f Elect Director Robert W. Musslewhite Management For For
1g Elect Director Christopher J. Nassetta Management For For
1h Elect Director Louise S. Sams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COVANTA HOLDING CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  CVA       SECURITY ID:  22282E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Barse Management For For
1.2 Elect Director Ronald J. Broglio Management For For
1.3 Elect Director Peter C.B. Bynoe Management For For
1.4 Elect Director Linda J. Fisher Management For For
1.5 Elect Director Joseph M. Holsten Management For For
1.6 Elect Director Stephen J. Jones Management For For
1.7 Elect Director Owen Michaelson Management For For
1.8 Elect Director Danielle Pletka Management For For
1.9 Elect Director Michael W. Ranger Management For For
1.10 Elect Director Robert S. Silberman Management For For
1.11 Elect Director Jean Smith Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CRANE CO.
MEETING DATE:  APR 27, 2020
TICKER:  CR       SECURITY ID:  224399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin R. Benante Management For For
1.2 Elect Director Donald G. Cook Management For For
1.3 Elect Director Michael Dinkins Management For For
1.4 Elect Director Ronald C. Lindsay Management For For
1.5 Elect Director Ellen McClain Management For For
1.6 Elect Director Charles G. McClure, Jr. Management For For
1.7 Elect Director Max H. Mitchell Management For For
1.8 Elect Director Jennifer M. Pollino Management For For
1.9 Elect Director James L. L. Tullis Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CSW INDUSTRIALS, INC.
MEETING DATE:  AUG 13, 2019
TICKER:  CSWI       SECURITY ID:  126402106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph B. Armes Management For For
1.2 Elect Director Michael R. Gambrell Management For For
1.3 Elect Director Terry L. Johnston Management For For
1.4 Elect Director Robert M. Swartz Management For For
1.5 Elect Director J. Kent Sweezey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CSX CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director James M. Foote Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director Paul C. Hilal Management For For
1f Elect Director John D. McPherson Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director Suzanne M. Vautrinot Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director John J. Zillmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUBIC CORPORATION
MEETING DATE:  FEB 17, 2020
TICKER:  CUB       SECURITY ID:  229669106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Prithviraj Banerjee Management For For
1.2 Elect Director Bruce G. Blakley Management For For
1.3 Elect Director Maureen Breakiron-Evans Management For For
1.4 Elect Director Denise L. Devine Management For For
1.5 Elect Director Bradley H. Feldmann Management For For
1.6 Elect Director Carolyn A. Flowers Management For For
1.7 Elect Director Janice M. Hamby Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Steven J. Norris Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Robert J. Bernhard Management For For
3 Elect Director Franklin R. Chang Diaz Management For For
4 Elect Director Bruno V. Di Leo Allen Management For For
5 Elect Director Stephen B. Dobbs Management For For
6 Elect Director Robert K. Herdman Management For For
7 Elect Director Alexis M. Herman Management For For
8 Elect Director Thomas J. Lynch Management For For
9 Elect Director William I. Miller Management For For
10 Elect Director Georgia R. Nelson Management For For
11 Elect Director Karen H. Quintos Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
14 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
CURTISS-WRIGHT CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  CW       SECURITY ID:  231561101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Dean M. Flatt Management For For
1.3 Elect Director S. Marce Fuller Management For For
1.4 Elect Director Bruce D. Hoechner Management For For
1.5 Elect Director Glenda J. Minor Management For For
1.6 Elect Director John B. Nathman Management For For
1.7 Elect Director Robert J. Rivet Management For For
1.8 Elect Director Albert E. Smith Management For For
1.9 Elect Director Peter C. Wallace Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DASEKE, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  DSKE       SECURITY ID:  23753F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don R. Daseke Management For For
1.2 Elect Director Daniel J. Hennessy Management For For
1.3 Elect Director Mark Sinclair - withdrawn resolution Management None None
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DEERE & COMPANY
MEETING DATE:  FEB 26, 2020
TICKER:  DE       SECURITY ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Alan C. Heuberger Management For For
1c Elect Director Charles O. Holliday, Jr. Management For For
1d Elect Director Dipak C. Jain Management For For
1e Elect Director Michael O. Johanns Management For For
1f Elect Director Clayton M. Jones Management For For
1g Elect Director John C. May Management For For
1h Elect Director Gregory R. Page Management For For
1i Elect Director Sherry M. Smith Management For For
1j Elect Director Dmitri L. Stockton Management For For
1k Elect Director Sheila G. Talton Management For For
2 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Disclose Board Qualifications Matrix Shareholder Against Against
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Ashton B. Carter Management For For
1d Elect Director David G. DeWalt Management For For
1e Elect Director William H. Easter, III Management For For
1f Elect Director Christopher A. Hazleton Management For For
1g Elect Director Michael P. Huerta Management For For
1h Elect Director Jeanne P. Jackson Management For For
1i Elect Director George N. Mattson Management For For
1j Elect Director Sergio A. L. Rial Management For For
1k Elect Director David S. Taylor Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Climate Lobbying Shareholder Against Against
6 Report on Political Contributions Shareholder Against Against
7 Report on Sexual Harassment Policy Shareholder Against Against
 
DELUXE CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  DLX       SECURITY ID:  248019101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald C. Baldwin Management For For
1.2 Elect Director William C. Cobb Management For For
1.3 Elect Director Cheryl E. Mayberry McKissack Management For For
1.4 Elect Director Barry C. McCarthy Management For For
1.5 Elect Director Don J. McGrath Management For For
1.6 Elect Director Thomas J. Reddin Management For For
1.7 Elect Director Martyn R. Redgrave Management For For
1.8 Elect Director John L. Stauch Management For For
1.9 Elect Director Victoria A. Treyger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DONALDSON COMPANY, INC.
MEETING DATE:  NOV 22, 2019
TICKER:  DCI       SECURITY ID:  257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Hoffman Management For For
1.2 Elect Director Douglas A. Milroy Management For For
1.3 Elect Director Willard D. Oberton Management For For
1.4 Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DOUGLAS DYNAMICS, INC.
MEETING DATE:  APR 28, 2020
TICKER:  PLOW       SECURITY ID:  25960R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Janik Management For For
1.2 Elect Director James D. Staley Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
DOVER CORPORATION
MEETING DATE:  MAY 08, 2020
TICKER:  DOV       SECURITY ID:  260003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. John Gilbertson, Jr. Management For For
1b Elect Director Kristiane C. Graham Management For For
1c Elect Director Michael F. Johnston Management For For
1d Elect Director Eric A. Spiegel Management For For
1e Elect Director Richard J. Tobin Management For For
1f Elect Director Stephen M. Todd Management For For
1g Elect Director Stephen K. Wagner Management For For
1h Elect Director Keith E. Wandell Management For For
1i Elect Director Mary A. Winston Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
DUCOMMUN INCORPORATED
MEETING DATE:  MAY 06, 2020
TICKER:  DCO       SECURITY ID:  264147109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Baldridge Management For For
1.2 Elect Director Stephen G. Oswald Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DXP ENTERPRISES, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  DXPE       SECURITY ID:  233377407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David R. Little Management For For
1.2 Elect Director Joseph R. Mannes Management For For
1.3 Elect Director Timothy P. Halter Management For Withhold
1.4 Elect Director David Patton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams, LLP as Auditors Management For For
 
DYCOM INDUSTRIES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  DY       SECURITY ID:  267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight B. Duke Management For For
1b Elect Director Peter T. Pruitt, Jr. Management For For
1c Elect Director Laurie J. Thomsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 22, 2020
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Michael J. Critelli Management For For
1d Elect Director Richard H. Fearon Management For For
1e Elect Director Olivier Leonetti Management For For
1f Elect Director Deborah L. McCoy Management For For
1g Elect Director Silvio Napoli Management For For
1h Elect Director Gregory R. Page Management For For
1i Elect Director Sandra Pianalto Management For For
1j Elect Director Lori J. Ryerkerk Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Authorize Issue of Equity with Pre-emptive Rights Management For For
6 Authorize Issue of Equity without Pre-emptive Rights Management For For
7 Authorize Share Repurchase of Issued Share Capital Management For For
 
ECHO GLOBAL LOGISTICS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  ECHO       SECURITY ID:  27875T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas R. Waggoner Management For For
1.2 Elect Director Samuel K. Skinner Management For For
1.3 Elect Director Matthew Ferguson Management For For
1.4 Elect Director David Habiger Management For For
1.5 Elect Director William M. Farrow, III Management For For
1.6 Elect Director Virginia L. Henkels Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EMCOR GROUP, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Altmeyer Management For For
1b Elect Director Anthony J. Guzzi Management For For
1c Elect Director Richard F. Hamm, Jr. Management For For
1d Elect Director David H. Laidley Management For For
1e Elect Director Carol P. Lowe Management For For
1f Elect Director M. Kevin McEvoy Management For For
1g Elect Director William P. Reid Management For For
1h Elect Director Steven B. Schwarzwaelder Management For For
1i Elect Director Robin Walker-Lee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Amend Restricted Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 04, 2020
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin S. Craighead Management For For
1.2 Elect Director David N. Farr Management For For
1.3 Elect Director Gloria A. Flach Management For For
1.4 Elect Director Matthew S. Levatich Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
ENCORE WIRE CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  WIRE       SECURITY ID:  292562105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory J. Fisher Management For For
1.2 Elect Director Daniel L. Jones Management For For
1.3 Elect Director Gina A. Norris Management For For
1.4 Elect Director William R. Thomas Management For For
1.5 Elect Director Scott D. Weaver Management For For
1.6 Elect Director John H. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
ENERSYS
MEETING DATE:  AUG 01, 2019
TICKER:  ENS       SECURITY ID:  29275Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard I. Hoffen Management For For
1.2 Elect Director David M. Shaffer Management For For
1.3 Elect Director Ronald P. Vargo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENNIS, INC.
MEETING DATE:  JUL 18, 2019
TICKER:  EBF       SECURITY ID:  293389102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Blind Management For For
1.2 Elect Director Barbara T. Clemens Management For For
1.3 Elect Director Michael J. Schaefer Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
ENPRO INDUSTRIES, INC.
MEETING DATE:  APR 29, 2020
TICKER:  NPO       SECURITY ID:  29355X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marvin A. Riley Management For For
1.2 Elect Director Thomas M. Botts Management For For
1.3 Elect Director Felix M. Brueck Management For For
1.4 Elect Director B. Bernard Burns, Jr. Management For For
1.5 Elect Director Diane C. Creel Management For For
1.6 Elect Director Adele M. Gulfo Management For For
1.7 Elect Director David L. Hauser Management For For
1.8 Elect Director John Humphrey Management For For
1.9 Elect Director Kees van der Graaf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EQUIFAX INC.
MEETING DATE:  MAY 07, 2020
TICKER:  EFX       SECURITY ID:  294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark W. Begor Management For For
1b Elect Director Mark L. Feidler Management For For
1c Elect Director G. Thomas Hough Management For For
1d Elect Director Robert D. Marcus Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Scott A. McGregor Management For For
1g Elect Director John A. McKinley Management For For
1h Elect Director Robert W. Selander Management For For
1i Elect Director Elane B. Stock Management For For
1j Elect Director Heather H. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
ESCO TECHNOLOGIES INC.
MEETING DATE:  JAN 31, 2020
TICKER:  ESE       SECURITY ID:  296315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick M. Dewar Management For For
1.2 Elect Director Vinod M. Khilnani Management For For
1.3 Elect Director Robert J. Phillippy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVOQUA WATER TECHNOLOGIES CORP.
MEETING DATE:  FEB 18, 2020
TICKER:  AQUA       SECURITY ID:  30057T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ron C. Keating Management For For
1.2 Elect Director Martin J. Lamb Management For For
1.3 Elect Director Peter M. Wilver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  EXPD       SECURITY ID:  302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Wright Management For For
1.2 Elect Director Glenn M. Alger Management For For
1.3 Elect Director Robert P. Carlile Management For For
1.4 Elect Director James "Jim" M. DuBois Management For For
1.5 Elect Director Mark A. Emmert Management For For
1.6 Elect Director Diane H. Gulyas Management For For
1.7 Elect Director Jeffrey S. Musser Management For For
1.8 Elect Director Liane J. Pelletier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt a Policy on Board Diversity Shareholder Against Against
 
EXPONENT, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  EXPO       SECURITY ID:  30214U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine Ford Corrigan Management For For
1.2 Elect Director Paul R. Johnston Management For For
1.3 Elect Director Carol Lindstrom Management For For
1.4 Elect Director Karen A. Richardson Management For For
1.5 Elect Director John B. Shoven Management For For
1.6 Elect Director Debra L. Zumwalt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FASTENAL COMPANY
MEETING DATE:  APR 25, 2020
TICKER:  FAST       SECURITY ID:  311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willard D. Oberton Management For For
1b Elect Director Michael J. Ancius Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Stephen L. Eastman Management For For
1e Elect Director Daniel L. Florness Management For For
1f Elect Director Rita J. Heise Management For For
1g Elect Director Daniel L. Johnson Management For For
1h Elect Director Nicholas J. Lundquist Management For For
1i Elect Director Scott A. Satterlee Management For For
1j Elect Director Reyne K. Wisecup Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report Shareholder Against Against
 
FEDERAL SIGNAL CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  FSS       SECURITY ID:  313855108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene J. Lowe, III Management For For
1.2 Elect Director Dennis J. Martin Management For For
1.3 Elect Director Patrick E. Miller *Withdrawn Resolution* Management None None
1.4 Elect Director Richard R. Mudge Management For For
1.5 Elect Director William F. Owens Management For For
1.6 Elect Director Brenda L. Reichelderfer Management For For
1.7 Elect Director Jennifer L. Sherman Management For For
1.8 Elect Director John L. Workman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FEDEX CORPORATION
MEETING DATE:  SEP 23, 2019
TICKER:  FDX       SECURITY ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Edwardson Management For For
1.2 Elect Director Marvin R. Ellison Management For For
1.3 Elect Director Susan Patricia Griffith Management For For
1.4 Elect Director John C. (Chris) Inglis Management For For
1.5 Elect Director Kimberly A. Jabal Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director R. Brad Martin Management For For
1.8 Elect Director Joshua Cooper Ramo Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director Frederick W. Smith Management For For
1.11 Elect Director David P. Steiner Management For For
1.12 Elect Director Paul S. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Employee Representation on the Board of Directors Shareholder Against Against
 
FLOWSERVE CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  FLS       SECURITY ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Scott Rowe Management For For
1b Elect Director Sujeet Chand Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director Gayla J. Delly Management For For
1e Elect Director Roger L. Fix Management For For
1f Elect Director John R. Friedery Management For For
1g Elect Director John L. Garrison Management For For
1h Elect Director Michael C. McMurray Management For For
1i Elect Director David E. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Allow Shareholder Action by Less than Unanimous Written Consent Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
FORRESTER RESEARCH, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  FORR       SECURITY ID:  346563109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean M. Birch Management For For
1.2 Elect Director David Boyce Management For For
1.3 Elect Director Neil Bradford Management For For
1.4 Elect Director George F. Colony Management For For
1.5 Elect Director Anthony Friscia Management For For
1.6 Elect Director Robert M. Galford Management For For
1.7 Elect Director Gretchen G. Teichgraeber Management For For
1.8 Elect Director Yvonne Wassenaar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORTIVE CORPORATION
MEETING DATE:  JUN 02, 2020
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kate D. Mitchell Management For For
1B Elect Director Mitchell P. Rales Management For For
1C Elect Director Steven M. Rales Management For For
1D Elect Director Jeannine Sargent Management For For
1E Elect Director Alan G. Spoon Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE:  APR 28, 2020
TICKER:  FBHS       SECURITY ID:  34964C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas I. Fink Management For For
1b Elect Director A. D. David Mackay Management For For
1c Elect Director David M. Thomas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORWARD AIR CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  FWRD       SECURITY ID:  349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald W. Allen Management For For
1.2 Elect Director Ana B. Amicarella Management For For
1.3 Elect Director Valerie A. Bonebrake Management For For
1.4 Elect Director C. Robert Campbell Management For For
1.5 Elect Director R. Craig Carlock Management For For
1.6 Elect Director C. John Langley, Jr. Management For For
1.7 Elect Director G. Michael Lynch Management For For
1.8 Elect Director Thomas Schmitt Management For For
1.9 Elect Director Laurie A. Tucker Management For For
1.10 Elect Director W. Gilbert West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FOUNDATION BUILDING MATERIALS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  FBM       SECURITY ID:  350392106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew J. Espe Management For For
1b Elect Director Fareed A. Khan Management For For
1c Elect Director James F. Underhill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FRANKLIN COVEY CO.
MEETING DATE:  JAN 24, 2020
TICKER:  FC       SECURITY ID:  353469109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne H. Chow Management For For
1.2 Elect Director Clayton M. Christensen Management For For
1.3 Elect Director Michael Fung Management For For
1.4 Elect Director Dennis G. Heiner Management For For
1.5 Elect Director Donald J. McNamara Management For For
1.6 Elect Director Joel C. Peterson Management For For
1.7 Elect Director E. Kay Stepp Management For For
1.8 Elect Director Derek C.M. van Bever Management For For
1.9 Elect Director Robert A. Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FRANKLIN ELECTRIC CO., INC.
MEETING DATE:  MAY 08, 2020
TICKER:  FELE       SECURITY ID:  353514102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David T. Brown Management For For
1b Elect Director Victor D. Grizzle Management For For
1c Elect Director Thomas R. VerHage Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FTI CONSULTING, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  FCN       SECURITY ID:  302941109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda J. Bacon Management For For
1b Elect Director Mark S. Bartlett Management For For
1c Elect Director Claudio Costamagna Management For For
1d Elect Director Vernon Ellis Management For For
1e Elect Director Nicholas C. Fanandakis Management For For
1f Elect Director Steven H. Gunby Management For For
1g Elect Director Gerard E. Holthaus Management For For
1h Elect Director Laureen E. Seeger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GARDNER DENVER HOLDINGS, INC.
MEETING DATE:  FEB 21, 2020
TICKER:  GDI       SECURITY ID:  36555P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Adjourn Meeting Management For For
 
GATES INDUSTRIAL CORPORATION PLC
MEETING DATE:  OCT 07, 2019
TICKER:  GTES       SECURITY ID:  G39108108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program Management For Against
2 Amend the Articles of Association to Authorize the Issuance of a New Class or Classes of Shares Management For Against
 
GATES INDUSTRIAL CORPORATION PLC
MEETING DATE:  JUN 22, 2020
TICKER:  GTES       SECURITY ID:  G39108108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Ireland, III Management For For
1.2 Elect Director Ivo Jurek Management For For
1.3 Elect Director Julia C. Kahr Management For For
1.4 Elect Director Terry Klebe Management For For
1.5 Elect Director Stephanie K. Mains Management For For
1.6 Elect Director Wilson S. Neely Management For For
1.7 Elect Director Neil P. Simpkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Remuneration Report Management For For
4 Ratify Deloitte & Touche LLP as Auditor Management For For
5 Ratify Deloitte LLP as UK Statutory Auditor Management For For
6 Authorize Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
 
GATX CORPORATION
MEETING DATE:  APR 24, 2020
TICKER:  GATX       SECURITY ID:  361448103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Diane M. Aigotti Management For For
1.2 Elect Director Anne L. Arvia Management For For
1.3 Elect Director Ernst A. Haberli Management For For
1.4 Elect Director Brian A. Kenney Management For For
1.5 Elect Director James B. Ream Management For For
1.6 Elect Director Adam L. Stanley Management For For
1.7 Elect Director David S. Sutherland Management For For
1.8 Elect Director Stephen R. Wilson Management For For
1.9 Elect Director Paul G. Yovovich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
GENERAC HOLDINGS INC.
MEETING DATE:  JUN 18, 2020
TICKER:  GNRC       SECURITY ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcia J. Avedon Management For For
1.2 Elect Director Bennett J. Morgan Management For For
1.3 Elect Director Dominick P. Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Cecil D. Haney Management For For
1d Elect Director Mark M. Malcolm Management For For
1e Elect Director James N. Mattis Management For For
1f Elect Director Phebe N. Novakovic Management For For
1g Elect Director C. Howard Nye Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director John G. Stratton Management For For
1l Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien Bazin Management For Against
2 Elect Director Ashton Carter Management For For
3 Elect Director H. Lawrence Culp, Jr. Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Edward Garden Management For For
6 Elect Director Thomas W. Horton Management For For
7 Elect Director Risa Lavizzo-Mourey Management For For
8 Elect Director Catherine Lesjak Management For For
9 Elect Director Paula Rosput Reynolds Management For For
10 Elect Director Leslie Seidman Management For For
11 Elect Director James Tisch Management For Against
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify KPMG LLP as Auditors Management For For
14 Require Independent Board Chairman Shareholder Against Against
 
GENESEE & WYOMING INC.
MEETING DATE:  OCT 03, 2019
TICKER:  GWR       SECURITY ID:  371559105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
GIBRALTAR INDUSTRIES, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ROCK       SECURITY ID:  374689107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark G. Barberio Management For For
1b Elect Director William T. Bosway Management For For
1c Elect Director Sharon M. Brady Management For For
1d Elect Director Craig A. Hindman Management For For
1e Elect Director Vinod M. Khilnani Management For For
1f Elect Director Linda K. Myers Management For For
1g Elect Director William P. Montague Management For For
1h Elect Director James B. Nish Management For For
1i Elect Director Atlee Valentine Pope Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE:  JUL 09, 2019
TICKER:  BRSS       SECURITY ID:  37953G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
GMS INC.
MEETING DATE:  OCT 30, 2019
TICKER:  GMS       SECURITY ID:  36251C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian R. Hoesterey Management For For
1b Elect Director Teri P. McClure Management For For
1c Elect Director Richard K. Mueller Management For For
1d Elect Director J. Louis Sharpe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRACO INC.
MEETING DATE:  APR 24, 2020
TICKER:  GGG       SECURITY ID:  384109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick J. McHale Management For For
1b Elect Director Lee R. Mitau Management For For
1c Elect Director Martha A. Morfitt Management For For
1d Elect Director Kevin J. Wheeler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRAFTECH INTERNATIONAL LTD.
MEETING DATE:  MAY 14, 2020
TICKER:  EAF       SECURITY ID:  384313508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian L. Acton Management For Against
1.2 Elect Director David Gregory Management For For
1.3 Elect Director David J. Rintoul Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREAT LAKES DREDGE & DOCK CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  GLDD       SECURITY ID:  390607109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine J. Dorward-King Management For For
1b Elect Director Ryan J. Levenson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRIFFON CORPORATION
MEETING DATE:  JAN 30, 2020
TICKER:  GFF       SECURITY ID:  398433102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Brosig Management For For
1.2 Elect Director Robert G. Harrison Management For For
1.3 Elect Director Lacy M. Johnson Management For For
1.4 Elect Director James W. Sight Management For For
1.5 Elect Director Samanta Hegedus Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
H&E EQUIPMENT SERVICES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  HEES       SECURITY ID:  404030108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Engquist Management For For
1.2 Elect Director Bradley W. Barber Management For For
1.3 Elect Director Paul N. Arnold Management For For
1.4 Elect Director Gary W. Bagley Management For For
1.5 Elect Director Bruce C. Bruckmann Management For For
1.6 Elect Director Patrick L. Edsell Management For For
1.7 Elect Director Thomas J. Galligan, III Management For For
1.8 Elect Director Lawrence C. Karlson Management For For
1.9 Elect Director John T. Sawyer Management For For
1.10 Elect Director Mary P. Thompson Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HARSCO CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  HSC       SECURITY ID:  415864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James F. Earl Management For For
1.2 Elect Director Kathy G. Eddy Management For For
1.3 Elect Director David C. Everitt Management For For
1.4 Elect Director F. Nicholas Grasberger, III Management For For
1.5 Elect Director Carolann I. Haznedar Management For For
1.6 Elect Director Mario Longhi Management For For
1.7 Elect Director Edgar (Ed) M. Purvis, Jr. Management For For
1.8 Elect Director Phillip C. Widman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HAWAIIAN HOLDINGS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  HA       SECURITY ID:  419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Earl E. Fry Management For For
1.3 Elect Director Lawrence S. Hershfield Management For For
1.4 Elect Director Peter R. Ingram Management For For
1.5 Elect Director Randall L. Jenson Management For For
1.6 Elect Director Crystal K. Rose Management For For
1.7 Elect Director Richard N. Zwern Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
A Please Check if Owner of Record is a U.S. Citizen Management None For
B Please Check if Owner of Record is Not a U.S. Citizen Management None Against
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director Joseph J. DeAngelo Management For For
1.3 Elect Director Peter A. Dorsman Management For For
1.4 Elect Director Stephen J. Konenkamp Management For For
1.5 Elect Director Patrick R. McNamee Management For For
1.6 Elect Director Scott D. Ostfeld Management For For
1.7 Elect Director Charles W. Peffer Management For For
1.8 Elect Director James A. Rubright Management For For
1.9 Elect Director Lauren Taylor Wolfe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HEALTHCARE SERVICES GROUP, INC.
MEETING DATE:  MAY 26, 2020
TICKER:  HCSG       SECURITY ID:  421906108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore Wahl Management For For
1.2 Elect Director John M. Briggs Management For For
1.3 Elect Director Robert L. Frome Management For For
1.4 Elect Director Dino D. Ottaviano Management For For
1.5 Elect Director Michael E. McBryan Management For For
1.6 Elect Director Diane S. Casey Management For For
1.7 Elect Director John J. McFadden Management For For
1.8 Elect Director Jude Visconto Management For For
1.9 Elect Director Daniela Castagnino Management For For
1.10 Elect Director Laura Grant Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
HEARTLAND EXPRESS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  HTLD       SECURITY ID:  422347104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Gerdin Management For For
1.2 Elect Director Larry J. Gordon Management For For
1.3 Elect Director Benjamin J. Allen Management For For
1.4 Elect Director Brenda S. Neville Management For For
1.5 Elect Director James G. Pratt Management For For
1.6 Elect Director Tahira K. Hira Management For For
1.7 Elect Director Michael J. Sullivan Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEICO CORPORATION
MEETING DATE:  MAR 20, 2020
TICKER:  HEI       SECURITY ID:  422806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For Withhold
1.4 Elect Director Eric A. Mendelson Management For For
1.5 Elect Director Laurans A. Mendelson Management For For
1.6 Elect Director Victor H. Mendelson Management For For
1.7 Elect Director Julie Neitzel Management For For
1.8 Elect Director Alan Schriesheim Management For Withhold
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEICO CORPORATION
MEETING DATE:  MAR 20, 2020
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For Withhold
1.4 Elect Director Eric A. Mendelson Management For For
1.5 Elect Director Laurans A. Mendelson Management For For
1.6 Elect Director Victor H. Mendelson Management For For
1.7 Elect Director Julie Neitzel Management For For
1.8 Elect Director Alan Schriesheim Management For Withhold
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  HSII       SECURITY ID:  422819102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth L. Axelrod Management For For
1.2 Elect Director Laszlo Bock Management For For
1.3 Elect Director Clare M. Chapman Management For For
1.4 Elect Director Lyle Logan Management For For
1.5 Elect Director T. Willem Mesdag Management For For
1.6 Elect Director Krishnan Rajagopalan Management For For
1.7 Elect Director Stacey Rauch Management For For
1.8 Elect Director Adam Warby Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
HERC HOLDINGS INC.
MEETING DATE:  MAY 14, 2020
TICKER:  HRI       SECURITY ID:  42704L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert L. Henkel Management For For
1b Elect Director Lawrence H. Silber Management For For
1c Elect Director James H. Browning Management For For
1d Elect Director Patrick D. Campbell Management For For
1e Elect Director Jonathan Frates Management For Against
1f Elect Director Nicholas F. Graziano Management For Against
1g Elect Director Jean K. Holley Management For For
1h Elect Director Jacob M. Katz Management For For
1i Elect Director Michael A. Kelly Management For For
1j Elect Director Andrew N. Langham Management For Against
1k Elect Director Mary Pat Salomone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HERITAGE-CRYSTAL CLEAN, INC.
MEETING DATE:  APR 28, 2020
TICKER:  HCCI       SECURITY ID:  42726M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Bruckmann Management For Withhold
1.2 Elect Director Carmine Falcone Management For Withhold
1.3 Elect Director Robert W. Willmschen, Jr. Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Other Business Management For Against
 
HERMAN MILLER, INC.
MEETING DATE:  OCT 14, 2019
TICKER:  MLHR       SECURITY ID:  600544100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa A. Kro Management For For
1.2 Elect Director Michael C. Smith Management For For
1.3 Elect Director Michael A. Volkema Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  HTZ       SECURITY ID:  42806J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David A. Barnes Management For For
1b Elect Director SungHwan Cho Management For For
1c Elect Director Vincent J. Intrieri Management For For
1d Elect Director Henry R. Keizer Management For For
1e Elect Director Kathryn V. Marinello Management For For
1f Elect Director Anindita Mukherjee Management For For
1g Elect Director Daniel A. Ninivaggi Management For For
1h Elect Director Kevin M. Sheehan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEXCEL CORPORATION
MEETING DATE:  JUN 01, 2020
TICKER:  HXL       SECURITY ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nick L. Stanage Management For For
1b Elect Director Joel S. Beckman Management For For
1c Elect Director Jeffrey C. Campbell Management For For
1d Elect Director Cynthia M. Egnotovich Management For For
1e Elect Director Thomas A. Gendron Management For For
1f Elect Director Jeffrey A. Graves Management For Against
1g Elect Director Guy C. Hachey Management For For
1h Elect Director Catherine A. Suever Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HILLENBRAND, INC.
MEETING DATE:  FEB 13, 2020
TICKER:  HI       SECURITY ID:  431571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel C. Hillenbrand Management For For
1.2 Elect Director Thomas H. Johnson Management For For
1.3 Elect Director Neil S. Novich Management For For
1.4 Elect Director Joe A. Raver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Articles of Incorporation and Code of By-laws Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HNI CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  HNI       SECURITY ID:  404251100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Miguel M. Calado Management For For
1b Elect Director Cheryl A. Francis Management For For
1c Elect Director John R. Hartnett Management For For
1d Elect Director Dhanusha Sivajee Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 27, 2020
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Deborah Flint Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director Raymond T. Odierno Management For For
1L Elect Director George Paz Management For For
1M Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
HOWMET AEROSPACE INC.
MEETING DATE:  JUN 15, 2020
TICKER:  HWM       SECURITY ID:  443201108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director Joseph S. Cantie Management For For
1d Elect Director Robert F. Leduc Management For For
1e Elect Director David J. Miller Management For For
1f Elect Director Jody G. Miller Management For For
1g Elect Director Tolga I. Oal Management For For
1h Elect Director Nicole W. Piasecki Management For For
1i Elect Director John C. Plant Management For For
1j Elect Director Ulrich R. Schmidt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
HUB GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  HUBG       SECURITY ID:  443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Yeager Management For For
1.2 Elect Director Mary H. Boosalis Management For For
1.3 Elect Director James C. Kenny Management For For
1.4 Elect Director Peter B. McNitt Management For For
1.5 Elect Director Charles R. Reaves Management For For
1.6 Elect Director Martin P. Slark Management For For
1.7 Elect Director Jonathan P. Ward Management For For
1.8 Elect Director Jenell R. Ross Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HUBBELL INCORPORATED
MEETING DATE:  MAY 05, 2020
TICKER:  HUBB       SECURITY ID:  443510607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Anthony J. Guzzi Management For For
1.3 Elect Director Neal J. Keating Management For For
1.4 Elect Director Bonnie C. Lind Management For For
1.5 Elect Director John F. Malloy Management For For
1.6 Elect Director David G. Nord Management For For
1.7 Elect Director John G. Russell Management For For
1.8 Elect Director Steven R. Shawley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  HII       SECURITY ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip M. Bilden Management For For
1.2 Elect Director Augustus L. Collins Management For For
1.3 Elect Director Kirkland H. Donald Management For For
1.4 Elect Director Victoria D. Harker Management For For
1.5 Elect Director Anastasia D. Kelly Management For For
1.6 Elect Director Tracy B. McKibben Management For For
1.7 Elect Director C. Michael Petters Management For For
1.8 Elect Director Thomas C. Schievelbein Management For For
1.9 Elect Director John K. Welch Management For For
1.10 Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
HURON CONSULTING GROUP INC.
MEETING DATE:  MAY 08, 2020
TICKER:  HURN       SECURITY ID:  447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Eugene Lockhart Management For For
1.2 Elect Director James H. Roth Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HYSTER-YALE MATERIALS HANDLING, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  HY       SECURITY ID:  449172105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred M. Rankin, Jr. Management For For
1.2 Elect Director James B. Bemowski Management For For
1.3 Elect Director J.C. Butler, Jr. Management For Against
1.4 Elect Director Carolyn Corvi Management For For
1.5 Elect Director Edward T. Eliopoulos Management For For
1.6 Elect Director John P. Jumper Management For Against
1.7 Elect Director Dennis W. LaBarre Management For Against
1.8 Elect Director H. Vincent Poor Management For Against
1.9 Elect Director Claiborne R. Rankin Management For For
1.10 Elect Director Britton T. Taplin Management For For
1.11 Elect Director David B. H. Williams Management For For
1.12 Elect Director Eugene Wong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Restricted Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
IAA, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  IAA       SECURITY ID:  449253103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Kett Management For For
1b Elect Director Peter H. Kamin Management For For
1c Elect Director Lynn Jolliffe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ICF INTERNATIONAL, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sudhakar Kesavan Management For For
1.2 Elect Director Michael J. Van Handel Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
IDEX CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  IEX       SECURITY ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew K. Silvernail Management For For
1.2 Elect Director Katrina L. Helmkamp Management For For
1.3 Elect Director Mark A. Beck Management For For
1.4 Elect Director Carl R. Christenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
 
IES HOLDINGS, INC.
MEETING DATE:  FEB 19, 2020
TICKER:  IESC       SECURITY ID:  44951W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd M. Cleveland Management For For
1.2 Elect Director Joseph L. Dowling, III Management For For
1.3 Elect Director David B. Gendell Management For For
1.4 Elect Director Jeffrey L. Gendell Management For For
1.5 Elect Director Joe D. Koshkin Management For Withhold
1.6 Elect Director Donald L. Luke Management For Withhold
1.7 Elect Director Gary S. Matthews Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IHS MARKIT LTD.
MEETING DATE:  APR 16, 2020
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lance Uggla Management For For
1b Elect Director John Browne Management For For
1c Elect Director Ruann F. Ernst Management For For
1d Elect Director William E. Ford Management For For
1e Elect Director Jean-Paul L. Montupet Management For For
1f Elect Director Deborah K. Orida Management For For
1g Elect Director James A. Rosenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director James W. Griffith Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Richard H. Lenny Management For For
1f Elect Director E. Scott Santi Management For For
1g Elect Director David B. Smith, Jr. Management For For
1h Elect Director Pamela B. Strobel Management For For
1i Elect Director Kevin M. Warren Management For For
1j Elect Director Anre D. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
INGERSOLL RAND, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  IR       SECURITY ID:  45687V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk E. Arnold Management For For
1b Elect Director William P. Donnelly Management For For
1c Elect Director Marc E. Jones Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INGERSOLL-RAND PLC
MEETING DATE:  FEB 04, 2020
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to Trane Technologies plc Management For For
 
INSPERITY, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  NSP       SECURITY ID:  45778Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy T. Clifford Management For For
1.2 Elect Director Ellen H. Masterson Management For For
1.3 Elect Director Latha Ramchand Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INSTEEL INDUSTRIES, INC.
MEETING DATE:  FEB 11, 2020
TICKER:  IIIN       SECURITY ID:  45774W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abney S. Boxley, III Management For For
1.2 Elect Director Anne H. Lloyd Management For For
1.3 Elect Director W. Allen Rogers, II Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
INTERFACE, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  TILE       SECURITY ID:  458665304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Burke Management For For
1.2 Elect Director Dwight Gibson Management For For
1.3 Elect Director Daniel T. Hendrix Management For For
1.4 Elect Director Christopher G. Kennedy Management For For
1.5 Elect Director Joseph Keough Management For For
1.6 Elect Director Catherine M. Kilbane Management For For
1.7 Elect Director K. David Kohler Management For For
1.8 Elect Director Sheryl D. Palmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
ITT INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ITT       SECURITY ID:  45073V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Orlando D. Ashford Management For For
1b Elect Director Geraud Darnis Management For For
1c Elect Director Donald DeFosset, Jr. Management For For
1d Elect Director Nicholas C. Fanandakis Management For For
1e Elect Director Richard P. Lavin Management For For
1f Elect Director Mario Longhi Management For For
1g Elect Director Rebecca A. McDonald Management For For
1h Elect Director Timothy H. Powers Management For For
1i Elect Director Luca Savi Management For For
1j Elect Director Cheryl L. Shavers Management For For
1k Elect Director Sabrina Soussan Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE:  APR 23, 2020
TICKER:  JBHT       SECURITY ID:  445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas G. Duncan Management For For
1.2 Elect Director Francesca M. Edwardson Management For For
1.3 Elect Director Wayne Garrison Management For For
1.4 Elect Director Sharilyn S. Gasaway Management For For
1.5 Elect Director Gary C. George Management For For
1.6 Elect Director Bryan Hunt Management For For
1.7 Elect Director Gale V. King Management For For
1.8 Elect Director John N. Roberts, III Management For For
1.9 Elect Director James L. Robo Management For For
1.10 Elect Director Kirk Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
5 Report on Climate Change Initiatives Shareholder Against Against
 
JACOBS ENGINEERING GROUP INC.
MEETING DATE:  JAN 14, 2020
TICKER:  J       SECURITY ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven J. Demetriou Management For For
1b Elect Director Christopher M.T. Thompson Management For For
1c Elect Director Joseph R. Bronson Management For For
1d Elect Director Robert C. Davidson, Jr. Management For For
1e Elect Director Ralph E. Eberhart Management For For
1f Elect Director Georgette D. Kiser Management For For
1g Elect Director Linda Fayne Levinson Management For For
1h Elect Director Barbara L. Loughran Management For For
1i Elect Director Robert A. McNamara Management For For
1j Elect Director Peter J. Robertson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
JELD-WEN HOLDING, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  JELD       SECURITY ID:  47580P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Suzanne L. Stefany Management For For
2.2 Elect Director Bruce M. Taten Management For For
2.3 Elect Director Roderick C. Wendt Management For For
3 Eliminate Supermajority Vote Requirements Management For For
4 Provide Right to Call Special Meeting Management For For
5 Provide Right to Act by Written Consent Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
JOHN BEAN TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 15, 2020
TICKER:  JBT       SECURITY ID:  477839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara L. Brasier Management For For
1b Elect Director Thomas W. Giacomini Management For For
1c Elect Director Polly B. Kawalek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
JOHNSON CONTROLS INTERNATIONAL PLC
MEETING DATE:  MAR 04, 2020
TICKER:  JCI       SECURITY ID:  G51502105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean Blackwell Management For For
1b Elect Director Pierre Cohade Management For For
1c Elect Director Michael E. Daniels Management For For
1d Elect Director Juan Pablo del Valle Perochena Management For For
1e Elect Director W. Roy Dunbar Management For For
1f Elect Director Gretchen R. Haggerty Management For For
1g Elect Director Simone Menne Management For For
1h Elect Director George R. Oliver Management For For
1i Elect Director Jurgen Tinggren Management For For
1j Elect Director Mark Vergnano Management For For
1k Elect Director R. David Yost Management For For
1l Elect Director John D. Young Management For For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Market Purchases of Company Shares Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve the Directors' Authority to Allot Shares Management For For
7 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
 
KADANT INC.
MEETING DATE:  MAY 12, 2020
TICKER:  KAI       SECURITY ID:  48282T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Albertine Management For For
1.2 Elect Director Thomas C. Leonard Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve the Issuance of Restricted Stock Units to Non-Employee Directors Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
KAMAN CORPORATION
MEETING DATE:  APR 15, 2020
TICKER:  KAMN       SECURITY ID:  483548103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George E. Minnich Management For For
1.2 Elect Director Thomas W. Rabaut Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KANSAS CITY SOUTHERN
MEETING DATE:  MAY 21, 2020
TICKER:  KSU       SECURITY ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lydia I. Beebe Management For For
1.2 Elect Director Lu M. Cordova Management For For
1.3 Elect Director Robert J. Druten Management For For
1.4 Elect Director Antonio O. Garza, Jr. Management For For
1.5 Elect Director David Garza-Santos Management For For
1.6 Elect Director Janet H. Kennedy Management For For
1.7 Elect Director Mitchell J. Krebs Management For For
1.8 Elect Director Henry J. Maier Management For For
1.9 Elect Director Thomas A. McDonnell Management For For
1.10 Elect Director Patrick J. Ottensmeyer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David DiDomenico Management For For
1b Elect Director Carmel Galvin Management For For
1c Elect Director James P. Hallett Management For For
1d Elect Director Mark E. Hill Management For For
1e Elect Director J. Mark Howell Management For For
1f Elect Director Stefan Jacoby Management For For
1g Elect Director Michael T. Kestner Management For For
1h Elect Director Mary Ellen Smith Management For For
1i Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
KENNAMETAL, INC.
MEETING DATE:  OCT 29, 2019
TICKER:  KMT       SECURITY ID:  489170100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alvarado Management For For
1.2 Elect Director Cindy L. Davis Management For For
1.3 Elect Director William J. Harvey Management For For
1.4 Elect Director William M. Lambert Management For For
1.5 Elect Director Lorraine M. Martin Management For For
1.6 Elect Director Timothy R. McLevish Management For For
1.7 Elect Director Sagar A. Patel Management For For
1.8 Elect Director Christopher Rossi Management For For
1.9 Elect Director Lawrence W. Stranghoener Management For For
1.10 Elect Director Steven H. Wunning Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KFORCE INC.
MEETING DATE:  APR 28, 2020
TICKER:  KFRC       SECURITY ID:  493732101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann E. Dunwoody Management For For
1.2 Elect Director N. John Simmons Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
KIMBALL INTERNATIONAL, INC.
MEETING DATE:  OCT 22, 2019
TICKER:  KBAL       SECURITY ID:  494274103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick E. Connolly Management For For
1.2 Elect Director Kimberly K. Ryan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KIRBY CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  KEX       SECURITY ID:  497266106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Alario Management For For
1b Elect Director David W. Grzebinski Management For For
1c Elect Director Richard R. Stewart Management For For
2a Elect Director Tanya S. Beder Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE:  MAY 19, 2020
TICKER:  KNX       SECURITY ID:  499049104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Jackson Management For For
1.2 Elect Director Kevin Knight Management For For
1.3 Elect Director Roberta Roberts Shank Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
KNOLL, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  KNL       SECURITY ID:  498904200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director Andrew B. Cogan Management For For
1.2 Director Stephen F. Fisher Management For For
1.3 Director Sarah E. Nash Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KORN FERRY
MEETING DATE:  OCT 03, 2019
TICKER:  KFY       SECURITY ID:  500643200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Doyle N. Beneby Management For For
1B Elect Director Gary D. Burnison Management For For
1C Elect Director Christina A. Gold Management For For
1D Elect Director Len J. Lauer Management For For
1E Elect Director Jerry P. Leamon Management For For
1F Elect Director Angel R. Martinez Management For For
1G Elect Director Debra J. Perry Management For For
1H Elect Director Lori J. Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  KTOS       SECURITY ID:  50077B207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Anderson Management For For
1.2 Elect Director Eric DeMarco Management For For
1.3 Elect Director William Hoglund Management For For
1.4 Elect Director Scot Jarvis Management For For
1.5 Elect Director Jane Judd Management For For
1.6 Elect Director Samuel Liberatore Management For For
1.7 Elect Director Amy Zegart Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
L3HARRIS TECHNOLOGIES, INC.
MEETING DATE:  OCT 25, 2019
TICKER:  LHX       SECURITY ID:  502431109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sallie B. Bailey Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Peter W. Chiarelli Management For For
1d Elect Director Thomas A. Corcoran Management For For
1e Elect Director Thomas A. Dattilo Management For For
1f Elect Director Roger B. Fradin Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Lewis Kramer Management For For
1i Elect Director Christopher E. Kubasik Management For For
1j Elect Director Rita S. Lane Management For For
1k Elect Director Robert B. Millard Management For For
1l Elect Director Lloyd W. Newton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
L3HARRIS TECHNOLOGIES, INC.
MEETING DATE:  APR 24, 2020
TICKER:  LHX       SECURITY ID:  502431109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sallie B. Bailey Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Peter W. Chiarelli Management For For
1d Elect Director Thomas A. Corcoran Management For For
1e Elect Director Thomas A. Dattilo Management For For
1f Elect Director Roger B. Fradin Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Lewis Kramer Management For For
1i Elect Director Christopher E. Kubasik Management For For
1j Elect Director Rita S. Lane Management For For
1k Elect Director Robert B. Millard Management For For
1l Elect Director Lloyd W. Newton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement and Fair Price Requirements for Business Combinations Management For For
5 Amend Certificate of Incorporation to Eliminate the Anti-Greenmail Provision Management For For
6 Amend Certificate of Incorporation to Eliminate Cumulative Voting Provision Management For For
7 Provide Right to Act by Written Consent Shareholder Against Against
 
LANDSTAR SYSTEM, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  LSTR       SECURITY ID:  515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David G. Bannister Management For For
1b Elect Director George P. Scanlon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LENNOX INTERNATIONAL INC.
MEETING DATE:  MAY 21, 2020
TICKER:  LII       SECURITY ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet K. Cooper Management For For
1.2 Elect Director John W. Norris, III Management For For
1.3 Elect Director Karen H. Quintos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LINCOLN ELECTRIC HOLDINGS, INC.
MEETING DATE:  APR 22, 2020
TICKER:  LECO       SECURITY ID:  533900106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Curtis E. Espeland Management For For
1.2 Elect Director Patrick P. Goris Management For For
1.3 Elect Director Stephen G. Hanks Management For For
1.4 Elect Director Michael F. Hilton Management For For
1.5 Elect Director G. Russell Lincoln Management For For
1.6 Elect Director Kathryn Jo Lincoln Management For For
1.7 Elect Director William E. MacDonald, III Management For For
1.8 Elect Director Christopher L. Mapes Management For For
1.9 Elect Director Phillip J. Mason Management For For
1.10 Elect Director Ben P. Patel Management For For
1.11 Elect Director Hellene S. Runtagh Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINDSAY CORPORATION
MEETING DATE:  JAN 07, 2020
TICKER:  LNN       SECURITY ID:  535555106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael N. Christodolou Management For For
1.2 Elect Director David B. Rayburn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director Joseph F. Dunford, Jr. Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Vicki A. Hollub Management For For
1.10 Elect Director Jeh C. Johnson Management For For
1.11 Elect Director Debra L. Reed-Klages Management For For
1.12 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
LUXFER HOLDINGS PLC
MEETING DATE:  JUN 03, 2020
TICKER:  LXFR       SECURITY ID:  G5698W116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Alok Maskara Management For For
2 Elect Director David Landless Management For For
3 Elect Director Clive Snowdon Management For For
4 Elect Director Richard Hipple Management For Against
5 Elect Director Allisha Elliott Management For For
6 Elect Director Lisa Trimberger Management For For
7 Approve Remuneration Report Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
11 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
12 Authorize Company to Repurchase Ordinary Shares Management For For
13 Authorize Company to Repurchase Deferred Shares Management For For
 
LYDALL, INC.
MEETING DATE:  APR 24, 2020
TICKER:  LDL       SECURITY ID:  550819106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David G. Bills Management For For
1b Elect Director Kathleen Burdett Management For For
1c Elect Director James J. Cannon Management For For
1d Elect Director Matthew T. Farrell Management For For
1e Elect Director Marc T. Giles Management For For
1f Elect Director Sara A. Greenstein Management For For
1g Elect Director Suzanne Hammett Management For For
1h Elect Director S. Carl Soderstron, Jr. Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MACQUARIE INFRASTRUCTURE CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  MIC       SECURITY ID:  55608B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amanda M. Brock Management For For
1b Elect Director Norman H. Brown, Jr. Management For For
1c Elect Director Christopher Frost Management For For
1d Elect Director Maria Jelescu-Dreyfus Management For For
1e Elect Director Ronald Kirk Management For For
1f Elect Director H.E. (Jack) Lentz Management For For
1g Elect Director Ouma Sananikone Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MANPOWERGROUP, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  MAN       SECURITY ID:  56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gina R. Boswell Management For For
1B Elect Director Cari M. Dominguez Management For For
1C Elect Director William Downe Management For For
1D Elect Director John F. Ferraro Management For For
1E Elect Director Patricia Hemingway Hall Management For For
1F Elect Director Julie M. Howard Management For For
1G Elect Director Ulice Payne, Jr. Management For For
1H Elect Director Jonas Prising Management For For
1I Elect Director Paul Read Management For For
1J Elect Director Elizabeth P. Sartain Management For For
1K Elect Director Michael J. Van Handel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MARTEN TRANSPORT, LTD.
MEETING DATE:  MAY 05, 2020
TICKER:  MRTN       SECURITY ID:  573075108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randolph L. Marten Management For For
1.2 Elect Director Larry B. Hagness Management For For
1.3 Elect Director Thomas J. Winkel Management For For
1.4 Elect Director Jerry M. Bauer Management For For
1.5 Elect Director Robert L. Demorest Management For For
1.6 Elect Director Ronald R. Booth Management For For
1.7 Elect Director Kathleen P. Iverson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
4 Other Business Management For Against
 
MASCO CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  MAS       SECURITY ID:  574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith J. Allman Management For For
1b Elect Director J. Michael Losh Management For For
1c Elect Director Christopher A. O'Herlihy Management For For
1d Elect Director Charles K. Stevens, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MASONITE INTERNATIONAL CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  DOOR       SECURITY ID:  575385109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard C. Heckes Management For For
1.2 Elect Director Jody L. Bilney Management For For
1.3 Elect Director Robert J. Byrne Management For For
1.4 Elect Director Peter R. Dachowski Management For For
1.5 Elect Director Jonathan F. Foster Management For For
1.6 Elect Director Thomas W. Greene Management For For
1.7 Elect Director Daphne E. Jones Management For For
1.8 Elect Director George A. Lorch *Deceased* Management None None
1.9 Elect Director William S. Oesterle Management For For
1.10 Elect Director Francis M. Scricco Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
MASTEC, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernst N. Csiszar Management For For
1.2 Elect Director Julia L. Johnson Management For For
1.3 Elect Director Jorge Mas Management For Withhold
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MATSON, INC.
MEETING DATE:  APR 23, 2020
TICKER:  MATX       SECURITY ID:  57686G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Meredith J. Ching Management For For
1.2 Elect Director Matthew J. Cox Management For For
1.3 Elect Director Thomas B. Fargo Management For For
1.4 Elect Director Mark H. Fukunaga Management For For
1.5 Elect Director Stanley M. Kuriyama Management For For
1.6 Elect Director Constance H. Lau Management For For
1.7 Elect Director Jenai S. Wall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MATTHEWS INTERNATIONAL CORPORATION
MEETING DATE:  FEB 20, 2020
TICKER:  MATW       SECURITY ID:  577128101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory S. Babe Management For For
1.2 Elect Director Don W. Quigley, Jr. Management For For
1.3 Elect Director David A. Schawk Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MAXAR TECHNOLOGIES INC.
MEETING DATE:  MAY 13, 2020
TICKER:  MAXR       SECURITY ID:  57778K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howell M. Estes, III Management For For
1.2 Elect Director Nick S. Cyprus Management For For
1.3 Elect Director Roxanne J. Decyk Management For For
1.4 Elect Director Joanne O. Isham Management For For
1.5 Elect Director Daniel L. Jablonsky Management For For
1.6 Elect Director C. Robert Kehler Management For For
1.7 Elect Director L. Roger Mason, Jr. Management For For
1.8 Elect Director Eric J. Zahler Management For Against
1.9 Elect Director Eddy Zervigon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
MCGRATH RENTCORP
MEETING DATE:  JUN 03, 2020
TICKER:  MGRC       SECURITY ID:  580589109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly A. Box Management For For
1.2 Elect Director William J. Dawson Management For For
1.3 Elect Director Elizabeth A. Fetter Management For For
1.4 Elect Director Joseph F. Hanna Management For For
1.5 Elect Director Bradley M. Shuster Management For For
1.6 Elect Director M. Richard Smith Management For For
1.7 Elect Director Dennis P. Stradford Management For For
1.8 Elect Director Ronald H. Zech Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCURY SYSTEMS, INC.
MEETING DATE:  OCT 23, 2019
TICKER:  MRCY       SECURITY ID:  589378108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James K. Bass Management For For
1.2 Elect Director Michael A. Daniels Management For For
1.3 Elect Director Lisa S. Disbrow Management For For
1.4 Elect Director Barry R. Nearhos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MERITOR, INC.
MEETING DATE:  JAN 23, 2020
TICKER:  MTOR       SECURITY ID:  59001K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Beringhause Management For For
1.2 Elect Director Rhonda L. Brooks Management For For
1.3 Elect Director Jeffrey A. Craig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Amend Articles of Incorporation to Allow Shareholders to Amend By-Laws Management For For
6 Approve Omnibus Stock Plan Management For For
 
MILACRON HOLDINGS CORP.
MEETING DATE:  NOV 20, 2019
TICKER:  MCRN       SECURITY ID:  59870L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MISTRAS GROUP, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  MG       SECURITY ID:  60649T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Bertolotti Management For For
1.2 Elect Director Nicholas DeBenedictis Management For For
1.3 Elect Director James J. Forese Management For For
1.4 Elect Director Richard H. Glanton Management For For
1.5 Elect Director Michelle J. Lohmeier Management For For
1.6 Elect Director Manuel N. Stamatakis Management For Withhold
1.7 Elect Director Sotirios J. Vahaviolos Management For For
1.8 Elect Director W. Curtis Weldon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOBILE MINI, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  MINI       SECURITY ID:  60740F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Erik Olsson Management For For
1b Elect Director Michael L. Watts Management For For
1c Elect Director Kelly Williams Management For For
1d Elect Director Sara R. Dial Management For For
1e Elect Director Jeffrey S. Goble Management For For
1f Elect Director James J. Martell Management For For
1g Elect Director Stephen A. McConnell Management For For
1h Elect Director Frederick G. McNamee, III Management For For
1i Elect Director Kimberly J. McWaters Management For For
1j Elect Director Michael W. Upchurch Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOBILE MINI, INC.
MEETING DATE:  JUN 24, 2020
TICKER:  MINI       SECURITY ID:  60740F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MOOG INC.
MEETING DATE:  FEB 11, 2020
TICKER:  MOG.A       SECURITY ID:  615394202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet M. Coletti Management For For
1.2 Elect Director Kraig H. Kayser Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MRC GLOBAL INC.
MEETING DATE:  MAY 07, 2020
TICKER:  MRC       SECURITY ID:  55345K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rhys J. Best Management For For
1.2 Elect Director Deborah G. Adams Management For For
1.3 Elect Director Leonard M. Anthony Management For For
1.4 Elect Director Barbara J. Duganier Management For For
1.5 Elect Director Andrew R. Lane Management For For
1.6 Elect Director Cornelis A. Linse Management For For
1.7 Elect Director John A. Perkins Management For For
1.8 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
MSA SAFETY INCORPORATED
MEETING DATE:  MAY 12, 2020
TICKER:  MSA       SECURITY ID:  553498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Lambert Management For For
1.2 Elect Director Diane M. Pearse Management For For
1.3 Elect Director Nishan J. Vartanian Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE:  JAN 29, 2020
TICKER:  MSM       SECURITY ID:  553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell Jacobson Management For For
1.2 Elect Director Erik Gershwind Management For For
1.3 Elect Director Jonathan Byrnes Management For Withhold
1.4 Elect Director Louise Goeser Management For For
1.5 Elect Director Michael Kaufmann Management For For
1.6 Elect Director Denis Kelly Management For For
1.7 Elect Director Steven Paladino Management For For
1.8 Elect Director Philip Peller Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MUELLER INDUSTRIES, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  MLI       SECURITY ID:  624756102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory L. Christopher Management For For
1.2 Elect Director Elizabeth Donovan Management For For
1.3 Elect Director Gennaro J. Fulvio Management For For
1.4 Elect Director Gary S. Gladstein Management For For
1.5 Elect Director Scott J. Goldman Management For For
1.6 Elect Director John B. Hansen Management For For
1.7 Elect Director Terry Hermanson Management For For
1.8 Elect Director Charles P. Herzog, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MUELLER WATER PRODUCTS, INC.
MEETING DATE:  JAN 29, 2020
TICKER:  MWA       SECURITY ID:  624758108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shirley C. Franklin Management For For
1.2 Elect Director J. Scott Hall Management For For
1.3 Elect Director Thomas J. Hansen Management For For
1.4 Elect Director Jerry W. Kolb Management For For
1.5 Elect Director Mark J. O'Brien Management For For
1.6 Elect Director Christine Ortiz Management For For
1.7 Elect Director Bernard G. Rethore Management For For
1.8 Elect Director Lydia W. Thomas Management For For
1.9 Elect Director Michael T. Tokarz Management For For
1.10 Elect Director Stephen C. Van Arsdell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MYR GROUP INC.
MEETING DATE:  APR 23, 2020
TICKER:  MYRG       SECURITY ID:  55405W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Hartwick Management For For
1.2 Elect Director Jennifer E. Lowry Management For For
1.3 Elect Director Richard S. Swartz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Crowe LLP as Auditors Management For For
 
NATIONAL PRESTO INDUSTRIES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  NPK       SECURITY ID:  637215104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randy F. Lieble Management For For
1.2 Elect Director Joseph G. Stienessen Management For Withhold
2 Approve Outside Director Stock Awards/Options in Lieu of Cash Management For For
3 Ratify BDO USA, LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NAVIGANT CONSULTING, INC.
MEETING DATE:  OCT 10, 2019
TICKER:  NCI       SECURITY ID:  63935N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
NAVISTAR INTERNATIONAL CORPORATION
MEETING DATE:  FEB 25, 2020
TICKER:  NAV       SECURITY ID:  63934E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy A. Clarke Management For For
1.2 Elect Director Jose Maria Alapont Management For Withhold
1.3 Elect Director Stephen R. D'Arcy Management For For
1.4 Elect Director Vincent J. Intrieri Management For Withhold
1.5 Elect Director Raymond T. Miller Management For For
1.6 Elect Director Mark H. Rachesky Management For Withhold
1.7 Elect Director Andreas H. Renschler Management For Withhold
1.8 Elect Director Christian Schulz Management For Withhold
1.9 Elect Director Kevin M. Sheehan Management For For
1.10 Elect Director Dennis A. Suskind Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NIELSEN HOLDINGS PLC
MEETING DATE:  MAY 12, 2020
TICKER:  NLSN       SECURITY ID:  G6518L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Attwood, Jr. Management For For
1b Elect Director Thomas H. Castro Management For For
1c Elect Director Guerrino De Luca Management For For
1d Elect Director Karen M. Hoguet Management For For
1e Elect Director David Kenny Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Janice Marinelli Mazza Management For For
1h Elect Director Robert C. Pozen Management For For
1i Elect Director David Rawlinson Management For For
1j Elect Director Nancy Tellem Management For For
1k Elect Director Javier G. Teruel Management For Against
1l Elect Director Lauren Zalaznick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For For
4 Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditor Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Remuneration Report Management For For
7 Authorise Issue of Equity Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Approve Share Repurchase Contracts and Repurchase Counterparties Management For For
 
NN, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  NNBR       SECURITY ID:  629337106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raynard D. Benvenuti Management For For
1.2 Elect Director Christina E. Carroll Management For For
1.3 Elect Director David K. Floyd Management For For
1.4 Elect Director Jeri J. Harman Management For For
1.5 Elect Director Steven T. Warshaw Management For For
1.6 Elect Director Thomas H. Wilson, Jr. Management For For
2 Approve Issuance of Shares for a Private Placement Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORDSON CORPORATION
MEETING DATE:  FEB 25, 2020
TICKER:  NDSN       SECURITY ID:  655663102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sundaram Nagarajan Management For For
1.2 Elect Director Ginger M. Jones Management For For
1.3 Elect Director Joseph P. Keithley Management For For
1.4 Elect Director Michael J. Merriman, Jr. Management For For
1.5 Elect Director Mary G. Puma Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORFOLK SOUTHERN CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  NSC       SECURITY ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas D. Bell, Jr. Management For For
1b Elect Director Mitchell E. Daniels, Jr. Management For For
1c Elect Director Marcela E. Donadio Management For For
1d Elect Director John C. Huffard, Jr. Management For For
1e Elect Director Christopher T. Jones Management For For
1f Elect Director Thomas C. Kelleher Management For For
1g Elect Director Steven F. Leer Management For For
1h Elect Director Michael D. Lockhart Management For For
1i Elect Director Amy E. Miles Management For For
1j Elect Director Claude Mongeau Management For For
1k Elect Director Jennifer F. Scanlon Management For For
1l Elect Director James A. Squires Management For For
1m Elect Director John R. Thompson Management For For
2a Amend Articles Re: Voting Standard for Amendment of Articles Management For For
2b Amend Articles Re: Simple Majority Voting Standard to Approve Merger, Share Exchange, Conversion, Sale,or Dissolution of the Corporation Management For For
2c Amend Articles Re: Simple Majority Voting Standard to Approve Re-Domestication of the Corporation and Affiliated Transactions Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy J. Warden Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Human Rights Impact Assessment Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
 
NOW INC.
MEETING DATE:  MAY 20, 2020
TICKER:  DNOW       SECURITY ID:  67011P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard Alario Management For For
1B Elect Director Paul Coppinger Management For For
1C Elect Director Rodney Eads Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
NVENT ELECTRIC PLC
MEETING DATE:  MAY 15, 2020
TICKER:  NVT       SECURITY ID:  G6700G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian M. Baldwin *Withdrawn* Management None None
1b Elect Director Jerry W. Burris Management For For
1c Elect Director Susan M. Cameron Management For For
1d Elect Director Michael L. Ducker Management For For
1e Elect Director Randall J. Hogan Management For For
1f Elect Director Ronald L. Merriman Management For For
1g Elect Director Nicola T. Palmer Management For For
1h Elect Director Herbert K. Parker Management For For
1i Elect Director Beth A. Wozniak Management For For
1j Elect Director Jacqueline Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Price Range for Reissuance of Treasury Shares Management For For
 
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ODFL       SECURITY ID:  679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherry A. Aaholm Management For For
1.2 Elect Director Earl E. Congdon Management For For
1.3 Elect Director David S. Congdon Management For For
1.4 Elect Director John R. Congdon, Jr. Management For For
1.5 Elect Director Bradley R. Gabosch Management For For
1.6 Elect Director Greg C. Gantt Management For For
1.7 Elect Director Patrick D. Hanley Management For For
1.8 Elect Director John D. Kasarda Management For For
1.9 Elect Director Wendy T. Stallings Management For For
1.10 Elect Director Leo H. Suggs Management For For
1.11 Elect Director D. Michael Wray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
OMEGA FLEX, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  OFLX       SECURITY ID:  682095104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin R. Hoben Management For For
1.2 Elect Director Mark F. Albino Management For For
1.3 Elect Director James M. Dubin Management For Withhold
2 Ratify RSM US LLP as Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
 
OSHKOSH CORPORATION
MEETING DATE:  FEB 04, 2020
TICKER:  OSK       SECURITY ID:  688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith J. Allman Management For For
1.2 Elect Director Wilson R. Jones Management For For
1.3 Elect Director Tyrone M. Jordan Management For For
1.4 Elect Director Kimberley Metcalf-Kupres Management For For
1.5 Elect Director Stephen D. Newlin Management For For
1.6 Elect Director Raymond T. Odierno Management For For
1.7 Elect Director Craig P. Omtvedt Management For For
1.8 Elect Director Duncan J. Palmer Management For For
1.9 Elect Director Sandra E. Rowland Management For For
1.10 Elect Director John S. Shiely Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OWENS CORNING
MEETING DATE:  APR 16, 2020
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian D. Chambers Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director Adrienne D. Elsner Management For For
1d Elect Director J. Brian Ferguson Management For For
1e Elect Director Ralph F. Hake Management For For
1f Elect Director Edward F. Lonergan Management For For
1g Elect Director Maryann T. Mannen Management For For
1h Elect Director W. Howard Morris Management For For
1i Elect Director Suzanne P. Nimocks Management For For
1j Elect Director John D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
PACCAR INC
MEETING DATE:  APR 21, 2020
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Pigott Management For For
1.2 Elect Director Dame Alison J. Carnwath Management For For
1.3 Elect Director Franklin L. Feder Management For For
1.4 Elect Director R. Preston Feight Management For For
1.5 Elect Director Beth E. Ford Management For For
1.6 Elect Director Kirk S. Hachigian Management For For
1.7 Elect Director Roderick C. McGeary Management For For
1.8 Elect Director John M. Pigott Management For For
1.9 Elect Director Mark A. Schulz Management For For
1.10 Elect Director Gregory M. E. Spierkel Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation to Confirm Shareholders Right to Call Special Meetings Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
PARK-OHIO HOLDINGS CORP.
MEETING DATE:  MAY 28, 2020
TICKER:  PKOH       SECURITY ID:  700666100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick V. Auletta Management For For
1.2 Elect Director Howard W. Hanna, IV Management For For
1.3 Elect Director Dan T. Moore, III Management For Withhold
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PARKER-HANNIFIN CORPORATION
MEETING DATE:  OCT 23, 2019
TICKER:  PH       SECURITY ID:  701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Robert G. Bohn Management For For
1.3 Elect Director Linda S. Harty Management For For
1.4 Elect Director Kevin A. Lobo Management For For
1.5 Elect Director Candy M. Obourn Management For For
1.6 Elect Director Joseph Scaminace Management For For
1.7 Elect Director Ake Svensson Management For For
1.8 Elect Director Laura K. Thompson Management For For
1.9 Elect Director James R. Verrier Management For For
1.10 Elect Director James L. Wainscott Management For For
1.11 Elect Director Thomas L. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
PARSONS CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  PSN       SECURITY ID:  70202L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Letitia A. Long Management For For
1.2 Elect Director James F. McGovern Management For For
1.3 Elect Director Harry T. McMahon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
PATRICK INDUSTRIES, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  PATK       SECURITY ID:  703343103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Cerulli Management For For
1.2 Elect Director Todd M. Cleveland Management For For
1.3 Elect Director John A. Forbes Management For For
1.4 Elect Director Michael A. Kitson Management For For
1.5 Elect Director Pamela R. Klyn Management For For
1.6 Elect Director Derrick B. Mayes Management For For
1.7 Elect Director Andy L. Nemeth Management For For
1.8 Elect Director Denis G. Suggs Management For For
1.9 Elect Director M. Scott Welch Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENTAIR PLC
MEETING DATE:  MAY 05, 2020
TICKER:  PNR       SECURITY ID:  G7S00T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mona Abutaleb Stephenson Management For For
1b Elect Director Glynis A. Bryan Management For For
1c Elect Director T. Michael Glenn Management For For
1d Elect Director Theodore L. Harris Management For For
1e Elect Director David A. Jones Management For For
1f Elect Director Michael T. Speetzen Management For For
1g Elect Director John L. Stauch Management For For
1h Elect Director Billie I. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Authorise Issue of Equity Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
PGT INNOVATIONS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  PGTI       SECURITY ID:  69336V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brett N. Milgrim Management For For
1.2 Elect Director Richard D. Feintuch Management For For
1.3 Elect Director Jeffrey T. Jackson Management For For
1.4 Elect Director Frances Powell Hawes Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PITNEY BOWES, INC.
MEETING DATE:  MAY 04, 2020
TICKER:  PBI       SECURITY ID:  724479100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne M. Busquet Management For For
1b Elect Director Robert M. ("Bob") Dutkowsky Management For For
1c Elect Director Anne Sutherland Fuchs Management For For
1d Elect Director Mary J. Steele Guilfoile Management For For
1e Elect Director S. Douglas Hutcheson Management For For
1f Elect Director Marc B. Lautenbach Management For For
1g Elect Director Michael I. Roth Management For Against
1h Elect Director Linda S. Sanford Management For For
1i Elect Director David L. Shedlarz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
PLUG POWER INC.
MEETING DATE:  JUN 05, 2020
TICKER:  PLUG       SECURITY ID:  72919P202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lucas P. Schneider Management For For
1.2 Elect Director Jonathan Silver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
POWELL INDUSTRIES, INC.
MEETING DATE:  FEB 19, 2020
TICKER:  POWL       SECURITY ID:  739128106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher E. Cragg Management For For
1.2 Elect Director Perry L. Elders Management For For
1.3 Elect Director Katheryn B. Curtis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRIMORIS SERVICES CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  PRIM       SECURITY ID:  74164F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen C. Cook Management For For
1.2 Elect Director David L. King Management For For
1.3 Elect Director Carla S. Mashinski Management For For
1.4 Elect Director Thomas E. McCormick Management For For
1.5 Elect Director John P. Schauerman Management For For
1.6 Elect Director Robert A. Tinstman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditors Management For For
 
PROTO LABS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  PRLB       SECURITY ID:  743713109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Victoria M. Holt Management For For
1b Elect Director Archie C. Black Management For For
1c Elect Director Sujeet Chand Management For For
1d Elect Director Moonhie Chin Management For For
1e Elect Director Rainer Gawlick Management For For
1f Elect Director John B. Goodman Management For For
1g Elect Director Donald G. Krantz Management For For
1h Elect Director Sven A. Wehrwein Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
QUAD/GRAPHICS, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  QUAD       SECURITY ID:  747301109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Angelson Management For For
1.2 Elect Director Douglas P. Buth Management For For
1.3 Elect Director John C. Fowler Management For Withhold
1.4 Elect Director Stephen M. Fuller Management For For
1.5 Elect Director Christopher B. Harned Management For For
1.6 Elect Director J. Joel Quadracci Management For For
1.7 Elect Director Kathryn Quadracci Flores Management For For
1.8 Elect Director Jay O. Rothman Management For For
1.9 Elect Director John S. Shiely Management For Withhold
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUANEX BUILDING PRODUCTS CORPORATION
MEETING DATE:  FEB 27, 2020
TICKER:  NX       SECURITY ID:  747619104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Buck Management For For
1.2 Elect Director Susan F. Davis Management For For
1.3 Elect Director William C. Griffiths Management For For
1.4 Elect Director Donald R. Maier Management For For
1.5 Elect Director Meredith W. Mendes Management For For
1.6 Elect Director Joseph D. Rupp Management For For
1.7 Elect Director Curtis M. Stevens Management For For
1.8 Elect Director George L. Wilson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
QUANTA SERVICES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  PWR       SECURITY ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl C. (Duke) Austin, Jr. Management For For
1.2 Elect Director Doyle N. Beneby Management For For
1.3 Elect Director J. Michal Conaway Management For For
1.4 Elect Director Vincent D. Foster Management For For
1.5 Elect Director Bernard Fried Management For For
1.6 Elect Director Worthing F. Jackman Management For For
1.7 Elect Director David M. McClanahan Management For For
1.8 Elect Director Margaret B. Shannon Management For For
1.9 Elect Director Pat Wood, III Management For For
1.10 Elect Director Martha B. Wyrsch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
R.R. DONNELLEY & SONS COMPANY
MEETING DATE:  MAY 14, 2020
TICKER:  RRD       SECURITY ID:  257867200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Irene M. Esteves Management For For
1b Elect Director Susan M. Gianinno Management For For
1c Elect Director Daniel L. Knotts Management For For
1d Elect Director Timothy R. McLevish Management For For
1e Elect Director Jamie Moldafsky Management For For
1f Elect Director P. Cody Phipps Management For For
1g Elect Director John C. Pope Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RAVEN INDUSTRIES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  RAVN       SECURITY ID:  754212108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jason M. Andringa Management For For
1b Elect Director Thomas S. Everist Management For For
1c Elect Director Janet M. Holloway Management For For
1d Elect Director Kevin T. Kirby Management For For
1e Elect Director Marc E. LeBaron Management For For
1f Elect Director Lois M. Martin Management For For
1g Elect Director Richard W. Parod Management For For
1h Elect Director Daniel A. Rykhus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Authorization of Indebtedness Management For For
 
RAYTHEON COMPANY
MEETING DATE:  OCT 11, 2019
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
RAYTHEON TECHNOLOGIES CORPORATION
MEETING DATE:  APR 27, 2020
TICKER:  RTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Gregory J. Hayes Management For For
1c Elect Director Marshall O. Larsen Management For For
1d Elect Director Robert K. (Kelly) Ortberg Management For For
1e Elect Director Margaret L. O'Sullivan Management For For
1f Elect Director Denise L. Ramos Management For For
1g Elect Director Fredric G. Reynolds Management For For
1h Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder None For
5 Report on Plant Closures Shareholder Against Against
 
RBC BEARINGS INCORPORATED
MEETING DATE:  SEP 11, 2019
TICKER:  ROLL       SECURITY ID:  75524B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward D. Stewart Management For Withhold
1.2 Elect Director Daniel A. Bergeron Management For For
1.3 Elect Director Michael H. Ambrose Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REGAL BELOIT CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jan A. Bertsch Management For For
1b Elect Director Stephen M. Burt Management For For
1c Elect Director Anesa T. Chaibi Management For For
1d Elect Director Christopher L. Doerr Management For For
1e Elect Director Dean A. Foate Management For For
1f Elect Director Michael F. Hilton Management For For
1g Elect Director Louis V. Pinkham Management For For
1h Elect Director Rakesh Sachdev Management For For
1i Elect Director Curtis W. Stoelting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
REPUBLIC SERVICES, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  RSG       SECURITY ID:  760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Manuel Kadre Management For For
1b Elect Director Tomago Collins Management For For
1c Elect Director Thomas W. Handley Management For For
1d Elect Director Jennifer M. Kirk Management For For
1e Elect Director Michael Larson Management For For
1f Elect Director Kim S. Pegula Management For For
1g Elect Director Donald W. Slager Management For For
1h Elect Director James P. Snee Management For For
1i Elect Director Sandra M. Volpe Management For For
1j Elect Director Katharine B. Weymouth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
RESIDEO TECHNOLOGIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  REZI       SECURITY ID:  76118Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cynthia Hostetler Management For For
1b Elect Director Brian Kushner Management For For
1c Elect Director Jack Lazar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
RESOURCES CONNECTION, INC.
MEETING DATE:  OCT 15, 2019
TICKER:  RECN       SECURITY ID:  76122Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony C. Cherbak Management For For
1b Elect Director Neil F. Dimick Management For For
1c Elect Director Kate W. Duchene Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify RSM US LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REV GROUP, INC.
MEETING DATE:  MAR 04, 2020
TICKER:  REVG       SECURITY ID:  749527107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Bamatter Management For For
1.2 Elect Director Dino Cusumano Management For For
1.3 Elect Director Randall Swift Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REXNORD CORPORATION
MEETING DATE:  JUL 25, 2019
TICKER:  RXN       SECURITY ID:  76169B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark S. Bartlett Management For For
1.2 Elect Director David C. Longren Management For For
1.3 Elect Director George C. Moore Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ROBERT HALF INTERNATIONAL INC.
MEETING DATE:  MAY 20, 2020
TICKER:  RHI       SECURITY ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julia L. Coronado Management For For
1.2 Elect Director Dirk A. Kempthorne Management For For
1.3 Elect Director Harold M. Messmer, Jr. Management For For
1.4 Elect Director Marc H. Morial Management For For
1.5 Elect Director Barbara J. Novogradac Management For For
1.6 Elect Director Robert J. Pace Management For For
1.7 Elect Director Frederick A. Richman Management For For
1.8 Elect Director M. Keith Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 04, 2020
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Steven R. Kalmanson Management For For
A2 Elect Director James P. Keane Management For For
A3 Elect Director Pam Murphy Management For For
A4 Elect Director Donald R. Parfet Management For For
B Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
C Ratify Deloitte & Touche LLP as Auditors Management For For
D Approve Omnibus Stock Plan Management For For
 
ROLLINS, INC.
MEETING DATE:  APR 28, 2020
TICKER:  ROL       SECURITY ID:  775711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Randall Rollins Management For For
1.2 Elect Director Henry B. Tippie Management For Withhold
1.3 Elect Director James B. Williams Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For For
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Non-Employee Director Compensation Plan Management For For
 
RUSH ENTERPRISES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  RUSHA       SECURITY ID:  781846209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W.M. "Rusty" Rush Management For For
1.2 Elect Director Thomas A. Akin Management For For
1.3 Elect Director James C. Underwood Management For For
1.4 Elect Director Raymond J. Chess Management For Withhold
1.5 Elect Director William H. Cary Management For For
1.6 Elect Director Kennon H. Guglielmo Management For For
1.7 Elect Director Elaine Mendoza Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
RUSH ENTERPRISES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  RUSHA       SECURITY ID:  781846308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W.M. "Rusty" Rush Management For For
1.2 Elect Director Thomas A. Akin Management For For
1.3 Elect Director James C. Underwood Management For For
1.4 Elect Director Raymond J. Chess Management For Withhold
1.5 Elect Director William H. Cary Management For For
1.6 Elect Director Kennon H. Guglielmo Management For For
1.7 Elect Director Elaine Mendoza Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
RYDER SYSTEM, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  R       SECURITY ID:  783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Eck Management For For
1b Elect Director Robert A. Hagemann Management For For
1c Elect Director Michael F. Hilton Management For For
1d Elect Director Tamara L. Lundgren Management For For
1e Elect Director Luis P. Nieto, Jr. Management For For
1f Elect Director David G. Nord Management For For
1g Elect Director Robert E. Sanchez Management For For
1h Elect Director Abbie J. Smith Management For For
1i Elect Director E. Follin Smith Management For For
1j Elect Director Dmitri L. Stockton Management For For
1k Elect Director Hansel E. Tookes, II Management For For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
SAIA, INC.
MEETING DATE:  APR 28, 2020
TICKER:  SAIA       SECURITY ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna E. Epps Management For For
1.2 Elect Director John P. Gainor, Jr. Management For For
1.3 Elect Director Randolph W. Melville Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SCHNEIDER NATIONAL, INC.
MEETING DATE:  APR 27, 2020
TICKER:  SNDR       SECURITY ID:  80689H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary P. DePrey Management For For
1.2 Elect Director James R. Giertz Management For For
1.3 Elect Director Adam P. Godfrey Management For Withhold
1.4 Elect Director Robert W. Grubbs Management For For
1.5 Elect Director Robert M. Knight, Jr. Management For For
1.6 Elect Director Mark B. Rourke Management For For
1.7 Elect Director Paul J. Schneider Management For For
1.8 Elect Director Daniel J. Sullivan Management For Withhold
1.9 Elect Director John A. Swainson Management For For
1.10 Elect Director James L. Welch Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE:  MAY 28, 2020
TICKER:  ST       SECURITY ID:  G8060N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew C. Teich Management For For
1b Elect Director Jeffrey J. Cote Management For For
1c Elect Director John P. Absmeier Management For For
1d Elect Director Lorraine A. Bolsinger Management For For
1e Elect Director James E. Heppelmann Management For For
1f Elect Director Charles W. Peffer Management For For
1g Elect Director Constance E. Skidmore Management For For
1h Elect Director Steven A. Sonnenberg Management For For
1i Elect Director Martha N. Sullivan Management For For
1j Elect Director Thomas Wroe, Jr. Management For For
1k Elect Director Stephen M. Zide Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Director Compensation Report Management For For
6 Ratify Ernst & Young LLP as U.K. Statutory Auditor Management For For
7 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
8 Accept Financial Statements and Statutory Reports Management For For
9 Grant Board Authority to Repurchase Shares Management For For
10 Authorize Issue of Equity Management For For
11 Authorize Issue of Equity without Pre-emptive Rights Management For For
12 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans Management For For
13 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights Management For For
 
SIMPSON MANUFACTURING CO., INC.
MEETING DATE:  APR 23, 2020
TICKER:  SSD       SECURITY ID:  829073105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Andrasick Management For For
1b Elect Director Michael A. Bless Management For Against
1c Elect Director Jennifer A. Chatman Management For For
1d Elect Director Karen Colonias Management For For
1e Elect Director Gary M. Cusumano Management For For
1f Elect Director Philip E. Donaldson Management For For
1g Elect Director Celeste Volz Ford Management For For
1h Elect Director Robin G. MacGillivray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
SITEONE LANDSCAPE SUPPLY, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  SITE       SECURITY ID:  82982L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William (Bill) W. Douglas, III Management For For
1.2 Elect Director Jeri L. Isbell Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
SKYWEST, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  SKYW       SECURITY ID:  830879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry C. Atkin Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Russell A. Childs Management For For
1.4 Elect Director Henry J. Eyring Management For For
1.5 Elect Director Meredith S. Madden Management For For
1,6 Elect Director Ronald J. Mittelstaedt Management For For
1.7 Elect Director Andrew C. Roberts Management For For
1.8 Elect Director Keith E. Smith Management For For
1.9 Elect Director Steven F. Udvar-Hazy Management For Against
1.10 Elect Director James L. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SNAP-ON INCORPORATED
MEETING DATE:  APR 23, 2020
TICKER:  SNA       SECURITY ID:  833034101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Karen L. Daniel Management For For
1.3 Elect Director Ruth Ann M. Gillis Management For For
1.4 Elect Director James P. Holden Management For For
1.5 Elect Director Nathan J. Jones Management For For
1.6 Elect Director Henry W. Knueppel Management For For
1.7 Elect Director W. Dudley Lehman Management For For
1.8 Elect Director Nicholas T. Pinchuk Management For For
1.9 Elect Director Gregg M. Sherrill Management For For
1.10 Elect Director Donald J. Stebbins Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 21, 2020
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
SP PLUS CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  SP       SECURITY ID:  78469C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director G. Marc Baumann Management For For
1.2 Elect Director Karen M. Garrison Management For For
1.3 Elect Director Alice M. Peterson Management For For
1.4 Elect Director Gregory A. Reid Management For For
1.5 Elect Director Wyman T. Roberts Management For For
1.6 Elect Director Douglas R. Waggoner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SPARTAN MOTORS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  SPAR       SECURITY ID:  846819100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Angela K. Freeman Management For For
1.2 Elect Director Dominic A. Romeo Management For For
1.3 Elect Director Andrew M. Rooke Management For For
2 Change Company Name to The Shyft Group, Inc. Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE:  APR 22, 2020
TICKER:  SPR       SECURITY ID:  848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen A. Cambone Management For For
1b Elect Director Charles L. Chadwell Management For For
1c Elect Director Irene M. Esteves Management For For
1d Elect Director Paul E. Fulchino Management For For
1e Elect Director Thomas C. Gentile, III Management For For
1f Elect Director Richard A. Gephardt Management For For
1g Elect Director Robert D. Johnson Management For For
1h Elect Director Ronald T. Kadish Management For For
1i Elect Director John L. Plueger Management For For
1j Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
SPIRIT AIRLINES INC.
MEETING DATE:  JUN 16, 2020
TICKER:  SAVE       SECURITY ID:  848577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward M. Christie, III Management For For
1.2 Elect Director Mark B. Dunkerley Management For For
1.3 Elect Director Christine P. Richards Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPX CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  SPXC       SECURITY ID:  784635104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ricky D. Puckett Management For For
1.2 Elect Director Meenal A. Sethna Management For For
1.3 Elect Director Tana L. Utley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
SPX FLOW, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  FLOW       SECURITY ID:  78469X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert F. Hull, Jr. Management For For
1b Elect Director David V. Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STANDEX INTERNATIONAL CORPORATION
MEETING DATE:  OCT 22, 2019
TICKER:  SXI       SECURITY ID:  854231107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas E. Chorman Management For For
1.2 Elect Director Thomas J. Hansen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
STANLEY BLACK & DECKER, INC.
MEETING DATE:  APR 17, 2020
TICKER:  SWK       SECURITY ID:  854502101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrea J. Ayers Management For For
1.2 Elect Director George W. Buckley Management For For
1.3 Elect Director Patrick D. Campbell Management For For
1.4 Elect Director Carlos M. Cardoso Management For For
1.5 Elect Director Robert B. Coutts Management For For
1.6 Elect Director Debra A. Crew Management For For
1.7 Elect Director Michael D. Hankin Management For For
1.8 Elect Director James M. Loree Management For For
1.9 Elect Director Dmitri L. Stockton Management For For
1.10 Elect Director Irving Tan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
STEELCASE INC.
MEETING DATE:  JUL 10, 2019
TICKER:  SCS       SECURITY ID:  858155203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence J. Blanford Management For For
1b Elect Director Timothy C. E. Brown Management For For
1c Elect Director Connie K. Duckworth Management For For
1d Elect Director James P. Keane Management For For
1e Elect Director Todd P. Kelsey Management For For
1f Elect Director Jennifer C. Niemann Management For For
1g Elect Director Robert C. Pew, III Management For For
1h Elect Director Cathy D. Ross Management For For
1i Elect Director Peter M. Wege, II Management For For
1j Elect Director Kate Pew Wolters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
STERICYCLE, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  SRCL       SECURITY ID:  858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert S. Murley Management For For
1b Elect Director Cindy J. Miller Management For For
1c Elect Director Brian P. Anderson Management For For
1d Elect Director Lynn D. Bleil Management For For
1e Elect Director Thomas F. Chen Management For For
1f Elect Director J. Joel Hackney, Jr. Management For For
1g Elect Director Veronica M. Hagen Management For For
1h Elect Director Stephen C. Hooley Management For For
1i Elect Director James J. Martell Management For For
1j Elect Director Kay G. Priestly Management For For
1k Elect Director James L. Welch Management For For
1l Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Amend Compensation Clawback Policy Shareholder Against Against
 
STERLING CONSTRUCTION COMPANY, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  STRL       SECURITY ID:  859241101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger A. Cregg Management For For
1.2 Elect Director Joseph A. Cutillo Management For For
1.3 Elect Director Marian M. Davenport Management For For
1.4 Elect Director Raymond F. Messer Management For For
1.5 Elect Director Dana C. O'Brien Management For For
1.6 Elect Director Charles R. Patton Management For For
1.7 Elect Director Thomas M. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
SUNRUN INC.
MEETING DATE:  JUN 02, 2020
TICKER:  RUN       SECURITY ID:  86771W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Dach Management For For
1.2 Elect Director Edward Fenster Management For For
1.3 Elect Director Mary Powell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYSTEMAX INC.
MEETING DATE:  JUN 01, 2020
TICKER:  SYX       SECURITY ID:  871851101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Leeds Management For For
1.2 Elect Director Bruce Leeds Management For For
1.3 Elect Director Robert Leeds Management For For
1.4 Elect Director Barry Litwin Management For For
1.5 Elect Director Chad M. Lindbloom Management For Withhold
1.6 Elect Director Paul S. Pearlman Management For For
1.7 Elect Director Lawrence Reinhold Management For For
1.8 Elect Director Robert D. Rosenthal Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TEAM, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  TISI       SECURITY ID:  878155100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louis A. Waters Management For For
1.2 Elect Director Gary G. Yesavage Management For For
1.3 Elect Director Jeffery G. Davis Management For For
1.4 Elect Director Robert C. Skaggs, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 22, 2020
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Kenneth C. Dahlberg Management For For
1.3 Elect Director Robert A. Malone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TENNANT COMPANY
MEETING DATE:  APR 29, 2020
TICKER:  TNC       SECURITY ID:  880345103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol S. Eicher Management For For
1b Elect Director Maria C. Green Management For For
1c Elect Director Donal L. Mulligan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TEREX CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  TEX       SECURITY ID:  880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paula H.J. Cholmondeley Management For For
1b Elect Director Donald DeFosset Management For For
1c Elect Director John L. Garrison, Jr. Management For For
1d Elect Director Thomas J. Hansen Management For For
1e Elect Director Raimund Klinkner Management For For
1f Elect Director Sandie O'Connor Management For For
1g Elect Director Andra M. Rush Management For For
1h Elect Director David A. Sachs Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TETRA TECH, INC.
MEETING DATE:  FEB 26, 2020
TICKER:  TTEK       SECURITY ID:  88162G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dan L. Batrack Management For For
1B Elect Director Gary R. Birkenbeuel Management For For
1C Elect Director Patrick C. Haden Management For For
1D Elect Director J. Christopher Lewis Management For For
1E Elect Director Joanne M. Maguire Management For For
1F Elect Director Kimberly E. Ritrievi Management For For
1G Elect Director J. Kenneth Thompson Management For For
1H Elect Director Kirsten M. Volpi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TEXTRON INC.
MEETING DATE:  APR 29, 2020
TICKER:  TXT       SECURITY ID:  883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott C. Donnelly Management For For
1b Elect Director Kathleen M. Bader Management For For
1c Elect Director R. Kerry Clark Management For For
1d Elect Director James T. Conway Management For For
1e Elect Director Paul E. Gagne Management For For
1f Elect Director Ralph D. Heath Management For For
1g Elect Director Deborah Lee James Management For For
1h Elect Director Lionel L. Nowell, III Management For For
1i Elect Director James L. Ziemer Management For For
1j Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 27, 2020
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For Against
1d Elect Director Edmund P. Giambastiani, Jr. Management For Against
1e Elect Director Lynn J. Good Management For For
1f Elect Director Nikki R. Haley - Withdrawn Resolution Management None None
1g Elect Director Akhil Johri Management For For
1h Elect Director Lawrence W. Kellner Management For For
1i Elect Director Caroline B. Kennedy Management For For
1j Elect Director Steven M. Mollenkopf Management For For
1k Elect Director John M. Richardson Management For For
1l Elect Director Susan C. Schwab Management For Against
1m Elect Director Ronald A. Williams Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Director Nominee Qualifications Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
9 Increase Disclosure of Compensation Adjustments Shareholder Against Against
 
THE BRINK'S COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  BCO       SECURITY ID:  109696104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathie J. Andrade Management For For
1.2 Elect Director Paul G. Boynton Management For For
1.3 Elect Director Ian D. Clough Management For For
1.4 Elect Director Susan E. Docherty Management For For
1.5 Elect Director Reginald D. Hedgebeth Management For For
1.6 Elect Director Dan R. Henry - Withdrawn Management None None
1.7 Elect Director Michael J. Herling Management For For
1.8 Elect Director Douglas A. Pertz Management For For
1.9 Elect Director George I. Stoeckert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
THE GORMAN-RUPP COMPANY
MEETING DATE:  APR 23, 2020
TICKER:  GRC       SECURITY ID:  383082104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald H. Bullock, Jr. Management For For
1.2 Elect Director Jeffrey S. Gorman Management For For
1.3 Elect Director M. Ann Harlan Management For For
1.4 Elect Director Christopher H. Lake Management For For
1.5 Elect Director Sonja K. McClelland Management For For
1.6 Elect Director Vincent K. Petrella Management For For
1.7 Elect Director Kenneth R. Reynolds Management For For
1.8 Elect Director Rick R. Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE GREENBRIER COMPANIES, INC.
MEETING DATE:  JAN 08, 2020
TICKER:  GBX       SECURITY ID:  393657101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda F. Felton Management For For
1.2 Elect Director Graeme A. Jack Management For For
1.3 Elect Director David L. Starling Management For For
1.4 Elect Director Wendy L. Teramoto Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLC as Auditors Management For For
 
THE MANITOWOC COMPANY, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  MTW       SECURITY ID:  563571405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy V. Armes Management For For
1.2 Elect Director Anne E. Belec Management For For
1.3 Elect Director Robert G. Bohn Management For For
1.4 Elect Director Donald M. Condon, Jr. Management For For
1.5 Elect Director Anne M. Cooney Management For For
1.6 Elect Director Kenneth W. Krueger Management For For
1.7 Elect Director C. David Myers Management For For
1.8 Elect Director Barry L. Pennypacker Management For For
1.9 Elect Director John C. Pfeifer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE MIDDLEBY CORPORATION
MEETING DATE:  JUN 08, 2020
TICKER:  MIDD       SECURITY ID:  596278101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah Palisi Chapin Management For For
1.2 Elect Director Timothy J. FitzGerald Management For For
1.3 Elect Director Cathy L. McCarthy Management For For
1.4 Elect Director John R. Miller, III Management For For
1.5 Elect Director Robert A. Nerbonne Management For For
1.6 Elect Director Gordon O'Brien Management For For
1.7 Elect Director Nassem Ziyad Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE TIMKEN COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  TKR       SECURITY ID:  887389104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maria A. Crowe Management For For
1.2 Elect Director Elizabeth A. Harrell Management For For
1.3 Elect Director Richard G. Kyle Management For For
1.4 Elect Director John A. Luke, Jr. Management For For
1.5 Elect Director Christopher L. Mapes Management For For
1.6 Elect Director James F. Palmer Management For For
1.7 Elect Director Ajita G. Rajendra Management For For
1.8 Elect Director Frank C. Sullivan Management For For
1.9 Elect Director John M. Timken, Jr. Management For For
1.10 Elect Director Ward J. Timken, Jr. Management For For
1.11 Elect Director Jacqueline F. Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
THE TORO COMPANY
MEETING DATE:  MAR 17, 2020
TICKER:  TTC       SECURITY ID:  891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Ettinger Management For For
1.2 Elect Director Katherine J. Harless Management For For
1.3 Elect Director D. Christian Koch Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THERMON GROUP HOLDINGS, INC.
MEETING DATE:  JUL 25, 2019
TICKER:  THR       SECURITY ID:  88362T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda A. Dalgetty Management For For
1.2 Elect Director Marcus J. George Management For For
1.3 Elect Director Kevin J. McGinty Management For For
1.4 Elect Director John T. Nesser, III Management For For
1.5 Elect Director Michael W. Press Management For For
1.6 Elect Director Charles A. Sorrentino Management For For
1.7 Elect Director Bruce A. Thames Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TITAN MACHINERY INC.
MEETING DATE:  JUN 08, 2020
TICKER:  TITN       SECURITY ID:  88830R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tony Christianson Management For For
1.2 Elect Director Christine Hamilton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
TPI COMPOSITES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  TPIC       SECURITY ID:  87266J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven C. Lockard Management For For
1.2 Elect Director William E. Siwek Management For For
1.3 Elect Director Philip J. Deutch Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TRANE TECHNOLOGIES PLC
MEETING DATE:  JUN 04, 2020
TICKER:  TT       SECURITY ID:  G8994E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk E. Arnold Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director John Bruton Management For For
1d Elect Director Jared L. Cohon Management For For
1e Elect Director Gary D. Forsee Management For For
1f Elect Director Linda P. Hudson Management For For
1g Elect Director Michael W. Lamach Management For For
1h Elect Director Myles P. Lee Management For For
1i Elect Director Karen B. Peetz Management For For
1j Elect Director John P. Surma Management For For
1k Elect Director Richard J. Swift Management For For
1l Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5 Renew Directors' Authority to Issue Shares for Cash Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  OCT 03, 2019
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Plan Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  JUN 29, 2020
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Barr Management For For
1.2 Elect Director William Dries *Withdrawn Resolution* Management None None
1.3 Elect Director Mervin Dunn Management For For
1.4 Elect Director Michael S. Graff Management For For
1.5 Elect Director Sean P. Hennessy Management For For
1.6 Elect Director W. Nicholas Howley Management For Withhold
1.7 Elect Director Raymond F. Laubenthal Management For For
1.8 Elect Director Gary E. McCullough Management For For
1.9 Elect Director Michele Santana Management For For
1.10 Elect Director Robert J. Small Management For For
1.11 Elect Director John Staer Management For For
1.12 Elect Director Kevin Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against For
 
TRANSUNION
MEETING DATE:  MAY 12, 2020
TICKER:  TRU       SECURITY ID:  89400J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Amend Articles of Incorporation to Remove the Corporate Opportunity Waiver Management For For
4 Amend Articles of Association Management For For
5a Elect Director Suzanne P. Clark Management For For
5b Elect Director Kermit R. Crawford Management For For
5c Elect Director Thomas L. Monahan, III Management For For
6 Amend Omnibus Stock Plan Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TREX COMPANY, INC.
MEETING DATE:  APR 29, 2020
TICKER:  TREX       SECURITY ID:  89531P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay M. Gratz Management For For
1.2 Elect Director Kristine L. Juster Management For For
1.3 Elect Director Ronald W. Kaplan Management For For
1.4 Elect Director Gerald Volas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TRIMAS CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  TRS       SECURITY ID:  896215209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbet K. Parker Management For For
1.2 Elect Director Holly M. Boehne Management For For
1.3 Elect Director Teresa M. Finley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRINET GROUP, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  TNET       SECURITY ID:  896288107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Angelakis Management For For
1.2 Elect Director Burton M. Goldfield Management For For
1.3 Elect Director David C. Hodgson Management For For
1.4 Elect Director Jacqueline B. Kosecoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TRINITY INDUSTRIES, INC.
MEETING DATE:  MAY 04, 2020
TICKER:  TRN       SECURITY ID:  896522109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Adams Management For For
1.2 Elect Director Brandon B. Boze Management For For
1.3 Elect Director John J. Diez Management For For
1.4 Elect Director Leldon E. Echols Management For For
1.5 Elect Director Charles W. Matthews Management For For
1.6 Elect Director E. Jean Savage Management For For
1.7 Elect Director Dunia A. Shive Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TRITON INTERNATIONAL LIMITED
MEETING DATE:  APR 21, 2020
TICKER:  TRTN       SECURITY ID:  G9078F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian M. Sondey Management For For
1b Elect Director Robert W. Alspaugh Management For For
1c Elect Director Malcolm P. Baker Management For For
1d Elect Director David A. Coulter Management For For
1e Elect Director Claude Germain Management For For
1f Elect Director Kenneth Hanau Management For For
1g Elect Director John S. Hextall Management For For
1h Elect Director Robert L. Rosner Management For For
1i Elect Director Simon R. Vernon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TRIUMPH GROUP, INC.
MEETING DATE:  JUL 18, 2019
TICKER:  TGI       SECURITY ID:  896818101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Bourgon Management For For
1.2 Elect Director Daniel J. Crowley Management For For
1.3 Elect Director Ralph E. Eberhart Management For For
1.4 Elect Director Daniel P. Garton Management For For
1.5 Elect Director Dawne S. Hickton Management For For
1.6 Elect Director William L. Mansfield Management For For
1.7 Elect Director Adam J. Palmer Management For For
1.8 Elect Director Larry O. Spencer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation Management For For
4 Adopt NOL Rights Plan (NOL Pill) Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
TRUEBLUE, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  TBI       SECURITY ID:  89785X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen B. Brown Management For For
1b Elect Director A. Patrick Beharelle Management For For
1c Elect Director Steven C. Cooper Management For For
1d Elect Director William C. Goings Management For For
1e Elect Director Kim Harris Jones Management For For
1f Elect Director Jeffrey B. Sakaguchi Management For For
1g Elect Director Kristi A. Savacool Management For For
1h Elect Director Bonnie W. Soodik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
TUTOR PERINI CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  TPC       SECURITY ID:  901109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald N. Tutor Management For For
1.2 Elect Director Peter Arkley Management For Withhold
1.3 Elect Director Sidney J. Feltenstein Management For For
1.4 Elect Director James A. Frost Management For For
1.5 Elect Director Michael F. Horodniceanu Management For For
1.6 Elect Director Michael R. Klein Management For Withhold
1.7 Elect Director Robert C. Lieber Management For Withhold
1.8 Elect Director Dennis D. Oklak Management For For
1.9 Elect Director Raymond R. Oneglia Management For Withhold
1.10 Elect Director Dale Anne Reiss Management For For
1.11 Elect Director Dickran M. Tevrizian, Jr. Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Increase Authorized Common Stock Management For For
 
UBER TECHNOLOGIES, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  UBER       SECURITY ID:  90353T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Sugar Management For Against
1b Elect Director Ursula Burns Management For For
1c Elect Director Robert Eckert Management For Against
1d Elect Director Amanda Ginsberg Management For For
1e Elect Director Dara Khosrowshahi Management For For
1f Elect Director Wan Ling Martello Management For Against
1g Elect Director Yasir Al-Rumayyan Management For For
1h Elect Director John Thain Management For For
1i Elect Director David I. Trujillo Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNIFIRST CORPORATION
MEETING DATE:  JAN 14, 2020
TICKER:  UNF       SECURITY ID:  904708104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas S. Postek Management For For
1.2 Elect Director Steven S. Sintros Management For For
1.3 Elect Director Raymond C. Zemlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Bhavesh V. Patel Management For For
1j Elect Director Jose H. Villarreal Management For For
1k Elect Director Christopher J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Climate Change Shareholder Against Against
 
UNITED AIRLINES HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  UAL       SECURITY ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carolyn Corvi Management For For
1b Elect Director Barney Harford Management For For
1c Elect Director Michele J. Hooper Management For For
1d Elect Director Walter Isaacson Management For For
1e Elect Director James A. C. Kennedy Management For For
1f Elect Director J. Scott Kirby Management For For
1g Elect Director Oscar Munoz Management For For
1h Elect Director Edward M. Philip Management For For
1i Elect Director Edward L. Shapiro Management For For
1j Elect Director David J. Vitale Management For For
1k Elect Director James M. Whitehurst Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Global Warming-Related Lobbying Activities Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Rudy H.P. Markham Management For For
1g Elect Director Franck J. Moison Management For For
1h Elect Director Clark 'Sandy' T. Randt, Jr. Management For For
1i Elect Director Christiana Smith Shi Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
6 Report on Climate Change Shareholder Against Against
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose B. Alvarez Management For For
1.2 Elect Director Marc A. Bruno Management For For
1.3 Elect Director Matthew J. Flannery Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director Kim Harris Jones Management For For
1.6 Elect Director Terri L. Kelly Management For For
1.7 Elect Director Michael J. Kneeland Management For For
1.8 Elect Director Gracia C. Martore Management For For
1.9 Elect Director Filippo Passerini Management For For
1.10 Elect Director Donald C. Roof Management For For
1.11 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  OCT 11, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
UNIVAR SOLUTIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  UNVR       SECURITY ID:  91336L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan Braca Management For For
1.2 Elect Director Mark J. Byrne Management For For
1.3 Elect Director Daniel P. Doheny Management For For
1.4 Elect Director David C. Jukes Management For For
1.5 Elect Director Stephen D. Newlin Management For For
1.6 Elect Director Kerry J. Preete Management For For
1.7 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
UNIVERSAL FOREST PRODUCTS, INC.
MEETING DATE:  APR 22, 2020
TICKER:  UFPI       SECURITY ID:  913543104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Benjamin J. McLean Management For For
1b Elect Director Mary E. Tuuk Management For For
1c Elect Director Michael G. Wooldridge Management For For
2 Change Company Name to UFP Industries, Inc. Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL LOGISTICS HOLDINGS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  ULH       SECURITY ID:  91388P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Grant E. Belanger Management For Withhold
1.2 Elect Director Frederick P. Calderone Management For For
1.3 Elect Director Daniel J. Deane Management For Withhold
1.4 Elect Director Clarence W. Gooden Management For For
1.5 Elect Director Matthew J. Moroun Management For For
1.6 Elect Director Matthew T. Moroun Management For Withhold
1.7 Elect Director Tim Phillips Management For For
1.8 Elect Director Michael A. Regan Management For For
1.9 Elect Director Richard P. Urban Management For Withhold
1.10 Elect Director H.E. "Scott" Wolfe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
4 Require a Majority Vote for the Election of Directors Shareholder None For
 
UPWORK INC.
MEETING DATE:  JUN 01, 2020
TICKER:  UPWK       SECURITY ID:  91688F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leela Srinivasan Management For For
1.2 Elect Director Gary Steele Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
US ECOLOGY, INC.
MEETING DATE:  OCT 23, 2019
TICKER:  ECOL       SECURITY ID:  91732J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Merger Management For For
3 Amend Charter Management For For
4 Adjourn Meeting Management For For
 
US ECOLOGY, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  ECOL       SECURITY ID:  91734M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Burke Management For For
1.2 Elect Director E. Renae Conley Management For For
1.3 Elect Director Katina Dorton Management For For
1.4 Elect Director Glenn A. Eisenberg Management For For
1.5 Elect Director Jeffrey R. Feeler Management For For
1.6 Elect Director Daniel Fox Management For For
1.7 Elect Director Ronald C. Keating Management For For
1.8 Elect Director John T. Sahlberg Management For For
1.9 Elect Director Melanie Steiner Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VALMONT INDUSTRIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  VMI       SECURITY ID:  920253101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mogens C. Bay Management For For
1.2 Elect Director Walter Scott, Jr. Management For For
1.3 Elect Director Clark T. Randt, Jr. Management For For
1.4 Elect Director Richard Lanoha Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VECTRUS, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  VEC       SECURITY ID:  92242T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William F. Murdy Management For Against
1b Elect Director Melvin F. Parker Management For For
1c Elect Director Stephen L. Waechter Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher M. Foskett Management For For
1b Elect Director David B. Wright Management For For
1c Elect Director Annell R. Bay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VIAD CORP
MEETING DATE:  MAY 19, 2020
TICKER:  VVI       SECURITY ID:  92552R406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward E. Mace Management For For
1b Elect Director Joshua E. Schechter Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VICOR CORPORATION
MEETING DATE:  JUN 26, 2020
TICKER:  VICR       SECURITY ID:  925815102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Samuel J. Anderson Management For Withhold
1.2 Elect Director Estia J. Eichten Management For Withhold
1.3 Elect Director Philip D. Davies Management For For
1.4 Elect Director James A. Simms Management For For
1.5 Elect Director Claudio Tuozzolo Management For For
1.6 Elect Director Jason L. Carlson Management For For
1.7 Elect Director Michael S. McNamara Management For For
1.8 Elect Director Patrizio Vinciarelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VIVINT SOLAR, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  VSLR       SECURITY ID:  92854Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Bywater Management For For
1b Elect Director Ellen S. Smith Management For For
1c Elect Director Peter F. Wallace Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VSE CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  VSEC       SECURITY ID:  918284100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Cuomo Management For For
1.2 Elect Director Ralph E. Eberhart Management For For
1.3 Elect Director Mark E. Ferguson, III Management For Withhold
1.4 Elect Director Calvin. S. Koonce Management For Withhold
1.5 Elect Director James F. Lafond Management For Withhold
1.6 Elect Director John E. "Jack" Potter Management For Withhold
1.7 Elect Director Jack C. Stultz Management For Withhold
1.8 Elect Director Bonnie K. Wachtel Management For For
2 Amend Restricted Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
W.W. GRAINGER, INC.
MEETING DATE:  APR 29, 2020
TICKER:  GWW       SECURITY ID:  384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director Brian P. Anderson Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Stuart L. Levenick Management For For
1.5 Elect Director D.G. Macpherson Management For For
1.6 Elect Director Neil S. Novich Management For For
1.7 Elect Director Beatriz R. Perez Management For For
1.8 Elect Director Michael J. Roberts Management For For
1.9 Elect Director E. Scott Santi Management For For
1.10 Elect Director Susan Slavik Williams Management For For
1.11 Elect Director Lucas E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WABASH NATIONAL CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  WNC       SECURITY ID:  929566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Therese M. Bassett Management For For
1b Elect Director John G. Boss Management For For
1c Elect Director John E. Kunz Management For For
1d Elect Director Larry J. Magee Management For For
1e Elect Director Ann D. Murtlow Management For For
1f Elect Director Scott K. Sorensen Management For For
1g Elect Director Stuart A. Taylor, II Management For For
1h Elect Director Brent L. Yeagy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
WAGEWORKS, INC.
MEETING DATE:  AUG 28, 2019
TICKER:  WAGE       SECURITY ID:  930427109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  WCN       SECURITY ID:  94106B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. Mittelstaedt Management For For
1.2 Elect Director Edward E. "Ned" Guillet Management For For
1.3 Elect Director Michael W. Harlan Management For For
1.4 Elect Director Larry S. Hughes Management For For
1.5 Elect Director Worthing F. Jackman Management For For
1.6 Elect Director Elise L. Jordan Management For For
1.7 Elect Director Susan "Sue" Lee Management For For
1.8 Elect Director William J. Razzouk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
WASTE MANAGEMENT, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  WM       SECURITY ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank M. Clark, Jr. Management For For
1b Elect Director James C. Fish, Jr. Management For For
1c Elect Director Andres R. Gluski Management For For
1d Elect Director Victoria M. Holt Management For For
1e Elect Director Kathleen M. Mazzarella Management For For
1f Elect Director William B. Plummer Management For For
1g Elect Director John C. Pope Management For For
1h Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
WATSCO, INC.
MEETING DATE:  JUN 01, 2020
TICKER:  WSO       SECURITY ID:  942622200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Brian E. Keeley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditor Management For For
 
WATTS WATER TECHNOLOGIES, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  WTS       SECURITY ID:  942749102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher L. Conway Management For For
1.2 Elect Director David A. Dunbar Management For For
1.3 Elect Director Louise K. Goeser Management For For
1.4 Elect Director Jes Munk Hansen Management For For
1.5 Elect Director W. Craig Kissel Management For For
1.6 Elect Director Joseph T. Noonan Management For For
1.7 Elect Director Robert J. Pagano, Jr. Management For For
1.8 Elect Director Merilee Raines Management For For
1.9 Elect Director Joseph W. Reitmeier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WELBILT, INC.
MEETING DATE:  APR 24, 2020
TICKER:  WBT       SECURITY ID:  949090104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cynthia M. Egnotovich Management For For
1b Elect Director Dino J. Bianco Management For For
1c Elect Director Joan K. Chow Management For For
1d Elect Director Janice L. Fields Management For For
1e Elect Director Brian R. Gamache Management For For
1f Elect Director Andrew Langham Management For For
1g Elect Director William C. Johnson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WERNER ENTERPRISES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  WERN       SECURITY ID:  950755108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald H. Timmerman Management For Withhold
1.2 Elect Director Diane K. Duren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WESCO AIRCRAFT HOLDINGS, INC.
MEETING DATE:  OCT 24, 2019
TICKER:  WAIR       SECURITY ID:  950814103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
WESCO INTERNATIONAL, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  WCC       SECURITY ID:  95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Engel Management For For
1.2 Elect Director Matthew J. Espe Management For For
1.3 Elect Director Bobby J. Griffin Management For For
1.4 Elect Director John K. Morgan Management For For
1.5 Elect Director Steven A. Raymund Management For For
1.6 Elect Director James L. Singleton Management For For
1.7 Elect Director Easwaran Sundaram Management For For
1.8 Elect Director Laura K. Thompson Management For For
1.9 Elect Director Lynn M. Utter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 15, 2020
TICKER:  WAB       SECURITY ID:  929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rafael Santana Management For For
1.2 Elect Director Lee B. Foster, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WILLDAN GROUP, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  WLDN       SECURITY ID:  96924N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Brisbin Management For For
1.2 Elect Director Steven A. Cohen Management For Withhold
1.3 Elect Director Debra Coy Management For For
1.4 Elect Director Raymond W. Holdsworth Management For For
1.5 Elect Director Douglas J. McEachern Management For For
1.6 Elect Director Dennis V. McGinn Management For Withhold
1.7 Elect Director Keith W. Renken Management For For
1.8 Elect Director Mohammad Shahidehpour Management For Withhold
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WILLSCOT CORPORATION
MEETING DATE:  MAY 11, 2020
TICKER:  WSC       SECURITY ID:  971375126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary Lindsay Management For For
1b Elect Director Stephen Robertson Management For For
1c Elect Director Jeff Sagansky Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WILLSCOT CORPORATION
MEETING DATE:  JUN 24, 2020
TICKER:  WSC       SECURITY ID:  971375126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issue Shares in Connection with Merger Management For For
2 Amend Combined Company Charter Management For For
3 Amend Omnibus Stock Plan Management For For
4 Adjourn Meeting Management For For
 
WOODWARD, INC.
MEETING DATE:  JAN 29, 2020
TICKER:  WWD       SECURITY ID:  980745103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Donovan Management For For
1.2 Elect Director Mary L. Petrovich Management For For
1.3 Elect Director James R. Rulseh Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
XPO LOGISTICS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  XPO       SECURITY ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley S. Jacobs Management For For
1.2 Elect Director Gena L. Ashe Management For For
1.3 Elect Director Marlene M. Colucci Management For For
1.4 Elect Director AnnaMaria DeSalva Management For For
1.5 Elect Director Michael G. Jesselson Management For For
1.6 Elect Director Adrian P. Kingshott Management For For
1.7 Elect Director Jason D. Papastavrou Management For For
1.8 Elect Director Oren G. Shaffer Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Integrating ESG Metrics Into Executive Compensation Program Shareholder Against Against
6 Require Independent Board Chair Shareholder Against Against
7 Report on Sexual Harassment Shareholder Against Against
8 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
XYLEM INC.
MEETING DATE:  MAY 13, 2020
TICKER:  XYL       SECURITY ID:  98419M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Patrick K. Decker Management For For
1c Elect Director Robert F. Friel Management For For
1d Elect Director Jorge M. Gomez Management For For
1e Elect Director Victoria D. Harker Management For For
1f Elect Director Sten E. Jakobsson Management For For
1g Elect Director Steven R. Loranger Management For For
1h Elect Director Surya N. Mohapatra Management For For
1i Elect Director Jerome A. Peribere Management For For
1j Elect Director Markos I. Tambakeras Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against

VOTE SUMMARY REPORT
FIDELITY MSCI INFORMATION TECHNOLOGY INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
2U, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  TWOU       SECURITY ID:  90214J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sallie L. Krawcheck Management For Withhold
1.2 Elect Director John M. Larson Management For For
1.3 Elect Director Edward S. Macias Management For Withhold
1.4 Elect Director Alexis Maybank Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
3D SYSTEMS CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  DDD       SECURITY ID:  88554D205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Malissia R. Clinton Management For For
1.2 Elect Director William E. Curran Management For For
1.3 Elect Director Thomas W. Erickson Management For For
1.4 Elect Director Charles W. Hull Management For For
1.5 Elect Director William D. Humes Management For For
1.6 Elect Director Vyomesh I. Joshi Management For For
1.7 Elect Director Jim D. Kever Management For Against
1.8 Elect Director Charles G. McClure, Jr. Management For For
1.9 Elect Director Kevin S. Moore Management For For
1.10 Elect Director John J. Tracy Management For For
1.11 Elect Director Jeffrey Wadsworth Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify BDO USA, LLP as Auditor Management For For
 
8X8, INC.
MEETING DATE:  AUG 01, 2019
TICKER:  EGHT       SECURITY ID:  282914100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan R. Martin Management For For
1.2 Elect Director Vikram Verma Management For For
1.3 Elect Director Eric Salzman Management For For
1.4 Elect Director Jaswinder Pal Singh Management For For
1.5 Elect Director Vladimir Jacimovic Management For For
1.6 Elect Director Monique Bonner Management For For
1.7 Elect Director Todd Ford Management For For
1.8 Elect Director Elizabeth Theophille Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
A10 NETWORKS, INC.
MEETING DATE:  DEC 04, 2019
TICKER:  ATEN       SECURITY ID:  002121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tor R. Braham Management For For
1b Elect Director Peter Y. Chung Management For For
1c Elect Director Phillip J. Salsbury Management For Withhold
1d Elect Director Eric Singer Management For For
2a Eliminate Supermajority Voting Provisions to Amend Governance Documents Management For For
2b Eliminate Supermajority Voting Provision to Remove Directors Management For For
3 Ratify Armanino LLP as Auditors Management For For
 
A10 NETWORKS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  ATEN       SECURITY ID:  002121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tor R. Braham Management For For
1b Elect Director Peter Y. Chung Management For Withhold
1c Elect Director J. Michael Dodson Management For For
1d Elect Director Eric Singer Management For For
1e Elect Director Dhrupad Trivedi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Armanino LLP as Auditors Management For For
 
ACACIA COMMUNICATIONS, INC.
MEETING DATE:  SEP 06, 2019
TICKER:  ACIA       SECURITY ID:  00401C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ACCENTURE PLC
MEETING DATE:  JAN 30, 2020
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Nancy McKinstry Management For Against
1d Elect Director Gilles C. Pelisson Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director Venkata (Murthy) Renduchintala Management For For
1g Elect Director David Rowland Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Julie Sweet Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Board to Allot and Issue Shares Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
ACI WORLDWIDE, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  ACIW       SECURITY ID:  004498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Odilon Almeida Management For For
1.2 Elect Director Janet O. Estep Management For For
1.3 Elect Director James C. Hale Management For For
1.4 Elect Director Pamela H. Patsley Management For For
1.5 Elect Director Charles E. Peters, Jr. Management For For
1.6 Elect Director David A. Poe Management For For
1.7 Elect Director Adalio T. Sanchez Management For For
1.8 Elect Director Thomas W. Warsop, III Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ADOBE INC.
MEETING DATE:  APR 09, 2020
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
ADTRAN, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  ADTN       SECURITY ID:  00738A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas R. Stanton Management For For
1b Elect Director H. Fenwick Huss Management For For
1c Elect Director Gregory J. McCray Management For For
1d Elect Director Balan Nair Management For For
1e Elect Director Jacqueline H. "Jackie" Rice Management For For
1f Elect Director Kathryn A. Walker Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE:  APR 30, 2020
TICKER:  AEIS       SECURITY ID:  007973100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Grant H. Beard Management For For
1.2 Elect Director Frederick A. Ball Management For For
1.3 Elect Director Tina M. Donikowski Management For For
1.4 Elect Director Ronald C. Foster Management For For
1.5 Elect Director Edward C. Grady Management For For
1.6 Elect Director Thomas M. Rohrs Management For For
1.7 Elect Director John A. Roush Management For For
1.8 Elect Director Yuval Wasserman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADVANCED MICRO DEVICES, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  AMD       SECURITY ID:  007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John E. Caldwell Management For For
1b Elect Director Nora M. Denzel Management For For
1c Elect Director Mark Durcan Management For For
1d Elect Director Michael P. Gregoire Management For For
1e Elect Director Joseph A. Householder Management For For
1f Elect Director John W. Marren Management For For
1g Elect Director Lisa T. Su Management For For
1h Elect Director Abhi Y. Talwalkar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AGILYSYS, INC.
MEETING DATE:  AUG 09, 2019
TICKER:  AGYS       SECURITY ID:  00847J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald A. Colvin Management For Did Not Vote
1.2 Elect Director Dana Jones Management For Did Not Vote
1.3 Elect Director Jerry Jones Management For Did Not Vote
1.4 Elect Director Michael A. Kaufman Management For Did Not Vote
1.5 Elect Director Melvin L. Keating Management For Did Not Vote
1.6 Elect Director John Mutch Management For Did Not Vote
1.7 Elect Director Ramesh Srinivasan Management For Did Not Vote
2 Adopt Majority Voting for Uncontested Election of Directors Management For Did Not Vote
3 Reduce Supermajority Vote Requirement for Removal of Directors Management For Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
5 Ratify Grant Thornton LLP as Auditors Management For Did Not Vote
6 Other Business Management For Did Not Vote
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tom Killalea Management For For
1.2 Elect Director Tom Leighton Management For For
1.3 Elect Director Jonathan Miller Management For For
1.4 Elect Director Monte Ford Management For For
1.5 Elect Director Madhu Ranganathan Management For For
1.6 Elect Director Fred Salerno Management For For
1.7 Elect Director Ben Verwaayen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALARM.COM HOLDINGS, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  ALRM       SECURITY ID:  011642105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy McAdam Management For For
1.2 Elect Director Simone Wu Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Shareholder Against For
5 Eliminate Supermajority Vote Requirements Management For For
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 09, 2020
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph J. Andretta Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director John C. Gerspach, Jr. Management For For
1.4 Elect Director Rajesh Natarajan Management For For
1.5 Elect Director Timothy J. Theriault Management For For
1.6 Elect Director Laurie A. Tucker Management For For
1.7 Elect Director Sharen J. Turney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
MEETING DATE:  NOV 08, 2019
TICKER:  AOSL       SECURITY ID:  G6331P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mike F. Chang Management For For
1.2 Elect Director Yueh-Se Ho Management For For
1.3 Elect Director Lucas S. Chang Management For For
1.4 Elect Director Claudia Chen Management For For
1.5 Elect Director King Owyang Management For For
1.6 Elect Director Michael L. Pfeiffer Management For For
1.7 Elect Director Michael J. Salameh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
ALTAIR ENGINEERING INC.
MEETING DATE:  MAY 19, 2020
TICKER:  ALTR       SECURITY ID:  021369103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Scapa Management For For
1b Elect Director Steve Earhart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ALTERYX, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  AYX       SECURITY ID:  02156B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles R. Cory Management For For
1.2 Elect Director Jeffrey L. Horing Management For For
1.3 Elect Director Dean A. Stoecker Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMBARELLA, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  AMBA       SECURITY ID:  G037AX101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Kohn Management For For
1.2 Elect Director D. Jeffrey Richardson Management For For
1.3 Elect Director Elizabeth M. Schwarting Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMKOR TECHNOLOGY, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  AMKR       SECURITY ID:  031652100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Kim Management For For
1.2 Elect Director Susan Y. Kim Management For For
1.3 Elect Director Stephen D. Kelley Management For For
1.4 Elect Director Douglas A. Alexander Management For For
1.5 Elect Director Roger A. Carolin Management For For
1.6 Elect Director Winston J. Churchill Management For For
1.7 Elect Director Daniel Liao Management For For
1.8 Elect Director MaryFrances McCourt Management For For
1.9 Elect Director Robert R. Morse Management For For
1.10 Elect Director Gil C. Tily Management For For
1.11 Elect Director David N. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMPHENOL CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley L. Clark Management For For
1.2 Elect Director John D. Craig Management For For
1.3 Elect Director David P. Falck Management For For
1.4 Elect Director Edward G. Jepsen Management For For
1.5 Elect Director Robert A. Livingston Management For For
1.6 Elect Director Martin H. Loeffler Management For For
1.7 Elect Director R. Adam Norwitt Management For For
1.8 Elect Director Anne Clarke Wolff Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 11, 2020
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent Roche Management For For
1c Elect Director James A. Champy Management For For
1d Elect Director Anantha P. Chandrakasan Management For For
1e Elect Director Bruce R. Evans Management For For
1f Elect Director Edward H. Frank Management For For
1g Elect Director Karen M. Golz Management For For
1h Elect Director Mark M. Little Management For For
1i Elect Director Kenton J. Sicchitano Management For For
1j Elect Director Susie Wee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ANAPLAN, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  PLAN       SECURITY ID:  03272L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Bostrom Management For For
1.2 Elect Director Sandesh Patnam Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ANIXTER INTERNATIONAL INC.
MEETING DATE:  APR 09, 2020
TICKER:  AXE       SECURITY ID:  035290105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ANSYS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ANSS       SECURITY ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ajei S. Gopal Management For For
1b Elect Director Glenda M. Dorchak Management For For
1c Elect Director Robert M. Calderoni Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APPFOLIO, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  APPF       SECURITY ID:  03783C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Klaus Schauser Management For For
1.2 Elect Director William Rauth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APPIAN CORPORATION
MEETING DATE:  JUN 09, 2020
TICKER:  APPN       SECURITY ID:  03782L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Matthew Calkins Management For For
1b Elect Director Robert C. Kramer Management For For
1c Elect Director A.G.W. "Jack" Biddle, III Management For For
1d Elect Director Prashanth "PV" Boccassam Management For For
1e Elect Director Michael G. Devine Management For For
1f Elect Director Barbara "Bobbie" Kilberg Management For For
1g Elect Director Michael J. Mulligan Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against Against
 
APPLIED MATERIALS, INC.
MEETING DATE:  MAR 12, 2020
TICKER:  AMAT       SECURITY ID:  038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Bruner Management For For
1b Elect Director Xun (Eric) Chen Management For For
1c Elect Director Aart J. de Geus Management For For
1d Elect Director Gary E. Dickerson Management For For
1e Elect Director Stephen R. Forrest Management For For
1f Elect Director Thomas J. Iannotti Management For For
1g Elect Director Alexander A. Karsner Management For For
1h Elect Director Adrianna C. Ma Management For For
1i Elect Director Yvonne McGill Management For For
1j Elect Director Scott A. McGregor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Management For For
 
ARISTA NETWORKS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  ANET       SECURITY ID:  040413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark B. Templeton Management For For
1.2 Elect Director Nikos Theodosopoulos Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ARLO TECHNOLOGIES, INC.
MEETING DATE:  JUL 19, 2019
TICKER:  ARLO       SECURITY ID:  04206A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph E. Faison Management For For
1.2 Elect Director Jocelyn E. Carter-Miller Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ARROW ELECTRONICS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  ARW       SECURITY ID:  042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry W. Perry Management For For
1.2 Elect Director William F. Austen Management For For
1.3 Elect Director Steven H. Gunby Management For For
1.4 Elect Director Gail E. Hamilton Management For For
1.5 Elect Director Richard S. Hill Management For For
1.6 Elect Director M.F. (Fran) Keeth Management For For
1.7 Elect Director Andrew C. Kerin Management For For
1.8 Elect Director Laurel J. Krzeminski Management For For
1.9 Elect Director Michael J. Long Management For For
1.10 Elect Director Stephen C. Patrick Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASPEN TECHNOLOGY, INC.
MEETING DATE:  DEC 12, 2019
TICKER:  AZPN       SECURITY ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald P. Casey Management For For
1.2 Elect Director Robert M. Whelan, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTODESK, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Anagnost Management For For
1b Elect Director Karen Blasing Management For For
1c Elect Director Reid French Management For For
1d Elect Director Ayanna Howard Management For For
1e Elect Director Blake Irving Management For For
1f Elect Director Mary T. McDowell Management For For
1g Elect Director Stephen Milligan Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Betsy Rafael Management For For
1j Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 12, 2019
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Bisson Management For For
1b Elect Director Richard T. Clark Management For For
1c Elect Director R. Glenn Hubbard Management For For
1d Elect Director John P. Jones Management For For
1e Elect Director Francine S. Katsoudas Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Scott F. Powers Management For For
1h Elect Director William J. Ready Management For For
1i Elect Director Carlos A. Rodriguez Management For For
1j Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AVAYA HOLDINGS CORP.
MEETING DATE:  MAR 04, 2020
TICKER:  AVYA       SECURITY ID:  05351X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Watkins Management For For
1.2 Elect Director James M. Chirico, Jr. Management For For
1.3 Elect Director Stephan Scholl Management For For
1.4 Elect Director Susan L. Spradley Management For For
1.5 Elect Director Stanley J. Sutula, III Management For For
1.6 Elect Director Scott D. Vogel Management For For
1.7 Elect Director Jacqueline E. Yeaney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AVNET, INC.
MEETING DATE:  NOV 19, 2019
TICKER:  AVT       SECURITY ID:  053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director William J. Amelio Management For For
1c Elect Director Carlo Bozotti Management For For
1d Elect Director Michael A. Bradley Management For For
1e Elect Director Brenda L. Freeman Management For For
1f Elect Director Jo Ann Jenkins Management For For
1g Elect Director Oleg Khaykin Management For Against
1h Elect Director James A. Lawrence Management For For
1i Elect Director Avid Modjtabai Management For For
1j Elect Director Adalio T. Sanchez Management For For
1k Elect Director William H. Schumann, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
AVX CORP.
MEETING DATE:  JUL 24, 2019
TICKER:  AVX       SECURITY ID:  002444107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. DeCenzo Management For Withhold
1.2 Elect Director Koichi Kano Management For For
1.3 Elect Director Hideo Tanimoto Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
 
AXCELIS TECHNOLOGIES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  ACLS       SECURITY ID:  054540208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tzu-Yin "TY" Chiu Management For For
1.2 Elect Director Richard J. Faubert Management For For
1.3 Elect Director R. John Fletcher Management For For
1.4 Elect Director Arthur L. George, Jr. Management For For
1.5 Elect Director Joseph P. Keithley Management For For
1.6 Elect Director John T. Kurtzweil Management For For
1.7 Elect Director Mary G. Puma Management For For
1.8 Elect Director Thomas St. Dennis Management For For
1.9 Elect Director Jorge Titinger Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BADGER METER, INC.
MEETING DATE:  APR 24, 2020
TICKER:  BMI       SECURITY ID:  056525108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd A. Adams Management For For
1.2 Elect Director Kenneth C. Bockhorst Management For For
1.3 Elect Director Gale E. Klappa Management For For
1.4 Elect Director Gail A. Lione Management For For
1.5 Elect Director James W. McGill Management For For
1.6 Elect Director Tessa M. Myers Management For For
1.7 Elect Director James F. Stern Management For For
1.8 Elect Director Glen E. Tellock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
BELDEN INC.
MEETING DATE:  MAY 21, 2020
TICKER:  BDC       SECURITY ID:  077454106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Aldrich Management For For
1b Elect Director Lance C. Balk Management For For
1c Elect Director Steven W. Berglund Management For For
1d Elect Director Diane D. Brink Management For For
1e Elect Director Judy L. Brown Management For For
1f Elect Director Bryan C. Cressey Management For For
1g Elect Director Jonathan C. Klein Management For For
1h Elect Director George E. Minnich Management For For
1i Elect Director John S. Stroup Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BENCHMARK ELECTRONICS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  BHE       SECURITY ID:  08160H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Carlson Management For For
1.2 Elect Director Douglas G. Duncan Management For For
1.3 Elect Director Robert K. Gifford Management For For
1.4 Elect Director Kenneth T. Lamneck Management For For
1.5 Elect Director Jeffrey S. McCreary Management For For
1.6 Elect Director Merilee Raines Management For For
1.7 Elect Director David W. Scheible Management For For
1.8 Elect Director Jeffrey W. Benck Management For For
1.9 Elect Director Anne De Greef-Safft Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BENEFITFOCUS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  BNFT       SECURITY ID:  08180D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond A. August Management For For
1.2 Elect Director A. Lanham Napier Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony M. Jabbour Management For For
1.2 Elect Director Richard N. Massey Management For For
1.3 Elect Director John D. Rood Management For For
1.4 Elect Director Nancy L. Shanik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BLACKBAUD, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  BLKB       SECURITY ID:  09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy Chou Management For For
1b Elect Director Joyce M. Nelson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
BLACKLINE, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  BL       SECURITY ID:  09239B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Huffman Management For For
1.2 Elect Director Therese Tucker Management For For
1.3 Elect Director Thomas Unterman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOOZ ALLEN HAMILTON HOLDING CORPORATION
MEETING DATE:  JUL 25, 2019
TICKER:  BAH       SECURITY ID:  099502106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melody C. Barnes Management For For
1b Elect Director Ellen Jewett Management For For
1c Elect Director Arthur E. Johnson Management For For
1d Elect Director Charles O. Rossotti Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Classes of Common Stock Management For For
 
BOTTOMLINE TECHNOLOGIES (DE), INC.
MEETING DATE:  NOV 21, 2019
TICKER:  EPAY       SECURITY ID:  101388106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer M. Gray Management For For
1.2 Elect Director Paul H. Hough Management For For
1.3 Elect Director Benjamin E. Robinson, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BROADCOM INC.
MEETING DATE:  MAR 30, 2020
TICKER:  AVGO       SECURITY ID:  11135F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director Henry Samueli Management For For
1c Elect Director Eddy W. Hartenstein Management For For
1d Elect Director Diane M. Bryant Management For For
1e Elect Director Gayla J. Delly Management For For
1f Elect Director Raul J. Fernandez Management For For
1g Elect Director Check Kian Low Management For For
1h Elect Director Justine F. Page Management For For
1i Elect Director Harry L. You Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BROADRIDGE FINANCIAL SOLUTIONS, INC.
MEETING DATE:  NOV 14, 2019
TICKER:  BR       SECURITY ID:  11133T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director Richard J. Daly Management For For
1d Elect Director Robert N. Duelks Management For For
1e Elect Director Timothy C. Gokey Management For For
1f Elect Director Brett A. Keller Management For For
1g Elect Director Maura A. Markus Management For For
1h Elect Director Thomas J. Perna Management For For
1i Elect Director Alan J. Weber Management For For
1j Elect Director Amit K. Zavery Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BROOKS AUTOMATION, INC.
MEETING DATE:  JAN 24, 2020
TICKER:  BRKS       SECURITY ID:  114340102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Clinton Allen Management For For
1.2 Elect Director Robyn C. Davis Management For For
1.3 Elect Director Joseph R. Martin Management For For
1.4 Elect Director Krishna G. Palepu Management For For
1.5 Elect Director Michael Rosenblatt Management For For
1.6 Elect Director Stephen S. Schwartz Management For For
1.7 Elect Director Alfred Woollacott, III Management For For
1.8 Elect Director Mark S. Wrighton Management For For
1.9 Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CABOT MICROELECTRONICS CORPORATION
MEETING DATE:  MAR 04, 2020
TICKER:  CCMP       SECURITY ID:  12709P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul J. Reilly Management For For
1.2 Elect Director Geoffrey Wild Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CACI INTERNATIONAL INC
MEETING DATE:  NOV 14, 2019
TICKER:  CACI       SECURITY ID:  127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael A. Daniels Management For For
1B Elect Director William L. Jews Management For For
1C Elect Director Gregory G. Johnson Management For For
1D Elect Director J. Phillip London Management For For
1E Elect Director John S. Mengucci Management For For
1F Elect Director James L. Pavitt Management For For
1G Elect Director Warren R. Phillips Management For For
1H Elect Director Debora A. Plunkett Management For For
1I Elect Director Charles P. Revoile Management For For
1J Elect Director William S. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CDNS       SECURITY ID:  127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Adams Management For For
1.2 Elect Director Susan L. Bostrom Management For For
1.3 Elect Director Ita Brennan Management For For
1.4 Elect Director Lewis Chew Management For For
1.5 Elect Director James D. Plummer Management For For
1.6 Elect Director Alberto Sangiovanni-Vincentelli Management For For
1.7 Elect Director John B. Shoven Management For For
1.8 Elect Director Young K. Sohn Management For For
1.9 Elect Director Lip-Bu Tan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CALAMP CORP.
MEETING DATE:  JUL 24, 2019
TICKER:  CAMP       SECURITY ID:  128126109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A.J. "Bert" Moyer Management For For
1b Elect Director Scott Arnold Management For For
1c Elect Director Michael Burdiek Management For For
1d Elect Director Jason Cohenour Management For For
1e Elect Director Jeffery Gardner Management For For
1f Elect Director Amal Johnson Management For For
1g Elect Director Roxanne Oulman Management For For
1h Elect Director Jorge Titinger Management For For
1i Elect Director Larry Wolfe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARDTRONICS PLC
MEETING DATE:  MAY 13, 2020
TICKER:  CATM       SECURITY ID:  G1991C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas L. Braunstein Management For For
1b Elect Director Michelle Moore Management For For
1c Elect Director G. Patrick Phillips Management For For
2 Elect Director Rahul Gupta Management For For
3 Ratify KPMG LLP (U.S.) as Auditors Management For For
4 Reappoint KPMG LLP (U.K.) as Statutory Auditors Management For For
5 Authorize Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve Directors' Remuneration Policy Management For For
9 Advisory Vote to Ratify Directors' Compensation Report Management For For
10 Accept Financial Statements and Statutory Reports Management For For
 
CASA SYSTEMS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  CASA       SECURITY ID:  14713L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lucy Xie Management For For
1.2 Elect Director Bill Styslinger Management For Withhold
1.3 Elect Director Michael T. Hayashi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
CASS INFORMATION SYSTEMS, INC.
MEETING DATE:  APR 21, 2020
TICKER:  CASS       SECURITY ID:  14808P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric H. Brunngraber Management For For
1.2 Elect Director Benjamin F. Edwards, IV Management For For
1.3 Elect Director Joseph D. Rupp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CDK GLOBAL, INC.
MEETING DATE:  NOV 21, 2019
TICKER:  CDK       SECURITY ID:  12508E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Willie A. Deese Management For For
1c Elect Director Amy J. Hillman Management For For
1d Elect Director Brian M. Krzanich Management For For
1e Elect Director Stephen A. Miles Management For For
1f Elect Director Robert E. Radway Management For For
1g Elect Director Stephen F. Schuckenbrock Management For For
1h Elect Director Frank S. Sowinski Management For For
1i Elect Director Eileen J. Voynick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CDW CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  CDW       SECURITY ID:  12514G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven W. Alesio Management For For
1b Elect Director Barry K. Allen Management For For
1c Elect Director Lynda M. Clarizio Management For For
1d Elect Director Christine A. Leahy Management For For
1e Elect Director David W. Nelms Management For For
1f Elect Director Joseph R. Swedish Management For For
1g Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
CERENCE INC.
MEETING DATE:  FEB 20, 2020
TICKER:  CRNC       SECURITY ID:  156727109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Beaudoin Management For For
1.2 Elect Director Marianne Budnik Management For For
2 Ratify BDO USA LLP as Auditors Management For For
 
CERIDIAN HCM HOLDING INC.
MEETING DATE:  APR 28, 2020
TICKER:  CDAY       SECURITY ID:  15677J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deborah A. Farrington Management For For
1.2 Elect Director Thomas M. Hagerty Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify KPMG LLP as Auditors Management For For
 
CEVA, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  CEVA       SECURITY ID:  157210105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernadette Andrietti Management For For
1.2 Elect Director Eliyahu Ayalon Management For For
1.3 Elect Director Zvi Limon Management For For
1.4 Elect Director Bruce A. Mann Management For For
1.5 Elect Director Maria Marced Management For For
1.6 Elect Director Peter McManamon Management For For
1.7 Elect Director Sven-Christer Nilsson Management For For
1.8 Elect Director Louis Silver Management For For
1.9 Elect Director Gideon Wertheizer Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHANNELADVISOR CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  ECOM       SECURITY ID:  159179100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet R. Cowell Management For Withhold
1.2 Elect Director Marshall A. Heinberg Management For For
1.3 Elect Director M. Scot Wingo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIENA CORPORATION
MEETING DATE:  APR 02, 2020
TICKER:  CIEN       SECURITY ID:  171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judith M. O'Brien Management For For
1b Elect Director Joanne B. Olsen Management For For
1c Elect Director Gary B. Smith Management For For
1d Elect Director Devinder Kumar Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIRRUS LOGIC, INC.
MEETING DATE:  AUG 02, 2019
TICKER:  CRUS       SECURITY ID:  172755100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Carter Management For For
1.2 Elect Director Alexander M. Davern Management For For
1.3 Elect Director Timothy R. Dehne Management For For
1.4 Elect Director Deirdre Hanford Management For For
1.5 Elect Director Jason P. Rhode Management For For
1.6 Elect Director Alan R. Schuele Management For For
1.7 Elect Director David J. Tupman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 10, 2019
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director Kristina M. Johnson Management For For
1f Elect Director Roderick C. McGeary Management For For
1g Elect Director Charles H. Robbins Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Brenton L. Saunders Management For For
1j Elect Director Carol B. Tome Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
CISION LTD.
MEETING DATE:  AUG 28, 2019
TICKER:  CISN       SECURITY ID:  G1992S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Akeroyd Management For For
1.2 Elect Director Susan Vobejda Management For For
1.3 Elect Director Stuart J. Yarbrough Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Approve Qualified Employee Stock Purchase Plan Management For For
 
CISION LTD.
MEETING DATE:  DEC 19, 2019
TICKER:  CISN       SECURITY ID:  G1992S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CITRIX SYSTEMS, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Elect Director Nanci E. Caldwell Management For For
1c Elect Director Robert D. Daleo Management For For
1d Elect Director Murray J. Demo Management For For
1e Elect Director Ajei S. Gopal Management For For
1f Elect Director David J. Henshall Management For For
1g Elect Director Thomas E. Hogan Management For For
1h Elect Director Moira A. Kilcoyne Management For For
1i Elect Director Peter J. Sacripanti Management For For
1j Elect Director J. Donald Sherman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLOUDERA, INC.
MEETING DATE:  JUN 24, 2020
TICKER:  CLDR       SECURITY ID:  18914U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Bearden Management For For
1.2 Elect Director Paul Cormier Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COGNEX CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  CGNX       SECURITY ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick A. Alias Management For For
1.2 Elect Director Theodor Krantz Management For Against
1.3 Elect Director Dianne M. Parrotte Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 02, 2020
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Vinita Bali Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Archana Deskus Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director John N. Fox, Jr. Management For For
1g Elect Director Brian Humphries Management For For
1h Elect Director Leo S. Mackay, Jr. Management For For
1i Elect Director Michael Patsalos-Fox Management For For
1j Elect Director Joseph M. Velli Management For For
1k Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
COHERENT, INC.
MEETING DATE:  APR 27, 2020
TICKER:  COHR       SECURITY ID:  192479103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jay T. Flatley Management For For
1b Elect Director Pamela Fletcher Management For For
1c Elect Director Andreas (Andy) W. Mattes Management For For
1d Elect Director Beverly Kay Matthews Management For For
1e Elect Director Michael R. McMullen Management For For
1f Elect Director Garry W. Rogerson Management For For
1g Elect Director Steve Skaggs Management For For
1h Elect Director Sandeep Vij Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COHU, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  COHU       SECURITY ID:  192576106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William E. Bendush Management For For
1b Elect Director Nina L. Richardson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  COMM       SECURITY ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Director Frank M. Drendel Management For For
2b Elect Director Joanne M. Maguire Management For For
2c Elect Director Thomas J. Manning Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Removal of Common Shares Issuance Restriction in Connection with the Conversion or Redemption of Preferred Shares, Exercise of Participation Rights, and Voting of Preferred Shares Management For For
7 Amend Omnibus Stock Plan Management For For
 
COMMVAULT SYSTEMS, INC.
MEETING DATE:  AUG 22, 2019
TICKER:  CVLT       SECURITY ID:  204166102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas Adamo Management For For
1.2 Elect Director Martha H. Bejar Management For For
1.3 Elect Director David F. Walker Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE:  DEC 03, 2019
TICKER:  CMTL       SECURITY ID:  205826209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred Kornberg Management For For
1b Elect Director Edwin Kantor Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
CONDUENT INCORPORATED
MEETING DATE:  MAY 19, 2020
TICKER:  CNDT       SECURITY ID:  206787103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy Higgins Victor Management For For
1.2 Elect Director Scott Letier Management For For
1.3 Elect Director Jesse A. Lynn Management For For
1.4 Elect Director Courtney Mather Management For For
1.5 Elect Director Michael Montelongo Management For For
1.6 Elect Director Margarita Palau-Hernandez Management For For
1.7 Elect Director Clifford Skelton Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONTROL4 CORPORATION
MEETING DATE:  JUL 30, 2019
TICKER:  CTRL       SECURITY ID:  21240D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CORELOGIC, INC.
MEETING DATE:  APR 28, 2020
TICKER:  CLGX       SECURITY ID:  21871D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. David Chatham Management For For
1.2 Elect Director Douglas C. Curling Management For For
1.3 Elect Director John C. Dorman Management For For
1.4 Elect Director Paul F. Folino Management For For
1.5 Elect Director Frank D. Martell Management For For
1.6 Elect Director Claudia Fan Munce Management For For
1.7 Elect Director Thomas C. O'Brien Management For For
1.8 Elect Director Vikrant Raina Management For For
1.9 Elect Director J. Michael Shepherd Management For For
1.10 Elect Director Jaynie Miller Studenmund Management For For
1.11 Elect Director David F. Walker Management For For
1.12 Elect Director Mary Lee Widener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CORNERSTONE ONDEMAND, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  CSOD       SECURITY ID:  21925Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean Carter Management For For
1.2 Elect Director Richard Haddrill Management For For
1.3 Elect Director Adam L. Miller Management For For
1.4 Elect Director Joseph Osnoss Management For For
1.5 Elect Director Elisa A. Steele Management For For
1.6 Elect Director Steffan C. Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CORNING INCORPORATED
MEETING DATE:  APR 30, 2020
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald W. Blair Management For For
1b Elect Director Leslie A. Brun Management For For
1c Elect Director Stephanie A. Burns Management For For
1d Elect Director Richard T. Clark Management For For
1e Elect Director Robert F. Cummings, Jr. Management For For
1f Elect Director Deborah A. Henretta Management For For
1g Elect Director Daniel P. Huttenlocher Management For For
1h Elect Director Kurt M. Landgraf Management For For
1i Elect Director Kevin J. Martin Management For For
1j Elect Director Deborah D. Rieman Management For For
1k Elect Director Hansel E. Tookes, II Management For For
1l Elect Director Wendell P. Weeks Management For For
1m Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
COUPA SOFTWARE INCORPORATED
MEETING DATE:  MAY 27, 2020
TICKER:  COUP       SECURITY ID:  22266L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Scott Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CRAY INC.
MEETING DATE:  AUG 27, 2019
TICKER:  CRAY       SECURITY ID:  225223304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CREE, INC.
MEETING DATE:  OCT 28, 2019
TICKER:  CREE       SECURITY ID:  225447101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Hodge Management For For
1.2 Elect Director Clyde R. Hosein Management For For
1.3 Elect Director Darren R. Jackson Management For For
1.4 Elect Director Duy-Loan T. Le Management For For
1.5 Elect Director Gregg A. Lowe Management For For
1.6 Elect Director John B. Replogle Management For For
1.7 Elect Director Thomas H. Werner Management For For
1.8 Elect Director Anne C. Whitaker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CSG SYSTEMS INTERNATIONAL, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  CSGS       SECURITY ID:  126349109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David G. Barnes Management For For
1b Elect Director Marwan H. Fawaz Management For For
1c Elect Director Rajan Naik Management For For
1d Elect Director Haiyan Song Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
CTS CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  CTS       SECURITY ID:  126501105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia K. Collawn Management For For
1.2 Elect Director Gordon Hunter Management For For
1.3 Elect Director William S. Johnson Management For For
1.4 Elect Director Ye Jane Li Management For For
1.5 Elect Director Kieran O'Sullivan Management For For
1.6 Elect Director Robert A. Profusek Management For For
1.7 Elect Director Alfonso G. Zulueta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
4 Amend Articles of Incorporation to Allow Shareholders to Amend the By-Laws Management For For
 
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE:  AUG 27, 2019
TICKER:  CY       SECURITY ID:  232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
DAKTRONICS, INC.
MEETING DATE:  SEP 04, 2019
TICKER:  DAKT       SECURITY ID:  234264109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin P. McDermott Management For For
1.2 Elect Director James B. Morgan Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche, LLP as Auditors Management For For
 
DELL TECHNOLOGIES INC.
MEETING DATE:  JUL 09, 2019
TICKER:  DELL       SECURITY ID:  24703L202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Dell Management For For
1.2 Elect Director David W. Dorman Management For For
1.3 Elect Director Egon Durban Management For For
1.4 Elect Director William D. Green Management For For
1.5 Elect Director Ellen J. Kullman Management For For
1.6 Elect Director Simon Patterson Management For For
1.7 Elect Director Lynn M. Vojvodich Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DELL TECHNOLOGIES INC.
MEETING DATE:  JUN 29, 2020
TICKER:  DELL       SECURITY ID:  24703L202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Dell Management For For
1.2 Elect Director David W. Dorman Management For For
1.3 Elect Director Egon Durban Management For For
1.4 Elect Director William D. Green Management For For
1.5 Elect Director Simon Patterson Management For For
1.6 Elect Director Lynn M. Vojvodich Management For For
1.7 Elect Director Ellen J. Kullman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIEBOLD NIXDORF, INCORPORATED
MEETING DATE:  MAY 01, 2020
TICKER:  DBD       SECURITY ID:  253651103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arthur F. Anton Management For For
1b Elect Director Bruce H. Besanko Management For For
1c Elect Director Reynolds C. Bish Management For For
1d Elect Director Ellen M. Costello Management For For
1e Elect Director Phillip R. Cox Management For For
1f Elect Director Alexander Dibelius Management For For
1g Elect Director Matthew Goldfarb Management For For
1h Elect Director Gary G. Greenfield Management For For
1i Elect Director Gerrard B. Schmid Management For For
1j Elect Director Kent M. Stahl Management For For
1k Elect Director Lauren C. States Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DIGIMARC CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  DMRC       SECURITY ID:  25381B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Davis Management For For
1.2 Elect Director Gary DeStefano Management For Withhold
1.3 Elect Director Richard L. King Management For Withhold
1.4 Elect Director James T. Richardson Management For For
1.5 Elect Director Andrew J. Walter Management For For
1.6 Elect Director Bernard Whitney Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
DIODES INCORPORATED
MEETING DATE:  MAY 18, 2020
TICKER:  DIOD       SECURITY ID:  254543101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.H. Chen Management For For
1.2 Elect Director Warren Chen Management For For
1.3 Elect Director Michael R. Giordano Management For For
1.4 Elect Director Keh-Shew Lu Management For For
1.5 Elect Director Peter M. Menard Management For Withhold
1.6 Elect Director Christina Wen-Chi Sung Management For For
1.7 Elect Director Michael K.C. Tsai Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditor Management For For
 
DOCUSIGN, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  DOCU       SECURITY ID:  256163106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia Gaylor Management For For
1.2 Elect Director S. Steven Singh Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DOLBY LABORATORIES, INC.
MEETING DATE:  FEB 04, 2020
TICKER:  DLB       SECURITY ID:  25659T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Yeaman Management For For
1.2 Elect Director Peter Gotcher Management For For
1.3 Elect Director Micheline Chau Management For For
1.4 Elect Director David Dolby Management For For
1.5 Elect Director N. William Jasper, Jr. Management For For
1.6 Elect Director Simon Segars Management For For
1.7 Elect Director Roger Siboni Management For For
1.8 Elect Director Anjali Sud Management For For
1.9 Elect Director Avadis Tevanian, Jr. Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
DOMO, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  DOMO       SECURITY ID:  257554105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua G. James Management For For
1.2 Elect Director Carine S. Clark Management For For
1.3 Elect Director Daniel Daniel Management For For
1.4 Elect Director Joy Driscoll Durling Management For For
1.5 Elect Director Dana Evan Management For Withhold
1.6 Elect Director Mark Gorenberg Management For For
1.7 Elect Director Jeff Kearl Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
DROPBOX, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  DBX       SECURITY ID:  26210C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew W. Houston Management For For
1.2 Elect Director Donald W. Blair Management For For
1.3 Elect Director Lisa Campbell Management For For
1.4 Elect Director Paul E. Jacobs Management For For
1.5 Elect Director Robert J. Mylod, Jr. Management For For
1.6 Elect Director Karen Peacock Management For For
1.7 Elect Director Condoleezza Rice Management For For
1.8 Elect Director R. Bryan Schreier Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 15, 2019
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Mary L. Krakauer Management For For
1g Elect Director Julio A. Portalatin Management For For
1h Elect Director Peter Rutland Management For For
1i Elect Director Michael J. Salvino Management For For
1j Elect Director Manoj P. Singh Management For For
1k Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EBIX, INC.
MEETING DATE:  AUG 15, 2019
TICKER:  EBIX       SECURITY ID:  278715206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hans U. Benz Management For For
1.2 Elect Director Pavan Bhalla Management For For
1.3 Elect Director Neil D. Eckert Management For Withhold
1.4 Elect Director Rolf Herter Management For Withhold
1.5 Elect Director Hans Ueli Keller Management For For
1.6 Elect Director George W. Hebard, III Management For For
1.7 Elect Director Robin Raina Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ECHOSTAR CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  SATS       SECURITY ID:  278768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Stanton Dodge Management For For
1.2 Elect Director Michael T. Dugan Management For For
1.3 Elect Director Charles W. Ergen Management For For
1.4 Elect Director Anthony M. Federico Management For For
1.5 Elect Director Pradman P. Kaul Management For For
1.6 Elect Director C. Michael Schroeder Management For Withhold
1.7 Elect Director Jeffrey R. Tarr Management For For
1.8 Elect Director William D. Wade Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ELASTIC N.V.
MEETING DATE:  OCT 04, 2019
TICKER:  ESTC       SECURITY ID:  N14506104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger and Issuance of Shares in Connection with Merger Management For For
 
ELASTIC N.V.
MEETING DATE:  OCT 29, 2019
TICKER:  ESTC       SECURITY ID:  N14506104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Steven Schuurman Management For For
1B Elect Director Chetan Puttagunta Management For For
2 Adopt Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Executive Director Management For For
4 Approve Discharge of Non-Executive Directors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
ELASTIC N.V.
MEETING DATE:  JAN 10, 2020
TICKER:  ESTC       SECURITY ID:  N14506104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Alison Gleeson Management For For
 
ELECTRONICS FOR IMAGING, INC.
MEETING DATE:  JUL 15, 2019
TICKER:  EFII       SECURITY ID:  286082102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  EIGI       SECURITY ID:  29272B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexi A. Wellman Management For For
1b Elect Director Peter J. Perrone Management For For
1c Elect Director Chandler J. Reedy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify BDO USA, LLP as Auditor Management For For
 
ENPHASE ENERGY, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ENPH       SECURITY ID:  29355A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin Kortlang Management For Withhold
1.2 Elect Director Richard S. Mora Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Report on Sustainability Shareholder Against For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ENTEGRIS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  ENTG       SECURITY ID:  29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Bradley Management For Against
1b Elect Director R. Nicholas Burns Management For Against
1c Elect Director James F. Gentilcore Management For For
1d Elect Director James P. Lederer Management For For
1e Elect Director Bertrand Loy Management For For
1f Elect Director Paul L. H. Olson Management For For
1g Elect Director Azita Saleki-Gerhardt Management For For
1h Elect Director Brian F. Sullivan Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ENVESTNET, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  ENV       SECURITY ID:  29404K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Luis Aguilar Management For For
1.2 Elect Director Ross Chapin Management For For
1.3 Elect Director William Crager Management For For
1.4 Elect Director James Fox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EPAM SYSTEMS, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  EPAM       SECURITY ID:  29414B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene Roman Management For For
1.2 Elect Director Jill B. Smart Management For For
1.3 Elect Director Ronald P. Vargo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EPLUS, INC.
MEETING DATE:  SEP 18, 2019
TICKER:  PLUS       SECURITY ID:  294268107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce M. Bowen Management For For
1.2 Elect Director John E. Callies Management For For
1.3 Elect Director C. Thomas Faulders, III Management For For
1.4 Elect Director Eric D. Hovde Management For For
1.5 Elect Director Ira A. Hunt, III Management For For
1.6 Elect Director Mark P. Marron Management For For
1.7 Elect Director Maureen F. Morrison Management For For
1.8 Elect Director Ben Xiang Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EURONET WORLDWIDE, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  EEFT       SECURITY ID:  298736109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrzej Olechowski Management For Withhold
1.2 Elect Director Eriberto R. Scocimara Management For Withhold
1.3 Elect Director Mark R. Callegari Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERBRIDGE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  EVBG       SECURITY ID:  29978A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jaime Ellertson Management For For
1.2 Elect Director Sharon Rowlands Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
EVERTEC, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge A. Junquera Management For For
1e Elect Director Ivan Pagan Management For For
1f Elect Director Aldo J. Polak Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVO PAYMENTS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  EVOP       SECURITY ID:  26927E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura M. Miller Management For For
1.2 Elect Director Gregory S. Pope Management For For
1.3 Elect Director Matthew W. Raino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rohit Kapoor Management For For
1b Elect Director David B. Kelso Management For For
1c Elect Director Anne Minto Management For For
1d Elect Director Som Mittal Management For For
1e Elect Director Clyde Ostler Management For For
1f Elect Director Jaynie Studenmund Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXTREME NETWORKS, INC.
MEETING DATE:  NOV 07, 2019
TICKER:  EXTR       SECURITY ID:  30226D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles P. Carinalli Management For For
1.2 Elect Director Kathleen M. Holmgren Management For For
1.3 Elect Director Rajendra Khanna Management For For
1.4 Elect Director Edward H. Kennedy Management For For
1.5 Elect Director Edward B. Meyercord Management For For
1.6 Elect Director John C. Shoemaker Management For For
1.7 Elect Director Ingrid J. Burton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend NOL Rights Plan (NOL Pill) Management For For
5 Amend Omnibus Stock Plan Management For For
 
F5 NETWORKS, INC.
MEETING DATE:  MAR 12, 2020
TICKER:  FFIV       SECURITY ID:  315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director A. Gary Ames Management For For
1b Elect Director Sandra E. Bergeron Management For For
1c Elect Director Deborah L. Bevier Management For For
1d Elect Director Michel Combes Management For For
1e Elect Director Michael L. Dreyer Management For For
1f Elect Director Alan J. Higginson Management For For
1g Elect Director Peter S. Klein Management For For
1h Elect Director Francois Locoh-Donou Management For For
1i Elect Director Nikhil Mehta Management For For
1j Elect Director Marie E. Myers Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FABRINET
MEETING DATE:  DEC 12, 2019
TICKER:  FN       SECURITY ID:  G3323L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Homa Bahrami Management For For
1.2 Elect Director Gregory P. Dougherty Management For For
1.3 Elect Director Rollance E. Olson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FAIR ISAAC CORPORATION
MEETING DATE:  MAR 04, 2020
TICKER:  FICO       SECURITY ID:  303250104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Braden R. Kelly Management For For
1b Elect Director Fabiola R. Arredondo Management For For
1c Elect Director A. George Battle Management For For
1d Elect Director James D. Kirsner Management For For
1e Elect Director William J. Lansing Management For For
1f Elect Director Eva Manolis Management For For
1g Elect Director Marc F. McMorris Management For For
1h Elect Director Joanna Rees Management For For
1i Elect Director David A. Rey Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FARO TECHNOLOGIES, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  FARO       SECURITY ID:  311642102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael D. Burger Management For For
1.2 Elect Director Stephen R. Cole Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FASTLY, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  FSLY       SECURITY ID:  31188V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aida Alvarez Management For For
1.2 Elect Director Joshua Bixby Management For For
1.3 Elect Director Sunil Dhaliwal Management For For
2 Amend Certificate of Incorporation to Change the Final Conversion Date of the Class B Common Stock Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  JUL 24, 2019
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee Adrean Management For For
1b Elect Director Ellen R. Alemany Management For For
1c Elect Director Lisa A. Hook Management For For
1d Elect Director Keith W. Hughes Management For For
1e Elect Director Gary L. Lauer Management For For
1f Elect Director Gary A. Norcross Management For For
1g Elect Director Louise M. Parent Management For For
1h Elect Director Brian T. Shea Management For For
1i Elect Director James B. Stallings, Jr. Management For For
1j Elect Director Jeffrey E. Stiefler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FIREEYE, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  FEYE       SECURITY ID:  31816Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kimberly Alexy Management For For
1b Elect Director Stephen Pusey Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST SOLAR, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  FSLR       SECURITY ID:  336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Ahearn Management For For
1.2 Elect Director Sharon L. Allen Management For For
1.3 Elect Director Richard D. Chapman Management For For
1.4 Elect Director George A. ("Chip") Hambro Management For For
1.5 Elect Director Molly E. Joseph Management For For
1.6 Elect Director Craig Kennedy Management For For
1.7 Elect Director William J. Post Management For For
1.8 Elect Director Paul H. Stebbins Management For For
1.9 Elect Director Michael T. Sweeney Management For For
1.10 Elect Director Mark R. Widmar Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FISERV, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Alison Davis Management For For
1.3 Elect Director Henrique de Castro Management For For
1.4 Elect Director Harry F. DiSimone Management For For
1.5 Elect Director Dennis F. Lynch Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Scott C. Nuttall Management For For
1.8 Elect Director Denis J. O'Leary Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
FITBIT, INC.
MEETING DATE:  JAN 03, 2020
TICKER:  FIT       SECURITY ID:  33812L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
FITBIT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  FIT       SECURITY ID:  33812L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Park Management For For
1.2 Elect Director Eric N. Friedman Management For For
1.3 Elect Director Laura J. Alber Management For For
1.4 Elect Director Matthew Bromberg Management For For
1.5 Elect Director Glenda Flanagan Management For For
1.6 Elect Director Bradley Fluegel Management For For
1.7 Elect Director Steven Murray Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Adopt Simple Majority Vote Shareholder Against Against
 
FIVE9, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  FIVN       SECURITY ID:  338307101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly Alexy Management For For
1.2 Elect Director Michael Burkland Management For For
1.3 Elect Director Robert Zollars Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FLEETCOR TECHNOLOGIES INC.
MEETING DATE:  JUN 11, 2020
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven T. Stull Management For For
1.2 Elect Director Michael Buckman Management For For
1.3 Elect Director Thomas M. Hagerty Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Shareholder Against Against
5 Adopt Policy that Adjust Financial Performance Metrics to Exclude The Impact of Share Repurchases for Executive Officers Shareholder Against Against
 
FLEX LTD.
MEETING DATE:  AUG 20, 2019
TICKER:  FLEX       SECURITY ID:  Y2573F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
S1 Declassify the Board of Directors Management For For
S2 Approve Increase in Size of Board Management For For
S3 Amend Constitution to Account for Changes in Singapore Law Management For For
 
FLEX LTD.
MEETING DATE:  AUG 20, 2019
TICKER:  FLEX       SECURITY ID:  Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Revathi Advaithi Management For For
1b Elect Director Michael D. Capellas Management For For
1c Elect Director Jill A. Greenthal Management For For
1d Elect Director Jennifer Li Management For For
1e Elect Director Marc A. Onetto Management For For
1f Elect Director Willy C. Shih Management For For
1g Elect Director Charles K. Stevens, III Management For For
1h Elect Director Lay Koon Tan Management For For
1i Elect Director William D. Watkins Management For For
1j Elect Director Lawrence A. Zimmerman Management For For
2a Elect Director Willy C. Shih Management For For
2b Elect Director William D. Watkins Management For For
2c Elect Director Revathi Advaithi Management For For
2d Elect Director Jill A. Greenthal Management For For
2e Elect Director Charles K. Stevens, III Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Shares without Preemptive Rights Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Authorize Share Repurchase Program Management For For
 
FLIR SYSTEMS, INC.
MEETING DATE:  APR 16, 2020
TICKER:  FLIR       SECURITY ID:  302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Cannon Management For For
1b Elect Director John D. Carter Management For For
1c Elect Director William W. Crouch Management For For
1d Elect Director Catherine A. Halligan Management For For
1e Elect Director Earl R. Lewis Management For For
1f Elect Director Angus L. Macdonald Management For For
1g Elect Director Michael T. Smith Management For For
1h Elect Director Cathy A. Stauffer Management For For
1i Elect Director Robert S. Tyrer Management For For
1j Elect Director John W. Wood, Jr. Management For For
1k Elect Director Steven E. Wynne Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Change State of Incorporation Oregon to Delaware Management For For
 
FORESCOUT TECHNOLOGIES, INC.
MEETING DATE:  APR 23, 2020
TICKER:  FSCT       SECURITY ID:  34553D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
FORMFACTOR, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  FORM       SECURITY ID:  346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond A. Link Management For For
1b Elect Director Michael D. Slessor Management For For
1c Elect Director Thomas St. Dennis Management For For
1d Elect Director Rebeca Obregon-Jimenez Management For For
1e Elect Director Sheri Rhodes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
FORTINET, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  FTNT       SECURITY ID:  34959E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken Xie Management For For
1.2 Elect Director Michael Xie Management For For
1.3 Elect Director Kelly Ducourty Management For For
1.4 Elect Director Jean Hu Management For For
1.5 Elect Director Ming Hsieh Management For For
1.6 Elect Director William H. Neukom Management For For
1.7 Elect Director Christopher B. Paisley Management For For
1.8 Elect Director Judith Sim Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Prepare Employment Diversity Report Shareholder Against For
 
GARTNER, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  IT       SECURITY ID:  366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter E. Bisson Management For For
1b Elect Director Richard J. Bressler Management For For
1c Elect Director Raul E. Cesan Management For For
1d Elect Director Karen E. Dykstra Management For For
1e Elect Director Anne Sutherland Fuchs Management For For
1f Elect Director William O. Grabe Management For For
1g Elect Director Eugene A. Hall Management For For
1h Elect Director Stephen G. Pagliuca Management For For
1i Elect Director Eileen M. Serra Management For For
1j Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  AUG 29, 2019
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Declassify the Board of Directors Management For For
4 Adjourn Meeting Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 29, 2020
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Robert H.B. Baldwin, Jr. Management For For
1c Elect Director John G. Bruno Management For For
1d Elect Director Kriss Cloninger, III Management For For
1e Elect Director William I. Jacobs Management For For
1f Elect Director Joia M. Johnson Management For For
1g Elect Director Ruth Ann Marshall Management For For
1h Elect Director Connie D. McDaniel Management For For
1i Elect Director William B. Plummer Management For For
1j Elect Director Jeffrey S. Sloan Management For For
1k Elect Director John T. Turner Management For For
1l Elect Director M. Troy Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GODADDY INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GDDY       SECURITY ID:  380237107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Garrett Management For For
1.2 Elect Director Ryan Roslansky Management For For
1.3 Elect Director Lee E. Wittlinger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREENSKY, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  GSKY       SECURITY ID:  39572G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel Babbit Management For Withhold
1.2 Elect Director Arthur Bacci Management For For
1.3 Elect Director Robert Sheft Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GTT COMMUNICATIONS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  GTT       SECURITY ID:  362393100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Calder, Jr. Management For For
1.2 Elect Director H. Brian Thompson Management For For
1.3 Elect Director S. Joseph Bruno Management For For
1.4 Elect Director Rhodric C. Hackman Management For For
1.5 Elect Director Howard E. Janzen Management For For
1.6 Elect Director Nick Adamo Management For For
1.7 Elect Director Theodore B. Smith, III Management For Withhold
1.8 Elect Director Elizabeth Satin Management For For
1.9 Elect Director Julius Erving Management For For
1.10 Elect Director Benjamin Stein Management For For
1.11 Elect Director Zachary Sternberg Management For For
2 Adopt NOL Rights Plan (NOL Pill) Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify CohnReznick LLP as Auditors Management For For
 
GUIDEWIRE SOFTWARE, INC.
MEETING DATE:  DEC 17, 2019
TICKER:  GWRE       SECURITY ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Dillon Management For For
1.2 Elect Director Michael Keller Management For For
1.3 Elect Director Michael (Mike) Rosenbaum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
HARMONIC INC.
MEETING DATE:  JUN 10, 2020
TICKER:  HLIT       SECURITY ID:  413160102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Harshman Management For For
1.2 Elect Director Patrick Gallagher Management For For
1.3 Elect Director Deborah L. Clifford Management For For
1.4 Elect Director David Krall Management For For
1.5 Elect Director Mitzi Reaugh Management For For
1.6 Elect Director Susan G. Swenson Management For For
1.7 Elect Director Nikos Theodosopoulos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Armanino LLP as Auditors Management For For
 
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE:  APR 01, 2020
TICKER:  HPE       SECURITY ID:  42824C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel Ammann Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director Jean M. Hobby Management For For
1d Elect Director George R. Kurtz Management For For
1e Elect Director Raymond J. Lane Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Antonio F. Neri Management For For
1h Elect Director Charles H. Noski Management For For
1i Elect Director Raymond E. Ozzie Management For For
1j Elect Director Gary M. Reiner Management For For
1k Elect Director Patricia F. Russo Management For For
1l Elect Director Lip-Bu Tan Management For For
1m Elect Director Mary Agnes Wilderotter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
HP INC.
MEETING DATE:  MAY 12, 2020
TICKER:  HPQ       SECURITY ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aida M. Alvarez Management For For
1.2 Elect Director Shumeet Banerji Management For For
1.3 Elect Director Robert R. Bennett Management For For
1.4 Elect Director Charles "Chip" V. Bergh Management For For
1.5 Elect Director Stacy Brown-Philpot Management For For
1.6 Elect Director Stephanie A. Burns Management For For
1.7 Elect Director Mary Anne Citrino Management For For
1.8 Elect Director Richard L. Clemmer Management For For
1.9 Elect Director Enrique Lores Management For For
1.10 Elect Director Yoky Matsuoka Management For For
1.11 Elect Director Stacey Mobley Management For For
1.12 Elect Director Subra Suresh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
HUBSPOT, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  HUBS       SECURITY ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie Herendeen Management For For
1b Elect Director Michael Simon Management For For
1c Elect Director Jay Simons Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ICHOR HOLDINGS, LTD.
MEETING DATE:  MAY 12, 2020
TICKER:  ICHR       SECURITY ID:  G4740B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Laura Black Management For For
1b Elect Director Iain MacKenzie Management For For
1c Elect Director Thomas Rohrs Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
II-VI INCORPORATED
MEETING DATE:  NOV 12, 2019
TICKER:  IIVI       SECURITY ID:  902104108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis J. Kramer Management For For
1b Elect Director Shaker Sadasivam Management For For
1c Elect Director Enrico Digirolamo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
IMPINJ, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  PI       SECURITY ID:  453204109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris Diorio Management For For
1.2 Elect Director Gregory Sessler Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Declassify the Board of Directors Management For For
 
INFINERA CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  INFN       SECURITY ID:  45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas J. Fallon Management For For
1b Elect Director Kambiz Y. Hooshmand Management For For
1c Elect Director Amy H. Rice Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
INPHI CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  IPHI       SECURITY ID:  45772F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas E. Brathwaite Management For Withhold
1.2 Elect Director David E. Liddle Management For For
1.3 Elect Director Bruce M. McWilliams Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INSIGHT ENTERPRISES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  NSIT       SECURITY ID:  45765U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Allen Management For For
1.2 Elect Director Bruce W. Armstrong Management For For
1.3 Elect Director Linda Breard Management For For
1.4 Elect Director Timothy A. Crown Management For For
1.5 Elect Director Catherine Courage Management For For
1.6 Elect Director Anthony A. Ibarguen Management For For
1.7 Elect Director Kenneth T. Lamneck Management For For
1.8 Elect Director Kathleen S. Pushor Management For For
1.9 Elect Director Girish Rishi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Goetz Management For For
1b Elect Director Alyssa Henry Management For For
1c Elect Director Omar Ishrak Management For For
1d Elect Director Risa Lavizzo-Mourey Management For For
1e Elect Director Tsu-Jae King Liu Management For For
1f Elect Director Gregory D. Smith Management For For
1g Elect Director Robert 'Bob' H. Swan Management For For
1h Elect Director Andrew Wilson Management For For
1i Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Global Median Gender/Racial Pay Gap Shareholder Against Against
 
INTERDIGITAL, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  IDCC       SECURITY ID:  45867G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joan H. Gillman Management For For
1b Elect Director S. Douglas Hutcheson Management For For
1c Elect Director John A. Kritzmacher Management For For
1d Elect Director John D. Markley, Jr. Management For For
1e Elect Director William J. Merritt Management For For
1f Elect Director Jean F. Rankin Management For For
1g Elect Director Philip P. Trahanas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Buberl Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Alex Gorsky Management For For
1.5 Elect Director Michelle J. Howard Management For For
1.6 Elect Director Arvind Krishna Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director Frederick William McNabb, III Management For For
1.9 Elect Director Martha E. Pollack Management For For
1.10 Elect Director Virginia M. Rometty Management For For
1.11 Elect Director Joseph R. Swedish Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Peter R. Voser Management For For
1.14 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Governing Documents to allow Removal of Directors Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
 
INTERNATIONAL MONEY EXPRESS, INC.
MEETING DATE:  JUN 26, 2020
TICKER:  IMXI       SECURITY ID:  46005L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt Holstein Management For Withhold
1.2 Elect Director Robert Jahn Management For For
1.3 Elect Director John Rincon Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
INTUIT INC.
MEETING DATE:  JAN 23, 2020
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan K. Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Thomas Szkutak Management For For
1j Elect Director Raul Vazquez Management For For
1k Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt a Mandatory Arbitration Bylaw Shareholder Against Against
 
IPG PHOTONICS CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  IPGP       SECURITY ID:  44980X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Valentin P. Gapontsev Management For For
1.2 Elect Director Eugene A. Scherbakov Management For For
1.3 Elect Director Igor Samartsev Management For For
1.4 Elect Director Michael C. Child Management For For
1.5 Elect Director Gregory P. Dougherty Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Eric Meurice Management For Withhold
1.8 Elect Director John R. Peeler Management For For
1.9 Elect Director Thomas J. Seifert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Management Team Diversity Shareholder Against Against
 
ITRON, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ITRI       SECURITY ID:  465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jerome J. Lande Management For For
1b Elect Director Frank M. Jaehnert Management For For
1c Elect Director Gary E. Pruitt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
J2 GLOBAL, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  JCOM       SECURITY ID:  48123V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard S. Ressler Management For For
1b Elect Director Douglas Y. Bech Management For Against
1c Elect Director Robert J. Cresci Management For For
1d Elect Director Sarah Fay Management For For
1e Elect Director W. Brian Kretzmer Management For For
1f Elect Director Jonathan F. Miller Management For Against
1g Elect Director Stephen Ross Management For For
1h Elect Director Vivek Shah Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JABIL INC.
MEETING DATE:  JAN 23, 2020
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anousheh Ansari Management For For
1.2 Elect Director Martha F. Brooks Management For For
1.3 Elect Director Christopher S. Holland Management For For
1.4 Elect Director Timothy L. Main Management For For
1.5 Elect Director Mark T. Mondello Management For For
1.6 Elect Director John C. Plant Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
1.10 Elect Director Kathleen A. Walters Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACK HENRY & ASSOCIATES, INC.
MEETING DATE:  NOV 14, 2019
TICKER:  JKHY       SECURITY ID:  426281101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew C. Flanigan Management For For
1.2 Elect Director John F. Prim Management For For
1.3 Elect Director Thomas H. Wilson, Jr. Management For For
1.4 Elect Director Jacque R. Fiegel Management For For
1.5 Elect Director Thomas A. Wimsett Management For For
1.6 Elect Director Laura G. Kelly Management For For
1.7 Elect Director Shruti S. Miyashiro Management For For
1.8 Elect Director Wesley A. Brown Management For For
1.9 Elect Director David B. Foss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
 
JUNIPER NETWORKS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  JNPR       SECURITY ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary Daichendt Management For For
1b Elect Director Anne DelSanto Management For For
1c Elect Director Kevin DeNuccio Management For For
1d Elect Director James Dolce Management For For
1e Elect Director Christine Gorjanc Management For For
1f Elect Director Janet Haugen Management For For
1g Elect Director Scott Kriens Management For For
1h Elect Director Rahul Merchant Management For For
1i Elect Director Rami Rahim Management For For
1j Elect Director William Stensrud Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
KBR, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  KBR       SECURITY ID:  48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark E. Baldwin Management For For
1b Elect Director James R. Blackwell Management For For
1c Elect Director Stuart J. B. Bradie Management For For
1d Elect Director Lynn A. Dugle Management For For
1e Elect Director Lester L. Lyles Management For For
1f Elect Director Wendy M. Masiello Management For For
1g Elect Director Jack B. Moore Management For For
1h Elect Director Ann D. Pickard Management For For
1i Elect Director Umberto della Sala Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KEMET CORPORATION
MEETING DATE:  JUL 31, 2019
TICKER:  KEM       SECURITY ID:  488360207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacob T. Kotzubei Management For For
1.2 Elect Director Robert G. Paul Management For For
1.3 Elect Director Yasuko Matsumoto Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KEMET CORPORATION
MEETING DATE:  FEB 20, 2020
TICKER:  KEM       SECURITY ID:  488360207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE:  MAR 19, 2020
TICKER:  KEYS       SECURITY ID:  49338L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul N. Clark Management For For
1.2 Elect Director Richard P. Hamada Management For For
1.3 Elect Director Paul A. Lacouture Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KIMBALL ELECTRONICS, INC.
MEETING DATE:  NOV 07, 2019
TICKER:  KE       SECURITY ID:  49428J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Holly A. Van Deursen Management For For
1.2 Elect Director Michele M. Holcomb Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Eliminate Supermajority Vote Requirement Management For For
7 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
KLA CORPORATION
MEETING DATE:  NOV 05, 2019
TICKER:  KLAC       SECURITY ID:  482480100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward Barnholt Management For For
1.2 Elect Director Robert Calderoni Management For For
1.3 Elect Director Jeneanne Hanley Management For For
1.4 Elect Director Emiko Higashi Management For For
1.5 Elect Director Kevin Kennedy Management For For
1.6 Elect Director Gary Moore Management For For
1.7 Elect Director Kiran Patel Management For For
1.8 Elect Director Victor Peng Management For For
1.9 Elect Director Robert Rango Management For For
1.10 Elect Director Richard Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KNOWLES CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  KN       SECURITY ID:  49926D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Keith L. Barnes Management For For
1b Elect Director Hermann Eul Management For For
1c Elect Director Donald Macleod Management For For
1d Elect Director Jeffrey S. Niew Management For For
1e Elect Director Cheryl Shavers Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
KULICKE & SOFFA INDUSTRIES, INC.
MEETING DATE:  FEB 18, 2020
TICKER:  KLIC       SECURITY ID:  501242101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mui Sung Yeo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 05, 2019
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohail U. Ahmed Management For For
1.2 Elect Director Timothy M. Archer Management For For
1.3 Elect Director Eric K. Brandt Management For For
1.4 Elect Director Michael R. Cannon Management For For
1.5 Elect Director Youssef A. El-Mansy Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Bethany J. Mayer Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
1.10 Elect Director Leslie F. Varon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LATTICE SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  LSCC       SECURITY ID:  518415104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Anderson Management For For
1.2 Elect Director Robin A. Abrams Management For For
1.3 Elect Director John Bourgoin Management For For
1.4 Elect Director Mark E. Jensen Management For For
1.5 Elect Director Anjali Joshi Management For For
1.6 Elect Director James P. Lederer Management For For
1.7 Elect Director John E. Major Management For For
1.8 Elect Director Krishna Rangasayee Management For For
1.9 Elect Director D. Jeffrey Richardson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
 
LEIDOS HOLDINGS, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  LDOS       SECURITY ID:  525327102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory R. Dahlberg Management For For
1b Elect Director David G. Fubini Management For For
1c Elect Director Miriam E. John Management For For
1d Elect Director Frank Kendall, III Management For For
1e Elect Director Robert C. Kovarik, Jr. Management For For
1f Elect Director Harry M.J. Kraemer, Jr. Management For For
1g Elect Director Roger A. Krone Management For For
1h Elect Director Gary S. May Management For For
1i Elect Director Surya N. Mohapatra Management For For
1j Elect Director Lawrence C. Nussdorf Management For For
1k Elect Director Robert S. Shapard Management For For
1l Elect Director Susan M. Stalnecker Management For For
1m Elect Director Noel B. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Eliminate Cumulative Voting Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
LIMELIGHT NETWORKS, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  LLNW       SECURITY ID:  53261M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter D. Amaral Management For Withhold
1.2 Elect Director Scott Genereux Management For For
1.3 Elect Director Patricia Hadden Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LITTELFUSE, INC.
MEETING DATE:  APR 23, 2020
TICKER:  LFUS       SECURITY ID:  537008104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kristina A. Cerniglia Management For For
1b Elect Director Tzau-Jin Chung Management For For
1c Elect Director Cary T. Fu Management For For
1d Elect Director Maria C. Green Management For For
1e Elect Director Anthony Grillo Management For For
1f Elect Director David W. Heinzmann Management For For
1g Elect Director Gordon Hunter Management For For
1h Elect Director John E. Major Management For For
1i Elect Director William P. Noglows Management For For
1j Elect Director Nathan Zommer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
LIVEPERSON, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  LPSN       SECURITY ID:  538146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Block Management For For
1b Elect Director Fredrick Mossler Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
LIVERAMP HOLDINGS, INC.
MEETING DATE:  AUG 13, 2019
TICKER:  RAMP       SECURITY ID:  53815P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard P. Fox Management For For
1b Elect Director Clark M. Kokich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LOGMEIN, INC.
MEETING DATE:  MAR 12, 2020
TICKER:  LOGM       SECURITY ID:  54142L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
LOGMEIN, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  LOGM       SECURITY ID:  54142L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Henshall Management For For
1b Elect Director Peter J. Sacripanti Management For For
1c Elect Director William R. Wagner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LUMENTUM HOLDINGS INC.
MEETING DATE:  NOV 14, 2019
TICKER:  LITE       SECURITY ID:  55024U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Penelope A. Herscher Management For For
1b Elect Director Harold L. Covert Management For For
1c Elect Director Julia S. Johnson Management For For
1d Elect Director Brian J. Lillie Management For For
1e Elect Director Alan S. Lowe Management For For
1f Elect Director Ian S. Small Management For For
1g Elect Director Samuel F. Thomas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
MEETING DATE:  MAR 05, 2020
TICKER:  MTSI       SECURITY ID:  55405Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Bland Management For Withhold
1.2 Elect Director Stephen Daly Management For For
1.3 Elect Director Susan Ocampo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MANHATTAN ASSOCIATES, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MANH       SECURITY ID:  562750109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eddie Capel Management For For
1b Elect Director Charles E. Moran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
MANTECH INTERNATIONAL CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MANT       SECURITY ID:  564563104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George J. Pedersen Management For For
1.2 Elect Director Richard L. Armitage Management For Withhold
1.3 Elect Director Mary K. Bush Management For For
1.4 Elect Director Barry G. Campbell Management For Withhold
1.5 Elect Director Richard J. Kerr Management For Withhold
1.6 Elect Director Peter B. LaMontagne Management For For
1.7 Elect Director Kenneth A. Minihan Management For Withhold
1.8 Elect Director Kevin M. Phillips Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 16, 2020
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Steven J. Freiberg Management For For
1e Elect Director Julius Genachowski Management For For
1f Elect Director Choon Phong Goh Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Oki Matsumoto Management For For
1i Elect Director Youngme Moon Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Gabrielle Sulzberger Management For For
1m Elect Director Jackson Tai Management For For
1n Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE:  NOV 07, 2019
TICKER:  MXIM       SECURITY ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William (Bill) P. Sullivan Management For For
1b Elect Director Tunc Doluca Management For For
1c Elect Director Tracy C. Accardi Management For For
1d Elect Director James R. Bergman Management For For
1e Elect Director Joseph R. Bronson Management For For
1f Elect Director Robert E. Grady Management For For
1g Elect Director Mercedes Johnson Management For For
1h Elect Director William D. Watkins Management For For
1i Elect Director MaryAnn Wright Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MAXIMUS, INC.
MEETING DATE:  MAR 17, 2020
TICKER:  MMS       SECURITY ID:  577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gayathri Rajan Management For For
1b Elect Director Michael J. Warren Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
MAXLINEAR, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  MXL       SECURITY ID:  57776J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn D. Beaver Management For For
1.2 Elect Director Albert J. Moyer Management For Against
1.3 Elect Director Theodore L. Tewksbury Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
MEDALLIA, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  MDLA       SECURITY ID:  584021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Borge Hald Management For For
1b Elect Director Douglas Leone Management For For
1c Elect Director Leslie Stretch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE:  JUL 25, 2019
TICKER:  MLNX       SECURITY ID:  M51363113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenda Dorchak Management For For
1.2 Elect Director Irwin Federman Management For For
1.3 Elect Director Amal M. Johnson Management For For
1.4 Elect Director Jack R. Lazar Management For For
1.5 Elect Director Jon A. Olson Management For For
1.6 Elect Director Umesh Padval Management For For
1.7 Elect Director David Perlmutter Management For For
1.8 Elect Director Steve Sanghi Management For Against
1.9 Elect Director Eyal Waldman Management For For
1.10 Elect Director Gregory L. Waters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve Certain Changes to the Annual Retainer Fees and Equity Awards to Non-Employee Directors Management For For
5a If You Do Not Have a Personal Interest in Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST" Management None For
5b Approve the Mellanox Technologies, Ltd. Compensation Philosophy Management For For
6 Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
METHODE ELECTRONICS, INC.
MEETING DATE:  SEP 12, 2019
TICKER:  MEI       SECURITY ID:  591520200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Walter J. Aspatore Management For For
1b Elect Director Brian J. Cadwallader Management For For
1c Elect Director Bruce K. Crowther Management For For
1d Elect Director Darren M. Dawson Management For For
1e Elect Director Donald W. Duda Management For For
1f Elect Director Isabelle C. Goossen Management For For
1g Elect Director Mark D. Schwabero Management For For
1h Elect Director Lawrence B. Skatoff Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE:  AUG 20, 2019
TICKER:  MCHP       SECURITY ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Esther L. Johnson Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against Against
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 16, 2020
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Steven J. Gomo Management For For
1.4 Elect Director Mary Pat McCarthy Management For For
1.5 Elect Director Sanjay Mehrotra Management For For
1.6 Elect Director Robert E. Switz Management For For
1.7 Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
MICROSTRATEGY INCORPORATED
MEETING DATE:  MAY 27, 2020
TICKER:  MSTR       SECURITY ID:  594972408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Saylor Management For For
1.2 Elect Director Stephen X. Graham Management For For
1.3 Elect Director Jarrod M. Patten Management For For
1.4 Elect Director Leslie J. Rechan Management For For
1.5 Elect Director Carl J. Rickertsen Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MIMECAST LIMITED
MEETING DATE:  OCT 03, 2019
TICKER:  MIME       SECURITY ID:  G14838109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Aron Ain Management For Against
2 Elect Director Stephen M. Ward Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Accept Financial Statements and Statutory Reports Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MKS INSTRUMENTS, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  MKSI       SECURITY ID:  55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph B. Donahue Management For For
1.2 Elect Director Janice K. Henry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
MOBILEIRON, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  MOBL       SECURITY ID:  60739U204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Simon Biddiscombe Management For For
1b Elect Director Kenneth Klein Management For For
1c Elect Director James Tolonen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MODEL N, INC.
MEETING DATE:  FEB 14, 2020
TICKER:  MODN       SECURITY ID:  607525102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tim Adams Management For For
1.2 Elect Director Scott Reese Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  MPWR       SECURITY ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor K. Lee Management For For
1.2 Elect Director James C. Moyer Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MONOTYPE IMAGING HOLDINGS INC.
MEETING DATE:  OCT 09, 2019
TICKER:  TYPE       SECURITY ID:  61022P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MOTOROLA SOLUTIONS, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  MSI       SECURITY ID:  620076307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Q. Brown Management For For
1b Elect Director Kenneth D. Denman Management For For
1c Elect Director Egon P. Durban Management For For
1d Elect Director Clayton M. Jones Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Gregory K. Mondre Management For For
1g Elect Director Anne R. Pramaggiore Management For For
1h Elect Director Joseph M. Tucci Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
MTS SYSTEMS CORPORATION
MEETING DATE:  FEB 11, 2020
TICKER:  MTSC       SECURITY ID:  553777103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Anderson Management For For
1.2 Elect Director Jeffrey A. Graves Management For For
1.3 Elect Director Nancy Altobello Management For For
1.4 Elect Director David D. Johnson Management For For
1.5 Elect Director Randy J. Martinez Management For For
1.6 Elect Director Michael V. Schrock Management For For
1.7 Elect Director Chun Hung (Kenneth) Yu Management For For
1.8 Elect Director Linda Zukauckas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NANOMETRICS INCORPORATED
MEETING DATE:  OCT 24, 2019
TICKER:  NANO       SECURITY ID:  630077105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Amend Certificate of Incorporation Regarding Limitation of Personal Liability of Directors Management For For
4 Adjourn Meeting Management For For
 
NAPCO SECURITY TECHNOLOGIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NSSC       SECURITY ID:  630402105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Soloway Management For For
1.2 Elect Director Kevin S. Buchel Management For Withhold
2 Ratify Baker Tilly Virchow Krause, LLP as Auditors Management For For
3 Approve Non-Employee Director Stock Option Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
 
NATIONAL INSTRUMENTS CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  NATI       SECURITY ID:  636518102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. McGrath Management For For
1.2 Elect Director Alexander M. Davern Management For For
2 Approve Restricted Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NCR CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  NCR       SECURITY ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Begor Management For For
1.2 Elect Director Gregory R. Blank Management For For
1.3 Elect Director Catherine (Katie) L. Burke Management For For
1.4 Elect Director Chinh E. Chu Management For For
1.5 Elect Director Deborah A. Farrington Management For For
1.6 Elect Director Michael D. Hayford Management For For
1.7 Elect Director Georgette D. Kiser Management For For
1.8 Elect Director Kirk T. Larsen Management For For
1.9 Elect Director Frank R. Martire Management For For
1.10 Elect Director Matthew A. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirement Management For For
 
NETAPP, INC.
MEETING DATE:  SEP 12, 2019
TICKER:  NTAP       SECURITY ID:  64110D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Michael Nevens Management For For
1b Elect Director Gerald Held Management For For
1c Elect Director Kathryn M. Hill Management For For
1d Elect Director Deborah L. Kerr Management For For
1e Elect Director George Kurian Management For For
1f Elect Director Scott F. Schenkel Management For For
1g Elect Director George T. Shaheen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NETGEAR, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  NTGR       SECURITY ID:  64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Patrick C.S. Lo Management For For
1B Elect Director Laura J. Durr Management For For
1C Elect Director Jef T. Graham Management For For
1D Elect Director Bradley L. Maiorino Management For For
1E Elect Director Janice M. Roberts Management For For
1F Elect Director Gregory J. Rossmann Management For For
1G Elect Director Barbara V. Scherer Management For For
1H Elect Director Thomas H. Waechter Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NETSCOUT SYSTEMS, INC.
MEETING DATE:  SEP 12, 2019
TICKER:  NTCT       SECURITY ID:  64115T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anil K. Singhal Management For For
1.2 Elect Director John R. Egan Management For For
1.3 Elect Director Robert E. Donahue Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEW RELIC, INC.
MEETING DATE:  AUG 22, 2019
TICKER:  NEWR       SECURITY ID:  64829B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caroline Watteeuw Carlisle Management For For
1.2 Elect Director Dan Scholnick Management For For
1.3 Elect Director James Tolonen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NIC INC.
MEETING DATE:  APR 27, 2020
TICKER:  EGOV       SECURITY ID:  62914B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry H. Herington Management For For
1.2 Elect Director Art N. Burtscher Management For For
1.3 Elect Director Venmal (Raji) Arasu Management For For
1.4 Elect Director C. Brad Henry Management For For
1.5 Elect Director Alexander C. Kemper Management For For
1.6 Elect Director William M. Lyons Management For For
1.7 Elect Director Anthony Scott Management For For
1.8 Elect Director Jayaprakash Vijayan Management For For
1.9 Elect Director Pete Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NLIGHT, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  LASR       SECURITY ID:  65487K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bandel Carano Management For For
1.2 Elect Director Raymond Link Management For Withhold
1.3 Elect Director Geoffrey Moore Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
NORTONLIFELOCK INC.
MEETING DATE:  DEC 19, 2019
TICKER:  NLOK       SECURITY ID:  871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sue Barsamian Management For For
1b Elect Director Frank E. Dangeard Management For For
1c Elect Director Nora M. Denzel Management For For
1d Elect Director Peter A. Feld Management For For
1e Elect Director Kenneth Y. Hao Management For For
1f Elect Director David W. Humphrey Management For For
1g Elect Director Vincent Pilette Management For For
1h Elect Director V. Paul Unruh Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
NOVANTA INC.
MEETING DATE:  MAY 26, 2020
TICKER:  NOVT       SECURITY ID:  67000B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen W. Bershad Management For For
1.2 Elect Director Lonny J. Carpenter Management For For
1.3 Elect Director Deborah DiSanzo Management For For
1.4 Elect Director Matthijs Glastra Management For For
1.5 Elect Director Brian D. King Management For For
1.6 Elect Director Ira J. Lamel Management For For
1.7 Elect Director Maxine L. Mauricio Management For For
1.8 Elect Director Dominic A. Romeo Management For For
1.9 Elect Director Thomas N. Secor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend By-Law Number 1 to Allow the Company to Hold Shareholder Meetings by Means of Remote Participation Management For For
 
NUANCE COMMUNICATIONS, INC.
MEETING DATE:  JAN 22, 2020
TICKER:  NUAN       SECURITY ID:  67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Benjamin Management For For
1.2 Elect Director Daniel Brennan Management For For
1.3 Elect Director Lloyd Carney Management For For
1.4 Elect Director Thomas Ebling Management For For
1.5 Elect Director Robert Finocchio, Jr. Management For For
1.6 Elect Director Laura S. Kaiser Management For For
1.7 Elect Director Michal Katz Management For For
1.8 Elect Director Mark Laret Management For For
1.9 Elect Director Sanjay Vaswani Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
NUTANIX, INC.
MEETING DATE:  DEC 13, 2019
TICKER:  NTNX       SECURITY ID:  67059N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ravi Mhatre Management For For
1b Elect Director Dheeraj Pandey Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
NVE CORPORATION
MEETING DATE:  AUG 01, 2019
TICKER:  NVEC       SECURITY ID:  629445206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrence W. Glarner Management For For
1.2 Elect Director Daniel A. Baker Management For For
1.3 Elect Director Patricia M. Hollister Management For For
1.4 Elect Director Richard W. Kramp Management For For
1.5 Elect Director Gary R. Maharaj Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Boulay PLLP as Auditors Management For For
 
NVIDIA CORPORATION
MEETING DATE:  JUN 09, 2020
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director Jen-Hsun Huang Management For For
1e Elect Director Dawn Hudson Management For For
1f Elect Director Harvey C. Jones Management For For
1g Elect Director Michael G. McCaffery Management For For
1h Elect Director Stephen C. Neal Management For For
1i Elect Director Mark L. Perry Management For For
1j Elect Director A. Brooke Seawell Management For For
1k Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
OKTA, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  OKTA       SECURITY ID:  679295105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye Archambeau Management For For
1.2 Elect Director Robert L. Dixon, Jr. Management For For
1.3 Elect Director Patrick Grady Management For For
1.4 Elect Director Ben Horowitz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Gilles Delfassy Management For For
1d Elect Director Emmanuel T. Hernandez Management For For
1e Elect Director Keith D. Jackson Management For For
1f Elect Director Paul A. Mascarenas Management For For
1g Elect Director Christine Y. Yan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ONESPAN INC.
MEETING DATE:  JUN 10, 2020
TICKER:  OSPN       SECURITY ID:  68287N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc D. Boroditsky Management For For
1b Elect Director Scott M. Clements Management For For
1c Elect Director Michael P. Cullinane Management For For
1d Elect Director John N. Fox, Jr. Management For For
1e Elect Director Naureen Hassan Management For For
1f Elect Director Jean K. Holley Management For For
1g Elect Director T. Kendall 'Ken' Hunt Management For For
1h Elect Director Marianne Johnson Management For For
1i Elect Director Matthew Moog Management For For
1j Elect Director Marc Zenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years Three Years
4 Ratify KPMG LLP as Auditors Management For For
 
ONTO INNOVATION, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  ONTO       SECURITY ID:  683344105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey A. Aukerman Management For For
1.2 Elect Director Leo Berlinghieri Management For For
1.3 Elect Director Edward J. Brown, Jr. Management For For
1.4 Elect Director Vita A. Cassese Management For For
1.5 Elect Director Robert G. Deuster Management For For
1.6 Elect Director David B. Miller Management For For
1.7 Elect Director Michael P. Plisinski Management For For
1.8 Elect Director Bruce C. Rhine Management For For
1.9 Elect Director Christopher A. Seams Management For For
1.10 Elect Director Christine A. Tsingos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ORACLE CORPORATION
MEETING DATE:  NOV 19, 2019
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director George H. Conrades Management For Withhold
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Rona A. Fairhead Management For For
1.8 Elect Director Hector Garcia-Molina *Withdrawn Resolution* Management None None
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd - Deceased Management None None
1.11 Elect Director Renee J. James Management For For
1.12 Elect Director Charles W. Moorman, IV Management For For
1.13 Elect Director Leon E. Panetta Management For For
1.14 Elect Director William G. Parrett Management For For
1.15 Elect Director Naomi O. Seligman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
 
OSI SYSTEMS, INC.
MEETING DATE:  DEC 12, 2019
TICKER:  OSIS       SECURITY ID:  671044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deepak Chopra Management For For
1.2 Elect Director Steven C. Good Management For For
1.3 Elect Director Meyer Luskin Management For For
1.4 Elect Director William F. Ballhaus, Jr. Management For For
1.5 Elect Director James B. Hawkins Management For For
1.6 Elect Director Gerald Chizever Management For For
1.7 Elect Director Kelli Bernard Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAGERDUTY, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  PD       SECURITY ID:  69553P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer Tejada Management For For
1.2 Elect Director Sameer Dholakia Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 09, 2019
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Asheem Chandna Management For For
1b Elect Director James J. Goetz Management For For
1c Elect Director Mark D. McLaughlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PARK ELECTROCHEMICAL CORP.
MEETING DATE:  JUL 16, 2019
TICKER:  PKE       SECURITY ID:  700416209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dale E. Blanchfield Management For For
1b Elect Director Emily J. Groehl Management For For
1c Elect Director Brian E. Shore Management For For
1d Elect Director Carl W. Smith Management For For
1e Elect Director Steven T. Warshaw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Change Company Name to Park Aerospace Corp. Management For For
4 Ratify CohnReznick LLP as Auditors Management For For
 
PAYCHEX, INC.
MEETING DATE:  OCT 17, 2019
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Martin Mucci Management For For
1g Elect Director Joseph M. Tucci Management For For
1h Elect Director Joseph M. Velli Management For For
1i Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PAYCOM SOFTWARE, INC.
MEETING DATE:  APR 27, 2020
TICKER:  PAYC       SECURITY ID:  70432V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet B. Haugen Management For For
1.2 Elect Director J.C. Watts, Jr. Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAYLOCITY HOLDING CORPORATION
MEETING DATE:  DEC 13, 2019
TICKER:  PCTY       SECURITY ID:  70438V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven R. Beauchamp Management For For
1.2 Elect Director Andres D. Reiner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For Against
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director Deborah M. Messemer Management For For
1h Elect Director David M. Moffett Management For For
1i Elect Director Ann M. Sarnoff Management For For
1j Elect Director Daniel H. Schulman Management For For
1k Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
 
PC CONNECTION, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  CNXN       SECURITY ID:  69318J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia Gallup Management For For
1.2 Elect Director David Hall Management For For
1.3 Elect Director David Beffa-Negrini Management For For
1.4 Elect Director Barbara Duckett Management For For
1.5 Elect Director Jack Ferguson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PDF SOLUTIONS, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  PDFS       SECURITY ID:  693282105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph R. Bronson Management For For
1.2 Elect Director Marco Iansiti Management For For
2 Ratify BPM LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Amend the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PEGASYSTEMS INC.
MEETING DATE:  JUN 23, 2020
TICKER:  PEGA       SECURITY ID:  705573103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Trefler Management For For
1.2 Elect Director Peter Gyenes Management For For
1.3 Elect Director Ronald Hovsepian Management For For
1.4 Elect Director Richard Jones Management For For
1.5 Elect Director Christopher Lafond Management For For
1.6 Elect Director Dianne Ledingham Management For For
1.7 Elect Director Sharon Rowlands Management For For
1.8 Elect Director Larry Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Adopt Simple Majority Vote Shareholder Against Against
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PERFICIENT, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  PRFT       SECURITY ID:  71375U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey S. Davis Management For For
1b Elect Director Ralph C. Derrickson Management For Against
1c Elect Director James R. Kackley Management For Against
1d Elect Director David S. Lundeen Management For For
1e Elect Director Brian L. Matthews Management For Against
1f Elect Director Gary M. Wimberly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PERSPECTA INC.
MEETING DATE:  AUG 13, 2019
TICKER:  PRSP       SECURITY ID:  715347100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sanju K. Bansal Management For For
1b Elect Director Sondra L. Barbour Management For For
1c Elect Director John M. Curtis Management For For
1d Elect Director Lisa S. Disbrow Management For For
1e Elect Director Glenn A. Eisenberg Management For For
1f Elect Director Pamela O. Kimmet Management For For
1g Elect Director J. Michael Lawrie Management For For
1h Elect Director Ramzi M. Musallam Management For For
1i Elect Director Philip O. Nolan Management For For
1j Elect Director Michael E. Ventling Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PHOTRONICS, INC.
MEETING DATE:  MAR 16, 2020
TICKER:  PLAB       SECURITY ID:  719405102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter M. Fiederowicz Management For For
1.2 Elect Director Peter S. Kirlin Management For For
1.3 Elect Director Constantine S. Macricostas Management For For
1.4 Elect Director George Macricostas Management For For
1.5 Elect Director Mary Paladino Management For For
1.6 Elect Director Mitchell G. Tyson Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve NOL Rights Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PIVOTAL SOFTWARE, INC.
MEETING DATE:  DEC 27, 2019
TICKER:  PVTL       SECURITY ID:  72582H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
PLEXUS CORP.
MEETING DATE:  FEB 12, 2020
TICKER:  PLXS       SECURITY ID:  729132100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralf R. Boer Management For For
1.2 Elect Director Stephen P. Cortinovis Management For For
1.3 Elect Director David J. Drury Management For For
1.4 Elect Director Joann M. Eisenhart Management For For
1.5 Elect Director Dean A. Foate Management For For
1.6 Elect Director Rainer Jueckstock Management For For
1.7 Elect Director Peter Kelly Management For For
1.8 Elect Director Todd P. Kelsey Management For For
1.9 Elect Director Karen M. Rapp Management For For
1.10 Elect Director Paul A. Rooke Management For For
1.11 Elect Director Michael V. Schrock Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLURALSIGHT, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  PS       SECURITY ID:  72941B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arne Duncan Management For For
1.2 Elect Director Leah Johnson Management For For
1.3 Elect Director Frederick Onion Management For For
1.4 Elect Director Karenann Terrell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
POWER INTEGRATIONS, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  POWI       SECURITY ID:  739276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wendy Arienzo Management For For
1.2 Elect Director Balu Balakrishnan Management For For
1.3 Elect Director Nicholas E. Brathwaite Management For For
1.4 Elect Director Anita Ganti Management For For
1.5 Elect Director William L. George Management For For
1.6 Elect Director Balakrishnan S. Iyer Management For For
1.7 Elect Director Necip Sayiner Management For For
1.8 Elect Director Steven J. Sharp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PRESIDIO, INC.
MEETING DATE:  NOV 06, 2019
TICKER:  PSDO       SECURITY ID:  74102M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
PROGRESS SOFTWARE CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  PRGS       SECURITY ID:  743312100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Dacier Management For For
1.2 Elect Director John R. Egan Management For For
1.3 Elect Director Rainer Gawlick Management For For
1.4 Elect Director Yogesh Gupta Management For For
1.5 Elect Director Charles F. Kane Management For For
1.6 Elect Director Samskriti (Sam) Y. King Management For For
1.7 Elect Director David A. Krall Management For For
1.8 Elect Director Angela T. Tucci Management For For
1.9 Elect Director Vivian Vitale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PROOFPOINT, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  PFPT       SECURITY ID:  743424103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan Feiber Management For For
1b Elect Director Kevin Harvey Management For For
1c Elect Director Leyla Seka Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PROS HOLDINGS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  PRO       SECURITY ID:  74346Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg B. Petersen Management For For
1.2 Elect Director Timothy V. Williams Management For For
1.3 Elect Director Mariette M. Woestemeyer Management For For
1.4 Elect Director Carlos Dominguez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PTC INC.
MEETING DATE:  FEB 12, 2020
TICKER:  PTC       SECURITY ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice Chaffin Management For For
1.2 Elect Director Phillip Fernandez Management For For
1.3 Elect Director James Heppelmann Management For For
1.4 Elect Director Klaus Hoehn Management For For
1.5 Elect Director Paul Lacy Management For For
1.6 Elect Director Corinna Lathan Management For For
1.7 Elect Director Blake Moret Management For For
1.8 Elect Director Robert Schechter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PURE STORAGE, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  PSTG       SECURITY ID:  74624M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Brown Management For For
1.2 Elect Director John "Coz" Colgrove Management For For
1.3 Elect Director Mark Garrett Management For For
1.4 Elect Director Roxanne Taylor Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
Q2 HOLDINGS, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  QTWO       SECURITY ID:  74736L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Lynn Atchison Management For For
1.2 Elect Director Charles T. Doyle Management For Withhold
1.3 Elect Director Carl James Schaper Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QAD INC.
MEETING DATE:  JUN 11, 2020
TICKER:  QADB       SECURITY ID:  74727D306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott J. Adelson Management For For
1b Elect Director Anton Chilton Management For For
1c Elect Director Kathleen M. Crusco Management For For
1d Elect Director Peter R. van Cuylenburg Management For For
1e Elect Director Pamela M. Lopker Management For For
1f Elect Director Lee D. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
QORVO, INC.
MEETING DATE:  AUG 06, 2019
TICKER:  QRVO       SECURITY ID:  74736K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph G. Quinsey Management For For
1.2 Elect Director Robert A. Bruggeworth Management For For
1.3 Elect Director Jeffery R. Gardner Management For For
1.4 Elect Director John R. Harding Management For For
1.5 Elect Director David H. Y. Ho Management For For
1.6 Elect Director Roderick D. Nelson Management For For
1.7 Elect Director Walden C. Rhines Management For For
1.8 Elect Director Susan L. Spradley Management For For
1.9 Elect Director Walter H. Wilkinson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 10, 2020
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Fields Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Ann M. Livermore Management For For
1d Elect Director Harish Manwani Management For Against
1e Elect Director Mark D. McLaughlin Management For For
1f Elect Director Steve Mollenkopf Management For For
1g Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1h Elect Director Irene B. Rosenfeld Management For For
1i Elect Director Kornelis "Neil" Smit Management For For
1j Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
QUALYS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  QLYS       SECURITY ID:  74758T303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Pace Management For For
1.2 Elect Director Wendy M. Pfeiffer Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RAMBUS INC.
MEETING DATE:  APR 30, 2020
TICKER:  RMBS       SECURITY ID:  750917106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles Kissner Management For For
1b Elect Director Necip Sayiner Management For For
1c Elect Director Luc Seraphin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
RAPID7, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  RPD       SECURITY ID:  753422104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Judy Bruner Management For For
1.2 Elect Director Benjamin Holzman Management For For
1.3 Elect Director Tom Schodorf Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirement Management For For
 
REALPAGE, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  RP       SECURITY ID:  75606N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred R. Berkeley, III Management For For
1.2 Elect Director Peter Gyenes Management For For
1.3 Elect Director Charles F. Kane Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
RIBBON COMMUNICATIONS INC.
MEETING DATE:  JAN 27, 2020
TICKER:  RBBN       SECURITY ID:  762544104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
RIBBON COMMUNICATIONS INC.
MEETING DATE:  JUN 02, 2020
TICKER:  RBBN       SECURITY ID:  762544104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Stewart Ewing, Jr. Management For For
1b Elect Director Bruns H. Grayson Management For For
1c Elect Director Beatriz V. Infante Management For For
1d Elect Director Richard J. Lynch Management For For
1e Elect Director Kent J. Mathy Management For For
1f Elect Director Bruce W. McClelland Management For For
1g Elect Director Krish A. Prabhu Management For For
1h Elect Director Scott E. Schubert Management For For
1i Elect Director Richard W. Smith Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RINGCENTRAL, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  RNG       SECURITY ID:  76680R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vladimir Shmunis Management For For
1b Elect Director Kenneth Goldman Management For Withhold
1c Elect Director Michelle McKenna Management For For
1d Elect Director Godfrey Sullivan Management For For
1e Elect Director Robert Theis Management For For
1f Elect Director Allan Thygesen Management For For
1g Elect Director Neil Williams Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ROGERS CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  ROG       SECURITY ID:  775133101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith L. Barnes Management For For
1.2 Elect Director Bruce D. Hoechner Management For For
1.3 Elect Director Carol R. Jensen Management For For
1.4 Elect Director Ganesh Moorthy Management For For
1.5 Elect Director Jeffrey J. Owens Management For For
1.6 Elect Director Helene Simonet Management For For
1.7 Elect Director Peter C. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ROSETTA STONE INC.
MEETING DATE:  JUN 11, 2020
TICKER:  RST       SECURITY ID:  777780107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurence Franklin Management For For
1.2 Elect Director A. John Hass, III Management For For
1.3 Elect Director Aedhmar Hynes Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
RUDOLPH TECHNOLOGIES, INC.
MEETING DATE:  OCT 24, 2019
TICKER:  RTEC       SECURITY ID:  781270103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Increase Authorized Common Stock Management For For
4 Adjourn Meeting Management For For
 
SABRE CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  SABR       SECURITY ID:  78573M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Bravante, Jr. Management For For
1.2 Elect Director Renee James Management For For
1.3 Elect Director Gary Kusin Management For For
1.4 Elect Director Gail Mandel Management For For
1.5 Elect Director Sean Menke Management For For
1.6 Elect Director Joseph Osnoss Management For For
1.7 Elect Director Zane Rowe Management For For
1.8 Elect Director John Siciliano Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SAILPOINT TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  SAIL       SECURITY ID:  78781P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Bock Management For For
1.2 Elect Director Michael J. Sullivan Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Craig Conway Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Robin Washington Management For For
1j Elect Director Maynard Webb Management For For
1k Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
SANMINA CORPORATION
MEETING DATE:  MAR 09, 2020
TICKER:  SANM       SECURITY ID:  801056102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eugene A. Delaney Management For For
1b Elect Director John P. Goldsberry Management For For
1c Elect Director Rita S. Lane Management For For
1d Elect Director Joseph G. Licata, Jr. Management For For
1e Elect Director Hartmut Liebel Management For For
1f Elect Director Krish Prabhu Management For For
1g Elect Director Mario M. Rosati Management For For
1h Elect Director Jure Sola Management For For
1i Elect Director Jackie M. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCANSOURCE, INC.
MEETING DATE:  JAN 30, 2020
TICKER:  SCSC       SECURITY ID:  806037107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael L. Baur Management For For
1.2 Elect Director Peter C. Browning Management For For
1.3 Elect Director Michael J. Grainger Management For For
1.4 Elect Director Dorothy F. Ramoneda Management For For
1.5 Elect Director John P. Reilly Management For For
1.6 Elect Director Elizabeth O. Temple Management For For
1.7 Elect Director Charles R. Whitchurch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as as Auditors Management For For
 
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  SAIC       SECURITY ID:  808625107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bedingfield Management For For
1b Elect Director Carol A. Goode Management For For
1c Elect Director John J. Hamre Management For For
1d Elect Director Yvette M. Kanouff Management For For
1e Elect Director Nazzic S. Keene Management For For
1f Elect Director David M. Kerko Management For For
1g Elect Director Timothy J. Mayopoulos Management For For
1h Elect Director Katharina G. McFarland Management For For
1i Elect Director Donna S. Morea Management For For
1j Elect Director Steven R. Shane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 29, 2019
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William D. Mosley Management For For
1b Elect Director Stephen J. Luczo Management For For
1c Elect Director Mark W. Adams Management For For
1d Elect Director Judy Bruner Management For For
1e Elect Director Michael R. Cannon Management For For
1f Elect Director William T. Coleman Management For For
1g Elect Director Jay L. Geldmacher Management For For
1h Elect Director Dylan G. Haggart Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Omnibus Stock Plan Management For For
5 Authorize Board to Allot and Issue Shares Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SECUREWORKS CORP.
MEETING DATE:  JUN 18, 2020
TICKER:  SCWX       SECURITY ID:  81374A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Cote Management For For
1.2 Elect Director Yagyensh C. (Buno) Pati Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SEMTECH CORPORATION
MEETING DATE:  JUN 11, 2020
TICKER:  SMTC       SECURITY ID:  816850101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James P. Burra Management For For
1.2 Elect Director Rodolpho C. Cardenuto Management For For
1.3 Elect Director Bruce C. Edwards Management For For
1.4 Elect Director Saar Gillai Management For For
1.5 Elect Director Rockell N. Hankin Management For For
1.6 Elect Director Ye Jane Li Management For For
1.7 Elect Director James T. Lindstrom Management For For
1.8 Elect Director Mohan R. Maheswaran Management For For
1.9 Elect Director Sylvia Summers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SERVICENOW, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  NOW       SECURITY ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. "Bill" McDermott Management For For
1b Elect Director Anita M. Sands Management For For
1c Elect Director Dennis M. Woodside Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SILICON LABORATORIES INC.
MEETING DATE:  APR 21, 2020
TICKER:  SLAB       SECURITY ID:  826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Navdeep S. Sooch Management For For
1b Elect Director William P. Wood Management For For
1c Elect Director Nina Richardson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Aldrich Management For For
1b Elect Director Alan S. Batey Management For For
1c Elect Director Kevin L. Beebe Management For For
1d Elect Director Timothy R. Furey Management For For
1e Elect Director Liam K. Griffin Management For For
1f Elect Director Christine King Management For For
1g Elect Director David P. McGlade Management For For
1h Elect Director Robert A. Schriesheim Management For For
1i Elect Director Kimberly S. Stevenson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities Management For For
6 Eliminate Supermajority Vote Requirement to Approve Business Combination Management For For
7 Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors Management For For
8 Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders Management For For
9 Provide Right to Act by Written Consent Shareholder Against Against
 
SMART GLOBAL HOLDINGS, INC.
MEETING DATE:  FEB 13, 2020
TICKER:  SGH       SECURITY ID:  G8232Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth Hao Management For For
1b Elect Director Bryan Ingram Management For For
1c Elect Director Paul Mercadante Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SMART GLOBAL HOLDINGS, INC.
MEETING DATE:  MAR 30, 2020
TICKER:  SGH       SECURITY ID:  G8232Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For For
2 Adjourn Meeting Management For For
 
SMARTSHEET INC.
MEETING DATE:  JUN 17, 2020
TICKER:  SMAR       SECURITY ID:  83200N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geoffrey T. Barker Management For For
1.2 Elect Director Michael Gregoire Management For For
1.3 Elect Director Matthew McIlwain Management For For
1.4 Elect Director James N. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  SEDG       SECURITY ID:  83417M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tal Payne Management For For
1b Elect Director Marcel Gani Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPLUNK INC.
MEETING DATE:  JUN 11, 2020
TICKER:  SPLK       SECURITY ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Connors Management For For
1b Elect Director Patricia Morrison Management For For
1c Elect Director Stephen Newberry Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SPS COMMERCE, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  SPSC       SECURITY ID:  78463M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Archie C. Black Management For For
1b Elect Director Martin J. Leestma Management For For
1c Elect Director James B. Ramsey Management For For
1d Elect Director Marty M. Reaume Management For For
1e Elect Director Tami L. Reller Management For For
1f Elect Director Philip E. Soran Management For For
1g Elect Director Sven A. Wehrwein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
SQUARE, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For For
1.2 Elect Director Amy Brooks Management For For
1.3 Elect Director James McKelvey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Normand A. Boulanger Management For For
1.2 Elect Director David A. Varsano Management For Withhold
1.3 Elect Director Michael J. Zamkow Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SUNPOWER CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  SPWR       SECURITY ID:  867652406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas McDaniel Management For Withhold
1.2 Elect Director Thomas Rebeyrol Management For For
1.3 Elect Director Thomas Werner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
SVMK INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SVMK       SECURITY ID:  78489X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ryan Finley Management For For
1.2 Elect Director Benjamin C. Spero Management For For
1.3 Elect Director Serena J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SWITCH, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  SWCH       SECURITY ID:  87105L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rob Roy Management For For
1.2 Elect Director Zareh Sarrafian Management For Withhold
1.3 Elect Director Kim Sheehy Management For Withhold
1.4 Elect Director Donald D. Snyder Management For For
1.5 Elect Director Tom Thomas Management For For
1.6 Elect Director Bryan Wolf Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SYKES ENTERPRISES, INCORPORATED
MEETING DATE:  MAY 12, 2020
TICKER:  SYKE       SECURITY ID:  871237103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James S. MacLeod Management For For
1B Elect Director William D. Muir, Jr. Management For For
1C Elect Director Lorraine L. Lutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SYNAPTICS INCORPORATED
MEETING DATE:  OCT 29, 2019
TICKER:  SYNA       SECURITY ID:  87157D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kiva A. Allgood Management For For
1b Elect Director Michael E. Hurlston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
SYNNEX CORPORATION
MEETING DATE:  MAR 17, 2020
TICKER:  SNX       SECURITY ID:  87162W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Murai Management For For
1.2 Elect Director Dwight Steffensen Management For For
1.3 Elect Director Dennis Polk Management For For
1.4 Elect Director Fred Breidenbach Management For For
1.5 Elect Director Laurie Simon Hodrick Management For For
1.6 Elect Director Hau Lee Management For For
1.7 Elect Director Matthew Miau Management For For
1.8 Elect Director Gregory Quesnel Management For For
1.9 Elect Director Ann Vezina Management For For
1.10 Elect Director Thomas Wurster Management For For
1.11 Elect Director Duane Zitzner Management For For
1.12 Elect Director Andrea Zulberti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SYNOPSYS, INC.
MEETING DATE:  APR 09, 2020
TICKER:  SNPS       SECURITY ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Chi-Foon Chan Management For For
1.3 Elect Director Janice D. Chaffin Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For For
1.7 Elect Director John Schwarz Management For For
1.8 Elect Director Roy Vallee Management For For
1.9 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 11, 2020
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For Against
1b Elect Director Terrence R. Curtin Management For For
1c Elect Director Carol A. ('John') Davidson Management For For
1d Elect Director Lynn A. Dugle Management For For
1e Elect Director William A. Jeffrey Management For For
1f Elect Director David M. Kerko Management For For
1g Elect Director Thomas J. Lynch Management For Against
1h Elect Director Yong Nam Management For For
1i Elect Director Daniel J. Phelan Management For For
1j Elect Director Abhijit Y. Talwalkar Management For For
1k Elect Director Mark C. Trudeau Management For For
1l Elect Director Dawn C. Willoughby Management For For
1m Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For Against
3a Elect Daniel J. Phelan as Member of Management Development and Compensation Committee Management For For
3b Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee Management For For
3c Elect Mark C. Trudeau as Member of Management Development and Compensation Committee Management For For
3d Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee Management For For
4 Designate Rene Schwarzenbach as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 27, 2019 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For For
10 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For For
11 Approve Allocation of Available Earnings at September 27, 2019 Management For For
12 Approve Declaration of Dividend Management For For
13 Amend Articles of Association Re: Authorized Capital Management For For
14 Approve Reduction of Share Capital Management For For
15 Adjourn Meeting Management For For
 
TECH DATA CORPORATION
MEETING DATE:  FEB 12, 2020
TICKER:  TECD       SECURITY ID:  878237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
TENABLE HOLDINGS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  TENB       SECURITY ID:  88025T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Huffard, Jr. Management For For
1.2 Elect Director A. Brooke Seawell Management For For
1.3 Elect Director Richard M. Wells Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TERADATA CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  TDC       SECURITY ID:  88076W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel R. Fishback Management For For
1b Elect Director David E. Kepler Management For For
1c Elect Director Kimberly K. Nelson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TERADYNE, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  TER       SECURITY ID:  880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael A. Bradley Management For For
1B Elect Director Edwin J. Gillis Management For For
1C Elect Director Timothy E. Guertin Management For For
1D Elect Director Mark E. Jagiela Management For For
1E Elect Director Mercedes Johnson Management For For
1F Elect Director Marilyn Matz Management For For
1G Elect Director Paul J. Tufano Management For For
1H Elect Director Roy A. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 23, 2020
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Michael D. Hsu Management For For
1h Elect Director Ronald Kirk Management For For
1i Elect Director Pamela H. Patsley Management For For
1j Elect Director Robert E. Sanchez Management For For
1k Elect Director Richard k. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE HACKETT GROUP, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  HCKT       SECURITY ID:  404609109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John R. Harris Management For Against
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify RSM US LLP as Auditors Management For For
 
THE TRADE DESK, INC.
MEETING DATE:  MAY 26, 2020
TICKER:  TTD       SECURITY ID:  88339J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeff T. Green Management For For
1b Elect Director Eric B. Paley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE WESTERN UNION COMPANY
MEETING DATE:  MAY 14, 2020
TICKER:  WU       SECURITY ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Betsy D. Holden Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Michael A. Miles, Jr. Management For For
1g Elect Director Timothy P. Murphy Management For For
1h Elect Director Jan Siegmund Management For For
1i Elect Director Angela A. Sun Management For For
1j Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against Against
 
TIVO CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  TIVO       SECURITY ID:  88870P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  AUG 29, 2019
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Declassify the Board of Directors Management For For
4 Adjourn Meeting Management For For
 
TRIMBLE INC.
MEETING DATE:  MAY 27, 2020
TICKER:  TRMB       SECURITY ID:  896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven W. Berglund Management For For
1.2 Elect Director Borje Ekholm Management For For
1.3 Elect Director Kaigham (Ken) Gabriel Management For For
1.4 Elect Director Merit E. Janow Management For For
1.5 Elect Director Meaghan Lloyd Management For For
1.6 Elect Director Sandra MacQuillan Management For For
1.7 Elect Director Ronald S. Nersesian Management For For
1.8 Elect Director Robert G. Painter Management For For
1.9 Elect Director Mark S. Peek Management For For
1.10 Elect Director Johan Wibergh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
TTEC HOLDINGS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  TTEC       SECURITY ID:  89854H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth D. Tuchman Management For For
1b Elect Director Steven J. Anenen Management For For
1c Elect Director Tracy L. Bahl Management For For
1d Elect Director Gregory A. Conley Management For For
1e Elect Director Robert N. Frerichs Management For Against
1f Elect Director Marc L. Holtzman Management For For
1g Elect Director Ekta Singh-Bushell Management For Against
2 Ratify PricewaterhouseCoopers LLC as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TTM TECHNOLOGIES, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  TTMI       SECURITY ID:  87305R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenton K. Alder Management For For
1.2 Elect Director Julie S. England Management For For
1.3 Elect Director Philip G. Franklin Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
TUCOWS INC.
MEETING DATE:  SEP 09, 2019
TICKER:  TCX       SECURITY ID:  898697206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Allen Karp Management For For
1.2 Elect Director Rawleigh H. Ralls Management For For
1.3 Elect Director Erez Gissin Management For For
1.4 Elect Director Elliot Noss Management For For
1.5 Elect Director Jeffrey Schwartz Management For For
1.6 Elect Director Robin Chase Management For For
1.7 Elect Director Brad Burnham Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TWILIO INC.
MEETING DATE:  JUN 03, 2020
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Dalzell Management For For
1.2 Elect Director Jeffrey Immelt Management For For
1.3 Elect Director Erika Rottenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TYLER TECHNOLOGIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  TYL       SECURITY ID:  902252105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Brattain Management For For
1b Elect Director Glenn A. Carter Management For For
1c Elect Director Brenda A. Cline Management For For
1d Elect Director J. Luther King, Jr. Management For For
1e Elect Director Mary L. Landrieu Management For For
1f Elect Director John S. Marr, Jr. Management For For
1g Elect Director H. Lynn Moore, Jr. Management For For
1h Elect Director Daniel M. Pope Management For For
1i Elect Director Dustin R. Womble Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ULTRA CLEAN HOLDINGS, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  UCTT       SECURITY ID:  90385V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Clarence L. Granger Management For For
1b Elect Director James P. Scholhamer Management For For
1c Elect Director David T. ibnAle Management For For
1d Elect Director Emily M. Liggett Management For For
1e Elect Director Thomas T. Edman Management For For
1f Elect Director Barbara V. Scherer Management For For
1g Elect Director Ernest E. Maddock Management For For
1h Elect Director Jacqueline A. Seto Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNISYS CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  UIS       SECURITY ID:  909214306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Altabef Management For For
1b Elect Director Jared L. Cohon Management For For
1c Elect Director Nathaniel A. Davis Management For For
1d Elect Director Matthew J. Desch Management For For
1e Elect Director Denise K. Fletcher Management For For
1f Elect Director Philippe Germond Management For For
1g Elect Director Lisa A. Hook Management For For
1h Elect Director Deborah Lee James Management For For
1i Elect Director Paul E. Martin Management For For
1j Elect Director Regina Paolillo Management For For
1k Elect Director Lee D. Roberts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL DISPLAY CORPORATION
MEETING DATE:  JUN 18, 2020
TICKER:  OLED       SECURITY ID:  91347P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Steven V. Abramson Management For For
1B Elect Director Cynthia J. Comparin Management For For
1C Elect Director Richard C. Elias Management For For
1D Elect Director Elizabeth H. Gemmill Management For For
1E Elect Director C. Keith Hartley Management For For
1F Elect Director Celia M. Joseph Management For For
1G Elect Director Lawrence Lacerte Management For For
1H Elect Director Sidney D. Rosenblatt Management For For
1I Elect Director Sherwin I. Seligsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
UPLAND SOFTWARE, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  UPLD       SECURITY ID:  91544A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John T. McDonald Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VARONIS SYSTEMS, INC.
MEETING DATE:  MAY 26, 2020
TICKER:  VRNS       SECURITY ID:  922280102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yakov Faitelson Management For For
1.2 Elect Director Ohad Korkus Management For For
1.3 Elect Director Thomas F. Mendoza Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For For
 
VEECO INSTRUMENTS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  VECO       SECURITY ID:  922417100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen A. Bayless Management For For
1.2 Elect Director Gordon Hunter Management For For
1.3 Elect Director Peter J. Simone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VERINT SYSTEMS INC.
MEETING DATE:  JUN 18, 2020
TICKER:  VRNT       SECURITY ID:  92343X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Bodner Management For For
1.2 Elect Director John Egan Management For For
1.3 Elect Director Stephen Gold Management For For
1.4 Elect Director Penelope Herscher Management For For
1.5 Elect Director William Kurtz Management For For
1.6 Elect Director Andrew Miller Management For For
1.7 Elect Director Richard Nottenburg Management For For
1.8 Elect Director Howard Safir Management For For
1.9 Elect Director Earl Shanks Management For For
1.10 Elect Director Jason Wright Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERISIGN, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Yehuda Ari Buchalter Management For For
1.3 Elect Director Kathleen A. Cote Management For For
1.4 Elect Director Thomas F. Frist, III Management For For
1.5 Elect Director Jamie S. Gorelick Management For For
1.6 Elect Director Roger H. Moore Management For For
1.7 Elect Director Louis A. Simpson Management For For
1.8 Elect Director Timothy Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
VERRA MOBILITY CORPORATION
MEETING DATE:  MAY 26, 2020
TICKER:  VRRM       SECURITY ID:  92511U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay Geldmacher Management For For
1.2 Elect Director John Rexford Management For For
1.3 Elect Director David Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
VIASAT, INC.
MEETING DATE:  SEP 04, 2019
TICKER:  VSAT       SECURITY ID:  92552V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Baldridge Management For For
1.2 Elect Director Sean Pak Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
VIAVI SOLUTIONS INC.
MEETING DATE:  NOV 13, 2019
TICKER:  VIAV       SECURITY ID:  925550105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Belluzzo Management For For
1.2 Elect Director Keith Barnes Management For For
1.3 Elect Director Laura Black Management For For
1.4 Elect Director Tor Braham Management For For
1.5 Elect Director Timothy Campos Management For For
1.6 Elect Director Donald Colvin Management For For
1.7 Elect Director Masood A. Jabbar Management For For
1.8 Elect Director Oleg Khaykin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
VIRTUSA CORPORATION
MEETING DATE:  SEP 17, 2019
TICKER:  VRTU       SECURITY ID:  92827P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kris Canekeratne Management For For
1.2 Elect Director Barry R. Nearhos Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  VSH       SECURITY ID:  928298108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Cody Management For For
1.2 Elect Director Abraham Ludomirski Management For Withhold
1.3 Elect Director Raanan Zilberman Management For Withhold
1.4 Elect Director Jeffrey H. Vanneste Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISHAY PRECISION GROUP, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  VPG       SECURITY ID:  92835K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc Zandman Management For For
1.2 Elect Director Janet M. Clarke Management For For
1.3 Elect Director Wesley Cummins Management For For
1.4 Elect Director Bruce Lerner Management For Withhold
1.5 Elect Director Saul V. Reibstein Management For Withhold
1.6 Elect Director Ziv Shoshani Management For For
1.7 Elect Director Timothy V. Talbert Management For Withhold
2 Ratify Brightman Almagor Zohar & Co. as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 14, 2019
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kimberly E. Alexy Management For For
1b Elect Director Martin I. Cole Management For For
1c Elect Director Kathleen A. Cote Management For For
1d Elect Director Tunc Doluca Management For For
1e Elect Director Len J. Lauer Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Stephen D. Milligan Management For For
1h Elect Director Stephanie A. Streeter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
WEX INC.
MEETING DATE:  MAY 14, 2020
TICKER:  WEX       SECURITY ID:  96208T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan Sobbott Management For For
1.2 Elect Director Stephen Smith Management For For
1.3 Elect Director James Groch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WORKDAY, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Bush Management For For
1.2 Elect Director Christa Davies Management For For
1.3 Elect Director Michael A. Stankey Management For For
1.4 Elect Director George J. Still, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WORKIVA INC.
MEETING DATE:  MAY 19, 2020
TICKER:  WK       SECURITY ID:  98139A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael M. Crow Management For For
1.2 Elect Director Eugene S. Katz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WORLDPAY, INC.
MEETING DATE:  JUL 24, 2019
TICKER:  WP       SECURITY ID:  981558109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
XEROX HOLDINGS CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  XRX       SECURITY ID:  98421M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Cozza Management For Against
1.2 Elect Director Jonathan Christodoro Management For Against
1.3 Elect Director Joseph J. Echevarria Management For For
1.4 Elect Director Nicholas Graziano Management For Against
1.5 Elect Director Cheryl Gordon Krongard Management For For
1.6 Elect Director Scott Letier Management For Against
1.7 Elect Director Giovanni ('John') Visentin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
XILINX, INC.
MEETING DATE:  AUG 08, 2019
TICKER:  XLNX       SECURITY ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Segers Management For For
1.2 Elect Director Raman K. Chitkara Management For For
1.3 Elect Director Saar Gillai Management For For
1.4 Elect Director Ronald S. Jankov Management For For
1.5 Elect Director Mary Louise Krakauer Management For For
1.6 Elect Director Thomas H. Lee Management For For
1.7 Elect Director J. Michael Patterson Management For For
1.8 Elect Director Victor Peng Management For For
1.9 Elect Director Marshall C. Turner Management For For
1.10 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
XPERI CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  XPER       SECURITY ID:  98421B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
YEXT, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  YEXT       SECURITY ID:  98585N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jesse Lipson Management For For
1.2 Elect Director Andrew Sheehan Management For For
1.3 Elect Director Tamar Yehoshua Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  ZBRA       SECURITY ID:  989207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anders Gustafsson Management For For
1.2 Elect Director Janice M. Roberts Management For For
1.3 Elect Director Linda M. Connly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
ZENDESK, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  ZEN       SECURITY ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Curtis Management For For
1b Elect Director Mikkel Svane Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZSCALER, INC.
MEETING DATE:  JAN 10, 2020
TICKER:  ZS       SECURITY ID:  98980G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Brown Management For For
1.2 Elect Director Scott Darling Management For For
1.3 Elect Director David Schneider Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ZUORA, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  ZUO       SECURITY ID:  98983V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jason Pressman Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

VOTE SUMMARY REPORT
FIDELITY MSCI MATERIALS INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADVANSIX INC.
MEETING DATE:  JUN 23, 2020
TICKER:  ASIX       SECURITY ID:  00773T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Erin N. Kane Management For For
1b Elect Director Michael L. Marberry Management For For
1c Elect Director Darrell K. Hughes Management For For
1d Elect Director Todd D. Karran Management For For
1e Elect Director Paul E. Huck Management For For
1f Elect Director Daniel F. Sansone Management For For
1g Elect Director Sharon S. Spurlin Management For For
1h Elect Director Patrick S. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 23, 2020
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Chadwick C. Deaton Management For For
1d Elect Director Seifollah (Seifi) Ghasemi Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AK STEEL HOLDING CORPORATION
MEETING DATE:  MAR 10, 2020
TICKER:  AKS       SECURITY ID:  001547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ALBEMARLE CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  ALB       SECURITY ID:  012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Mary Lauren Brlas Management For For
2b Elect Director Luther C. Kissam, IV Management For For
2c Elect Director J. Kent Masters Management For For
2d Elect Director Glenda J. Minor Management For For
2e Elect Director James J. O'Brien Management For For
2f Elect Director Diarmuid B. O'Connell Management For For
2g Elect Director Dean L. Seavers Management For For
2h Elect Director Gerald A. Steiner Management For For
2i Elect Director Holly A. Van Deursen Management For For
2j Elect Director Alejandro D. Wolff Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALCOA CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  AA       SECURITY ID:  013872106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael G. Morris Management For For
1b Elect Director Mary Anne Citrino Management For For
1c Elect Director Pasquale (Pat) Fiore Management For For
1d Elect Director Timothy P. Flynn Management For For
1e Elect Director Kathryn S. Fuller Management For For
1f Elect Director Roy C. Harvey Management For For
1g Elect Director James A. Hughes Management For For
1h Elect Director James E. Nevels Management For For
1i Elect Director Carol L. Roberts Management For For
1j Elect Director Suzanne Sitherwood Management For For
1k Elect Director Steven W. Williams Management For For
1l Elect Director Ernesto Zedillo Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE:  MAY 08, 2020
TICKER:  ATI       SECURITY ID:  01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Diggs Management For For
1.2 Elect Director J. Brett Harvey Management For For
1.3 Elect Director David J. Morehouse Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMCOR PLC
MEETING DATE:  NOV 05, 2019
TICKER:  AMCR       SECURITY ID:  G0250X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Graeme Liebelt Management For For
1b Elect Director Armin Meyer Management For For
1c Elect Director Ronald Delia Management For For
1d Elect Director Andrea Bertone Management For For
1e Elect Director Karen Guerra Management For For
1f Elect Director Nicholas (Tom) Long Management For For
1g Elect Director Arun Nayar Management For For
1h Elect Director Jeremy Sutcliffe Management For For
1i Elect Director David Szczupak Management For For
1j Elect Director Philip Weaver Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN VANGUARD CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  AVD       SECURITY ID:  030371108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott D. Baskin Management For For
1b Elect Director Lawrence S. Clark Management For For
1c Elect Director Debra F. Edwards Management For For
1d Elect Director Morton D. Erlich Management For For
1e Elect Director Emer Gunter Management For For
1f Elect Director Alfred F. Ingulli Management For For
1g Elect Director John L. Killmer Management For For
1h Elect Director Eric G. Wintemute Management For For
1i Elect Director M. Esmail Zirakparvar Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMYRIS, INC.
MEETING DATE:  NOV 19, 2019
TICKER:  AMRS       SECURITY ID:  03236M200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Doerr Management For For
1.2 Elect Director Christoph Goppelsroeder Management For Withhold
1.3 Elect Director Lisa Qi Management For For
1.4 Elect Director Patrick Yang Management For Withhold
2 Ratify Macias Gini & O'Connell LLP as Auditors Management For For
3 Approve Issuance of Shares of Common Stock Upon Exercise of Warrants and Conversion of Preferred Stock Issued to Foris Ventures, LLC Management For For
 
AMYRIS, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  AMRS       SECURITY ID:  03236M200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Geoffrey Duyk Management For Withhold
1.2 Elect Director Steven Mills Management For For
1.3 Elect Director Carole Piwnica Management For Withhold
1.4 Elect Director James McCann Management For For
2 Ratify Macias Gini & O'Connell LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Approve Issuance of Shares for a Private Placement Management For For
6 Increase Authorized Common Stock Management For For
 
APTARGROUP, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George L. Fotiades Management For Against
1b Elect Director B. Craig Owens Management For For
1c Elect Director Joanne C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ASHLAND GLOBAL HOLDINGS INC.
MEETING DATE:  JAN 30, 2020
TICKER:  ASH       SECURITY ID:  044186104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brendan M. Cummins Management For For
1.2 Elect Director William G. Dempsey Management For For
1.3 Elect Director Jay V. Ihlenfeld Management For For
1.4 Elect Director Susan L. Main Management For For
1.5 Elect Director Guillermo Novo Management For For
1.6 Elect Director Jerome A. Peribere Management For For
1.7 Elect Director Craig A. Rogerson Management For For
1.8 Elect Director Mark C. Rohr Management For For
1.9 Elect Director Ricky C. Sandler Management For For
1.10 Elect Director Janice J. Teal Management For For
1.11 Elect Director Kathleen Wilson-Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVERY DENNISON CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  AVY       SECURITY ID:  053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley A. Alford Management For For
1b Elect Director Anthony K. Anderson Management For For
1c Elect Director Peter K. Barker Management For For
1d Elect Director Mark J. Barrenechea Management For Against
1e Elect Director Mitchell R. Butier Management For For
1f Elect Director Ken C. Hicks Management For For
1g Elect Director Andres A. Lopez Management For For
1h Elect Director Patrick T. Siewert Management For For
1i Elect Director Julia A. Stewart Management For For
1j Elect Director Martha N. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AXALTA COATING SYSTEMS LTD.
MEETING DATE:  APR 29, 2020
TICKER:  AXTA       SECURITY ID:  G0750C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mark Garrett Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BALCHEM CORPORATION
MEETING DATE:  JUN 18, 2020
TICKER:  BCPC       SECURITY ID:  057665200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Fischer Management For For
1.2 Elect Director Perry W. Premdas Management For For
1.3 Elect Director John Y. Televantos Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BALL CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Hayes Management For For
1.2 Elect Director Cathy D. Ross Management For For
1.3 Elect Director Betty Sapp Management For For
1.4 Elect Director Stuart A. Taylor, II Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BERRY GLOBAL GROUP, INC.
MEETING DATE:  MAR 04, 2020
TICKER:  BERY       SECURITY ID:  08579W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Evan Bayh Management For For
1.2 Elect Director Jonathan F. Foster Management For For
1.3 Elect Director Idalene F. Kesner Management For For
1.4 Elect Director Carl J. (Rick) Rickertsen Management For For
1.5 Elect Director Ronald S. Rolfe Management For For
1.6 Elect Director Thomas E. Salmon Management For For
1.7 Elect Director Paula A. Sneed Management For For
1.8 Elect Director Robert A. Steele Management For For
1.9 Elect Director Stephen E. Sterrett Management For For
1.10 Elect Director Scott B. Ullem Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
BOISE CASCADE COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  BCC       SECURITY ID:  09739D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas Carlile Management For For
1B Elect Director Kristopher J. Matula Management For For
1C Elect Director Duane C. McDougall Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Amend Certificate of Incorporation to Remove Inapplicable Governance Provisions Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
CABOT CORPORATION
MEETING DATE:  MAR 12, 2020
TICKER:  CBT       SECURITY ID:  127055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Enriquez Management For For
1.2 Elect Director Sean D. Keohane Management For For
1.3 Elect Director William C. Kirby Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARPENTER TECHNOLOGY CORPORATION
MEETING DATE:  OCT 08, 2019
TICKER:  CRS       SECURITY ID:  144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Viola L. Acoff Management For For
1.2 Elect Director I. Martin Inglis Management For For
1.3 Elect Director Stephen M. Ward, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CELANESE CORPORATION
MEETING DATE:  APR 16, 2020
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kathryn M. Hill Management For For
1e Elect Director David F. Hoffmeister Management For For
1f Elect Director Jay V. Ihlenfeld Management For For
1g Elect Director Mark C. Rohr Management For For
1h Elect Director Kim K. W. Rucker Management For For
1i Elect Director Lori J. Ryerkerk Management For For
1j Elect Director John K. Wulff Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTURY ALUMINUM COMPANY
MEETING DATE:  JUN 08, 2020
TICKER:  CENX       SECURITY ID:  156431108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jarl Berntzen Management For For
1.2 Elect Director Michael A. Bless Management For For
1.3 Elect Director Cynthia Carroll Management For For
1.4 Elect Director Errol Glasser Management For For
1.5 Elect Director Wilhelm van Jaarsveld Management For For
1.6 Elect Director Andrew G. Michelmore Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Javed Ahmed Management For For
1b Elect Director Robert C. Arzbaecher Management For For
1c Elect Director William Davisson Management For For
1d Elect Director John W. Eaves Management For For
1e Elect Director Stephen A. Furbacher Management For For
1f Elect Director Stephen J. Hagge Management For For
1g Elect Director Anne P. Noonan Management For For
1h Elect Director Michael J. Toelle Management For For
1i Elect Director Theresa E. Wagler Management For For
1j Elect Director Celso L. White Management For For
1k Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
CHASE CORPORATION
MEETING DATE:  FEB 04, 2020
TICKER:  CCF       SECURITY ID:  16150R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam P. Chase Management For For
1.2 Elect Director Peter R. Chase Management For For
1.3 Elect Director Mary Claire Chase Management For For
1.4 Elect Director Thomas D. DeByle Management For For
1.5 Elect Director John H. Derby, III Management For For
1.6 Elect Director Lewis P. Gack Management For Withhold
1.7 Elect Director Chad A. McDaniel Management For For
1.8 Elect Director Dana Mohler-Faria Management For Withhold
1.9 Elect Director Thomas Wroe, Jr. Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CLEARWATER PAPER CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  CLW       SECURITY ID:  18538R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joe W. Laymon Management For For
1b Elect Director John P. O'Donnell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CLEVELAND-CLIFFS INC.
MEETING DATE:  MAR 10, 2020
TICKER:  CLF       SECURITY ID:  185899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
CLEVELAND-CLIFFS INC.
MEETING DATE:  APR 22, 2020
TICKER:  CLF       SECURITY ID:  185899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Baldwin Management For For
1b Elect Director Robert P. Fisher, Jr. Management For For
1c Elect Director William K. Gerber Management For For
1d Elect Director Lourenco Goncalves Management For For
1e Elect Director Susan M. Green Management For For
1f Elect Director M. Ann Harlan Management For For
1g Elect Director Ralph S. Michael, III Management For For
1h Elect Director Janet L. Miller Management For For
1i Elect Director Eric M. Rychel Management For For
1j Elect Director Gabriel Stoliar Management For For
1k Elect Director Douglas C. Taylor Management For For
1l Elect Director Arlene M. Yocum Management For For
2a Elect Director John T. Baldwin Management For For
2b Elect Director Robert P. Fisher, Jr. Management For For
2c Elect Director Lourenco Goncalves Management For For
2d Elect Director Susan M. Green Management For For
2e Elect Director M. Ann Harlan Management For For
2f Elect Director Janet L. Miller Management For For
2g Elect Director Joseph A. Rutkowski, Jr. Management For For
2h Elect Director Eric M. Rychel Management For For
2i Elect Director Michael D. Siegal Management For For
2j Elect Director Gabriel Stoliar Management For For
2k Elect Director Douglas C. Taylor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COEUR MINING, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CDE       SECURITY ID:  192108504
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda L. Adamany Management For For
1b Elect Director Sebastian Edwards Management For For
1c Elect Director Randolph E. Gress Management For For
1d Elect Director Mitchell J. Krebs Management For For
1e Elect Director Eduardo Luna Management For For
1f Elect Director Jessica L. McDonald Management For For
1g Elect Director Robert E. Mellor Management For For
1h Elect Director John H. Robinson Management For For
1i Elect Director Brian E. Sandoval Management For For
1j Elect Director J. Kenneth Thompson Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMERCIAL METALS COMPANY
MEETING DATE:  JAN 08, 2020
TICKER:  CMC       SECURITY ID:  201723103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicki L. Avril Management For For
1.2 Elect Director Sarah E. Raiss Management For For
1.3 Elect Director J. David Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  CMP       SECURITY ID:  20451N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Valdemar L. Fischer Management For For
2b Elect Director Richard S. Grant Management For For
2c Elect Director Amy J. Yoder Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditor Management For For
 
CORTEVA, INC.
MEETING DATE:  APR 28, 2020
TICKER:  CTVA       SECURITY ID:  22052L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director Robert A. Brown Management For For
1c Elect Director James C. Collins, Jr. Management For For
1d Elect Director Klaus A. Engel Management For For
1e Elect Director Michael O. Johanns Management For For
1f Elect Director Lois D. Juliber Management For For
1g Elect Director Rebecca B. Liebert Management For For
1h Elect Director Marcos M. Lutz Management For For
1i Elect Director Nayaki Nayyar Management For For
1j Elect Director Gregory R. Page Management For For
1k Elect Director Lee M. Thomas Management For For
1l Elect Director Patrick J. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
CROWN HOLDINGS, INC.
MEETING DATE:  APR 23, 2020
TICKER:  CCK       SECURITY ID:  228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Timothy J. Donahue Management For For
1.3 Elect Director Richard H. Fearon Management For For
1.4 Elect Director Andrea J. Funk Management For For
1.5 Elect Director Stephen J. Hagge Management For For
1.6 Elect Director Rose Lee Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Josef M. Muller Management For For
1.9 Elect Director B. Craig Owens Management For For
1.10 Elect Director Caesar F. Sweitzer Management For For
1.11 Elect Director Jim L. Turner Management For For
1.12 Elect Director William S. Urkiel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
 
DOMTAR CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  UFS       SECURITY ID:  257559203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Giannella Alvarez Management For For
1.2 Elect Director Robert E. Apple Management For For
1.3 Elect Director David J. Illingworth Management For For
1.4 Elect Director Brian M. Levitt Management For For
1.5 Elect Director David G. Maffucci Management For For
1.6 Elect Director Pamela B. Strobel Management For For
1.7 Elect Director Denis Turcotte Management For For
1.8 Elect Director John D. Williams Management For For
1.9 Elect Director Mary A. Winston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
DOW INC.
MEETING DATE:  APR 09, 2020
TICKER:  DOW       SECURITY ID:  260557103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Jacqueline K. Barton Management For For
1d Elect Director James A. Bell Management For For
1e Elect Director Wesley G. Bush Management For For
1f Elect Director Richard K. Davis Management For For
1g Elect Director Jeff M. Fettig Management For For
1h Elect Director Jim Fitterling Management For For
1i Elect Director Jacqueline C. Hinman Management For For
1j Elect Director Jill S. Wyant Management For For
1k Elect Director Daniel W. Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  DD       SECURITY ID:  26614N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy G. Brady Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director Franklin K. Clyburn, Jr. Management For For
1e Elect Director Terrence R. Curtin Management For For
1f Elect Director Alexander M. Cutler Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Approve Creation of an Employee Board Advisory Position Shareholder Against Against
 
EAGLE MATERIALS INC.
MEETING DATE:  AUG 06, 2019
TICKER:  EXP       SECURITY ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director George J. Damiris Management For For
1B Elect Director Martin M. Ellen Management For For
1C Elect Director David B. Powers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Brett D. Begemann Management For For
1.3 Elect Director Mark J. Costa Management For For
1.4 Elect Director Edward L. Doheny, II Management For For
1.5 Elect Director Julie F. Holder Management For For
1.6 Elect Director Renee J. Hornbaker Management For For
1.7 Elect Director Kim Ann Mink Management For For
1.8 Elect Director James J. O'Brien Management For For
1.9 Elect Director David W. Raisbeck Management For For
1.10 Elect Director Charles K. Stevens, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ECOLAB INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Jeffrey M. Ettinger Management For For
1e Elect Director Arthur J. Higgins Management For For
1f Elect Director Michael Larson Management For For
1g Elect Director David W. MacLennan Management For For
1h Elect Director Tracy B. McKibben Management For For
1i Elect Director Lionel L. Nowell, III Management For For
1j Elect Director Victoria J. Reich Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
1l Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ELEMENT SOLUTIONS INC
MEETING DATE:  JUN 16, 2020
TICKER:  ESI       SECURITY ID:  28618M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin Ellis Franklin Management For For
1b Elect Director Benjamin Gliklich Management For For
1c Elect Director Scot R. Benson Management For For
1d Elect Director Ian G.H. Ashken Management For For
1e Elect Director Christopher T. Fraser Management For For
1f Elect Director Michael F. Goss Management For For
1g Elect Director Nichelle Maynard-Elliott Management For For
1h Elect Director E. Stanley O'Neal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FERRO CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  FOE       SECURITY ID:  315405100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Lorber Management For For
1.2 Elect Director Marran H. Ogilvie Management For For
1.3 Elect Director Andrew M. Ross Management For For
1.4 Elect Director Allen A. Spizzo Management For For
1.5 Elect Director Peter T. Thomas Management For For
1.6 Elect Director Ronald P. Vargo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FMC CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  FMC       SECURITY ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre Brondeau Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director Mark Douglas Management For For
1d Elect Director C. Scott Greer Management For For
1e Elect Director K'Lynne Johnson Management For For
1f Elect Director Dirk A. Kempthorne Management For For
1g Elect Director Paul J. Norris Management For For
1h Elect Director Margareth Ovrum Management For For
1i Elect Director Robert C. Pallash Management For For
1j Elect Director William H. Powell Management For For
1k Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORTERRA, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  FRTA       SECURITY ID:  34960W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maureen Harrell Management For For
1.2 Elect Director Chad Lewis Management For Withhold
1.3 Elect Director Karl H. Watson, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FREEPORT-MCMORAN INC.
MEETING DATE:  JUN 03, 2020
TICKER:  FCX       SECURITY ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Gerald J. Ford Management For For
1.3 Elect Director Lydia H. Kennard Management For For
1.4 Elect Director Dustan E. McCoy Management For For
1.5 Elect Director John J. Stephens Management For For
1.6 Elect Director Frances Fragos Townsend Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FUTUREFUEL CORP.
MEETING DATE:  SEP 10, 2019
TICKER:  FF       SECURITY ID:  36116M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald C. Bedell Management For For
1.2 Elect Director Edwin A. Levy Management For Withhold
1.3 Elect Director Terrance C.Z. (Terry) Egger Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Other Business Management For Against
 
GCP APPLIED TECHNOLOGIES INC.
MEETING DATE:  MAY 28, 2020
TICKER:  GCP       SECURITY ID:  36164Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1.1 Elect Director Gerald G. Colella Management For Withhold
1.2 Elect Director Randall S. Dearth Management For For
1.3 Elect Director Janice K. Henry Management For Withhold
1.4 Elect Director Clay H. Kiefaber Management For For
1.5 Elect Director James F. Kirsch Management For For
1.6 Elect Director Armand F. Lauzon Management For For
1.7 Elect Director Phillip J. Mason Management For For
1.8 Elect Director John R. McPherson Management For For
1.9 Elect Director Elizabeth Mora Management For Withhold
1.10 Elect Director Danny R. Shepherd Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Shareholder Rights Plan (Poison Pill) Management For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Kevin W. Brown Shareholder For Did Not Vote
1.2 Elect Director Peter A. Feld Shareholder For Did Not Vote
1.3 Elect Director Janet P. Giesselman Shareholder For Did Not Vote
1.4 Elect Director Clay H. Kiefaber Shareholder For Did Not Vote
1.5 Elect Director Marran H. Ogilvie Shareholder For Did Not Vote
1.6 Elect Director Andrew M. Ross Shareholder For Did Not Vote
1.7 Elect Director Linda J. Welty Shareholder For Did Not Vote
1.8 Elect Director Robert H. Yanker Shareholder For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management None Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
4 Ratify Shareholder Rights Plan (Poison Pill) Management None Did Not Vote
 
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE:  MAY 20, 2020
TICKER:  GPK       SECURITY ID:  388689101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Doss Management For For
1.2 Elect Director Dean A. Scarborough Management For For
1.3 Elect Director Larry M. Venturelli Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREIF, INC.
MEETING DATE:  FEB 25, 2020
TICKER:  GEF       SECURITY ID:  397624206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicki L. Avril-Groves Management For For
1.2 Elect Director Bruce A. Edwards Management For For
1.3 Elect Director Mark A. Emkes Management For For
1.4 Elect Director John F. Finn Management For For
1.5 Elect Director Michael J. Gasser Management For For
1.6 Elect Director Daniel J. Gunsett Management For Withhold
1.7 Elect Director Judith D. Hook Management For For
1.8 Elect Director John W. McNamara Management For For
1.9 Elect Director Peter G. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Restricted Stock Plan Management For For
4 Approve Restricted Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For Against
 
H.B. FULLER COMPANY
MEETING DATE:  APR 02, 2020
TICKER:  FUL       SECURITY ID:  359694106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel L. Florness Management For For
1.2 Elect Director Lee R. Mitau Management For For
1.3 Elect Director R. William Van Sant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
HAWKINS, INC.
MEETING DATE:  AUG 01, 2019
TICKER:  HWKN       SECURITY ID:  420261109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. McKeon Management For For
1.2 Elect Director Patrick H. Hawkins Management For For
1.3 Elect Director James A. Faulconbridge Management For For
1.4 Elect Director Duane M. Jergenson Management For For
1.5 Elect Director Mary J. Schumacher Management For For
1.6 Elect Director Daniel J. Stauber Management For For
1.7 Elect Director James T. Thompson Management For For
1.8 Elect Director Jeffrey L. Wright Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HAYNES INTERNATIONAL, INC.
MEETING DATE:  FEB 25, 2020
TICKER:  HAYN       SECURITY ID:  420877201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Donald C. Campion Management For For
2 Elect Director Robert H. Getz Management For For
3 Elect Director Dawne S. Hickton Management For For
4 Elect Director Michael L. Shor Management For For
5 Elect Director Larry O. Spencer Management For For
6 Elect Director William P. Wall Management For For
7 Ratify Deloitte & Touche LLP as Auditors Management For For
8 Approve Omnibus Stock Plan Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HECLA MINING COMPANY
MEETING DATE:  MAY 21, 2020
TICKER:  HL       SECURITY ID:  422704106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Phillips S. Baker, Jr. Management For For
1b Elect Director George R. Johnson Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUNTSMAN CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  HUN       SECURITY ID:  447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter R. Huntsman Management For For
1b Elect Director Nolan D. Archibald Management For For
1c Elect Director Mary C. Beckerle Management For For
1d Elect Director M. Anthony Burns Management For For
1e Elect Director Daniele Ferrari Management For For
1f Elect Director Robert J. Margetts Management For For
1g Elect Director Wayne A. Reaud Management For For
1h Elect Director Jan E. Tighe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
INGEVITY CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  NGVT       SECURITY ID:  45688C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director Luis Fernandez-Moreno Management For For
1c Elect Director J. Michael Fitzpatrick Management For For
1d Elect Director Diane H. Gulyas Management For For
1e Elect Director Richard B. Kelson Management For For
1f Elect Director Frederick J. Lynch Management For For
1g Elect Director Karen G. Narwold Management For For
1h Elect Director Daniel F. Sansone Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INNOPHOS HOLDINGS, INC.
MEETING DATE:  JAN 15, 2020
TICKER:  IPHS       SECURITY ID:  45774N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
INNOSPEC INC.
MEETING DATE:  MAY 06, 2020
TICKER:  IOSP       SECURITY ID:  45768S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joachim Roeser - Withdrawn Resolution Management None None
1.2 Elect Director Claudia Poccia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 06, 2020
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Michael L. Ducker Management For For
1c Elect Director David R. Epstein Management For For
1d Elect Director Roger W. Ferguson, Jr. Management For For
1e Elect Director John F. Ferraro Management For For
1f Elect Director Andreas Fibig Management For For
1g Elect Director Christina Gold Management For For
1h Elect Director Katherine M. Hudson Management For For
1i Elect Director Dale F. Morrison Management For For
1j Elect Director Li-Huei Tsai Management For For
1k Elect Director Stephen Williamson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 11, 2020
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Burns Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Ahmet C. Dorduncu Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Anders Gustafsson Management For For
1f Elect Director Jacqueline C. Hinman Management For For
1g Elect Director Clinton A. Lewis, Jr. Management For For
1h Elect Director Kathryn D. Sullivan Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
INTREPID POTASH, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  IPI       SECURITY ID:  46121Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert P. Jornayvaz, III Management For For
1b Elect Director Hugh E. Harvey, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KAISER ALUMINUM CORPORATION
MEETING DATE:  JUN 10, 2020
TICKER:  KALU       SECURITY ID:  483007704
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack A. Hockema Management For For
1.2 Elect Director Lauralee E. Martin Management For For
1.3 Elect Director Brett E. Wilcox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KOPPERS HOLDINGS INC.
MEETING DATE:  MAY 06, 2020
TICKER:  KOP       SECURITY ID:  50060P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leroy M. Ball Management For For
1.2 Elect Director Xudong Feng Management For For
1.3 Elect Director Traci L. Jensen Management For For
1.4 Elect Director David L. Motley Management For For
1.5 Elect Director Albert J. Neupaver Management For For
1.6 Elect Director Louis L. Testoni Management For For
1.7 Elect Director Stephen R. Tritch Management For For
1.8 Elect Director Sonja M. Wilkerson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
KRATON CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  KRA       SECURITY ID:  50077C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominique Fournier Management For For
1.2 Elect Director John J. Gallagher, III Management For For
1.3 Elect Director Billie I. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
KRONOS WORLDWIDE, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  KRO       SECURITY ID:  50105F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Loretta J. Feehan Management For For
1.2 Elect Director Robert D. Graham Management For For
1.3 Elect Director John E. Harper Management For For
1.4 Elect Director Meredith W. Mendes Management For For
1.5 Elect Director Cecil H. Moore, Jr. Management For For
1.6 Elect Director Thomas P. Stafford Management For For
1.7 Elect Director R. Gerald Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINDE PLC
MEETING DATE:  JUL 26, 2019
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wolfgang H. Reitzle Management For For
1b Elect Director Stephen F. Angel Management For For
1c Elect Director Ann-Kristin Achleitner Management For For
1d Elect Director Clemens A. H. Borsig Management For For
1e Elect Director Nance K. Dicciani Management For For
1f Elect Director Thomas Enders Management For For
1g Elect Director Franz Fehrenbach Management For For
1h Elect Director Edward G. Galante Management For For
1i Elect Director Larry D. McVay Management For For
1j Elect Director Victoria E. Ossadnik Management For For
1k Elect Director Martin H. Richenhagen Management For Against
1l Elect Director Robert L. Wood Management For For
2a Ratify PricewaterhouseCoopers as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Determine Price Range for Reissuance of Treasury Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LIVENT CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  LTHM       SECURITY ID:  53814L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul W. Graves Management For For
1b Elect Director Andrea E. Utecht Management For For
1c Elect Director Christina Lampe-Onnerud Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirements Management For For
 
LOUISIANA-PACIFIC CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  LPX       SECURITY ID:  546347105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt M. Landgraf Management For For
1b Elect Director Stephen E. Macadam Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  SEP 12, 2019
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2 Approve the Cancellation of Shares Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 29, 2020
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet (Jeet) Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella (Bella) Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh (Bob) Patel Management For For
2 Approve Discharge of the Members of the Board of Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Dividends of USD 4.20 Per Share Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Cancellation of Shares Management For For
 
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MLM       SECURITY ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Sue W. Cole Management For For
1.3 Elect Director Smith W. Davis Management For For
1.4 Elect Director John J. Koraleski Management For For
1.5 Elect Director C. Howard Nye Management For For
1.6 Elect Director Laree E. Perez Management For For
1.7 Elect Director Thomas H. Pike Management For For
1.8 Elect Director Michael J. Quillen Management For For
1.9 Elect Director Donald W. Slager Management For For
1.10 Elect Director David C. Wajsgras Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MATERION CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  MTRN       SECURITY ID:  576690101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vinod M. Khilnani Management For For
1.2 Elect Director Emily M. Liggett Management For For
1.3 Elect Director Robert J. Phillippy Management For For
1.4 Elect Director Patrick Prevost Management For For
1.5 Elect Director N. Mohan Reddy Management For For
1.6 Elect Director Craig S. Shular Management For For
1.7 Elect Director Darlene J. S. Solomon Management For For
1.8 Elect Director Robert B. Toth Management For For
1.9 Elect Director Jugal K. Vijayvargiya Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MCEWEN MINING INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MUX       SECURITY ID:  58039P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. McEwen Management For For
1.2 Elect Director Allen V. Ambrose Management For For
1.3 Elect Director Michele L. Ashby Management For For
1.4 Elect Director Leanne M. Baker Management For For
1.5 Elect Director Richard W. Brissenden Management For For
1.6 Elect Director Robin E. Dunbar Management For For
1.7 Elect Director Gregory P. Fauquier Management For For
1.8 Elect Director Donald R. M. Quick Management For For
1.9 Elect Director Michael L. Stein Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MERCER INTERNATIONAL INC.
MEETING DATE:  MAY 29, 2020
TICKER:  MERC       SECURITY ID:  588056101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jimmy S.H. Lee Management For For
1.2 Elect Director David M. Gandossi Management For For
1.3 Elect Director William D. McCartney Management For For
1.4 Elect Director James Shepherd Management For For
1.5 Elect Director R. Keith Purchase Management For For
1.6 Elect Director Martha A.M. (Marti) Morfitt Management For For
1.7 Elect Director Alan C. Wallace Management For For
1.8 Elect Director Linda J. Welty Management For For
1.9 Elect Director Rainer Rettig Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MINERALS TECHNOLOGIES INC.
MEETING DATE:  MAY 13, 2020
TICKER:  MTX       SECURITY ID:  603158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph C. Breunig Management For For
1b Elect Director Alison A. Deans Management For For
1c Elect Director Duane R. Dunham Management For For
1d Elect Director Franklin L. Feder Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MYERS INDUSTRIES, INC.
MEETING DATE:  APR 29, 2020
TICKER:  MYE       SECURITY ID:  628464109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah R. Coffin Management For For
1.2 Elect Director Ronald M. De Feo Management For For
1.3 Elect Director William A. Foley Management For For
1.4 Elect Director F. Jack Liebau, Jr. Management For For
1.5 Elect Director Bruce M. Lisman Management For For
1.6 Elect Director Lori Lutey Management For For
1.7 Elect Director Michael McGaugh Management For For
1.8 Elect Director Jane Scaccetti Management For For
1.9 Elect Director Robert A. Stefanko Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NEENAH, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NP       SECURITY ID:  640079109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Cook Management For For
1b Elect Director Philip C. Moore Management For For
1c Elect Director Julie A. Schertell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEWMARKET CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  NEU       SECURITY ID:  651587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis L. Cothran Management For For
1.2 Elect Director Mark M. Gambill Management For Against
1.3 Elect Director Bruce C. Gottwald Management For For
1.4 Elect Director Thomas E. Gottwald Management For For
1.5 Elect Director Patrick D. Hanley Management For Against
1.6 Elect Director H. Hiter Harris, III Management For For
1.7 Elect Director James E. Rogers Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEWMONT CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Maura Clark Management For For
1.5 Elect Director Matthew Coon Come Management For For
1.6 Elect Director Noreen Doyle Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Rene Medori Management For For
1.9 Elect Director Jane Nelson Management For For
1.10 Elect Director Thomas Palmer Management For For
1.11 Elect Director Julio M. Quintana Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NUCOR CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  NUE       SECURITY ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd J. Austin, III Management For For
1.2 Elect Director Patrick J. Dempsey Management For For
1.3 Elect Director Christopher J. Kearney Management For For
1.4 Elect Director Laurette T. Koellner Management For For
1.5 Elect Director Joseph D. Rupp Management For For
1.6 Elect Director Leon J. Topalian Management For For
1.7 Elect Director John H. Walker Management For For
1.8 Elect Director Nadja Y. West Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
O-I GLASS, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  OI       SECURITY ID:  67098H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Chapin Management For For
1b Elect Director Gordon J. Hardie Management For For
1c Elect Director Peter S. Hellman Management For For
1d Elect Director John Humphrey Management For For
1e Elect Director Anastasia D. Kelly Management For For
1f Elect Director Andres A. Lopez Management For For
1g Elect Director Alan J. Murray Management For For
1h Elect Director Hari N. Nair Management For For
1i Elect Director Joseph D. Rupp Management For For
1j Elect Director Catherine I. Slater Management For For
1k Elect Director John H. Walker Management For For
1l Elect Director Carol A. Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OLIN CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  OLN       SECURITY ID:  680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Heidi S. Alderman Management For For
1b Elect Director Beverley A. Babcock Management For For
1c Elect Director Gray G. Benoist Management For For
1d Elect Director Scott D. Ferguson Management For For
1e Elect Director John E. Fischer Management For For
1f Elect Director W. Barnes Hauptfuhrer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
 
OMNOVA SOLUTIONS INC.
MEETING DATE:  OCT 10, 2019
TICKER:  OMN       SECURITY ID:  682129101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
P. H. GLATFELTER COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  GLT       SECURITY ID:  377316104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Brown Management For For
1.2 Elect Director Kathleen A. Dahlberg Management For For
1.3 Elect Director Nicholas DeBenedictis Management For For
1.4 Elect Director Kevin M. Fogarty Management For For
1.5 Elect Director Marie T. Gallagher Management For For
1.6 Elect Director J. Robert Hall Management For For
1.7 Elect Director Ronald J. Naples Management For For
1.8 Elect Director Dante C. Parrini Management For For
1.9 Elect Director Lee C. Stewart Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACKAGING CORPORATION OF AMERICA
MEETING DATE:  MAY 05, 2020
TICKER:  PKG       SECURITY ID:  695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Duane C. Farrington Management For For
1.3 Elect Director Donna A. Harman Management For For
1.4 Elect Director Mark W. Kowlzan Management For For
1.5 Elect Director Robert C. Lyons Management For For
1.6 Elect Director Thomas P. Maurer Management For For
1.7 Elect Director Samuel M. Mencoff Management For For
1.8 Elect Director Roger B. Porter Management For For
1.9 Elect Director Thomas S. Souleles Management For For
1.10 Elect Director Paul T. Stecko Management For For
1.11 Elect Director James D. Woodrum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POLYONE CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  POL       SECURITY ID:  73179P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Abernathy Management For For
1.2 Elect Director Richard H. Fearon Management For For
1.3 Elect Director Gregory J. Goff Management For For
1.4 Elect Director William R. Jellison Management For For
1.5 Elect Director Sandra Beach Lin Management For For
1.6 Elect Director Kim Ann Mink Management For For
1.7 Elect Director Robert M. Patterson Management For For
1.8 Elect Director Kerry J. Preete Management For For
1.9 Elect Director Patricia Verduin Management For For
1.10 Elect Director William A. Wulfsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 16, 2020
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Hugh Grant Management For For
1.3 Elect Director Melanie L. Healey Management For For
2.1 Elect Director Kathleen A. Ligocki Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Reduce Supermajority Vote Requirement Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
PQ GROUP HOLDINGS INC.
MEETING DATE:  APR 30, 2020
TICKER:  PQG       SECURITY ID:  73943T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin S. Craighead Management For Withhold
1.2 Elect Director Andrew Currie Management For Withhold
1.3 Elect Director Timothy Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
QUAKER CHEMICAL CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  KWR       SECURITY ID:  747316107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald R. Caldwell Management For Against
1.2 Elect Director Robert H. Rock Management For For
1.3 Elect Director Ramaswami Seshasayee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
RAYONIER ADVANCED MATERIALS INC.
MEETING DATE:  MAY 18, 2020
TICKER:  RYAM       SECURITY ID:  75508B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director De Lyle W. Bloomquist Management For For
1b Elect Director Paul G. Boynton Management For For
1c Elect Director David C. Mariano Management For For
2 Declassify the Board of Directors Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Grant Thornton LLP as Auditor Management For For
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 20, 2020
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah J. Anderson Management For For
1b Elect Director Lisa L. Baldwin Management For For
1c Elect Director Karen W. Colonias Management For For
1d Elect Director John G. Figueroa Management For For
1e Elect Director David H. Hannah Management For For
1f Elect Director James D. Hoffman Management For For
1g Elect Director Mark V. Kaminski Management For For
1h Elect Director Robert A. McEvoy Management For For
1i Elect Director Andrew G. Sharkey, III Management For For
1j Elect Director Douglas W. Stotlar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
ROYAL GOLD, INC.
MEETING DATE:  NOV 20, 2019
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Hayes Management For For
1b Elect Director Ronald J. Vance Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RPM INTERNATIONAL INC.
MEETING DATE:  OCT 03, 2019
TICKER:  RPM       SECURITY ID:  749685103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirkland B. Andrews Management For For
1.2 Elect Director David A. Daberko Management For For
1.3 Elect Director Thomas S. Gross Management For For
1.4 Elect Director Frank C. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RYERSON HOLDING CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  RYI       SECURITY ID:  783754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirk K. Calhoun Management For For
1.2 Elect Director Jacob Kotzubei Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RYERSON HOLDING CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  RYI       SECURITY ID:  783754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirk K. Calhoun Management For For
1.2 Elect Director Jacob Kotzubei Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SCHNITZER STEEL INDUSTRIES, INC.
MEETING DATE:  JAN 28, 2020
TICKER:  SCHN       SECURITY ID:  806882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wayland R. Hicks Management For For
1.2 Elect Director Judith A. Johansen Management For For
1.3 Elect Director Tamara L. Lundgren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
MEETING DATE:  APR 23, 2020
TICKER:  SWM       SECURITY ID:  808541106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark L. Bye Management For For
1.2 Elect Director Jeffrey J. Keenan Management For For
1.3 Elect Director Marco Levi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SEALED AIR CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  SEE       SECURITY ID:  81211K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francoise Colpron Management For For
1b Elect Director Edward L. Doheny, II Management For For
1c Elect Director Michael P. Doss Management For For
1d Elect Director Henry R. Keizer Management For For
1e Elect Director Jacqueline B. Kosecoff Management For For
1f Elect Director Harry A. Lawton, III Management For For
1g Elect Director Neil Lustig Management For For
1h Elect Director Suzanne B. Rowland Management For For
1i Elect Director Jerry R. Whitaker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SENSIENT TECHNOLOGIES CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  SXT       SECURITY ID:  81725T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Carleone Management For For
1.2 Elect Director Edward H. Cichurski Management For For
1.3 Elect Director Mario Ferruzzi Management For For
1.4 Elect Director Carol R. Jackson Management For For
1.5 Elect Director Donald W. Landry Management For For
1.6 Elect Director Paul Manning Management For For
1.7 Elect Director Deborah McKeithan-Gebhardt Management For For
1.8 Elect Director Scott C. Morrison Management For For
1.9 Elect Director Elaine R. Wedral Management For For
1.10 Elect Director Essie Whitelaw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SILGAN HOLDINGS, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  SLGN       SECURITY ID:  827048109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leigh J. Abramson Management For For
1.2 Elect Director D. Greg Horrigan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SONOCO PRODUCTS COMPANY
MEETING DATE:  APR 15, 2020
TICKER:  SON       SECURITY ID:  835495102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry A. Cockrell Management For For
1.2 Elect Director R. Howard Coker Management For For
1.3 Elect Director Pamela L. Davies Management For For
1.4 Elect Director Theresa J. Drew Management For For
1.5 Elect Director Philippe Guillemot Management For For
1.6 Elect Director John R. Haley Management For For
1.7 Elect Director Robert R. Hill, Jr. Management For For
1.8 Elect Director Richard G. Kyle Management For For
1.9 Elect Director Blythe J. McGarvie Management For For
1.10 Elect Director James M. Micali Management For For
1.11 Elect Director Sundaram Nagarajan Management For For
1.12 Elect Director Marc. D. Oken Management For For
1.13 Elect Director Thomas E. Whiddon Management For For
1.14 Elect Director Lloyd M. Yates Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles of Incorporation and Article III, Section 7, of the By-Laws Relating to the Vote Required for the Removal of Directors Management For For
5 Amend Articles of Incorporation Relating to Quorum or Voting Requirement for Shareholders Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Provide Right to Call Special Meeting Shareholder For For
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Sheree L. Bargabos Management For For
1.3 Elect Director Keith E. Busse Management For For
1.4 Elect Director Frank D. Byrne Management For For
1.5 Elect Director Kenneth W. Cornew Management For For
1.6 Elect Director Traci M. Dolan Management For For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Steven A. Sonnenberg Management For For
1.11 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STEPAN COMPANY
MEETING DATE:  APR 21, 2020
TICKER:  SCL       SECURITY ID:  858586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joaquin Delgado Management For Against
1.2 Elect Director F. Quinn Stepan, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SUMMIT MATERIALS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  SUM       SECURITY ID:  86614U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Murphy Management For For
1.2 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SUNCOKE ENERGY, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  SXC       SECURITY ID:  86722A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha Z. Carnes Management For For
1.2 Elect Director Michael G. Rippey Management For For
1.3 Elect Director James E. Sweetnam Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
THE CHEMOURS COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For For
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Dawn L. Farrell Management For For
1g Elect Director Erin N. Kane Management For For
1h Elect Director Sean D. Keohane Management For For
1i Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Establish Board Advisory Position Shareholder Against Against
 
THE MOSAIC COMPANY
MEETING DATE:  MAY 21, 2020
TICKER:  MOS       SECURITY ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl K. Beebe Management For For
1b Elect Director Oscar P. Bernardes Management For For
1c Elect Director Nancy E. Cooper Management For For
1d Elect Director Gregory L. Ebel Management For For
1e Elect Director Timothy S. Gitzel Management For For
1f Elect Director Denise C. Johnson Management For For
1g Elect Director Emery N. Koenig Management For For
1h Elect Director James 'Joc' C. O'Rourke Management For For
1i Elect Director David T. Seaton Management For For
1j Elect Director Steven M. Seibert Management For For
1k Elect Director Luciano Siani Pires Management For For
1l Elect Director Gretchen H. Watkins Management For For
1m Elect Director Kelvin W. Westbrook Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
THE SCOTTS MIRACLE-GRO COMPANY
MEETING DATE:  JAN 27, 2020
TICKER:  SMG       SECURITY ID:  810186106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Hagedorn Management For For
1.2 Elect Director Brian D. Finn Management For For
1.3 Elect Director Nancy G. Mistretta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director Richard J. Kramer Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director John G. Morikis Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director Michael H. Thaman Management For For
1.9 Elect Director Matthew Thornton, III Management For For
1.10 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TIMKENSTEEL CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  TMST       SECURITY ID:  887399103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall H. Edwards Management For For
1.2 Elect Director Leila L. Vespoli Management For For
1.3 Elect Director Randall A. Wotring Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TREDEGAR CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  TG       SECURITY ID:  894650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George C. Freeman, III Management For For
1.2 Elect Director John D. Gottwald Management For For
1.3 Elect Director William M. Gottwald Management For For
1.4 Elect Director Kenneth R. Newsome Management For For
1.5 Elect Director Gregory A. Pratt Management For For
1.6 Elect Director Thomas G. Snead, Jr. Management For For
1.7 Elect Director John M. Steitz Management For For
1.8 Elect Director Carl E. Tack, III Management For For
1.9 Elect Director Anne G. Waleski Management For For
2 Ratify KPMG LLP as Auditor Management For For
 
TRINSEO S.A.
MEETING DATE:  NOV 20, 2019
TICKER:  TSE       SECURITY ID:  L9340P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Tomkins Management For For
1.2 Elect Director Sandra Beach Lin Management For For
 
TRINSEO S.A.
MEETING DATE:  JUN 09, 2020
TICKER:  TSE       SECURITY ID:  L9340P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank A. Bozich Management For For
1b Elect Director K'lynne Johnson Management For For
1c Elect Director Sandra Beach Lin Management For For
1d Elect Director Philip Martens Management For For
1e Elect Director Donald T. Misheff Management For For
1f Elect Director Christopher D. Pappas Management For For
1g Elect Director Henri Steinmetz Management For For
1h Elect Director Mark Tomkins Management For For
1i Elect Director Stephen M. Zide Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Discharge of Directors and Auditors Management For For
6 Appoint PricewaterhouseCoopers Societe cooperative as Internal Statutory Auditor Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
8 Approve Dividends Management For For
9 Authorize Share Repurchase Program Management For For
10 Amend Omnibus Stock Plan Management For For
 
TRONOX HOLDINGS PLC
MEETING DATE:  JUN 24, 2020
TICKER:  TROX       SECURITY ID:  G9087Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffry N. Quinn Management For For
1.2 Elect Director Ilan Kaufthal Management For For
1.3 Elect Director Mutlaq Al-Morished Management For For
1.4 Elect Director Vanessa Guthrie Management For For
1.5 Elect Director Peter B. Johnston Management For For
1.6 Elect Director Ginger M. Jones Management For For
1.7 Elect Director Stephen Jones Management For For
1.8 Elect Director Moazzam Khan Management For For
1.9 Elect Director Sipho Nkosi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Remuneration Policy Management For For
6 Approve Remuneration Report Management For For
7 Ratify PricewaterhouseCoopers LLP as Statutory Auditors Management For For
8 Authorise Board to Fix Remuneration of Auditors Management For For
9 Amend Omnibus Stock Plan Management For For
 
U.S. CONCRETE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  USCR       SECURITY ID:  90333L201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William J. Sandbrook Management For For
1.2 Elect Director Kurt M. Cellar Management For For
1.3 Elect Director Michael D. Lundin Management For For
1.4 Elect Director Rajan C. Penkar Management For For
1.5 Elect Director Ronnie Pruitt Management For For
1.6 Elect Director Colin M. Sutherland Management For For
1.7 Elect Director Theodore P. Rossi Management For For
1.8 Elect Director Susan M. Ball Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED STATES LIME & MINERALS, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  USLM       SECURITY ID:  911922102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy W. Byrne Management For For
1.2 Elect Director Richard W. Cardin Management For Withhold
1.3 Elect Director Antoine M. Doumet Management For Withhold
1.4 Elect Director Ray M. Harlin Management For For
1.5 Elect Director Billy R. Hughes Management For For
1.6 Elect Director Edward A. Odishaw Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED STATES STEEL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  X       SECURITY ID:  912909108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David B. Burritt Management For For
1b Elect Director Patricia Diaz Dennis Management For For
1c Elect Director Dan O. Dinges Management For For
1d Elect Director John J. Engel Management For For
1e Elect Director John V. Faraci Management For For
1f Elect Director Murry S. Gerber Management For For
1g Elect Director Stephen J. Girsky Management For For
1h Elect Director Jeh C. Johnson Management For For
1i Elect Director Paul A. Mascarenas Management For For
1j Elect Director Michael H. McGarry Management For For
1k Elect Director Eugene B. Sperling Management For For
1l Elect Director David S. Sutherland Management For For
1m Elect Director Patricia A. Tracey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
VALVOLINE INC.
MEETING DATE:  JAN 30, 2020
TICKER:  VVV       SECURITY ID:  92047W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald W. Evans, Jr. Management For For
1b Elect Director Richard J. Freeland Management For For
1c Elect Director Stephen F. Kirk Management For For
1d Elect Director Carol H. Kruse Management For For
1e Elect Director Stephen E. Macadam Management For For
1f Elect Director Vada O. Manager Management For For
1g Elect Director Samuel J. Mitchell, Jr. Management For For
1h Elect Director Charles M. Sonsteby Management For For
1i Elect Director Mary J. Twinem Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VENATOR MATERIALS PLC
MEETING DATE:  JUN 18, 2020
TICKER:  VNTR       SECURITY ID:  G9329Z100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter R. Huntsman Management For For
1b Elect Director Simon Turner Management For For
1c Elect Director Robert J. Margetts Management For Against
1d Elect Director Douglas D. Anderson Management For Against
1e Elect Director Daniele Ferrari Management For For
1f Elect Director Kathy D. Patrick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Remuneration Policy Management For For
5 Approve Remuneration Report Management For For
6 Ratify Deloitte LLP as Auditors Management For For
7 Reappoint Deloitte LLP as U.K. Statutory Auditor Management For For
8 Authorise Directors or the Audit Committee to Fix Remuneration of Auditors Management For For
9 Authorise EU Political Donations and Expenditure Management For For
10 Amend Omnibus Stock Plan Management For For
11 Amend Articles of Association Management For Against
 
VERSO CORPORATION
MEETING DATE:  JAN 31, 2020
TICKER:  VRS       SECURITY ID:  92531L207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1a Elect Director Robert K. Beckler Management For Did Not Vote
1b Elect Director Paula H.J. Cholmondeley Management For Did Not Vote
1c Elect Director Randy J. Nebel Management For Did Not Vote
1d Elect Director Steven D. Scheiwe Management For Did Not Vote
1e Elect Director Jay Shuster Management For Did Not Vote
1f Elect Director Adam St. John Management For Did Not Vote
1g Elect Director Nancy M. Taylor Management For Did Not Vote
2 Approve Sale of Androscoggin Mill Management For Did Not Vote
3 Adjourn Meeting Management For Did Not Vote
4a Reduce Supermajority Vote Requirement for Removal of Directors Management For Did Not Vote
4b Reduce Supermajority Vote Requirement to Amend Bylaws Management For Did Not Vote
4c Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation Management For Did Not Vote
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
6 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
7 Adopt Stockholder Rights Plan Management For Did Not Vote
8 Adopt Majority Vote for Election of Directors Management None Did Not Vote
9 Repeal Amendments to Verso's Amended and Restated Bylaws Adopted After June 26, 2019 Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Sean T. Erwin Shareholder For For
1.2 Elect Director Jeffrey E. Kirt Shareholder For Withhold
1.3 Elect Director Timothy Lowe Shareholder For Withhold
1.4 Management Nominee Robert K. Beckler Shareholder For For
1.5 Management Nominee Paula H.J. Cholmondeley Shareholder For For
1.6 Management Nominee Randy J. Nebel Shareholder For For
1.7 Management Nominee Adam St. John Shareholder For For
2 Approve Sale of Androscoggin Mill Management None For
3 Adjourn Meeting Management None For
4a Reduce Supermajority Vote Requirement for Removal of Directors Management For For
4b Reduce Supermajority Vote Requirement to Amend Bylaws Management For For
4c Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
6 Ratify Deloitte & Touche LLP as Auditors Management None For
7 Adopt Stockholder Rights Plan Management None For
8 Adopt Majority Vote for Election of Directors Management For For
9 Repeal Amendments to Verso's Amended and Restated Bylaws Adopted After June 26, 2019 Shareholder For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa H. Anderson Management For For
1b Elect Director O. B. Grayson Hall, Jr. Management For For
1c Elect Director James T. Prokopanko Management For For
1d Elect Director George Willis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
W. R. GRACE & CO.
MEETING DATE:  MAY 12, 2020
TICKER:  GRA       SECURITY ID:  38388F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie Fasone Holder Management For For
1.2 Elect Director Christopher J. Steffen Management For For
1.3 Elect Director Shlomo Yanai Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WARRIOR MET COAL, INC.
MEETING DATE:  APR 24, 2020
TICKER:  HCC       SECURITY ID:  93627C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen D. Williams Management For For
1.2 Elect Director Ana B. Amicarella Management For For
1.3 Elect Director J. Brett Harvey Management For For
1.4 Elect Director Walter J. Scheller, III Management For For
1.5 Elect Director Alan H. Schumacher Management For For
1.6 Elect Director Gareth N. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt NOL Rights Plan (NOL Pill) Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WESTLAKE CHEMICAL CORPORATION
MEETING DATE:  MAY 15, 2020
TICKER:  WLK       SECURITY ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marius A. Haas Management For Withhold
1.2 Elect Director Dorothy C. Jenkins Management For For
1.3 Elect Director Kimberly S. Lubel Management For For
1.4 Elect Director Jeffrey W. Sheets Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
WESTROCK COMPANY
MEETING DATE:  JAN 31, 2020
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen F. Arnold Management For For
1b Elect Director Timothy J. Bernlohr Management For For
1c Elect Director J. Powell Brown Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director Suzan F. Harrison Management For For
1g Elect Director John A. Luke, Jr. Management For For
1h Elect Director Gracia C. Martore Management For For
1i Elect Director James E. Nevels Management For For
1j Elect Director Timothy H. Powers Management For For
1k Elect Director Steven C. Voorhees Management For For
1l Elect Director Bettina M. Whyte Management For For
1m Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WORTHINGTON INDUSTRIES, INC.
MEETING DATE:  SEP 25, 2019
TICKER:  WOR       SECURITY ID:  981811102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director David P. Blom Management For For
1.3 Elect Director John P. McConnell Management For For
1.4 Elect Director Mary Schiavo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI REAL ESTATE INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACADIA REALTY TRUST
MEETING DATE:  MAY 07, 2020
TICKER:  AKR       SECURITY ID:  004239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth F. Bernstein Management For For
1b Elect Director Douglas Crocker, II Management For For
1c Elect Director Lorrence T. Kellar Management For For
1d Elect Director Wendy Luscombe Management For For
1e Elect Director William T. Spitz Management For For
1f Elect Director Lynn C. Thurber Management For For
1g Elect Director Lee S. Wielansky Management For For
1h Elect Director C. David Zoba Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
AGREE REALTY CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  ADC       SECURITY ID:  008492100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Merrie S. Frankel Management For For
1.2 Elect Director Farris G. Kalil Management For For
1.3 Elect Director Simon Leopold Management For For
1.4 Elect Director William S. Rubenfaer Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ALEXANDER & BALDWIN, INC.
MEETING DATE:  APR 28, 2020
TICKER:  ALEX       SECURITY ID:  014491104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher J. Benjamin Management For For
1.2 Elect Director Robert S. Harrison *Withdrawn* Management None None
1.3 Elect Director Stanley M. Kuriyama Management For For
1.4 Elect Director Diana M. Laing Management For For
1.5 Elect Director Thomas A. Lewis, Jr. Management For For
1.6 Elect Director Douglas M. Pasquale Management For For
1.7 Elect Director Michele K. Saito Management For For
1.8 Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
ALEXANDER'S, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  ALX       SECURITY ID:  014752109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. DiBenedetto Management For For
1.2 Elect Director Mandakini Puri Management For For
1.3 Elect Director Russell B. Wight, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ARE       SECURITY ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Steven R. Hash Management For For
1.3 Elect Director John L. Atkins, III Management For For
1.4 Elect Director James P. Cain Management For For
1.5 Elect Director Maria C. Freire Management For For
1.6 Elect Director Jennifer Friel Goldstein Management For For
1.7 Elect Director Richard H. Klein Management For For
1.8 Elect Director James H. Richardson Management For For
1.9 Elect Director Michael A. Woronoff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE:  MAY 19, 2020
TICKER:  ASPS       SECURITY ID:  L0175J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott E. Burg Management For For
1b Elect Director Joseph L. Morettini Management For Against
1c Elect Director Roland Muller-Ineichen Management For For
1d Elect Director William B. Shepro Management For For
2 Ratify Mayer Hoffman McCann P.C. as Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts Management For For
3 Approve Financial Statements Management For For
4 Receive and Approve Directors' and Auditors' Special Reports Management For For
5 Approve Financial Statements and Allocation of Income Management For For
6 Approve Discharge of Directors and Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
AMERICAN ASSETS TRUST, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  AAT       SECURITY ID:  024013104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest S. Rady Management For For
1.2 Elect Director Duane A. Nelles Management For For
1.3 Elect Director Thomas S. Olinger Management For For
1.4 Elect Director Joy L. Schaefer Management For For
1.5 Elect Director Robert S. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE:  JUN 01, 2020
TICKER:  ACC       SECURITY ID:  024835100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Bayless, Jr. Management For For
1b Elect Director G. Steven Dawson Management For For
1c Elect Director Cydney C. Donnell Management For For
1d Elect Director Mary C. Egan Management For For
1e Elect Director Edward Lowenthal Management For For
1f Elect Director Oliver Luck Management For For
1g Elect Director C. Patrick Oles, Jr. Management For For
1h Elect Director John T. Rippel Management For For
1i Elect Director Carla Pineyro Sublett Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN FINANCE TRUST, INC.
MEETING DATE:  APR 08, 2020
TICKER:  AFIN       SECURITY ID:  02607T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lisa D. Kabnick Management For For
1b Elect Director Edward M. Weil, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 07, 2020
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tamara Hughes Gustavson Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director Douglas N. Benham Management For Against
1.4 Elect Director John "Jack" Corrigan Management For For
1.5 Elect Director David Goldberg Management For For
1.6 Elect Director Matthew J. Hart Management For For
1.7 Elect Director James H. Kropp Management For For
1.8 Elect Director Winifred "Wendy" M. Webb Management For For
1.9 Elect Director Jay Willoughby Management For For
1.10 Elect Director Kenneth M. Woolley Management For For
1.11 Elect Director Matthew R. Zaist Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AMERICOLD REALTY TRUST
MEETING DATE:  MAY 27, 2020
TICKER:  COLD       SECURITY ID:  03064D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred W. Boehler Management For For
1b Elect Director George J. Alburger, Jr. Management For For
1c Elect Director Kelly H. Barrett Management For For
1d Elect Director Antonio F. Fernandez Management For For
1e Elect Director James R. Heistand Management For For
1f Elect Director Michelle M. MacKay Management For For
1g Elect Director David J. Neithercut Management For For
1h Elect Director Mark R. Patterson Management For For
1i Elect Director Andrew P. Power Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  AIV       SECURITY ID:  03748R754
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terry Considine Management For For
1.2 Elect Director Thomas L. Keltner Management For For
1.3 Elect Director Robert A. Miller Management For For
1.4 Elect Director Devin I. Murphy Management For For
1.5 Elect Director Kathleen M. Nelson Management For For
1.6 Elect Director John D. Rayis Management For For
1.7 Elect Director Ann Sperling Management For For
1.8 Elect Director Michael A. Stein Management For For
1.9 Elect Director Nina A. Tran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Nonqualified Employee Stock Purchase Plan Management For For
 
APPLE HOSPITALITY REIT, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  APLE       SECURITY ID:  03784Y200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn W. Bunting Management For For
1.2 Elect Director Jon A. Fosheim Management For For
1.3 Elect Director Kristian M. Gathright Management For For
1.4 Elect Director Glade M. Knight Management For For
1.5 Elect Director Justin G. Knight Management For For
1.6 Elect Director Blythe J. McGarvie Management For For
1.7 Elect Director Daryl A. Nickel Management For For
1.8 Elect Director L. Hugh Redd Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ARMADA HOFFLER PROPERTIES, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  AHH       SECURITY ID:  04208T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Allen Management For For
1.2 Elect Director James A. Carroll Management For For
1.3 Elect Director James C. Cherry Management For For
1.4 Elect Director Louis S. Haddad Management For For
1.5 Elect Director Eva S. Hardy Management For For
1.6 Elect Director Daniel A. Hoffler Management For For
1.7 Elect Director A. Russell Kirk Management For For
1.8 Elect Director Dorothy S. McAuliffe Management For For
1.9 Elect Director John W. Snow Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ASHFORD HOSPITALITY TRUST, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  AHT       SECURITY ID:  044103109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For For
1.2 Elect Director Benjamin J. Ansell Management For For
1.3 Elect Director Amish Gupta Management For For
1.4 Elect Director Kamal Jafarnia Management For For
1.5 Elect Director Frederick J. Kleisner Management For For
1.6 Elect Director Sheri L. Pantermuehl Management For For
1.7 Elect Director Alan L. Tallis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify BDO USA, LLP as Auditors Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Future Charter Amendments and Other Extraordinary Actions Management For For
 
BOSTON PROPERTIES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  BXP       SECURITY ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joel I. Klein Management For For
1b Elect Director Kelly A. Ayotte Management For For
1c Elect Director Bruce W. Duncan Management For For
1d Elect Director Karen E. Dykstra Management For For
1e Elect Director Carol B. Einiger Management For For
1f Elect Director Diane J. Hoskins Management For For
1g Elect Director Douglas T. Linde Management For For
1h Elect Director Matthew J. Lustig Management For For
1i Elect Director Owen D. Thomas Management For For
1j Elect Director David A. Twardock Management For For
1k Elect Director William H. Walton, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BRAEMAR HOTELS & RESORTS INC.
MEETING DATE:  JUL 31, 2019
TICKER:  BHR       SECURITY ID:  10482B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For For
1.2 Elect Director Stefani D. Carter Management For For
1.3 Elect Director Candace Evans Management For For
1.4 Elect Director Kenneth H. Fearn Management For For
1.5 Elect Director Curtis B. McWilliams Management For For
1.6 Elect Director Matthew D. Rinaldi Management For For
1.7 Elect Director Abteen Vaziri Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
BRAEMAR HOTELS & RESORTS INC.
MEETING DATE:  MAY 14, 2020
TICKER:  BHR       SECURITY ID:  10482B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For For
1.2 Elect Director Stefani D. Carter Management For For
1.3 Elect Director Mary Candace Evans Management For For
1.4 Elect Director Kenneth H. Fearn, Jr. Management For For
1.5 Elect Director Curtis B. McWilliams Management For For
1.6 Elect Director Matthew D. Rinaldi Management For For
1.7 Elect Director Abteen Vaziri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify BDO USA, LLP as Auditors Management For For
 
BRANDYWINE REALTY TRUST
MEETING DATE:  MAY 20, 2020
TICKER:  BDN       SECURITY ID:  105368203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James C. Diggs Management For For
1b Elect Director Wyche Fowler Management For For
1c Elect Director H. Richard Haverstick, Jr. Management For For
1d Elect Director Terri A. Herubin Management For For
1e Elect Director Michael J. Joyce Management For For
1f Elect Director Charles P. Pizzi Management For For
1g Elect Director Gerard H. Sweeney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIXMOR PROPERTY GROUP INC.
MEETING DATE:  APR 28, 2020
TICKER:  BRX       SECURITY ID:  11120U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Taylor, Jr. Management For For
1.2 Elect Director John G. Schreiber Management For For
1.3 Elect Director Michael Berman Management For For
1.4 Elect Director Julie Bowerman Management For For
1.5 Elect Director Sheryl M. Crosland Management For For
1.6 Elect Director Thomas W. Dickson Management For For
1.7 Elect Director Daniel B. Hurwitz Management For For
1.8 Elect Director William D. Rahm Management For For
1.9 Elect Director Gabrielle Sulzberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CAMDEN PROPERTY TRUST
MEETING DATE:  MAY 13, 2020
TICKER:  CPT       SECURITY ID:  133131102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Campo Management For For
1.2 Elect Director Heather J. Brunner Management For For
1.3 Elect Director Mark D. Gibson Management For For
1.4 Elect Director Scott S. Ingraham Management For For
1.5 Elect Director Renu Khator Management For For
1.6 Elect Director D. Keith Oden Management For For
1.7 Elect Director William F. Paulsen Management For For
1.8 Elect Director Frances Aldrich Sevilla-Sacasa Management For For
1.9 Elect Director Steven A. Webster Management For For
1.10 Elect Director Kelvin R. Westbrook Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARETRUST REIT, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CTRE       SECURITY ID:  14174T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Allen C. Barbier Management For Against
1b Elect Director Jon D. Kline Management For For
1c Elect Director Diana M. Laing Management For For
1d Elect Director Spencer G. Plumb Management For For
1e Elect Director Gregory K. Stapley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CATCHMARK TIMBER TRUST, INC.
MEETING DATE:  JUN 24, 2020
TICKER:  CTT       SECURITY ID:  14912Y202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tim E. Bentsen Management For For
1.2 Elect Director Brian M. Davis Management For For
1.3 Elect Director James M. DeCosmo Management For For
1.4 Elect Director Paul S. Fisher Management For For
1.5 Elect Director Mary E. McBride Management For For
1.6 Elect Director Douglas D. Rubenstein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CBRE GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  CBRE       SECURITY ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brandon B. Boze Management For For
1b Elect Director Beth F. Cobert Management For For
1c Elect Director Curtis F. Feeny Management For For
1d Elect Director Reginald H. Gilyard Management For For
1e Elect Director Shira D. Goodman Management For For
1f Elect Director Christopher T. Jenny Management For For
1g Elect Director Gerardo I. Lopez Management For For
1h Elect Director Robert E. Sulentic Management For For
1i Elect Director Laura D. Tyson Management For For
1j Elect Director Ray Wirta Management For For
1k Elect Director Sanjiv Yajnik Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CEDAR REALTY TRUST, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  CDR       SECURITY ID:  150602209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abraham Eisenstat Management For For
1b Elect Director Gregg A. Gonsalves Management For For
1c Elect Director Pamela N. Hootkin Management For For
1d Elect Director Sabrina L. Kanner Management For For
1e Elect Director Steven G. Rogers Management For For
1f Elect Director Bruce J. Schanzer Management For For
1g Elect Director Roger M. Widmann Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHATHAM LODGING TRUST
MEETING DATE:  MAY 13, 2020
TICKER:  CLDT       SECURITY ID:  16208T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edwin B. Brewer, Jr. Management For For
1.2 Elect Director Thomas J. Crocker Management For For
1.3 Elect Director Jack P. DeBoer Management For For
1.4 Elect Director Jeffrey H. Fisher Management For For
1.5 Elect Director Mary Beth Higgins Management For For
1.6 Elect Director Robert Perlmutter Management For For
1.7 Elect Director Rolf E. Ruhfus Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHESAPEAKE LODGING TRUST
MEETING DATE:  SEP 10, 2019
TICKER:  CHSP       SECURITY ID:  165240102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
CITY OFFICE REIT, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CIO       SECURITY ID:  178587101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John McLernon Management For For
1.2 Elect Director James Farrar Management For For
1.3 Elect Director William Flatt Management For For
1.4 Elect Director Sabah Mirza Management For For
1.5 Elect Director Mark Murski Management For For
1.6 Elect Director John Sweet Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
COLONY CAPITAL, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  CLNY       SECURITY ID:  19626G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Barrack, Jr. Management For For
1.2 Elect Director Douglas Crocker, II Management For For
1.3 Elect Director Nancy A. Curtin Management For For
1.4 Elect Director Jeannie H. Diefenderfer Management For For
1.5 Elect Director Jon A. Fosheim Management For For
1.6 Elect Director Craig M. Hatkoff Management For For
1.7 Elect Director Raymond C. Mikulich Management For For
1.8 Elect Director George G. C. Parker Management For For
1.9 Elect Director Dale Anne Reiss Management For For
1.10 Elect Director Charles W. Schoenherr Management For For
1.11 Elect Director John A. Somers Management For For
1.12 Elect Director John L. Steffens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
COLUMBIA PROPERTY TRUST, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CXP       SECURITY ID:  198287203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carmen M. Bowser Management For For
1b Elect Director John L. Dixon Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Murray J. McCabe Management For For
1e Elect Director E. Nelson Mills Management For For
1f Elect Director Constance B. Moore Management For For
1g Elect Director Michael S. Robb Management For For
1h Elect Director Thomas G. Wattles Management For For
1i Elect Director Francis X. Wentworth, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
COMMUNITY HEALTHCARE TRUST INCORPORATED
MEETING DATE:  MAY 07, 2020
TICKER:  CHCT       SECURITY ID:  20369C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Gardner Management For For
1.2 Elect Director Claire Gulmi Management For For
1.3 Elect Director Robert Hensley Management For For
1.4 Elect Director Lawrence Van Horn Management For For
1.5 Elect Director Timothy Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify BDO USA, LLP as Auditors Management For For
 
CORECIVIC, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  CXW       SECURITY ID:  21871N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Robert J. Dennis Management For For
1c Elect Director Mark A. Emkes Management For For
1d Elect Director Damon T. Hininger Management For For
1e Elect Director Stacia A. Hylton Management For For
1f Elect Director Harley G. Lappin Management For For
1g Elect Director Anne L. Mariucci Management For For
1h Elect Director Thurgood Marshall, Jr. Management For For
1i Elect Director Devin I. Murphy Management For For
1j Elect Director Charles L. Overby Management For For
1k Elect Director John R. Prann, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CORENERGY INFRASTRUCTURE TRUST, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  CORR       SECURITY ID:  21870U502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Todd E. Banks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
COREPOINT LODGING INC.
MEETING DATE:  MAY 21, 2020
TICKER:  CPLG       SECURITY ID:  21872L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Abrahamson Management For For
1.2 Elect Director Glenn Alba Management For For
1.3 Elect Director Jean M. Birch Management For For
1.4 Elect Director Alan J. Bowers Management For For
1.5 Elect Director Keith A. Cline Management For For
1.6 Elect Director Giovanni Cutaia Management For For
1.7 Elect Director Alice E. Gould Management For For
1.8 Elect Director B. Anthony Isaac Management For For
1.9 Elect Director Brian Kim Management For For
1.10 Elect Director David Loeb Management For For
1.11 Elect Director Mitesh B. Shah Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CORESITE REALTY CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  COR       SECURITY ID:  21870Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Stuckey Management For For
1.2 Elect Director Paul E. Szurek Management For For
1.3 Elect Director James A. Attwood, Jr. Management For For
1.4 Elect Director Jean A. Bua Management For For
1.5 Elect Director Kelly C. Chambliss Management For For
1.6 Elect Director Michael R. Koehler Management For For
1.7 Elect Director J. David Thompson Management For For
1.8 Elect Director David A. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE:  MAY 21, 2020
TICKER:  OFC       SECURITY ID:  22002T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Brady Management For For
1b Elect Director Stephen E. Budorick Management For For
1c Elect Director Robert L. Denton, Sr. Management For Against
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director David M. Jacobstein Management For For
1f Elect Director Steven D. Kesler Management For For
1g Elect Director C. Taylor Pickett Management For For
1h Elect Director Lisa G. Trimberger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COUSINS PROPERTIES INCORPORATED
MEETING DATE:  APR 21, 2020
TICKER:  CUZ       SECURITY ID:  222795502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles T. Cannada Management For For
1b Elect Director Robert M. Chapman Management For For
1c Elect Director M. Colin Connolly Management For For
1d Elect Director Scott W. Fordham Management For For
1e Elect Director Lillian C. Giornelli Management For For
1f Elect Director R. Kent Griffin, Jr. Management For For
1g Elect Director Donna W. Hyland Management For For
1h Elect Director R. Dary Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 14, 2020
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUBESMART
MEETING DATE:  MAY 12, 2020
TICKER:  CUBE       SECURITY ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah R. Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUSHMAN & WAKEFIELD PLC
MEETING DATE:  JUN 10, 2020
TICKER:  CWK       SECURITY ID:  G2717B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brett White Management For For
1.2 Elect Director Richard McGinn Management For For
1.3 Elect Director Jodie McLean Management For For
1.4 Elect Director Billie Williamson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Ratify KPMG LLP as UK Statutory Auditor Management For For
4 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approve Director Compensation Report Management For For
 
CYRUSONE INC.
MEETING DATE:  APR 27, 2020
TICKER:  CONE       SECURITY ID:  23283R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David H. Ferdman Management For For
1.2 Elect Director John W. Gamble, Jr. Management For For
1.3 Elect Director Michael A. Klayko Management For For
1.4 Elect Director T. Tod Nielsen Management For For
1.5 Elect Director Alex Shumate Management For For
1.6 Elect Director William E. Sullivan Management For For
1.7 Elect Director Lynn A. Wentworth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE:  MAY 06, 2020
TICKER:  DRH       SECURITY ID:  252784301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William W. McCarten Management For For
1b Elect Director Mark W. Brugger Management For For
1c Elect Director Timothy R. Chi Management For For
1d Elect Director Maureen L. McAvey Management For For
1e Elect Director Gilbert T. Ray Management For For
1f Elect Director William J. Shaw Management For For
1g Elect Director Bruce D. Wardinski Management For For
1h Elect Director Kathleen A. Wayton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  FEB 27, 2020
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Laurence A. Chapman Management For For
1b Elect Director Alexis Black Bjorlin Management For For
1c Elect Director Michael A. Coke Management For For
1d Elect Director VeraLinn "Dash" Jamieson Management For For
1e Elect Director Kevin J. Kennedy Management For For
1f Elect Director William G. LaPerch Management For For
1g Elect Director Jean F.H.P. Mandeville Management For For
1h Elect Director Afshin Mohebbi Management For For
1i Elect Director Mark R. Patterson Management For For
1j Elect Director Mary Hogan Preusse Management For For
1k Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIVERSIFIED HEALTHCARE TRUST
MEETING DATE:  MAY 19, 2020
TICKER:  DHC       SECURITY ID:  25525P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jeffrey P. Somers Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
DOUGLAS EMMETT, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Christopher H. Anderson Management For For
1.5 Elect Director Leslie E. Bider Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Virginia A. McFerran Management For For
1.8 Elect Director Thomas E. O'Hern Management For For
1.9 Elect Director William E. Simon, Jr. Management For For
1.10 Elect Director Johnese M. Spisso Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Case Management For For
1b Elect Director James B. Connor Management For For
1c Elect Director Ngaire E. Cuneo Management For For
1d Elect Director Charles R. Eitel Management For For
1e Elect Director Tamara D. Fischer Management For For
1f Elect Director Norman K. Jenkins Management For For
1g Elect Director Melanie R. Sabelhaus Management For For
1h Elect Director Peter M. Scott, III Management For For
1i Elect Director David P. Stockert Management For For
1j Elect Director Chris T. Sultemeier Management For For
1k Elect Director Michael E. Szymanczyk Management For For
1l Elect Director Warren M. Thompson Management For For
1m Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EASTERLY GOVERNMENT PROPERTIES, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  DEA       SECURITY ID:  27616P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrell W. Crate Management For For
1.2 Elect Director William C. Trimble, III Management For For
1.3 Elect Director Michael P. Ibe Management For For
1.4 Elect Director William H. Binnie Management For For
1.5 Elect Director Cynthia A. Fisher Management For For
1.6 Elect Director Scott D. Freeman Management For For
1.7 Elect Director Emil W. Henry, Jr. Management For For
1.8 Elect Director Tara S. Innes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EASTGROUP PROPERTIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  EGP       SECURITY ID:  277276101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director D. Pike Aloian Management For Against
1b Elect Director H.C. Bailey, Jr. Management For For
1c Elect Director H. Eric Bolton, Jr. Management For For
1d Elect Director Donald F. Colleran Management For For
1e Elect Director Hayden C. Eaves, III Management For Against
1f Elect Director David H. Hoster, II Management For For
1g Elect Director Marshall A. Loeb Management For For
1h Elect Director Mary E. McCormick Management For Against
1i Elect Director Leland R. Speed Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EMPIRE STATE REALTY TRUST, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  ESRT       SECURITY ID:  292104106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony E. Malkin Management For For
1.2 Elect Director William H. Berkman Management For For
1.3 Elect Director Leslie D. Biddle Management For For
1.4 Elect Director Thomas J. DeRosa Management For For
1.5 Elect Director Steven J. Gilbert Management For For
1.6 Elect Director S. Michael Giliberto Management For For
1.7 Elect Director Patricia S. Han Management For For
1.8 Elect Director James D. Robinson, IV Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
EPR PROPERTIES
MEETING DATE:  MAY 29, 2020
TICKER:  EPR       SECURITY ID:  26884U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barrett Brady Management For For
1.2 Elect Director Peter C. Brown Management For For
1.3 Elect Director James B. Connor Management For For
1.4 Elect Director Robert J. Druten Management For For
1.5 Elect Director Gregory K. Silvers Management For For
1.6 Elect Director Robin P. Sterneck Management For For
1.7 Elect Director Virginia E. Shanks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Declaration of Trust to Permit the Company to Redeem Securities Held by an Unsuitable Shareholder Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
EQUINIX, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Adaire Fox-Martin Management For For
1.4 Elect Director Gary Hromadko Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Charles Meyers Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Sandra Rivera Management For For
1.10 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
EQUITY COMMONWEALTH
MEETING DATE:  JUN 23, 2020
TICKER:  EQC       SECURITY ID:  294628102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sam Zell Management For For
1.2 Elect Director James S. Corl Management For For
1.3 Elect Director Martin L. Edelman Management For For
1.4 Elect Director Edward A. Glickman Management For For
1.5 Elect Director David A. Helfand Management For For
1.6 Elect Director Peter Linneman Management For For
1.7 Elect Director James L. Lozier, Jr. Management For For
1.8 Elect Director Mary Jane Robertson Management For For
1.9 Elect Director Kenneth Shea Management For For
1.10 Elect Director Gerald A. Spector Management For For
1.11 Elect Director James A. Star Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Berkenfield Management For For
1.2 Elect Director Philip Calian Management For For
1.3 Elect Director David Contis Management For For
1.4 Elect Director Constance Freedman Management For For
1.5 Elect Director Thomas Heneghan Management For For
1.6 Elect Director Tao Huang Management For For
1.7 Elect Director Marguerite Nader Management For For
1.8 Elect Director Scott Peppet Management For For
1.9 Elect Director Sheli Rosenberg Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 25, 2020
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond Bennett Management For For
1.2 Elect Director Linda Walker Bynoe Management For For
1.3 Elect Director Connie K. Duckworth Management For For
1.4 Elect Director Mary Kay Haben Management For For
1.5 Elect Director Tahsinul Zia Huque Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark J. Parrell Management For For
1.10 Elect Director Mark S. Shapiro Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSENTIAL PROPERTIES REALTY TRUST, INC.
MEETING DATE:  APR 30, 2020
TICKER:  EPRT       SECURITY ID:  29670E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Bossidy Management For For
1.2 Elect Director Joyce DeLucca Management For For
1.3 Elect Director Anthony K. Dobkin Management For For
1.4 Elect Director Scott A. Estes Management For For
1.5 Elect Director Peter M. Mavoides Management For For
1.6 Elect Director Lawrence J. Minich Management For For
1.7 Elect Director Heather L. Neary Management For For
1.8 Elect Director Stephen D. Sautel Management For For
1.9 Elect Director Janaki Sivanesan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Maria R. Hawthorne Management For For
1.3 Elect Director Amal M. Johnson Management For For
1.4 Elect Director Mary Kasaris Management For For
1.5 Elect Director Irving F. Lyons, III Management For For
1.6 Elect Director George M. Marcus Management For For
1.7 Elect Director Thomas E. Robinson Management For For
1.8 Elect Director Michael J. Schall Management For For
1.9 Elect Director Byron A. Scordelis Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXP WORLD HOLDINGS, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  EXPI       SECURITY ID:  30212W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn Sanford Management For For
1.2 Elect Director Jason Gesing Management For For
1.3 Elect Director Eugene Frederick Management For For
1.4 Elect Director Randall Miles Management For For
1.5 Elect Director Darren Jacklin Management For Withhold
1.6 Elect Director Dan Cahir Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 14, 2020
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Joseph J. Bonner Management For For
1.5 Elect Director Gary L. Crittenden Management For For
1.6 Elect Director Ashley Dreier Management For For
1.7 Elect Director Spencer F. Kirk Management For For
1.8 Elect Director Dennis J. Letham Management For For
1.9 Elect Director Diane Olmstead Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE:  MAY 06, 2020
TICKER:  FRT       SECURITY ID:  313747206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director David W. Faeder Management For For
1.3 Elect Director Elizabeth I. Holland Management For For
1.4 Elect Director Mark S. Ordan Management For For
1.5 Elect Director Gail P. Steinel Management For For
1.6 Elect Director Joseph S. Vassalluzzo Management For For
1.7 Elect Director Donald C. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
FIRST INDUSTRIAL REALTY TRUST, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  FR       SECURITY ID:  32054K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter E. Baccile Management For For
1.2 Elect Director Teresa Bryce Bazemore Management For For
1.3 Elect Director Matthew S. Dominski Management For For
1.4 Elect Director Bruce W. Duncan Management For For
1.5 Elect Director H. Patrick Hackett, Jr. Management For For
1.6 Elect Director Denise A. Olsen Management For For
1.7 Elect Director John Rau Management For For
1.8 Elect Director L. Peter Sharpe Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Other Business Management For Against
 
FIVE POINT HOLDINGS, LLC
MEETING DATE:  JUN 10, 2020
TICKER:  FPH       SECURITY ID:  33833Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Brown Management For For
1.2 Elect Director Gary Hunt Management For For
1.3 Elect Director Michael Winer Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FORESTAR GROUP, INC.
MEETING DATE:  JAN 23, 2020
TICKER:  FOR       SECURITY ID:  346232101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Samuel R. Fuller Management For For
1B Elect Director Lisa H. Jamieson Management For For
1C Elect Director G.F. (Rick) Ringler, III Management For For
1D Elect Director Donald C. Spitzer Management For For
1E Elect Director Donald J. Tomnitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  FCPT       SECURITY ID:  35086T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. Lenehan Management For For
1b Elect Director Douglas B. Hansen Management For For
1c Elect Director John S. Moody Management For For
1d Elect Director Marran H. Ogilvie Management For For
1e Elect Director Paul E. Szurek Management For For
1f Elect Director Charles L. Jemley Management For For
1g Elect Director Eric S. Hirschhorn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRANKLIN STREET PROPERTIES CORP.
MEETING DATE:  MAY 28, 2020
TICKER:  FSP       SECURITY ID:  35471R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George J. Carter Management For For
1b Elect Director Georgia Murray Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRONT YARD RESIDENTIAL CORPORATION
MEETING DATE:  APR 27, 2020
TICKER:  RESI       SECURITY ID:  35904G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
FRONT YARD RESIDENTIAL CORPORATION
MEETING DATE:  JUN 22, 2020
TICKER:  RESI       SECURITY ID:  35904G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leland G. Abrams Management For For
1.2 Elect Director Rochelle R. Dobbs Management For For
1.3 Elect Director George G. Ellison Management For For
1.4 Elect Director Michael A. Eruzione Management For For
1.5 Elect Director Leslie B. Fox Management For For
1.6 Elect Director Wade J. Henderson Management For For
1.7 Elect Director George Whitfield ("Whit") McDowell Management For For
1.8 Elect Director Lazar Nikolic Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRP HOLDINGS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  FRPH       SECURITY ID:  30292L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Baker, II Management For For
1.2 Elect Director Charles E. Commander, III Management For For
1.3 Elect Director H. W. Shad, III Management For For
1.4 Elect Director Martin E. Stein, Jr. Management For Withhold
1.5 Elect Director William H. Walton, III Management For For
1.6 Elect Director Margaret B. Wetherbee Management For Withhold
2 Ratify Hancock Askew & Co., LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For For
1.2 Elect Director Carol ("Lili") Lynton Management For For
1.3 Elect Director Joseph W. Marshall, III Management For For
1.4 Elect Director James B. Perry Management For For
1.5 Elect Director Barry F. Schwartz Management For For
1.6 Elect Director Earl C. Shanks Management For For
1.7 Elect Director E. Scott Urdang Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GETTY REALTY CORP.
MEETING DATE:  APR 28, 2020
TICKER:  GTY       SECURITY ID:  374297109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Constant Management For For
1b Elect Director Milton Cooper Management For Withhold
1c Elect Director Philip E. Coviello Management For Withhold
1d Elect Director Leo Liebowitz Management For For
1e Elect Director Mary Lou Malanoski Management For For
1f Elect Director Richard E. Montag Management For For
1g Elect Director Howard B. Safenowitz Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GLADSTONE COMMERCIAL CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  GOOD       SECURITY ID:  376536108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michela A. English Management For For
1.2 Elect Director Anthony W. Parker Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GLOBAL NET LEASE, INC.
MEETING DATE:  MAR 25, 2020
TICKER:  GNL       SECURITY ID:  379378201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James L. Nelson Management For For
1b Elect Director Edward M. Weil, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  HASI       SECURITY ID:  41068X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey W. Eckel Management For For
1.2 Elect Director Teresa M. Brenner Management For For
1.3 Elect Director Michael T. Eckhart Management For For
1.4 Elect Director Simone F. Lagomarsino Management For For
1.5 Elect Director Charles M. O'Neil Management For For
1.6 Elect Director Richard J. Osborne Management For For
1.7 Elect Director Steven G. Osgood Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE:  MAY 12, 2020
TICKER:  HR       SECURITY ID:  421946104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd J. Meredith Management For For
1.2 Elect Director John V. Abbott Management For For
1.3 Elect Director Nancy H. Agee Management For For
1.4 Elect Director Edward H. Braman Management For For
1.5 Elect Director James J. Kilroy Management For For
1.6 Elect Director Peter F. Lyle, Sr. Management For For
1.7 Elect Director John Knox Singleton Management For For
1.8 Elect Director Bruce D. Sullivan Management For For
1.9 Elect Director Christann M. Vasquez Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHCARE TRUST OF AMERICA, INC.
MEETING DATE:  JUL 09, 2019
TICKER:  HTA       SECURITY ID:  42225P501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott D. Peters Management For For
1b Elect Director W. Bradley Blair, II Management For For
1c Elect Director Vicki U. Booth Management For For
1d Elect Director Maurice J. DeWald Management For For
1e Elect Director Warren D. Fix Management For For
1f Elect Director Peter N. Foss Management For For
1g Elect Director Daniel S. Henson Management For For
1h Elect Director Larry L. Mathis Management For For
1i Elect Director Gary T. Wescombe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEALTHPEAK PROPERTIES, INC.
MEETING DATE:  APR 23, 2020
TICKER:  PEAK       SECURITY ID:  42250P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director R. Kent Griffin, Jr. Management For For
1d Elect Director David B. Henry Management For For
1e Elect Director Thomas M. Herzog Management For For
1f Elect Director Lydia H. Kennard Management For For
1g Elect Director Sara G. Lewis Management For For
1h Elect Director Katherine M. Sandstrom Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HERSHA HOSPITALITY TRUST
MEETING DATE:  MAY 28, 2020
TICKER:  HT       SECURITY ID:  427825500
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay H. Shah Management For For
1.2 Elect Director Thomas J. Hutchison, III Management For For
1.3 Elect Director Donald J. Landry Management For For
1.4 Elect Director Michael A. Leven Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
HFF, INC.
MEETING DATE:  JUL 01, 2019
TICKER:  HF       SECURITY ID:  40418F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3.1 Elect Director Deborah H. McAneny Management For For
3.2 Elect Director Steven E. Wheeler Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Thomas P. Anderson Management For For
1.4 Elect Director Carlos E. Evans Management For For
1.5 Elect Director David J. Hartzell Management For For
1.6 Elect Director Sherry A. Kellett Management For For
1.7 Elect Director Theodore J. Klinck Management For For
1.8 Elect Director Anne H. Lloyd Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Qualified Employee Stock Purchase Plan Management For For
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Richard E. Marriott Management For For
1.4 Elect Director Sandeep L. Mathrani Management For For
1.5 Elect Director John B. Morse, Jr. Management For For
1.6 Elect Director Mary Hogan Preusse Management For For
1.7 Elect Director Walter C. Rakowich Management For For
1.8 Elect Director James F. Risoleo Management For For
1.9 Elect Director Gordon H. Smith Management For For
1.10 Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HUDSON PACIFIC PROPERTIES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  HPP       SECURITY ID:  444097109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor J. Coleman Management For For
1.2 Elect Director Theodore R. Antenucci Management For For
1.3 Elect Director Richard B. Fried Management For For
1.4 Elect Director Jonathan M. Glaser Management For For
1.5 Elect Director Robert L. Harris, II Management For For
1.6 Elect Director Christy Haubegger Management For For
1.7 Elect Director Mark D. Linehan Management For For
1.8 Elect Director Robert M. Moran, Jr. Management For For
1.9 Elect Director Barry A. Porter Management For For
1.10 Elect Director Andrea Wong Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INDEPENDENCE REALTY TRUST, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  IRT       SECURITY ID:  45378A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott F. Schaeffer Management For For
1.2 Elect Director William C. Dunkelberg Management For For
1.3 Elect Director Richard D. Gebert Management For For
1.4 Elect Director Melinda H. McClure Management For For
1.5 Elect Director Mack D. Pridgen, III Management For For
1.6 Elect Director DeForest B. Soaries, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INDUSTRIAL LOGISTICS PROPERTIES TRUST
MEETING DATE:  MAY 28, 2020
TICKER:  ILPT       SECURITY ID:  456237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce M. Gans Management For For
1.2 Elect Director Adam D. Portnoy Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
INVESTORS REAL ESTATE TRUST
MEETING DATE:  MAY 19, 2020
TICKER:  IRET       SECURITY ID:  461730509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Caira Management For For
1b Elect Director Michael T. Dance Management For For
1c Elect Director Mark O. Decker, Jr. Management For For
1d Elect Director Emily Nagle Green Management For For
1e Elect Director Linda J. Hall Management For For
1f Elect Director Terrance P. Maxwell Management For For
1g Elect Director John A. Schissel Management For For
1h Elect Director Mary J. Twinem Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
INVITATION HOMES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  INVH       SECURITY ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryce Blair Management For For
1.2 Elect Director Dallas B. Tanner Management For For
1.3 Elect Director Jana Cohen Barbe Management For For
1.4 Elect Director Richard D. Bronson Management For For
1.5 Elect Director Michael D. Fascitelli Management For For
1.6 Elect Director Jeffrey E. Kelter Management For For
1.7 Elect Director Joseph D. Margolis Management For For
1.8 Elect Director John B. Rhea Management For For
1.9 Elect Director J. Heidi Roizen Management For For
1.10 Elect Director Janice L. Sears Management For For
1.11 Elect Director William J. Stein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IRON MOUNTAIN INCORPORATED
MEETING DATE:  MAY 13, 2020
TICKER:  IRM       SECURITY ID:  46284V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Allerton Management For For
1b Elect Director Pamela M. Arway Management For For
1c Elect Director Clarke H. Bailey Management For For
1d Elect Director Kent P. Dauten Management For For
1e Elect Director Paul F. Deninger Management For For
1f Elect Director Monte Ford Management For For
1g Elect Director Per-Kristian Halvorsen Management For For
1h Elect Director Robin L. Matlock Management For For
1i Elect Director William L. Meaney Management For For
1j Elect Director Wendy J. Murdock Management For For
1k Elect Director Walter C. Rakowich Management For For
1l Elect Director Doyle R. Simons Management For For
1m Elect Director Alfred J. Verrecchia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ISTAR INC.
MEETING DATE:  JUN 01, 2020
TICKER:  STAR       SECURITY ID:  45031U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clifford De Souza Management For For
1.2 Elect Director Robin Josephs Management For For
1.3 Elect Director Richard Lieb Management For For
1.4 Elect Director Barry W. Ridings Management For For
1.5 Elect Director Anita Sands Management For For
1.6 Elect Director Jay Sugarman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
JBG SMITH PROPERTIES
MEETING DATE:  APR 30, 2020
TICKER:  JBGS       SECURITY ID:  46590V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott A. Estes Management For For
1b Elect Director Alan S. Forman Management For For
1c Elect Director Michael J. Glosserman Management For For
1d Elect Director Charles E. Haldeman, Jr. Management For For
1e Elect Director W. Matthew Kelly Management For For
1f Elect Director Alisa M. Mall Management For For
1g Elect Director Carol A. Melton Management For For
1h Elect Director William J. Mulrow Management For For
1i Elect Director Steven Roth Management For For
1j Elect Director Ellen Shuman Management For For
1k Elect Director Robert A. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
JERNIGAN CAPITAL, INC.
MEETING DATE:  FEB 20, 2020
TICKER:  JCAP       SECURITY ID:  476405105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition Management For For
2 Adjourn Meeting Management For For
 
JERNIGAN CAPITAL, INC.
MEETING DATE:  APR 28, 2020
TICKER:  JCAP       SECURITY ID:  476405105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Good Management For For
1.2 Elect Director Mark O. Decker Management For Withhold
1.3 Elect Director Rebecca Owen Management For For
1.4 Elect Director Howard A. Silver Management For Withhold
1.5 Elect Director Harry J. Thie Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
 
JONES LANG LASALLE INCORPORATED
MEETING DATE:  MAY 28, 2020
TICKER:  JLL       SECURITY ID:  48020Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hugo Bague Management For For
1b Elect Director Matthew Carter, Jr. Management For For
1c Elect Director Samuel A. Di Piazza, Jr. Management For For
1d Elect Director Ming Lu Management For For
1e Elect Director Bridget A. Macaskill Management For For
1f Elect Director Deborah H. McAneny Management For For
1g Elect Director Siddharth (Bobby) N. Mehta Management For For
1h Elect Director Martin H. Nesbitt Management For For
1i Elect Director Jeetendra (Jeetu) I. Patel Management For For
1j Elect Director Sheila A. Penrose Management For For
1k Elect Director Ann Marie Petach Management For For
1l Elect Director Christian Ulbrich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KENNEDY-WILSON HOLDINGS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  KW       SECURITY ID:  489398107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd Boehly Management For For
1.2 Elect Director David A. Minella Management For For
1.3 Elect Director Mary Ricks Management For For
1.4 Elect Director Sanaz Zaimi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KILROY REALTY CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  KRC       SECURITY ID:  49427F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Kilroy Management For For
1b Elect Director Edward Brennan Management For For
1c Elect Director Jolie Hunt Management For For
1d Elect Director Scott Ingraham Management For For
1e Elect Director Gary Stevenson Management For For
1f Elect Director Peter Stoneberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Director Colombe M. Nicholas Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Pricewaterhouse Coopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
KITE REALTY GROUP TRUST
MEETING DATE:  MAY 14, 2020
TICKER:  KRG       SECURITY ID:  49803T300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Kite Management For For
1b Elect Director William E. Bindley Management For For
1c Elect Director Victor J. Coleman Management For For
1d Elect Director Lee A. Daniels Management For For
1e Elect Director Christie B. Kelly Management For For
1f Elect Director David R. O'Reilly Management For For
1g Elect Director Barton R. Peterson Management For For
1h Elect Director Charles H. Wurtzebach Management For For
1i Elect Director Caroline L. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Articles of Incorporation to Allow Shareholder Bylaw Amendments Management For For
 
LAMAR ADVERTISING COMPANY
MEETING DATE:  MAY 28, 2020
TICKER:  LAMR       SECURITY ID:  512816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy Fletcher Management For For
1.2 Elect Director John E. Koerner, III Management For For
1.3 Elect Director Marshall A. Loeb Management For For
1.4 Elect Director Stephen P. Mumblow Management For For
1.5 Elect Director Thomas V. Reifenheiser Management For For
1.6 Elect Director Anna Reilly Management For For
1.7 Elect Director Kevin P. Reilly, Jr. Management For For
1.8 Elect Director Wendell Reilly Management For Withhold
1.9 Elect Director Elizabeth Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LEXINGTON REALTY TRUST
MEETING DATE:  MAY 19, 2020
TICKER:  LXP       SECURITY ID:  529043101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Wilson Eglin Management For For
1.2 Elect Director Richard S. Frary Management For For
1.3 Elect Director Lawrence L. Gray Management For For
1.4 Elect Director Jamie Handwerker Management For For
1.5 Elect Director Claire A. Koeneman Management For For
1.6 Elect Director Howard Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LIBERTY PROPERTY TRUST
MEETING DATE:  JAN 30, 2020
TICKER:  LPT       SECURITY ID:  531172104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
LIFE STORAGE, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  LSI       SECURITY ID:  53223X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark G. Barberio Management For For
1b Elect Director Joseph V. Saffire Management For For
1c Elect Director Charles E. Lannon Management For For
1d Elect Director Stephen R. Rusmisel Management For For
1e Elect Director Arthur L. Havener, Jr. Management For For
1f Elect Director Dana Hamilton Management For For
1g Elect Director Edward J. Pettinella Management For For
1h Elect Director David L. Rogers Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Restricted Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LTC PROPERTIES, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  LTC       SECURITY ID:  502175102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Boyd W. Hendrickson Management For For
1.2 Elect Director James J. Pieczynski Management For For
1.3 Elect Director Devra G. Shapiro Management For For
1.4 Elect Director Wendy L. Simpson Management For For
1.5 Elect Director Timothy J. Triche Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MARCUS & MILLICHAP, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  MMI       SECURITY ID:  566324109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hessam Nadji Management For For
1.2 Elect Director Norma J. Lawrence Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MPW       SECURITY ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director Caterina A. Mozingo Management For For
1.5 Elect Director Elizabeth N. Pitman Management For For
1.6 Elect Director C. Reynolds Thompson, III Management For For
1.7 Elect Director D. Paul Sparks, Jr. Management For For
1.8 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGM GROWTH PROPERTIES LLC
MEETING DATE:  MAY 06, 2020
TICKER:  MGP       SECURITY ID:  55303A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul Salem Management For For
1b Elect Director Michael J. Rietbrock Management For For
1c Elect Director Thomas A. Roberts Management For Against
1d Elect Director Daniel J. Taylor Management For For
1e Elect Director Corey I. Sanders Management For For
1f Elect Director John M. McManus Management For For
1g Elect Director Robert Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  MNR       SECURITY ID:  609720107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kiernan Conway Management For For
1.2 Elect Director Brian H. Haimm Management For For
1.3 Elect Director Neal Herstik Management For For
1.4 Elect Director Matthew I. Hirsch Management For Withhold
1.5 Elect Director Stephen B. Wolgin Management For For
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL HEALTH INVESTORS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  NHI       SECURITY ID:  63633D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Andrew Adams Management For For
1b Elect Director Robert A. McCabe, Jr. Management For Against
1c Elect Director Charlotte A. Swafford Management For For
1d Elect Director Robert G. Adams Management For Against
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Betsy D. Holden Management For For
1.8 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NATIONAL STORAGE AFFILIATES TRUST
MEETING DATE:  MAY 19, 2020
TICKER:  NSA       SECURITY ID:  637870106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arlen D. Nordhagen Management For For
1b Elect Director George L. Chapman Management For For
1c Elect Director Tamara D. Fischer Management For For
1d Elect Director Paul W. Hylbert, Jr. Management For For
1e Elect Director Chad L. Meisinger Management For For
1f Elect Director Steven G. Osgood Management For For
1g Elect Director Dominic M. Palazzo Management For For
1h Elect Director Rebecca L. Steinfort Management For For
1i Elect Director Mark Van Mourick Management For For
1j Elect Director J. Timothy Warren Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEW SENIOR INVESTMENT GROUP INC.
MEETING DATE:  MAY 28, 2020
TICKER:  SNR       SECURITY ID:  648691103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart A. McFarland Management For For
1.2 Elect Director Robert F. Savage Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Adopt Majority Voting for Uncontested Election of Directors Management For For
7A Eliminate Supermajority Vote Requirement to Amend Certain Provisions of Certificate of Incorporation Management For For
7B Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
7C Amend Certificate of Incorporation and Bylaws to Eliminate Supermajority Vote Requirement to Remove Directors with Cause Management For For
 
NEWMARK GROUP, INC.
MEETING DATE:  SEP 24, 2019
TICKER:  NMRK       SECURITY ID:  65158N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard W. Lutnick Management For For
1.2 Elect Director Michael Snow Management For For
1.3 Elect Director Virginia S. Bauer Management For For
1.4 Elect Director Peter F. Cervinka Management For For
 
NEXPOINT RESIDENTIAL TRUST, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  NXRT       SECURITY ID:  65341D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Dondero Management For For
1b Elect Director Brian Mitts Management For For
1c Elect Director Edward Constantino Management For For
1d Elect Director Scott Kavanaugh Management For Withhold
1e Elect Director Arthur Laffer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
NORTHSTAR REALTY EUROPE CORP.
MEETING DATE:  AUG 14, 2019
TICKER:  NRE       SECURITY ID:  66706L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Barrack, Jr. Management For For
1.2 Elect Director Mahbod Nia Management For For
1.3 Elect Director Mario Chisholm Management For For
1.4 Elect Director Judith A. Hannaway Management For For
1.5 Elect Director Dianne Hurley Management For For
1.6 Elect Director Oscar Junquera Management For For
1.7 Elect Director Wesley D. Minami Management For For
2 Ratify PricewaterhouseCoopers, Societe cooperative as Auditors Management For For
 
NORTHSTAR REALTY EUROPE CORP.
MEETING DATE:  SEP 25, 2019
TICKER:  NRE       SECURITY ID:  66706L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
 
OFFICE PROPERTIES INCOME TRUST
MEETING DATE:  MAY 27, 2020
TICKER:  OPI       SECURITY ID:  67623C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Blackman Management For For
1.2 Elect Director Donna D. Fraiche Management For For
1.3 Elect Director Jeffrey P. Somers Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Restricted Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kapila K. Anand Management For For
1.2 Elect Director Craig R. Callen Management For For
1.3 Elect Director Barbara B. Hill Management For For
1.4 Elect Director Edward Lowenthal Management For For
1.5 Elect Director C. Taylor Pickett Management For For
1.6 Elect Director Stephen D. Plavin Management For For
1.7 Elect Director Burke W. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ONE LIBERTY PROPERTIES, INC.
MEETING DATE:  JUN 30, 2020
TICKER:  OLP       SECURITY ID:  682406103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles L. Biederman Management For For
1.2 Elect Director Patrick J. Callan, Jr. Management For For
1.3 Elect Director Karen A. Till Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4A Increase Authorized Common Stock Management For For
4B Amend Charter Regarding Indemnification of Directors and Officers Management For For
4C Amend Charter Management For For
5A Amend Bylaws to Eliminate Investment Policies Restrictions Management For For
5B Amend Bylaws to Eliminate Provisions Regarding Management Arrangements Management For For
 
OUTFRONT MEDIA INC.
MEETING DATE:  JUN 08, 2020
TICKER:  OUT       SECURITY ID:  69007J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeremy J. Male Management For For
1.2 Elect Director Joseph H. Wender Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PARAMOUNT GROUP, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  PGRE       SECURITY ID:  69924R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Albert Behler Management For For
1b Elect Director Thomas Armbrust Management For For
1c Elect Director Martin Bussmann Management For For
1d Elect Director Colin Dyer Management For For
1e Elect Director Karin Klein Management For For
1f Elect Director Peter Linneman Management For For
1g Elect Director Katharina Otto-Bernstein Management For For
1h Elect Director Mark Patterson Management For For
1i Elect Director Greg Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PARK HOTELS & RESORTS INC.
MEETING DATE:  APR 24, 2020
TICKER:  PK       SECURITY ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Baltimore, Jr. Management For For
1B Elect Director Gordon M. Bethune Management For For
1C Elect Director Patricia M. Bedient Management For For
1D Elect Director Thomas D. Eckert Management For For
1E Elect Director Geoffrey M. Garrett Management For For
1F Elect Director Christie B. Kelly Management For For
1G Elect Director Joseph I. Lieberman Management For For
1H Elect Director Thomas A. Natelli Management For For
1I Elect Director Timothy J. Naughton Management For For
1J Elect Director Stephen I. Sadove Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PEBBLEBROOK HOTEL TRUST
MEETING DATE:  MAY 19, 2020
TICKER:  PEB       SECURITY ID:  70509V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Bortz Management For For
1b Elect Director Cydney C. Donnell Management For For
1c Elect Director Ron E. Jackson Management For For
1d Elect Director Phillip M. Miller Management For For
1e Elect Director Michael J. Schall Management For For
1f Elect Director Bonny W. Simi Management For For
1g Elect Director Earl E. Webb Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
MEETING DATE:  MAY 28, 2020
TICKER:  PEI       SECURITY ID:  709102107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George J. Alburger, Jr. Management For For
1.2 Elect Director Joseph F. Coradino Management For For
1.3 Elect Director Michael J. DeMarco Management For For
1.4 Elect Director JoAnne A. Epps Management For For
1.5 Elect Director Mark E. Pasquerilla Management For For
1.6 Elect Director Charles P. Pizzi Management For For
1.7 Elect Director John J. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
PHYSICIANS REALTY TRUST
MEETING DATE:  MAY 06, 2020
TICKER:  DOC       SECURITY ID:  71943U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Thomas Management For For
1.2 Elect Director Tommy G. Thompson Management For For
1.3 Elect Director Stanton D. Anderson Management For For
1.4 Elect Director Mark A. Baumgartner Management For For
1.5 Elect Director Albert C. Black, Jr. Management For For
1.6 Elect Director William A. Ebinger Management For For
1.7 Elect Director Pamela J. Kessler Management For For
1.8 Elect Director Richard A. Weiss Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PIEDMONT OFFICE REALTY TRUST, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  PDM       SECURITY ID:  720190206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank C. McDowell Management For For
1.2 Elect Director Kelly H. Barrett Management For For
1.3 Elect Director Wesley E. Cantrell Management For For
1.4 Elect Director Glenn G. Cohen Management For For
1.5 Elect Director Barbara B. Lang Management For For
1.6 Elect Director C. Brent Smith Management For For
1.7 Elect Director Jeffrey L. Swope Management For For
1.8 Elect Director Dale H. Taysom Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POTLATCHDELTIC CORPORATION
MEETING DATE:  MAY 04, 2020
TICKER:  PCH       SECURITY ID:  737630103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda M. Breard Management For For
1b Elect Director Lawrence S. Peiros Management For For
1c Elect Director Eric J. Cremers Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PREFERRED APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  APTS       SECURITY ID:  74039L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Bartkowski Management For Against
1.2 Elect Director John A. Cannon Management For For
1.3 Elect Director Gary B. Coursey Management For Against
1.4 Elect Director Daniel M. DuPree Management For For
1.5 Elect Director Sara J. Finley Management For For
1.6 Elect Director Howard A. McLure Management For For
1.7 Elect Director Joel T. Murphy Management For For
1.8 Elect Director Timothy A. Peterson Management For For
2 Amend Charter to Allow Shareholders to Amend Bylaws Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PROLOGIS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For Against
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director Avid Modjtabai Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
PS BUSINESS PARKS, INC.
MEETING DATE:  APR 22, 2020
TICKER:  PSB       SECURITY ID:  69360J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Maria R. Hawthorne Management For For
1.3 Elect Director Jennifer Holden Dunbar Management For For
1.4 Elect Director James H. Kropp Management For For
1.5 Elect Director Kristy M. Pipes Management For For
1.6 Elect Director Gary E. Pruitt Management For For
1.7 Elect Director Robert S. Rollo Management For For
1.8 Elect Director Joseph D. Russell, Jr. Management For For
1.9 Elect Director Peter Schultz Management For For
1.10 Elect Director Stephen W. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 21, 2020
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Tariq M. Shaukat Management For For
1.11 Elect Director Ronald P. Spogli Management For For
1.12 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QTS REALTY TRUST, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  QTS       SECURITY ID:  74736A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chad L. Williams Management For For
1.2 Elect Director John W. Barter Management For For
1.3 Elect Director William O. Grabe Management For For
1.4 Elect Director Catherine R. Kinney Management For For
1.5 Elect Director Peter A. Marino Management For For
1.6 Elect Director Scott D. Miller Management For For
1.7 Elect Director Mazen Rawashdeh Management For For
1.8 Elect Director Wayne M. Rehberger Management For For
1.9 Elect Director Philip P. Trahanas Management For For
1.10 Elect Director Stephen E. Westhead Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young as Auditors Management For For
 
RAYONIER INC.
MEETING DATE:  MAY 14, 2020
TICKER:  RYN       SECURITY ID:  754907103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Kincaid *Withdrawn Resolution* Management None None
1b Elect Director Keith E. Bass Management For For
1c Elect Director Dod A. Fraser Management For For
1d Elect Director Scott R. Jones Management For For
1e Elect Director Blanche L. Lincoln Management For For
1f Elect Director V. Larkin Martin Management For For
1g Elect Director Ann C. Nelson Management For For
1h Elect Director David L. Nunes Management For For
1i Elect Director Andrew G. Wiltshire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young, LLP as Auditor Management For For
 
RE/MAX HOLDINGS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  RMAX       SECURITY ID:  75524W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. DeSplinter Management For For
1.2 Elect Director Roger J. Dow Management For For
1.3 Elect Director Ronald E. Harrison Management For For
1.4 Elect Director Laura G. Kelly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
REALOGY HOLDINGS CORP.
MEETING DATE:  MAY 06, 2020
TICKER:  RLGY       SECURITY ID:  75605Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fiona P. Dias Management For For
1.2 Elect Director Matthew J. Espe Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director Bryson R. Koehler Management For For
1.5 Elect Director Duncan L. Niederauer Management For For
1.6 Elect Director Ryan M. Schneider Management For For
1.7 Elect Director Enrique Silva Management For For
1.8 Elect Director Sherry M. Smith Management For For
1.9 Elect Director Christopher S. Terrill Management For For
1.10 Elect Director Michael J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
REALTY INCOME CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  O       SECURITY ID:  756109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen R. Allen Management For For
1b Elect Director A. Larry Chapman Management For For
1c Elect Director Reginald H. Gilyard Management For For
1d Elect Director Priya Cherian Huskins Management For For
1e Elect Director Christie B. Kelly Management For For
1f Elect Director Gerardo I. Lopez Management For For
1g Elect Director Michael D. McKee Management For For
1h Elect Director Gregory T. McLaughlin Management For For
1i Elect Director Ronald L. Merriman Management For For
1j Elect Director Sumit Roy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REDFIN CORPORATION
MEETING DATE:  JUN 10, 2020
TICKER:  RDFN       SECURITY ID:  75737F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert Bass Management For For
1b Elect Director Glenn Kelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
REGENCY CENTERS CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  REG       SECURITY ID:  758849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin E. Stein, Jr. Management For For
1b Elect Director Joseph F. Azrack Management For For
1c Elect Director Bryce Blair Management For For
1d Elect Director C. Ronald Blankenship Management For For
1e Elect Director Deirdre J. Evens Management For For
1f Elect Director Thomas W. Furphy Management For For
1g Elect Director Karin M. Klein Management For For
1h Elect Director Peter D. Linneman Management For For
1i Elect Director David P. O'Connor Management For For
1j Elect Director Lisa Palmer Management For For
1k Elect Director Thomas G. Wattles Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
RETAIL OPPORTUNITY INVESTMENTS CORP.
MEETING DATE:  APR 22, 2020
TICKER:  ROIC       SECURITY ID:  76131N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Baker Management For For
1.2 Elect Director Michael J. Indiveri Management For For
1.3 Elect Director Edward H. Meyer Management For Withhold
1.4 Elect Director Lee S. Neibart Management For For
1.5 Elect Director Charles J. Persico Management For For
1.6 Elect Director Laura H. Pomerantz Management For For
1.7 Elect Director Stuart A. Tanz Management For For
1.8 Elect Director Eric S. Zorn Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RETAIL PROPERTIES OF AMERICA, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  RPAI       SECURITY ID:  76131V202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bonnie S. Biumi Management For For
1b Elect Director Frank A. Catalano, Jr. Management For For
1c Elect Director Robert G. Gifford Management For For
1d Elect Director Gerald M. Gorski Management For For
1e Elect Director Steven P. Grimes Management For For
1f Elect Director Richard P. Imperiale Management For For
1g Elect Director Peter L. Lynch Management For Against
1h Elect Director Thomas J. Sargeant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RETAIL VALUE INC.
MEETING DATE:  MAY 13, 2020
TICKER:  RVI       SECURITY ID:  76133Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary N. Boston Management For For
1.2 Elect Director Henrie W. Koetter Management For Against
1.3 Elect Director David R. Lukes Management For For
1.4 Elect Director Scott D. Roulston Management For For
1.5 Elect Director Barry A. Sholem Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
REXFORD INDUSTRIAL REALTY, INC.
MEETING DATE:  MAY 26, 2020
TICKER:  REXR       SECURITY ID:  76169C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Ziman Management For For
1.2 Elect Director Howard Schwimmer Management For For
1.3 Elect Director Michael S. Frankel Management For For
1.4 Elect Director Robert L. Antin Management For For
1.5 Elect Director Steven C. Good Management For For
1.6 Elect Director Diana J. Ingram Management For For
1.7 Elect Director Tyler H. Rose Management For For
1.8 Elect Director Peter E. Schwab Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RLJ LODGING TRUST
MEETING DATE:  MAY 01, 2020
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Glenda G. McNeal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RPT REALTY
MEETING DATE:  APR 28, 2020
TICKER:  RPT       SECURITY ID:  74971D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Federico Management For For
1.2 Elect Director Arthur H. Goldberg Management For For
1.3 Elect Director Brian L. Harper Management For For
1.4 Elect Director Joanna T. Lau Management For For
1.5 Elect Director David J. Nettina Management For For
1.6 Elect Director Laurie M. Shahon Management For For
1.7 Elect Director Andrea M. Weiss Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RYMAN HOSPITALITY PROPERTIES, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  RHP       SECURITY ID:  78377T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rachna Bhasin Management For For
1b Elect Director Alvin Bowles, Jr. Management For For
1c Elect Director Fazal Merchant Management For For
1d Elect Director Patrick Moore Management For For
1e Elect Director Christine Pantoya Management For For
1f Elect Director Robert Prather, Jr. Management For For
1g Elect Director Colin V. Reed Management For For
1h Elect Director Michael Roth Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig A. Barbarosh Management For For
1b Elect Director Robert A. Ettl Management For For
1c Elect Director Michael J. Foster Management For For
1d Elect Director Ronald G. Geary Management For For
1e Elect Director Lynne S. Katzmann Management For For
1f Elect Director Raymond J. Lewis Management For For
1g Elect Director Jeffrey A. Malehorn Management For For
1h Elect Director Richard K. Matros Management For For
1i Elect Director Milton J. Walters Management For For
2 Amend Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAFEHOLD INC.
MEETING DATE:  MAY 13, 2020
TICKER:  SAFE       SECURITY ID:  78645L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean S. Adler Management For For
1.2 Elect Director Robin Josephs Management For For
1.3 Elect Director Jay S. Nydick Management For For
1.4 Elect Director Stefan M. Selig Management For For
1.5 Elect Director Jay Sugarman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SAUL CENTERS, INC.
MEETING DATE:  APR 24, 2020
TICKER:  BFS       SECURITY ID:  804395101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Francis Saul, II Management For For
1.2 Elect Director John E. Chapoton Management For For
1.3 Elect Director H. Gregory Platts Management For Withhold
1.4 Elect Director John R. Whitmore Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. Bernstein Management For For
1.2 Elect Director Duncan H. Cocroft Management For For
1.3 Elect Director Fidelma Russo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
SERITAGE GROWTH PROPERTIES
MEETING DATE:  MAY 21, 2020
TICKER:  SRG       SECURITY ID:  81752R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharon Osberg Management For For
1.2 Elect Director Benjamin Schall Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SERVICE PROPERTIES TRUST
MEETING DATE:  JUN 10, 2020
TICKER:  SVC       SECURITY ID:  81761L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Harrington Management For For
1.2 Elect Director John G. Murray Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SITE CENTERS CORP.
MEETING DATE:  MAY 12, 2020
TICKER:  SITC       SECURITY ID:  82981J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda B. Abraham Management For For
1.2 Elect Director Terrance R. Ahern Management For For
1.3 Elect Director Jane E. DeFlorio Management For For
1.4 Elect Director Thomas Finne Management For For
1.5 Elect Director David R. Lukes Management For For
1.6 Elect Director Victor B. MacFarlane Management For For
1.7 Elect Director Alexander Otto Management For For
1.8 Elect Director Dawn M. Sweeney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
SL GREEN REALTY CORP.
MEETING DATE:  JUN 01, 2020
TICKER:  SLG       SECURITY ID:  78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Alschuler Management For For
1b Elect Director Betsy Atkins Management For For
1c Elect Director Edwin T. Burton, III Management For For
1d Elect Director Lauren B. Dillard Management For For
1e Elect Director Stephen L. Green Management For For
1f Elect Director Craig M. Hatkoff Management For For
1g Elect Director Marc Holliday Management For For
1h Elect Director John S. Levy Management For For
1i Elect Director Andrew W. Mathias Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SPIRIT MTA REIT
MEETING DATE:  SEP 04, 2019
TICKER:  SMTA       SECURITY ID:  84861U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of Company Assets Management For For
2 Approve Plan of Liquidation Management For For
3 Adjourn Meeting Management For For
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  SRC       SECURITY ID:  84860W300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jackson Hsieh Management For For
1.2 Elect Director Kevin M. Charlton Management For For
1.3 Elect Director Todd A. Dunn Management For For
1.4 Elect Director Elizabeth F. Frank Management For For
1.5 Elect Director Richard I. Gilchrist Management For For
1.6 Elect Director Diana M. Laing Management For For
1.7 Elect Director Sheli Z. Rosenberg Management For For
1.8 Elect Director Thomas D. Senkbeil Management For For
1.9 Elect Director Nicholas P. Shepherd Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
STAG INDUSTRIAL, INC.
MEETING DATE:  APR 29, 2020
TICKER:  STAG       SECURITY ID:  85254J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Benjamin S. Butcher Management For For
1b Elect Director Jit Kee Chin Management For For
1c Elect Director Virgis W. Colbert Management For For
1d Elect Director Michelle S. Dilley Management For For
1e Elect Director Jeffrey D. Furber Management For For
1f Elect Director Larry T. Guillemette Management For For
1g Elect Director Francis X. Jacoby, III Management For For
1h Elect Director Christopher P. Marr Management For For
1i Elect Director Hans S. Weger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STORE CAPITAL CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  STOR       SECURITY ID:  862121100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Donovan Management For For
1.2 Elect Director Mary Fedewa Management For For
1.3 Elect Director Morton H. Fleischer Management For For
1.4 Elect Director William F. Hipp Management For For
1.5 Elect Director Tawn Kelley Management For For
1.6 Elect Director Catherine D. Rice Management For For
1.7 Elect Director Einar A. Seadler Management For For
1.8 Elect Director Quentin P. Smith, Jr. Management For For
1.9 Elect Director Christopher H. Volk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SUMMIT HOTEL PROPERTIES, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  INN       SECURITY ID:  866082100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Hansen Management For For
1b Elect Director Bjorn R. L. Hanson Management For Against
1c Elect Director Jeffrey W. Jones Management For For
1d Elect Director Kenneth J. Kay Management For For
1e Elect Director Thomas W. Storey Management For For
1f Elect Director Hope S. Taitz Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUN COMMUNITIES, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  SUI       SECURITY ID:  866674104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary A. Shiffman Management For For
1b Elect Director Meghan G. Baivier Management For For
1c Elect Director Stephanie W. Bergeron Management For For
1d Elect Director Brian M. Hermelin Management For For
1e Elect Director Ronald A. Klein Management For For
1f Elect Director Clunet R. Lewis Management For For
1g Elect Director Arthur A. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditor Management For For
 
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  SHO       SECURITY ID:  867892101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director John V. Arabia Management For For
1B Elect Director W. Blake Baird Management For For
1C Elect Director Andrew Batinovich Management For For
1D Elect Director Monica Digilio Management For For
1E Elect Director Thomas A. Lewis, Jr. Management For For
1F Elect Director Murray J. McCabe Management For For
1G Elect Director Douglas M. Pasquale Management For For
1H Elect Director Keith P. Russell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TANGER FACTORY OUTLET CENTERS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  SKT       SECURITY ID:  875465106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey B. Citrin Management For For
1.2 Elect Director David B. Henry Management For For
1.3 Elect Director Thomas J. Reddin Management For For
1.4 Elect Director Bridget M. Ryan-Berman Management For For
1.5 Elect Director Susan E. Skerritt Management For For
1.6 Elect Director Steven B. Tanger Management For For
1.7 Elect Director Luis A. Ubinas Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TAUBMAN CENTERS, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  TCO       SECURITY ID:  876664103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
TEJON RANCH CO.
MEETING DATE:  MAY 20, 2020
TICKER:  TRC       SECURITY ID:  879080109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory S. Bielli Management For For
1.2 Elect Director Anthony L. Leggio Management For For
1.3 Elect Director Norman J. Metcalfe Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4a Declassify the Board of Directors Management For For
4b Amend Certificate of Incorporation to Remove Certificate Provisions related to the Submission of Nominations and Other Business Management For For
4c Amend Certificate of Incorporation to Make Non-Substantive Changes to the Certificate Management For For
 
TERRENO REALTY CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  TRNO       SECURITY ID:  88146M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Blake Baird Management For For
1b Elect Director Michael A. Coke Management For For
1c Elect Director Linda Assante Management For For
1d Elect Director LeRoy E. Carlson Management For For
1e Elect Director David M. Lee Management For For
1f Elect Director Gabriela Franco Parcella Management For For
1g Elect Director Douglas M. Pasquale Management For For
1h Elect Director Dennis Polk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE GEO GROUP, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  GEO       SECURITY ID:  36162J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne N. Foreman Management For For
1.2 Elect Director Richard H. Glanton Management For For
1.3 Elect Director Jose Gordo Management For For
1.4 Elect Director Scott Kernan Management For For
1.5 Elect Director Guido Van Hauwermeiren Management For For
1.6 Elect Director Christopher C. Wheeler Management For For
1.7 Elect Director Julie Myers Wood Management For For
1.8 Elect Director George C. Zoley Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
 
THE HOWARD HUGHES CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  HHC       SECURITY ID:  44267D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William A. Ackman Management For For
1b Elect Director Adam Flatto Management For For
1c Elect Director Jeffrey Furber Management For For
1d Elect Director Beth Kaplan Management For For
1e Elect Director Paul Layne Management For For
1f Elect Director Allen Model Management For For
1g Elect Director R. Scot Sellers Management For For
1h Elect Director Steven Shepsman Management For For
1i Elect Director Mary Ann Tighe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE MACERICH COMPANY
MEETING DATE:  JUN 18, 2020
TICKER:  MAC       SECURITY ID:  554382101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peggy Alford Management For For
1b Elect Director John H. Alschuler Management For For
1c Elect Director Eric K. Brandt Management For For
1d Elect Director Edward C. Coppola Management For For
1e Elect Director Steven R. Hash Management For For
1f Elect Director Daniel J. Hirsch Management For For
1g Elect Director Diana M. Laing Management For For
1h Elect Director Thomas E. O'Hern Management For For
1i Elect Director Steven L. Soboroff Management For For
1j Elect Director Andrea M. Stephen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE RMR GROUP INC.
MEETING DATE:  MAR 11, 2020
TICKER:  RMR       SECURITY ID:  74967R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer B. Clark Management For For
1.2 Elect Director Ann Logan Management For For
1.3 Elect Director Rosen Plevneliev Management For For
1.4 Elect Director Adam D. Portnoy Management For For
1.5 Elect Director Walter C. Watkins, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
THE ST. JOE COMPANY
MEETING DATE:  MAY 19, 2020
TICKER:  JOE       SECURITY ID:  790148100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar L. Alvarez Management For For
1b Elect Director Bruce R. Berkowitz Management For For
1c Elect Director Howard S. Frank Management For Against
1d Elect Director Jorge L. Gonzalez Management For For
1e Elect Director Thomas P. Murphy, Jr. Management For For
2 Ratify Grant Thornton LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UDR, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Jon A. Grove Management For For
1c Elect Director Mary Ann King Management For For
1d Elect Director James D. Klingbeil Management For For
1e Elect Director Clint D. McDonnough Management For For
1f Elect Director Robert A. McNamara Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UMH PROPERTIES, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  UMH       SECURITY ID:  903002103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey A. Carus Management For For
1.2 Elect Director Matthew I. Hirsch Management For For
1.3 Elect Director Kenneth K. Quigley, Jr. Management For For
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITI GROUP INC.
MEETING DATE:  MAY 14, 2020
TICKER:  UNIT       SECURITY ID:  91325V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer S. Banner Management For For
1b Elect Director Scott G. Bruce Management For For
1c Elect Director Francis X. "Skip" Frantz Management For For
1d Elect Director Kenneth A. Gunderman Management For For
1e Elect Director Carmen Perez-Carlton Management For For
1f Elect Director David L. Solomon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
UNIVERSAL HEALTH REALTY INCOME TRUST
MEETING DATE:  JUN 03, 2020
TICKER:  UHT       SECURITY ID:  91359E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Miller Management For For
1.2 Elect Director Robert F. McCadden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Restricted Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
URBAN EDGE PROPERTIES
MEETING DATE:  MAY 06, 2020
TICKER:  UE       SECURITY ID:  91704F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey S. Olson Management For For
1b Elect Director Michael A. Gould Management For Against
1c Elect Director Steven H. Grapstein Management For Against
1d Elect Director Steven J. Guttman Management For For
1e Elect Director Amy B. Lane Management For For
1f Elect Director Kevin P. O'Shea Management For Against
1g Elect Director Steven Roth Management For For
1h Elect Director Douglas W. Sesler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
URSTADT BIDDLE PROPERTIES INC.
MEETING DATE:  MAR 18, 2020
TICKER:  UBA       SECURITY ID:  917286205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin J. Bannon Management For Against
1b Elect Director Richard Grellier Management For Against
1c Elect Director Charles D. Urstadt Management For For
1d Elect Director Willis H. Stephens, Jr. Management For For
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Melody C. Barnes Management For For
2b Elect Director Debra A. Cafaro Management For For
2c Elect Director Jay M. Gellert Management For For
2d Elect Director Richard I. Gilchrist Management For For
2e Elect Director Matthew J. Lustig Management For For
2f Elect Director Roxanne M. Martino Management For For
2g Elect Director Sean P. Nolan Management For For
2h Elect Director Walter C. Rakowich Management For For
2i Elect Director Robert D. Reed Management For For
2j Elect Director James D. Shelton Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VEREIT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  VER       SECURITY ID:  92339V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glenn J. Rufrano Management For For
1b Elect Director Hugh R. Frater Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Mary Hogan Preusse Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Mark S. Ordan Management For For
1g Elect Director Eugene A. Pinover Management For For
1h Elect Director Julie G. Richardson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VICI PROPERTIES INC.
MEETING DATE:  APR 30, 2020
TICKER:  VICI       SECURITY ID:  925652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Abrahamson Management For For
1b Elect Director Diana F. Cantor Management For For
1c Elect Director Monica H. Douglas Management For For
1d Elect Director Elizabeth I. Holland Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director Edward B. Pitoniak Management For For
1g Elect Director Michael D. Rumbolz Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
VORNADO REALTY TRUST
MEETING DATE:  AUG 07, 2019
TICKER:  VNO       SECURITY ID:  929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Declaration of Trust to Add a Foreign Ownership Limit Management For For
 
VORNADO REALTY TRUST
MEETING DATE:  MAY 14, 2020
TICKER:  VNO       SECURITY ID:  929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Roth Management For For
1.2 Elect Director Candace K. Beinecke Management For For
1.3 Elect Director Michael D. Fascitelli Management For For
1.4 Elect Director Beatrice Hamza Bassey Management For For
1.5 Elect Director William W. Helman, IV Management For For
1.6 Elect Director David M. Mandelbaum Management For For
1.7 Elect Director Mandakini Puri Management For For
1.8 Elect Director Daniel R. Tisch Management For For
1.9 Elect Director Richard R. West Management For For
1.10 Elect Director Russell B. Wight, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
W. P. CAREY INC.
MEETING DATE:  JUN 11, 2020
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Alexander Management For For
1b Elect Director Peter J. Farrell Management For For
1c Elect Director Robert J. Flanagan Management For For
1d Elect Director Jason E. Fox Management For For
1e Elect Director Axel K.A. Hansing Management For For
1f Elect Director Jean Hoysradt Management For For
1g Elect Director Margaret G. Lewis Management For For
1h Elect Director Christopher J. Niehaus Management For For
1i Elect Director Nick J.M. van Ommen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WASHINGTON PRIME GROUP INC.
MEETING DATE:  JUN 15, 2020
TICKER:  WPG       SECURITY ID:  93964W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Taggart "Tag" Birge Management For For
1b Elect Director Louis G. Conforti Management For For
1c Elect Director John J. Dillon, III Management For For
1d Elect Director Robert J. Laikin Management For For
1e Elect Director John F. Levy Management For For
1f Elect Director Sheryl G. von Blucher Management For For
1g Elect Director Jacquelyn R. Soffer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WASHINGTON REAL ESTATE INVESTMENT TRUST
MEETING DATE:  MAY 28, 2020
TICKER:  WRE       SECURITY ID:  939653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Benjamin S. Butcher Management For For
1.2 Elect Director William G. Byrnes Management For For
1.3 Elect Director Edward S. Civera Management For For
1.4 Elect Director Ellen M. Goitia Management For For
1.5 Elect Director Paul T. McDermott Management For For
1.6 Elect Director Thomas H. Nolan, Jr. Management For For
1.7 Elect Director Anthony L. Winns Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WEINGARTEN REALTY INVESTORS
MEETING DATE:  APR 29, 2020
TICKER:  WRI       SECURITY ID:  948741103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew M. Alexander Management For For
1b Elect Director Stanford J. Alexander Management For For
1c Elect Director Shelaghmichael C. Brown Management For Against
1d Elect Director Stephen A. Lasher Management For For
1e Elect Director Thomas L. Ryan Management For Against
1f Elect Director Douglas W. Schnitzer Management For Against
1g Elect Director C. Park Shaper Management For For
1h Elect Director Marc J. Shapiro Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WELLTOWER INC.
MEETING DATE:  APR 30, 2020
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Karen B. DeSalvo Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Sharon M. Oster Management For For
1f Elect Director Sergio D. Rivera Management For For
1g Elect Director Johnese M. Spisso Management For For
1h Elect Director Kathryn M. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEYERHAEUSER COMPANY
MEETING DATE:  MAY 15, 2020
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Emmert Management For For
1b Elect Director Rick R. Holley Management For For
1c Elect Director Sara Grootwassink Lewis Management For For
1d Elect Director Al Monaco Management For For
1e Elect Director Nicole W. Piasecki Management For For
1f Elect Director Marc F. Racicot Management For For
1g Elect Director Lawrence A. Selzer Management For For
1h Elect Director D. Michael Steuert Management For For
1i Elect Director Devin W. Stockfish Management For For
1j Elect Director Kim Williams Management For For
1k Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WHITESTONE REIT
MEETING DATE:  MAY 14, 2020
TICKER:  WSR       SECURITY ID:  966084204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jeffrey A. Jones Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Pannell Kerr Forster of Texas, P.C. as Auditors Management For For
 
XENIA HOTELS & RESORTS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  XHR       SECURITY ID:  984017103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcel Verbaas Management For For
1b Elect Director Jeffrey H. Donahue Management For For
1c Elect Director John H. Alschuler Management For For
1d Elect Director Keith E. Bass Management For For
1e Elect Director Thomas M. Gartland Management For For
1f Elect Director Beverly K. Goulet Management For For
1g Elect Director Mary E. McCormick Management For For
1h Elect Director Dennis D. Oklak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY MSCI UTILITIES INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALLETE, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  ALE       SECURITY ID:  018522300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn W. Dindo Management For For
1b Elect Director George G. Goldfarb Management For For
1c Elect Director Alan R. Hodnik Management For For
1d Elect Director James J. Hoolihan Management For For
1e Elect Director Heidi E. Jimmerson Management For Against
1f Elect Director Madeleine W. Ludlow Management For For
1g Elect Director Susan K. Nestegard Management For For
1h Elect Director Douglas C. Neve Management For For
1i Elect Director Bethany M. Owen Management For For
1j Elect Director Robert P. Powers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALLIANT ENERGY CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  LNT       SECURITY ID:  018802108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick E. Allen Management For For
1.2 Elect Director Michael D. Garcia Management For For
1.3 Elect Director Singleton B. McAllister Management For For
1.4 Elect Director Susan D. Whiting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMEREN CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  AEE       SECURITY ID:  023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Cynthia J. Brinkley Management For For
1c Elect Director Catherine S. Brune Management For For
1d Elect Director J. Edward Coleman Management For For
1e Elect Director Ward H. Dickson Management For For
1f Elect Director Noelle K. Eder Management For For
1g Elect Director Ellen M. Fitzsimmons Management For For
1h Elect Director Rafael Flores Management For For
1i Elect Director Richard J. Harshman Management For For
1j Elect Director Craig S. Ivey Management For For
1k Elect Director James C. Johnson Management For For
1l Elect Director Steven H. Lipstein Management For For
1m Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 21, 2020
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Art A. Garcia Management For For
1.6 Elect Director Linda A. Goodspeed Management For For
1.7 Elect Director Thomas E. Hoaglin Management For For
1.8 Elect Director Sandra Beach Lin Management For For
1.9 Elect Director Margaret M. McCarthy Management For For
1.10 Elect Director Richard C. Notebaert Management For For
1.11 Elect Director Stephen S. Rasmussen Management For For
1.12 Elect Director Oliver G. Richard, III Management For For
1.13 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN STATES WATER COMPANY
MEETING DATE:  MAY 19, 2020
TICKER:  AWR       SECURITY ID:  029899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Fielder Management For For
1.2 Elect Director C. James Levin Management For For
1.3 Elect Director Janice F. Wilkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  AWK       SECURITY ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey N. Edwards Management For For
1b Elect Director Martha Clark Goss Management For For
1c Elect Director Veronica M. Hagen Management For For
1d Elect Director Kimberly J. Harris Management For For
1e Elect Director Julia L. Johnson Management For For
1f Elect Director Patricia L. Kampling Management For For
1g Elect Director Karl F. Kurz Management For For
1h Elect Director Walter J. Lynch Management For For
1i Elect Director George MacKenzie Management For For
1j Elect Director James G. Stavridis Management For For
1k Elect Director Lloyd M. Yates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AQUAVENTURE HOLDINGS LIMITED
MEETING DATE:  MAR 16, 2020
TICKER:  WAAS       SECURITY ID:  G0443N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
ATMOS ENERGY CORPORATION
MEETING DATE:  FEB 05, 2020
TICKER:  ATO       SECURITY ID:  049560105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Kevin Akers Management For For
1b Elect Director Robert W. Best Management For For
1c Elect Director Kim R. Cocklin Management For For
1d Elect Director Kelly H. Compton Management For For
1e Elect Director Sean Donohue Management For For
1f Elect Director Rafael G. Garza Management For For
1g Elect Director Richard K. Gordon Management For For
1h Elect Director Robert C. Grable Management For For
1i Elect Director Nancy K. Quinn Management For For
1j Elect Director Richard A. Sampson Management For For
1k Elect Director Stephen R. Springer Management For For
1l Elect Director Diana J. Walters Management For For
1m Elect Director Richard Ware, II Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVISTA CORPORATION
MEETING DATE:  MAY 11, 2020
TICKER:  AVA       SECURITY ID:  05379B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kristianne Blake Management For For
1b Elect Director Donald C. Burke Management For For
1c Elect Director Rebecca A. Klein Management For For
1d Elect Director Scott H. Maw Management For For
1e Elect Director Scott L. Morris Management For For
1f Elect Director Jeffry L. Philipps Management For For
1g Elect Director Marc F. Racicot Management For For
1h Elect Director Heidi B. Stanley Management For For
1i Elect Director R. John Taylor Management For For
1j Elect Director Dennis P. Vermillion Management For For
1k Elect Director Janet D. Widmann Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACK HILLS CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  BKH       SECURITY ID:  092113109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tony A. Jensen Management For For
1.2 Elect Director Kathleen S. McAllister Management For For
1.3 Elect Director Rebecca B. Roberts Management For For
1.4 Elect Director Teresa A. Taylor Management For For
1.5 Elect Director John B. Vering Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CALIFORNIA WATER SERVICE GROUP
MEETING DATE:  MAY 27, 2020
TICKER:  CWT       SECURITY ID:  130788102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Aliff Management For For
1b Elect Director Terry P. Bayer Management For For
1c Elect Director Shelly M. Esque Management For For
1d Elect Director Martin A. Kropelnicki Management For For
1e Elect Director Thomas M. Krummel Management For For
1f Elect Director Richard P. Magnuson Management For For
1g Elect Director Scott L. Morris Management For For
1h Elect Director Peter C. Nelson Management For For
1i Elect Director Carol M. Pottenger Management For For
1j Elect Director Lester A. Snow Management For For
1k Elect Director Patricia K. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 24, 2020
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Susan O. Rheney Management For For
1g Elect Director Phillip R. Smith Management For For
1h Elect Director John W. Somerhalder, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Restricted Stock Plan Management For For
 
CHESAPEAKE UTILITIES CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  CPK       SECURITY ID:  165303108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lila A. Jaber Management For For
1b Elect Director Thomas J. Bresnan Management For For
1c Elect Director Ronald G. Forsythe, Jr. Management For For
1d Elect Director Dianna F. Morgan Management For For
1e Elect Director John R. Schimkaitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Baker Tilly Virchow Krause, LLP as Auditors Management For For
 
CLEARWAY ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CWEN       SECURITY ID:  18539C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Bram Management For For
1.2 Elect Director Nathaniel Anschuetz Management For For
1.3 Elect Director Brian R. Ford Management For Withhold
1.4 Elect Director Bruce MacLennan Management For For
1.5 Elect Director Ferrell P. McClean Management For Withhold
1.6 Elect Director Daniel B. More Management For Withhold
1.7 Elect Director E. Stanley O'Neal Management For For
1.8 Elect Director Christopher S. Sotos Management For For
1.9 Elect Director Scott Stanley Management For For
2 Amend Certificate of Incorporation to Reflect Corporate Structure Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
CLEARWAY ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CWEN       SECURITY ID:  18539C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Bram Management For For
1.2 Elect Director Nathaniel Anschuetz Management For For
1.3 Elect Director Brian R. Ford Management For Withhold
1.4 Elect Director Bruce MacLennan Management For For
1.5 Elect Director Ferrell P. McClean Management For Withhold
1.6 Elect Director Daniel B. More Management For Withhold
1.7 Elect Director E. Stanley O'Neal Management For For
1.8 Elect Director Christopher S. Sotos Management For For
1.9 Elect Director Scott Stanley Management For For
2 Amend Certificate of Incorporation to Reflect Corporate Structure Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
CMS ENERGY CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  CMS       SECURITY ID:  125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Barfield Management For For
1b Elect Director Deborah H. Butler Management For For
1c Elect Director Kurt L. Darrow Management For For
1d Elect Director William D. Harvey Management For For
1e Elect Director Patricia K. Poppe Management For For
1f Elect Director John G. Russell Management For For
1g Elect Director Suzanne F. Shank Management For For
1h Elect Director Myrna M. Soto Management For For
1i Elect Director John G. Sznewajs Management For For
1j Elect Director Ronald J. Tanski Management For For
1k Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against Against
 
CONSOLIDATED EDISON, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  ED       SECURITY ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Campbell, Jr. Management For For
1.2 Elect Director Ellen V. Futter Management For For
1.3 Elect Director John F. Killian Management For For
1.4 Elect Director John McAvoy Management For For
1.5 Elect Director William J. Mulrow Management For For
1.6 Elect Director Armando J. Olivera Management For For
1.7 Elect Director Michael W. Ranger Management For For
1.8 Elect Director Linda S. Sanford Management For For
1.9 Elect Director Deirdre Stanley Management For For
1.10 Elect Director L. Frederick Sutherland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Bennett Management For For
1b Elect Director Helen E. Dragas Management For For
1c Elect Director James O. Ellis, Jr. Management For For
1d Elect Director Thomas F. Farrell, II Management For For
1e Elect Director D. Maybank Hagood Management For For
1f Elect Director John W. Harris Management For For
1g Elect Director Ronald W. Jibson Management For For
1h Elect Director Mark J. Kington Management For For
1i Elect Director Joseph M. Rigby Management For For
1j Elect Director Pamela J. Royal Management For For
1k Elect Director Robert H. Spilman, Jr. Management For For
1l Elect Director Susan N. Story Management For For
1m Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
DTE ENERGY COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  DTE       SECURITY ID:  233331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerard M. Anderson Management For For
1.2 Elect Director David A. Brandon Management For For
1.3 Elect Director Charles G. McClure, Jr. Management For For
1.4 Elect Director Gail J. McGovern Management For For
1.5 Elect Director Mark A. Murray Management For For
1.6 Elect Director Gerardo Norcia Management For For
1.7 Elect Director Ruth G. Shaw Management For For
1.8 Elect Director Robert C. Skaggs, Jr. Management For For
1.9 Elect Director David A. Thomas Management For For
1.10 Elect Director Gary H. Torgow Management For For
1.11 Elect Director James H. Vandenberghe Management For For
1.12 Elect Director Valerie M. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Nicholas C. Fanandakis Management For For
1.7 Elect Director Lynn J. Good Management For For
1.8 Elect Director John T. Herron Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Thomas E. Skains Management For For
1.13 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Eliminate Supermajority Vote Requirement Shareholder None For
6 Report on Political Contributions Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
EDISON INTERNATIONAL
MEETING DATE:  APR 23, 2020
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Carey A. Smith Management For For
1h Elect Director Linda G. Stuntz Management For For
1i Elect Director William P. Sullivan Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
EL PASO ELECTRIC COMPANY
MEETING DATE:  SEP 19, 2019
TICKER:  EE       SECURITY ID:  283677854
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ENTERGY CORPORATION
MEETING DATE:  MAY 08, 2020
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Burbank Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director M. Elise Hyland Management For For
1h Elect Director Stuart L. Levenick Management For For
1i Elect Director Blanche Lambert Lincoln Management For For
1j Elect Director Karen A. Puckett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSENTIAL UTILITIES, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  WTRG       SECURITY ID:  29670G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elizabeth B. Amato Management For For
1.2 Elect Director Nicholas DeBenedictis Management For For
1.3 Elect Director Christopher H. Franklin Management For For
1.4 Elect Director Wendy A. Franks Management For For
1.5 Elect Director Daniel J. Hilferty Management For For
1.6 Elect Director Francis O. Idehen Management For For
1.7 Elect Director Ellen T. Ruff Management For For
1.8 Elect Director Lee C. Stewart Management For For
1.9 Elect Director Christopher C. Womack Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Increase Authorized Common Stock Management For For
 
EVERGY, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  EVRG       SECURITY ID:  30034W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirkland B. Andrews Management For For
1b Elect Director Terry Bassham Management For For
1c Elect Director Mollie Hale Carter Management For For
1d Elect Director Richard L. Hawley Management For For
1e Elect Director Thomas D. Hyde Management For For
1f Elect Director B. Anthony Isaac Management For For
1g Elect Director Paul M. Keglevic Management For Against
1h Elect Director Sandra A.J. Lawrence Management For For
1i Elect Director Ann D. Murtlow Management For For
1j Elect Director Sandra J. Price Management For For
1k Elect Director Mark A. Ruelle Management For For
1l Elect Director S. Carl Soderstrom, Jr. Management For For
1m Elect Director John Arthur Stall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EVERSOURCE ENERGY
MEETING DATE:  MAY 06, 2020
TICKER:  ES       SECURITY ID:  30040W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cotton M. Cleveland Management For For
1.2 Elect Director James S. DiStasio Management For For
1.3 Elect Director Francis A. Doyle Management For For
1.4 Elect Director Linda Dorcena Forry Management For For
1.5 Elect Director James J. Judge Management For For
1.6 Elect Director John Y. Kim Management For For
1.7 Elect Director Kenneth R. Leibler Management For For
1.8 Elect Director David H. Long Management For For
1.9 Elect Director William C. Van Faasen Management For For
1.10 Elect Director Frederica M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Anderson Management For For
1b Elect Director Ann Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director John Richardson Management For For
1k Elect Director Mayo Shattuck, III Management For For
1l Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 19, 2020
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Charles E. Jones Management For For
1.5 Elect Director Donald T. Misheff Management For For
1.6 Elect Director Thomas N. Mitchell Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Christopher D. Pappas Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Luis A. Reyes Management For For
1.11 Elect Director Leslie M. Turner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Code of Regulations to Authorize Board to Make Certain Future Amendments Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
HAWAIIAN ELECTRIC INDUSTRIES, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  HE       SECURITY ID:  419870100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Y. Fowler Management For For
1.2 Elect Director Keith P. Russell Management For For
1.3 Elect Director Eva T. Zlotnicka Management For For
1.4 Elect Director Micah A. Kane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
IDACORP, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  IDA       SECURITY ID:  451107106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrel T. Anderson Management For For
1.2 Elect Director Thomas Carlile Management For For
1.3 Elect Director Richard J. Dahl Management For For
1.4 Elect Director Annette G. Elg Management For For
1.5 Elect Director Lisa A. Grow Management For For
1.6 Elect Director Ronald W. Jibson Management For For
1.7 Elect Director Judith A. Johansen Management For For
1.8 Elect Director Dennis L. Johnson Management For For
1.9 Elect Director Christine King Management For For
1.10 Elect Director Richard J. Navarro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MDU RESOURCES GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  MDU       SECURITY ID:  552690109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Everist Management For For
1b Elect Director Karen B. Fagg Management For For
1c Elect Director David L. Goodin Management For For
1d Elect Director Mark A. Hellerstein Management For For
1e Elect Director Dennis W. Johnson Management For For
1f Elect Director Patricia L. Moss Management For For
1g Elect Director Edward A. Ryan Management For For
1h Elect Director David M. Sparby Management For For
1i Elect Director Chenxi Wang Management For For
1j Elect Director John K. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MGE ENERGY, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  MGEE       SECURITY ID:  55277P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Berbee Management For For
1.2 Elect Director Londa J. Dewey Management For For
1.3 Elect Director Thomas R. Stolper Management For For
2 Approve Restricted Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Nomination of Environmental Expert on the Board of Directors Shareholder Against Against
 
MIDDLESEX WATER COMPANY
MEETING DATE:  MAY 19, 2020
TICKER:  MSEX       SECURITY ID:  596680108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director James F. Cosgrove, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Baker Tilly Virchow Krause, LLP as Auditor Management For For
 
NATIONAL FUEL GAS COMPANY
MEETING DATE:  MAR 11, 2020
TICKER:  NFG       SECURITY ID:  636180101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David H. Anderson Management For For
1.2 Elect Director David P. Bauer Management For For
1.3 Elect Director Barbara M. Baumann Management For For
1.4 Elect Director Jeffrey W. Shaw Management For Withhold
1.5 Elect Director Thomas E. Skains Management For For
1.6 Elect Director Ronald J. Tanski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Declassify the Board of Directors Shareholder Against For
 
NEW JERSEY RESOURCES CORPORATION
MEETING DATE:  JAN 22, 2020
TICKER:  NJR       SECURITY ID:  646025106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. DeGraffenreidt, Jr. Management For For
1.2 Elect Director Gregory E. Aliff Management For For
1.3 Elect Director Stephen D. Westhoven Management For For
1.4 Elect Director Jane M. Kenny Management For For
1.5 Elect Director Sharon C. Taylor Management For For
1.6 Elect Director David A. Trice Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEXTERA ENERGY PARTNERS, LP
MEETING DATE:  APR 21, 2020
TICKER:  NEP       SECURITY ID:  65341B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan D. Austin Management For For
1b Elect Director Robert J. Byrne Management For For
1c Elect Director Peter H. Kind Management For For
1d Elect Director James L. Robo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director David L. Porges Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director William H. Swanson Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NISOURCE INC.
MEETING DATE:  MAY 19, 2020
TICKER:  NI       SECURITY ID:  65473P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter A. Altabef Management For For
1b Elect Director Theodore H. Bunting, Jr. Management For For
1c Elect Director Eric L. Butler Management For For
1d Elect Director Aristides S. Candris Management For For
1e Elect Director Wayne S. DeVeydt Management For For
1f Elect Director Joseph Hamrock Management For For
1g Elect Director Deborah A. Henretta Management For For
1h Elect Director Deborah A. P. Hersman Management For For
1i Elect Director Michael E. Jesanis Management For For
1j Elect Director Kevin T. Kabat Management For For
1k Elect Director Carolyn Y. Woo Management For For
1l Elect Director Lloyd M. Yates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NORTHWEST NATURAL HOLDING COMPANY
MEETING DATE:  MAY 28, 2020
TICKER:  NWN       SECURITY ID:  66765N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David H. Anderson Management For For
1.2 Elect Director Martha L. "Stormy" Byorum Management For For
1.3 Elect Director John D. Carter Management For For
1.4 Elect Director C. Scott Gibson Management For For
1.5 Elect Director Monica Enand Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORTHWESTERN CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  NWE       SECURITY ID:  668074305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. Adik Management For For
1.2 Elect Director Anthony T. Clark Management For For
1.3 Elect Director Dana J. Dykhouse Management For For
1.4 Elect Director Jan R. Horsfall Management For For
1.5 Elect Director Britt E. Ide Management For For
1.6 Elect Director Julia L. Johnson Management For For
1.7 Elect Director Linda G. Sullivan Management For For
1.8 Elect Director Robert C. Rowe Management For For
1.9 Elect Director Mahvash Yazdi Management For For
1.10 Elect Director Jeffrey W. Yingling Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
NRG ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Antonio Carrillo Management For For
1c Elect Director Matthew Carter, Jr. Management For For
1d Elect Director Lawrence S. Coben Management For For
1e Elect Director Heather Cox Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director Paul W. Hobby Management For For
1h Elect Director Alexandra Pruner Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
OGE ENERGY CORP.
MEETING DATE:  MAY 21, 2020
TICKER:  OGE       SECURITY ID:  670837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank A. Bozich Management For For
1b Elect Director James H. Brandi Management For For
1c Elect Director Peter D. Clarke Management For For
1d Elect Director Luke R. Corbett Management For For
1e Elect Director David L. Hauser Management For For
1f Elect Director Judy R. McReynolds Management For For
1g Elect Director David E. Rainbolt Management For For
1h Elect Director J. Michael Sanner Management For For
1i Elect Director Sheila G. Talton Management For For
1j Elect Director Sean Trauschke Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Voting Provisions Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
ONE GAS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  OGS       SECURITY ID:  68235P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Evans Management For For
1.2 Elect Director John W. Gibson Management For For
1.3 Elect Director Tracy E. Hart Management For For
1.4 Elect Director Michael G. Hutchinson Management For For
1.5 Elect Director Pattye L. Moore Management For For
1.6 Elect Director Pierce H. Norton, II Management For For
1.7 Elect Director Eduardo A. Rodriguez Management For For
1.8 Elect Director Douglas H. Yaeger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORMAT TECHNOLOGIES, INC.
MEETING DATE:  NOV 06, 2019
TICKER:  ORA       SECURITY ID:  686688102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2 Adjourn Meeting Management For For
 
ORMAT TECHNOLOGIES, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  ORA       SECURITY ID:  686688102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Isaac Angel Management For For
1B Elect Director Ravit Barniv Management For For
1C Elect Director Albertus "Bert" Bruggink Management For For
1D Elect Director Dan Falk Management For Against
1E Elect Director David Granot Management For Against
1F Elect Director Stan H. Koyanagi Management For For
1G Elect Director Dafna Sharir Management For For
1H Elect Director Stanley B. Stern Management For For
1I Elect Director Hidetake Takahashi Management For For
1J Elect Director Byron G. Wong Management For For
2 Ratify Kesselman & Kesselman as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OTTER TAIL CORPORATION
MEETING DATE:  APR 20, 2020
TICKER:  OTTR       SECURITY ID:  689648103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Erickson Management For For
1.2 Elect Director Nathan I. Partain Management For For
1.3 Elect Director James B. Stake Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PATTERN ENERGY GROUP INC.
MEETING DATE:  MAR 10, 2020
TICKER:  PEGI       SECURITY ID:  70338P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
PINNACLE WEST CAPITAL CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  PNW       SECURITY ID:  723484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glynis A. Bryan Management For For
1.2 Elect Director Denis A. Cortese Management For For
1.3 Elect Director Richard P. Fox Management For For
1.4 Elect Director Jeffrey B. Guldner Management For For
1.5 Elect Director Dale E. Klein Management For For
1.6 Elect Director Humberto S. Lopez Management For For
1.7 Elect Director Kathryn L. Munro Management For For
1.8 Elect Director Bruce J. Nordstrom Management For For
1.9 Elect Director Paula J. Sims Management For For
1.10 Elect Director James E. Trevathan, Jr. Management For For
1.11 Elect Director David P. Wagener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
PNM RESOURCES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  PNM       SECURITY ID:  69349H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicky A. Bailey Management For For
1b Elect Director Norman P. Becker Management For For
1c Elect Director Patricia K. Collawn Management For For
1d Elect Director E. Renae Conley Management For For
1e Elect Director Alan J. Fohrer Management For For
1f Elect Director Sidney M. Gutierrez Management For For
1g Elect Director James A. Hughes Management For For
1h Elect Director Maureen T. Mullarkey Management For For
1i Elect Director Donald K. Schwanz Management For For
1j Elect Director Bruce W. Wilkinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Report on Coal Combustion Residual Matters at San Juan Generating Station Shareholder Against Against
 
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  POR       SECURITY ID:  736508847
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Ballantine Management For For
1b Elect Director Rodney L. Brown, Jr. Management For For
1c Elect Director Jack E. Davis Management For For
1d Elect Director Kirby A. Dyess Management For For
1e Elect Director Mark B. Ganz Management For For
1f Elect Director Marie Oh Huber Management For For
1g Elect Director Kathryn J. Jackson Management For For
1h Elect Director Michael H. Millegan Management For For
1i Elect Director Neil J. Nelson Management For For
1j Elect Director M. Lee Pelton Management For For
1k Elect Director Maria M. Pope Management For For
1l Elect Director Charles W. Shivery Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Conway Management For For
1b Elect Director Steven G. Elliott Management For For
1c Elect Director Raja Rajamannar Management For For
1d Elect Director Craig A. Rogerson Management For For
1e Elect Director Vincent Sorgi Management For For
1f Elect Director William H. Spence Management For For
1g Elect Director Natica von Althann Management For For
1h Elect Director Keith H. Williamson Management For For
1i Elect Director Phoebe A. Wood Management For For
1j Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 21, 2020
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph Izzo Management For For
1.2 Elect Director Shirley Ann Jackson Management For For
1.3 Elect Director Willie A. Deese Management For For
1.4 Elect Director David Lilley Management For For
1.5 Elect Director Barry H. Ostrowsky Management For For
1.6 Elect Director Scott G. Stephenson Management For For
1.7 Elect Director Laura A. Sugg Management For For
1.8 Elect Director John P. Surma Management For For
1.9 Elect Director Susan Tomasky Management For For
1.10 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SEMPRA ENERGY
MEETING DATE:  MAY 05, 2020
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Jeffrey W. Martin Management For For
1.8 Elect Director Bethany J. Mayer Management For For
1.9 Elect Director Michael N. Mears Management For For
1.10 Elect Director Jack T. Taylor Management For For
1.11 Elect Director Cynthia L. Walker Management For For
1.12 Elect Director Cynthia J. Warner Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
 
SJW GROUP
MEETING DATE:  APR 29, 2020
TICKER:  SJW       SECURITY ID:  784305104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katharine Armstrong Management For For
1b Elect Director Walter J. Bishop Management For For
1c Elect Director Mary Ann Hanley Management For For
1d Elect Director Heather Hunt Management For For
1e Elect Director Gregory P. Landis Management For For
1f Elect Director Debra C. Man Management For For
1g Elect Director Daniel B. More Management For For
1h Elect Director Eric W. Thornburg Management For For
1i Elect Director Robert A. Van Valer Management For For
1j Elect Director Carol P. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SOUTH JERSEY INDUSTRIES, INC.
MEETING DATE:  APR 24, 2020
TICKER:  SJI       SECURITY ID:  838518108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah M. Barpoulis Management For For
1b Elect Director Keith S. Campbell Management For For
1c Elect Director Victor A. Fortkiewicz Management For For
1d Elect Director Sheila Hartnett-Devlin Management For For
1e Elect Director G. Edison Holland, Jr. Management For For
1f Elect Director Sunita Holzer Management For For
1g Elect Director Kevin M. O'Dowd Management For For
1h Elect Director Michael J. Renna Management For For
1i Elect Director Joseph M. Rigby Management For For
1j Elect Director Frank L. Sims Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche as Auditors Management For For
 
SOUTHWEST GAS HOLDINGS, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  SWX       SECURITY ID:  844895102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Boughner Management For For
1.2 Elect Director Jose A. Cardenas Management For For
1.3 Elect Director Stephen C. Comer Management For For
1.4 Elect Director John P. Hester Management For For
1.5 Elect Director Jane Lewis-Raymond Management For For
1.6 Elect Director Anne L. Mariucci Management For For
1.7 Elect Director Michael J. Melarkey Management For For
1.8 Elect Director A. Randall Thoman Management For For
1.9 Elect Director Thomas A. Thomas Management For For
1.10 Elect Director Leslie T. Thornton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SPIRE, INC.
MEETING DATE:  JAN 30, 2020
TICKER:  SR       SECURITY ID:  84857L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward L. Glotzbach Management For For
1.2 Elect Director Rob L. Jones Management For For
1.3 Elect Director John P. Stupp, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE AES CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet G. Davidson Management For For
1.2 Elect Director Andres R. Gluski Management For For
1.3 Elect Director Tarun Khanna Management For For
1.4 Elect Director Holly K. Koeppel Management For For
1.5 Elect Director Julia M. Laulis Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Alain Monie Management For For
1.8 Elect Director John B. Morse, Jr. Management For For
1.9 Elect Director Moises Naim Management For For
1.10 Elect Director Jeffrey W. Ubben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw and Charter Amendments Adopted by the Board of Directors Shareholder Against Against
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 27, 2020
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
THE YORK WATER COMPANY
MEETING DATE:  MAY 04, 2020
TICKER:  YORW       SECURITY ID:  987184108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph T. Hand Management For For
1.2 Elect Director Erin C. McGlaughlin Management For For
1.3 Elect Director Robert P. Newcomer Management For For
1.4 Elect Director Ernest J. Waters Management For For
2 Ratify Baker Tilly Virchow Krause, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UGI CORPORATION
MEETING DATE:  JAN 22, 2020
TICKER:  UGI       SECURITY ID:  902681105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shawn Bort Management For For
1.2 Elect Director Theodore A. Dosch Management For For
1.3 Elect Director Alan N. Harris Management For For
1.4 Elect Director Frank S. Hermance Management For For
1.5 Elect Director William J. Marrazzo Management For For
1.6 Elect Director Kelly A. Romano Management For For
1.7 Elect Director Marvin O. Schlanger Management For For
1.8 Elect Director James B. Stallings, Jr. Management For For
1.9 Elect Director K. Richard Turner Management For For
1.10 Elect Director John L. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UNITIL CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  UTL       SECURITY ID:  913259107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Winfield S. Brown Management For For
1.2 Elect Director Mark H. Collin Management For For
1.3 Elect Director Michael B. Green Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WEC ENERGY GROUP, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  WEC       SECURITY ID:  92939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia W. Chadwick Management For For
1.2 Elect Director Curt S. Culver Management For For
1.3 Elect Director Danny L. Cunningham Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Thomas J. Fischer Management For For
1.6 Elect Director J. Kevin Fletcher Management For For
1.7 Elect Director Maria C. Green Management For For
1.8 Elect Director Gale E. Klappa Management For For
1.9 Elect Director Henry W. Knueppel Management For For
1.10 Elect Director Thomas K. Lane Management For For
1.11 Elect Director Ulice Payne, Jr. Management For For
1.12 Elect Director Mary Ellen Stanek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
XCEL ENERGY INC.
MEETING DATE:  MAY 22, 2020
TICKER:  XEL       SECURITY ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynn Casey Management For For
1b Elect Director Ben Fowke Management For For
1c Elect Director Netha N. Johnson Management For For
1d Elect Director George Kehl Management For For
1e Elect Director Richard T. O'Brien Management For For
1f Elect Director David K. Owens Management For For
1g Elect Director Christopher J. Policinski Management For For
1h Elect Director James T. Prokopanko Management For For
1i Elect Director A. Patricia Sampson Management For For
1j Elect Director James J. Sheppard Management For For
1k Elect Director David A. Westerlund Management For For
1l Elect Director Kim Williams Management For For
1m Elect Director Timothy V. Wolf Management For For
1n Elect Director Daniel Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Costs and Benefits of Climate-Related Activities Shareholder Against Against

VOTE SUMMARY REPORT
FIDELITY NEW MILLENNIUM ETF
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
FIDELITY QUALITY FACTOR ETF - SUB-ADVISER: GEODE
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Michael F. Roman Management For For
1k Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ACCENTURE PLC
MEETING DATE:  JAN 30, 2020
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Nancy McKinstry Management For For
1d Elect Director Gilles C. Pelisson Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director Venkata (Murthy) Renduchintala Management For For
1g Elect Director David Rowland Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Julie Sweet Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Board to Allot and Issue Shares Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reveta Bowers Management For For
1b Elect Director Robert Corti Management For For
1c Elect Director Hendrik Hartong, III Management For For
1d Elect Director Brian Kelly Management For For
1e Elect Director Robert Kotick Management For For
1f Elect Director Barry Meyer Management For For
1g Elect Director Robert Morgado Management For For
1h Elect Director Peter Nolan Management For For
1i Elect Director Dawn Ostroff Management For For
1j Elect Director Casey Wasserman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For
 
ADOBE INC.
MEETING DATE:  APR 09, 2020
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 23, 2020
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Chadwick C. Deaton Management For For
1d Elect Director Seifollah (Seifi) Ghasemi Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director Lawrence E. Dewey Management For For
1d Elect Director David C. Everitt Management For For
1e Elect Director Alvaro Garcia-Tunon Management For For
1f Elect Director David S. Graziosi Management For For
1g Elect Director Carolann I. Haznedar Management For For
1h Elect Director Richard P. Lavin Management For For
1i Elect Director Thomas W. Rabaut Management For For
1j Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For Withhold
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For Withhold
1.10 Elect Director K. Ram Shiram Management For Withhold
1.11 Elect Director Robin L. Washington Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against For
7 Establish Human Rights Risk Oversight Committee Shareholder Against For
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against For
10 Report on Takedown Requests Shareholder Against For
11 Require a Majority Vote for the Election of Directors Shareholder Against For
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director Thomas F. Farrell, II Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Howard A. Willard, III *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Underage Tobacco Prevention Policies Shareholder Against For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 29, 2020
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Jeffrey Noddle Management For For
1f Elect Director Robert F. Sharpe, Jr. Management For For
1g Elect Director Brian T. Shea Management For For
1h Elect Director W. Edward Walter, III Management For For
1i Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2020
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Robert A. Bradway Management For For
1c Elect Director Brian J. Druker Management For For
1d Elect Director Robert A. Eckert Management For For
1e Elect Director Greg C. Garland Management For For
1f Elect Director Fred Hassan Management For For
1g Elect Director Charles M. Holley, Jr. Management For For
1h Elect Director Tyler Jacks Management For For
1i Elect Director Ellen J. Kullman Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against For
 
ASPEN TECHNOLOGY, INC.
MEETING DATE:  DEC 12, 2019
TICKER:  AZPN       SECURITY ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald P. Casey Management For For
1.2 Elect Director Robert M. Whelan, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
AT&T INC.
MEETING DATE:  APR 24, 2020
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Debra L. Lee Management For For
1.8 Elect Director Stephen J. Luczo Management For For
1.9 Elect Director Michael B. McCallister Management For For
1.10 Elect Director Beth E. Mooney Management For For
1.11 Elect Director Matthew K. Rose Management For For
1.12 Elect Director Cynthia B. Taylor Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Approve Nomination of Employee Representative Director Shareholder Against Against
6 Improve Guiding Principles of Executive Compensation Shareholder Against Against
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 12, 2019
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Bisson Management For For
1b Elect Director Richard T. Clark Management For For
1c Elect Director R. Glenn Hubbard Management For For
1d Elect Director John P. Jones Management For For
1e Elect Director Francine S. Katsoudas Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Scott F. Powers Management For For
1h Elect Director William J. Ready Management For For
1i Elect Director Carlos A. Rodriguez Management For For
1j Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Future Charter Amendments and Other Extraordinary Actions Management For For
 
BANK OF HAWAII CORPORATION
MEETING DATE:  APR 24, 2020
TICKER:  BOH       SECURITY ID:  062540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Haunani Apoliona Management For For
1.2 Elect Director Mark A. Burak Management For For
1.3 Elect Director John C. Erickson Management For For
1.4 Elect Director Joshua D. Feldman Management For For
1.5 Elect Director Peter S. Ho Management For For
1.6 Elect Director Michelle E. Hulst Management For For
1.7 Elect Director Kent T. Lucien Management For For
1.8 Elect Director Alicia E. Moy Management For For
1.9 Elect Director Victor K. Nichols Management For For
1.10 Elect Director Barbara J. Tanabe Management For For
1.11 Elect Director Dana M. Tokioka Management For For
1.12 Elect Director Raymond P. Vara, Jr. Management For For
1.13 Elect Director Robert W. Wo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BIOGEN INC.
MEETING DATE:  JUN 03, 2020
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander J. Denner Management For For
1b Elect Director Caroline D. Dorsa Management For For
1c Elect Director William A. Hawkins Management For For
1d Elect Director Nancy L. Leaming Management For For
1e Elect Director Jesus B. Mantas Management For For
1f Elect Director Richard C. Mulligan Management For For
1g Elect Director Robert W. Pangia Management For For
1h Elect Director Stelios Papadopoulos Management For For
1i Elect Director Brian S. Posner Management For For
1j Elect Director Eric K. Rowinsky Management For For
1k Elect Director Stephen A. Sherwin Management For For
1l Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 04, 2020
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian M. Graddick-Weir Management For For
1.5 Elect Director Wei Hopeman Management For For
1.6 Elect Director Robert J. Mylod, Jr. Management For For
1.7 Elect Director Charles H. Noski Management For For
1.8 Elect Director Nicholas J. Read Management For For
1.9 Elect Director Thomas E. Rothman Management For For
1.10 Elect Director Bob van Dijk Management For For
1.11 Elect Director Lynn M. Vojvodich Management For For
1.12 Elect Director Vanessa A. Wittman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert Bertolini Management For For
1C Elect Director Michael W. Bonney Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Julia A. Haller Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
1L Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director Robert S. Boswell Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Peter B. Delaney Management For For
1.6 Elect Director Dan O. Dinges Management For For
1.7 Elect Director Robert Kelley Management For For
1.8 Elect Director W. Matt Ralls Management For For
1.9 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Aparna Chennapragada Management For For
1c Elect Director Ann Fritz Hackett Management For For
1d Elect Director Peter Thomas Killalea Management For For
1e Elect Director Cornelis "Eli" Leenaars Management For For
1f Elect Director Pierre E. Leroy Management For For
1g Elect Director Francois Locoh-Donou Management For For
1h Elect Director Peter E. Raskind Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director Mayo A. Shattuck, III Management For For
1k Elect Director Bradford H. Warner Management For For
1l Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Provide Right to Act by Written Consent Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
CELANESE CORPORATION
MEETING DATE:  APR 16, 2020
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kathryn M. Hill Management For For
1e Elect Director David F. Hoffmeister Management For For
1f Elect Director Jay V. Ihlenfeld Management For For
1g Elect Director Mark C. Rohr Management For For
1h Elect Director Kim K. W. Rucker Management For For
1i Elect Director Lori J. Ryerkerk Management For For
1j Elect Director John K. Wulff Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Establish Board Committee on Climate Risk Shareholder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Shareholder Against For
7 Report on Petrochemical Risk Shareholder Against For
8 Report on Human Rights Practices Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
10 Require Independent Board Chair Shareholder Against Against
 
CHOICE HOTELS INTERNATIONAL, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  CHH       SECURITY ID:  169905106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Brian B. Bainum Management For For
1.3 Elect Director Stewart W. Bainum, Jr. Management For For
1.4 Elect Director William L. Jews Management For For
1.5 Elect Director Monte J.M. Koch Management For For
1.6 Elect Director Liza K. Landsman Management For For
1.7 Elect Director Patrick S. Pacious Management For For
1.8 Elect Director Ervin R. Shames Management For For
1.9 Elect Director Maureen D. Sullivan Management For For
1.10 Elect Director John P. Tague Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 10, 2019
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director Kristina M. Johnson Management For For
1f Elect Director Roderick C. McGeary Management For For
1g Elect Director Charles H. Robbins Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Brenton L. Saunders Management For For
1j Elect Director Carol B. Tome Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
CME GROUP INC.
MEETING DATE:  MAY 06, 2020
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Bryan T. Durkin Management For For
1f Elect Director Ana Dutra Management For For
1g Elect Director Martin J. Gepsman Management For For
1h Elect Director Larry G. Gerdes Management For For
1i Elect Director Daniel R. Glickman Management For For
1j Elect Director Daniel G. Kaye Management For For
1k Elect Director Phyllis M. Lockett Management For For
1l Elect Director Deborah J. Lucas Management For For
1m Elect Director Terry L. Savage Management For For
1n Elect Director Rahael Seifu Management For For
1o Elect Director William R. Shepard Management For For
1p Elect Director Howard J. Siegel Management For For
1q Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Bilbrey Management For For
1b Elect Director John T. Cahill Management For For
1c Elect Director Lisa M. Edwards Management For For
1d Elect Director Helene D. Gayle Management For For
1e Elect Director C. Martin Harris Management For For
1f Elect Director Martina Hund-Mejean Management For For
1g Elect Director Lorrie M. Norrington Management For For
1h Elect Director Michael B. Polk Management For For
1i Elect Director Stephen I. Sadove Management For For
1j Elect Director Noel R. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
COMCAST CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For Withhold
1.5 Elect Director Gerald L. Hassell Management For Withhold
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For Withhold
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Stock Option Plan Management For Against
4 Amend Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chair Shareholder Against Against
8 Report on Risks Posed by Failing to Prevent Sexual Harassment Shareholder Against Against
 
COMERICA INCORPORATED
MEETING DATE:  APR 28, 2020
TICKER:  CMA       SECURITY ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Collins Management For For
1.2 Elect Director Roger A. Cregg Management For For
1.3 Elect Director T. Kevin DeNicola Management For For
1.4 Elect Director Curtis C. Farmer Management For For
1.5 Elect Director Jacqueline P. Kane Management For For
1.6 Elect Director Richard G. Lindner Management For For
1.7 Elect Director Barbara R. Smith Management For For
1.8 Elect Director Robert S. Taubman Management For For
1.9 Elect Director Reginald M. Turner, Jr. Management For For
1.10 Elect Director Nina G. Vaca Management For For
1.11 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CSX CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For Against
1b Elect Director Pamela L. Carter Management For For
1c Elect Director James M. Foote Management For For
1d Elect Director Steven T. Halverson Management For Against
1e Elect Director Paul C. Hilal Management For For
1f Elect Director John D. McPherson Management For Against
1g Elect Director David M. Moffett Management For For
1h Elect Director Linda H. Riefler Management For Against
1i Elect Director Suzanne M. Vautrinot Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director John J. Zillmer Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
CUMMINS INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Robert J. Bernhard Management For For
3 Elect Director Franklin R. Chang Diaz Management For For
4 Elect Director Bruno V. Di Leo Allen Management For For
5 Elect Director Stephen B. Dobbs Management For For
6 Elect Director Robert K. Herdman Management For For
7 Elect Director Alexis M. Herman Management For For
8 Elect Director Thomas J. Lynch Management For For
9 Elect Director William I. Miller Management For For
10 Elect Director Georgia R. Nelson Management For For
11 Elect Director Karen H. Quintos Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
14 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  FEB 27, 2020
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 21, 2020
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director Richard E. Allison, Jr. Management For For
1.3 Elect Director C. Andrew Ballard Management For For
1.4 Elect Director Andrew B. Balson Management For For
1.5 Elect Director Corie S. Barry Management For For
1.6 Elect Director Diana F. Cantor Management For For
1.7 Elect Director Richard L. Federico Management For For
1.8 Elect Director James A. Goldman Management For For
1.9 Elect Director Patricia E. Lopez Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EBAY INC.
MEETING DATE:  JUN 29, 2020
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony J. Bates Management For For
1b Elect Director Adriane M. Brown Management For For
1c Elect Director Jesse A. Cohn Management For For
1d Elect Director Diana Farrell Management For For
1e Elect Director Logan D. Green Management For For
1f Elect Director Bonnie S. Hammer Management For For
1g Elect Director Jamie Iannone Management For For
1h Elect Director Kathleen C. Mitic Management For For
1i Elect Director Matthew J. Murphy Management For For
1j Elect Director Pierre M. Omidyar Management For For
1k Elect Director Paul S. Pressler Management For For
1l Elect Director Robert H. Swan Management For For
1m Elect Director Perry M. Traquina Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
ECOLAB INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Jeffrey M. Ettinger Management For For
1e Elect Director Arthur J. Higgins Management For For
1f Elect Director Michael Larson Management For For
1g Elect Director David W. MacLennan Management For For
1h Elect Director Tracy B. McKibben Management For For
1i Elect Director Lionel L. Nowell, III Management For For
1j Elect Director Victoria J. Reich Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
1l Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  EW       SECURITY ID:  28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Mussallem Management For For
1b Elect Director Kieran T. Gallahue Management For For
1c Elect Director Leslie S. Heisz Management For For
1d Elect Director William J. Link Management For For
1e Elect Director Steven R. Loranger Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Ramona Sequeira Management For For
1h Elect Director Nicholas J. Valeriani Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Approve Stock Split Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 08, 2019
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings Management For For
6 Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings Shareholder Against For
 
EQUITY RESIDENTIAL
MEETING DATE:  JUN 25, 2020
TICKER:  EQR       SECURITY ID:  29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raymond Bennett Management For For
1.2 Elect Director Linda Walker Bynoe Management For For
1.3 Elect Director Connie K. Duckworth Management For For
1.4 Elect Director Mary Kay Haben Management For For
1.5 Elect Director Tahsinul Zia Huque Management For For
1.6 Elect Director Bradley A. Keywell Management For For
1.7 Elect Director John E. Neal Management For For
1.8 Elect Director David J. Neithercut Management For For
1.9 Elect Director Mark J. Parrell Management For For
1.10 Elect Director Mark S. Shapiro Management For For
1.11 Elect Director Stephen E. Sterrett Management For For
1.12 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 28, 2020
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Casale Management For For
1.2 Elect Director Douglas J. Pauls Management For For
1.3 Elect Director William Spiegel Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Maria R. Hawthorne Management For For
1.3 Elect Director Amal M. Johnson Management For For
1.4 Elect Director Mary Kasaris Management For For
1.5 Elect Director Irving F. Lyons, III Management For For
1.6 Elect Director George M. Marcus Management For For
1.7 Elect Director Thomas E. Robinson Management For For
1.8 Elect Director Michael J. Schall Management For For
1.9 Elect Director Byron A. Scordelis Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERGY, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  EVRG       SECURITY ID:  30034W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirkland B. Andrews Management For For
1b Elect Director Terry Bassham Management For For
1c Elect Director Mollie Hale Carter Management For For
1d Elect Director Richard L. Hawley Management For For
1e Elect Director Thomas D. Hyde Management For For
1f Elect Director B. Anthony Isaac Management For For
1g Elect Director Paul M. Keglevic Management For For
1h Elect Director Sandra A.J. Lawrence Management For For
1i Elect Director Ann D. Murtlow Management For For
1j Elect Director Sandra J. Price Management For For
1k Elect Director Mark A. Ruelle Management For For
1l Elect Director S. Carl Soderstrom, Jr. Management For For
1m Elect Director John Arthur Stall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 14, 2020
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Joseph J. Bonner Management For For
1.5 Elect Director Gary L. Crittenden Management For For
1.6 Elect Director Ashley Dreier Management For For
1.7 Elect Director Spencer F. Kirk Management For For
1.8 Elect Director Dennis J. Letham Management For For
1.9 Elect Director Diane Olmstead Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Joseph L. Hooley Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Costs & Benefits of Climate-Related Expenditures Shareholder Against Against
7 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
8 Report on Political Contributions Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against For
 
FACEBOOK, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For Withhold
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For Withhold
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Compensation Policy Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against For
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Political Advertising Shareholder Against For
8 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
9 Report on Civil and Human Rights Risk Assessment Shareholder Against Against
10 Report on Online Child Sexual Exploitation Shareholder Against For
11 Report on Median Gender/Racial Pay Gap Shareholder Against Against
 
FACTSET RESEARCH SYSTEMS INC.
MEETING DATE:  DEC 19, 2019
TICKER:  FDS       SECURITY ID:  303075105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Philip Snow Management For For
1.2 Elect Director Sheila B. Jordan Management For For
1.3 Elect Director James J. McGonigle Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FASTENAL COMPANY
MEETING DATE:  APR 25, 2020
TICKER:  FAST       SECURITY ID:  311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Willard D. Oberton Management For For
1b Elect Director Michael J. Ancius Management For For
1c Elect Director Michael J. Dolan Management For For
1d Elect Director Stephen L. Eastman Management For For
1e Elect Director Daniel L. Florness Management For For
1f Elect Director Rita J. Heise Management For For
1g Elect Director Daniel L. Johnson Management For For
1h Elect Director Nicholas J. Lundquist Management For For
1i Elect Director Scott A. Satterlee Management For For
1j Elect Director Reyne K. Wisecup Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report Shareholder Against For
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 19, 2020
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Charles E. Jones Management For For
1.5 Elect Director Donald T. Misheff Management For For
1.6 Elect Director Thomas N. Mitchell Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Christopher D. Pappas Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Luis A. Reyes Management For For
1.11 Elect Director Leslie M. Turner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Code of Regulations to Authorize Board to Make Certain Future Amendments Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
FORTINET, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  FTNT       SECURITY ID:  34959E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ken Xie Management For For
1.2 Elect Director Michael Xie Management For For
1.3 Elect Director Kelly Ducourty Management For For
1.4 Elect Director Jean Hu Management For For
1.5 Elect Director Ming Hsieh Management For For
1.6 Elect Director William H. Neukom Management For For
1.7 Elect Director Christopher B. Paisley Management For For
1.8 Elect Director Judith Sim Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Prepare Employment Diversity Report Shareholder Against For
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For For
1.2 Elect Director Carol ("Lili") Lynton Management For For
1.3 Elect Director Joseph W. Marshall, III Management For For
1.4 Elect Director James B. Perry Management For For
1.5 Elect Director Barry F. Schwartz Management For For
1.6 Elect Director Earl C. Shanks Management For For
1.7 Elect Director E. Scott Urdang Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director Sandra J. Horning Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent Shareholder Against Against
 
GRACO INC.
MEETING DATE:  APR 24, 2020
TICKER:  GGG       SECURITY ID:  384109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick J. McHale Management For For
1b Elect Director Lee R. Mitau Management For For
1c Elect Director Martha A. Morfitt Management For For
1d Elect Director Kevin J. Wheeler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HOLLYFRONTIER CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  HFC       SECURITY ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne-Marie N. Ainsworth Management For For
1b Elect Director Douglas Y. Bech Management For For
1c Elect Director Anna C. Catalano Management For For
1d Elect Director Leldon E. Echols Management For For
1e Elect Director Michael C. Jennings Management For For
1f Elect Director R. Craig Knocke Management For For
1g Elect Director Robert J. Kostelnik Management For For
1h Elect Director James H. Lee Management For For
1i Elect Director Franklin Myers Management For For
1j Elect Director Michael E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 27, 2020
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Deborah Flint Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director Raymond T. Odierno Management For For
1L Elect Director George Paz Management For For
1M Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
IDACORP, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  IDA       SECURITY ID:  451107106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrel T. Anderson Management For For
1.2 Elect Director Thomas Carlile Management For For
1.3 Elect Director Richard J. Dahl Management For For
1.4 Elect Director Annette G. Elg Management For For
1.5 Elect Director Lisa A. Grow Management For For
1.6 Elect Director Ronald W. Jibson Management For For
1.7 Elect Director Judith A. Johansen Management For For
1.8 Elect Director Dennis L. Johnson Management For For
1.9 Elect Director Christine King Management For For
1.10 Elect Director Richard J. Navarro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
ILLINOIS TOOL WORKS INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ITW       SECURITY ID:  452308109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel J. Brutto Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director James W. Griffith Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Richard H. Lenny Management For For
1f Elect Director E. Scott Santi Management For For
1g Elect Director David B. Smith, Jr. Management For For
1h Elect Director Pamela B. Strobel Management For For
1i Elect Director Kevin M. Warren Management For For
1j Elect Director Anre D. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
INTEL CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Goetz Management For For
1b Elect Director Alyssa Henry Management For For
1c Elect Director Omar Ishrak Management For For
1d Elect Director Risa Lavizzo-Mourey Management For For
1e Elect Director Tsu-Jae King Liu Management For For
1f Elect Director Gregory D. Smith Management For For
1g Elect Director Robert 'Bob' H. Swan Management For For
1h Elect Director Andrew Wilson Management For For
1i Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Global Median Gender/Racial Pay Gap Shareholder Against Against
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1f Elect Director Frederick W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 11, 2020
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Burns Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Ahmet C. Dorduncu Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Anders Gustafsson Management For For
1f Elect Director Jacqueline C. Hinman Management For For
1g Elect Director Clinton A. Lewis, Jr. Management For For
1h Elect Director Kathryn D. Sullivan Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 23, 2020
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Hubert Joly Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director Anne M. Mulcahy Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Mark A. Weinberger Management For For
1m Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Report on Governance Measures Implemented Related to Opioids Shareholder Against For
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Abelardo E. Bru Management For For
1.2 Elect Director Robert W. Decherd Management For For
1.3 Elect Director Michael D. Hsu Management For For
1.4 Elect Director Mae C. Jemison Management For For
1.5 Elect Director S. Todd Maclin Management For For
1.6 Elect Director Sherilyn S. McCoy Management For For
1.7 Elect Director Christa S. Quarles Management For For
1.8 Elect Director Ian C. Read Management For For
1.9 Elect Director Dunia A. Shive Management For For
1.10 Elect Director Mark T. Smucker Management For For
1.11 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINDE PLC
MEETING DATE:  JUL 26, 2019
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wolfgang H. Reitzle Management For For
1b Elect Director Stephen F. Angel Management For For
1c Elect Director Ann-Kristin Achleitner Management For For
1d Elect Director Clemens A. H. Borsig Management For For
1e Elect Director Nance K. Dicciani Management For For
1f Elect Director Thomas Enders Management For For
1g Elect Director Franz Fehrenbach Management For For
1h Elect Director Edward G. Galante Management For For
1i Elect Director Larry D. McVay Management For For
1j Elect Director Victoria E. Ossadnik Management For For
1k Elect Director Martin H. Richenhagen Management For For
1l Elect Director Robert L. Wood Management For For
2a Ratify PricewaterhouseCoopers as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Determine Price Range for Reissuance of Treasury Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director Joseph F. Dunford, Jr. Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Vicki A. Hollub Management For For
1.10 Elect Director Jeh C. Johnson Management For For
1.11 Elect Director Debra L. Reed-Klages Management For For
1.12 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  SEP 12, 2019
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2 Approve the Cancellation of Shares Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 29, 2020
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet (Jeet) Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella (Bella) Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh (Bob) Patel Management For For
2 Approve Discharge of the Members of the Board of Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Dividends of USD 4.20 Per Share Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Cancellation of Shares Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 16, 2020
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Steven J. Freiberg Management For For
1e Elect Director Julius Genachowski Management For For
1f Elect Director Choon Phong Goh Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Oki Matsumoto Management For For
1i Elect Director Youngme Moon Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Gabrielle Sulzberger Management For For
1m Elect Director Jackson Tai Management For For
1n Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Robert Eckert Management For For
1c Elect Director Catherine Engelbert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Christopher Kempczinski Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Paul Walsh Management For For
1l Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Sugar and Public Health Shareholder Against Against
 
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MPW       SECURITY ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director Caterina A. Mozingo Management For For
1.5 Elect Director Elizabeth N. Pitman Management For For
1.6 Elect Director C. Reynolds Thompson, III Management For For
1.7 Elect Director D. Paul Sparks, Jr. Management For For
1.8 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE:  MAY 07, 2020
TICKER:  MTD       SECURITY ID:  592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Spoerry Management For For
1.2 Elect Director Wah-Hui Chu Management For For
1.3 Elect Director Domitille Doat-Le Bigot Management For For
1.4 Elect Director Olivier A. Filliol Management For For
1.5 Elect Director Elisha W. Finney Management For For
1.6 Elect Director Richard Francis Management For For
1.7 Elect Director Michael A. Kelly Management For For
1.8 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
MOODY'S CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Basil L. Anderson Management For For
1b Elect Director Jorge A. Bermudez Management For For
1c Elect Director Therese Esperdy Management For For
1d Elect Director Vincent A. Forlenza Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director Raymond W. McDaniel, Jr. Management For For
1g Elect Director Henry A. McKinnell, Jr. Management For For
1h Elect Director Leslie F. Seidman Management For For
1i Elect Director Bruce Van Saun Management For For
2a Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
2c Eliminate Supermajority Vote Requirement for Filling Open Board Seats Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Betsy D. Holden Management For For
1.8 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director David L. Porges Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director William H. Swanson Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
 
NIKE, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Peter B. Henry Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NRG ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Antonio Carrillo Management For For
1c Elect Director Matthew Carter, Jr. Management For For
1d Elect Director Lawrence S. Coben Management For For
1e Elect Director Heather Cox Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director Paul W. Hobby Management For For
1h Elect Director Alexandra Pruner Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NVIDIA CORPORATION
MEETING DATE:  JUN 09, 2020
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director Jen-Hsun Huang Management For For
1e Elect Director Dawn Hudson Management For For
1f Elect Director Harvey C. Jones Management For For
1g Elect Director Michael G. McCaffery Management For For
1h Elect Director Stephen C. Neal Management For For
1i Elect Director Mark L. Perry Management For For
1j Elect Director A. Brooke Seawell Management For For
1k Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Greg Henslee Management For For
1d Elect Director Jay D. Burchfield Management For For
1e Elect Director Thomas T. Hendrickson Management For For
1f Elect Director John R. Murphy Management For For
1g Elect Director Dana M. Perlman Management For For
1h Elect Director Maria A. Sastre Management For For
1i Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Amend Articles of Incorporation Management For For
6 Report on Material Human Capital Risks Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  DEC 31, 2019
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1 Revoke Consent to Request to Fix a Record Date Shareholder For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Card
1 Consent to Request to Fix a Record Date Shareholder For Did Not Vote
 
OGE ENERGY CORP.
MEETING DATE:  MAY 21, 2020
TICKER:  OGE       SECURITY ID:  670837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank A. Bozich Management For For
1b Elect Director James H. Brandi Management For For
1c Elect Director Peter D. Clarke Management For For
1d Elect Director Luke R. Corbett Management For For
1e Elect Director David L. Hauser Management For For
1f Elect Director Judy R. McReynolds Management For For
1g Elect Director David E. Rainbolt Management For For
1h Elect Director J. Michael Sanner Management For For
1i Elect Director Sheila G. Talton Management For For
1j Elect Director Sean Trauschke Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Voting Provisions Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kapila K. Anand Management For For
1.2 Elect Director Craig R. Callen Management For For
1.3 Elect Director Barbara B. Hill Management For For
1.4 Elect Director Edward Lowenthal Management For For
1.5 Elect Director C. Taylor Pickett Management For For
1.6 Elect Director Stephen D. Plavin Management For For
1.7 Elect Director Burke W. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ORACLE CORPORATION
MEETING DATE:  NOV 19, 2019
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For Withhold
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For Withhold
1.5 Elect Director George H. Conrades Management For Withhold
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Rona A. Fairhead Management For For
1.8 Elect Director Hector Garcia-Molina *Withdrawn Resolution* Management None None
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd - Deceased Management None None
1.11 Elect Director Renee J. James Management For For
1.12 Elect Director Charles W. Moorman, IV Management For Withhold
1.13 Elect Director Leon E. Panetta Management For Withhold
1.14 Elect Director William G. Parrett Management For For
1.15 Elect Director Naomi O. Seligman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
 
PAYCHEX, INC.
MEETING DATE:  OCT 17, 2019
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Thomas F. Bonadio Management For For
1c Elect Director Joseph G. Doody Management For For
1d Elect Director David J.S. Flaschen Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Martin Mucci Management For For
1g Elect Director Joseph M. Tucci Management For For
1h Elect Director Joseph M. Velli Management For For
1i Elect Director Kara Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PFIZER INC.
MEETING DATE:  APR 23, 2020
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Scott Gottlieb Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director Susan Hockfield Management For For
1.8 Elect Director James M. Kilts Management For For
1.9 Elect Director Dan R. Littman Management For For
1.10 Elect Director Shantanu Narayen Management For For
1.11 Elect Director Suzanne Nora Johnson Management For For
1.12 Elect Director James Quincey Management For For
1.13 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Elect Director Susan Desmond-Hellmann Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andre Calantzopoulos Management For For
1b Elect Director Louis C. Camilleri Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Lisa A. Hook Management For For
1e Elect Director Jennifer Li Management For For
1f Elect Director Jun Makihara Management For For
1g Elect Director Kalpana Morparia Management For For
1h Elect Director Lucio A. Noto Management For For
1i Elect Director Frederik Paulsen Management For For
1j Elect Director Robert B. Polet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PROLOGIS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director Avid Modjtabai Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 21, 2020
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director John Reyes Management For For
1.9 Elect Director Joseph D. Russell, Jr. Management For For
1.10 Elect Director Tariq M. Shaukat Management For For
1.11 Elect Director Ronald P. Spogli Management For For
1.12 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
REALTY INCOME CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  O       SECURITY ID:  756109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen R. Allen Management For For
1b Elect Director A. Larry Chapman Management For For
1c Elect Director Reginald H. Gilyard Management For For
1d Elect Director Priya Cherian Huskins Management For For
1e Elect Director Christie B. Kelly Management For For
1f Elect Director Gerardo I. Lopez Management For For
1g Elect Director Michael D. McKee Management For For
1h Elect Director Gregory T. McLaughlin Management For For
1i Elect Director Ronald L. Merriman Management For For
1j Elect Director Sumit Roy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROCKWELL AUTOMATION, INC.
MEETING DATE:  FEB 04, 2020
TICKER:  ROK       SECURITY ID:  773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Elect Director Steven R. Kalmanson Management For For
A2 Elect Director James P. Keane Management For For
A3 Elect Director Pam Murphy Management For For
A4 Elect Director Donald R. Parfet Management For For
B Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
C Ratify Deloitte & Touche LLP as Auditors Management For For
D Approve Omnibus Stock Plan Management For Against
 
ROYAL GOLD, INC.
MEETING DATE:  NOV 20, 2019
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Hayes Management For For
1b Elect Director Ronald J. Vance Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  MAY 13, 2020
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William J. Amelio Management For For
1.3 Elect Director William D. Green Management For For
1.4 Elect Director Charles E. Haldeman, Jr. Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca J. Jacoby Management For For
1.7 Elect Director Monique F. Leroux Management For For
1.8 Elect Director Maria R. Morris Management For For
1.9 Elect Director Douglas L. Peterson Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Directors May Be Removed With or Without Cause Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SEI INVESTMENTS COMPANY
MEETING DATE:  JUN 03, 2020
TICKER:  SEIC       SECURITY ID:  784117103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah W. Blumenstein Management For For
1b Elect Director Kathryn M. McCarthy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Mark D. Carleton Management For Withhold
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For For
1.6 Elect Director Gregory B. Maffei Management For Withhold
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Kristina M. Salen Management For For
1.12 Elect Director Carl E. Vogel Management For For
1.13 Elect Director David M. Zaslav Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2020
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Andrew Campion Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Isabel Ge Mahe Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Sheree L. Bargabos Management For For
1.3 Elect Director Keith E. Busse Management For For
1.4 Elect Director Frank D. Byrne Management For For
1.5 Elect Director Kenneth W. Cornew Management For For
1.6 Elect Director Traci M. Dolan Management For For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Steven A. Sonnenberg Management For For
1.11 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STORE CAPITAL CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  STOR       SECURITY ID:  862121100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Donovan Management For For
1.2 Elect Director Mary Fedewa Management For For
1.3 Elect Director Morton H. Fleischer Management For For
1.4 Elect Director William F. Hipp Management For For
1.5 Elect Director Tawn Kelley Management For For
1.6 Elect Director Catherine D. Rice Management For For
1.7 Elect Director Einar A. Seadler Management For For
1.8 Elect Director Quentin P. Smith, Jr. Management For For
1.9 Elect Director Christopher H. Volk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SVB FINANCIAL GROUP
MEETING DATE:  APR 23, 2020
TICKER:  SIVB       SECURITY ID:  78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Greg W. Becker Management For For
1.2 Elect Director Eric A. Benhamou Management For For
1.3 Elect Director John S. Clendening Management For For
1.4 Elect Director Roger F. Dunbar Management For For
1.5 Elect Director Joel P. Friedman Management For For
1.6 Elect Director Jeffrey N. Maggioncalda Management For For
1.7 Elect Director Kay Matthews Management For For
1.8 Elect Director Mary J. Miller Management For For
1.9 Elect Director Kate D. Mitchell Management For For
1.10 Elect Director John F. Robinson Management For For
1.11 Elect Director Garen K. Staglin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 21, 2020
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Fernando Aguirre Management For For
1c Elect Director Paget L. Alves Management For For
1d Elect Director Arthur W. Coviello, Jr. Management For For
1e Elect Director William W. Graylin Management For For
1f Elect Director Roy A. Guthrie Management For For
1g Elect Director Richard C. Hartnack Management For For
1h Elect Director Jeffrey G. Naylor Management For For
1i Elect Director Laurel J. Richie Management For For
1j Elect Director Olympia J. Snowe Management For For
1k Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 23, 2020
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Michael D. Hsu Management For For
1h Elect Director Ronald Kirk Management For For
1i Elect Director Pamela H. Patsley Management For For
1j Elect Director Robert E. Sanchez Management For For
1k Elect Director Richard k. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE AES CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet G. Davidson Management For For
1.2 Elect Director Andres R. Gluski Management For For
1.3 Elect Director Tarun Khanna Management For For
1.4 Elect Director Holly K. Koeppel Management For For
1.5 Elect Director Julia M. Laulis Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Alain Monie Management For For
1.8 Elect Director John B. Morse, Jr. Management For For
1.9 Elect Director Moises Naim Management For For
1.10 Elect Director Jeffrey W. Ubben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw and Charter Amendments Adopted by the Board of Directors Shareholder Against Against
 
THE CLOROX COMPANY
MEETING DATE:  NOV 20, 2019
TICKER:  CLX       SECURITY ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Banse Management For For
1.2 Elect Director Richard H. Carmona Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Spencer C. Fleischer Management For For
1.5 Elect Director Esther Lee Management For For
1.6 Elect Director A.D. David Mackay Management For For
1.7 Elect Director Robert W. Matschullat Management For For
1.8 Elect Director Matthew J. Shattock Management For For
1.9 Elect Director Pamela Thomas-Graham Management For For
1.10 Elect Director Russell J. Weiner Management For For
1.11 Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Marc Bolland Management For For
1.3 Elect Director Ana Botin Management For For
1.4 Elect Director Christopher C. Davis Management For For
1.5 Elect Director Barry Diller Management For For
1.6 Elect Director Helene D. Gayle Management For For
1.7 Elect Director Alexis M. Herman Management For For
1.8 Elect Director Robert A. Kotick Management For For
1.9 Elect Director Maria Elena Lagomasino Management For For
1.10 Elect Director James Quincey Management For For
1.11 Elect Director Caroline J. Tsay Management For For
1.12 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Victor L. Crawford Management For For
1.5 Elect Director Charles A. Davis Management For For
1.6 Elect Director Mary Kay Haben Management For For
1.7 Elect Director James C. Katzman Management For For
1.8 Elect Director M. Diane Koken Management For For
1.9 Elect Director Robert M. Malcolm Management For For
1.10 Elect Director Anthony J. Palmer Management For For
1.11 Elect Director Juan R. Perez Management For For
1.12 Elect Director Wendy L. Schoppert Management For For
1.13 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
7 Report on Congruency Political Analysis and Electioneering Expenditures Shareholder Against Against
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 08, 2019
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Joseph Jimenez Management For For
1f Elect Director Terry J. Lundgren Management For For
1g Elect Director Christine M. McCarthy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 11, 2020
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael B.G. Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
UGI CORPORATION
MEETING DATE:  JAN 22, 2020
TICKER:  UGI       SECURITY ID:  902681105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shawn Bort Management For For
1.2 Elect Director Theodore A. Dosch Management For For
1.3 Elect Director Alan N. Harris Management For For
1.4 Elect Director Frank S. Hermance Management For For
1.5 Elect Director William J. Marrazzo Management For For
1.6 Elect Director Kelly A. Romano Management For For
1.7 Elect Director Marvin O. Schlanger Management For For
1.8 Elect Director James B. Stallings, Jr. Management For For
1.9 Elect Director K. Richard Turner Management For For
1.10 Elect Director John L. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Bhavesh V. Patel Management For For
1j Elect Director Jose H. Villarreal Management For For
1k Elect Director Christopher J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Climate Change Shareholder Against Against
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
VALVOLINE INC.
MEETING DATE:  JAN 30, 2020
TICKER:  VVV       SECURITY ID:  92047W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald W. Evans, Jr. Management For For
1b Elect Director Richard J. Freeland Management For For
1c Elect Director Stephen F. Kirk Management For For
1d Elect Director Carol H. Kruse Management For For
1e Elect Director Stephen E. Macadam Management For For
1f Elect Director Vada O. Manager Management For For
1g Elect Director Samuel J. Mitchell, Jr. Management For For
1h Elect Director Charles M. Sonsteby Management For For
1i Elect Director Mary J. Twinem Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERISIGN, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Yehuda Ari Buchalter Management For For
1.3 Elect Director Kathleen A. Cote Management For For
1.4 Elect Director Thomas F. Frist, III Management For For
1.5 Elect Director Jamie S. Gorelick Management For For
1.6 Elect Director Roger H. Moore Management For For
1.7 Elect Director Louis A. Simpson Management For For
1.8 Elect Director Timothy Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher M. Foskett Management For For
1b Elect Director David B. Wright Management For For
1c Elect Director Annell R. Bay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Hans E. Vestberg Management For For
1.9 Elect Director Gregory G. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
VICI PROPERTIES INC.
MEETING DATE:  APR 30, 2020
TICKER:  VICI       SECURITY ID:  925652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Abrahamson Management For For
1b Elect Director Diana F. Cantor Management For For
1c Elect Director Monica H. Douglas Management For For
1d Elect Director Elizabeth I. Holland Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director Edward B. Pitoniak Management For For
1g Elect Director Michael D. Rumbolz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
W. P. CAREY INC.
MEETING DATE:  JUN 11, 2020
TICKER:  WPC       SECURITY ID:  92936U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Alexander Management For For
1b Elect Director Peter J. Farrell Management For For
1c Elect Director Robert J. Flanagan Management For For
1d Elect Director Jason E. Fox Management For For
1e Elect Director Axel K.A. Hansing Management For For
1f Elect Director Jean Hoysradt Management For For
1g Elect Director Margaret G. Lewis Management For For
1h Elect Director Christopher J. Niehaus Management For For
1i Elect Director Nick J.M. van Ommen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WEC ENERGY GROUP, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  WEC       SECURITY ID:  92939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia W. Chadwick Management For For
1.2 Elect Director Curt S. Culver Management For For
1.3 Elect Director Danny L. Cunningham Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Thomas J. Fischer Management For For
1.6 Elect Director J. Kevin Fletcher Management For For
1.7 Elect Director Maria C. Green Management For For
1.8 Elect Director Gale E. Klappa Management For For
1.9 Elect Director Henry W. Knueppel Management For For
1.10 Elect Director Thomas K. Lane Management For For
1.11 Elect Director Ulice Payne, Jr. Management For For
1.12 Elect Director Mary Ellen Stanek Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WESTERN ALLIANCE BANCORPORATION
MEETING DATE:  JUN 11, 2020
TICKER:  WAL       SECURITY ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce Beach Management For For
1b Elect Director Juan Figuereo Management For For
1c Elect Director Howard Gould Management For For
1d Elect Director Steven Hilton Management For For
1e Elect Director Marianne Boyd Johnson Management For For
1f Elect Director Robert Latta Management For For
1g Elect Director Todd Marshall Management For For
1h Elect Director Adriane McFetridge Management For For
1i Elect Director Michael Patriarca Management For For
1j Elect Director Robert Sarver Management For For
1k Elect Director Bryan Segedi Management For For
1l Elect Director Donald Snyder Management For For
1m Elect Director Sung Won Sohn Management For For
1n Elect Director Kenneth A. Vecchione Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify RSM US LLP as Auditors Management For For
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Keith Barr Management For For
1c Elect Director Michael J. Cavanagh Management For For
1d Elect Director Christopher M. Connor Management For For
1e Elect Director Brian C. Cornell Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director David W. Gibbs Management For For
1h Elect Director Mirian M. Graddick-Weir Management For For
1i Elect Director Thomas C. Nelson Management For For
1j Elect Director P. Justin Skala Management For For
1k Elect Director Elane B. Stock Management For For
1l Elect Director Annie Young-Scrivner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Supply Chain Impact on Deforestation Shareholder Against For
 
ZOETIS INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Norden Management For For
1b Elect Director Louise M. Parent Management For For
1c Elect Director Kristin C. Peck Management For For
1d Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditor Management For For

VOTE SUMMARY REPORT
FIDELITY SMALL-MID FACTOR ETF - SUB-ADVISER: GEODE
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
A. O. SMITH CORPORATION
MEETING DATE:  APR 15, 2020
TICKER:  AOS       SECURITY ID:  831865209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Greubel Management For For
1.2 Elect Director Ilham Kadri Management For For
1.3 Elect Director Idelle K. Wolf Management For For
1.4 Elect Director Gene C. Wulf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
AAON, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  AAON       SECURITY ID:  000360206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caron A. Lawhorn Management For For
1.2 Elect Director Stephen O. LeClair Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
AARON'S, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  AAN       SECURITY ID:  002535300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kelly H. Barrett Management For For
1b Elect Director Kathy T. Betty Management For For
1c Elect Director Douglas C. Curling Management For For
1d Elect Director Cynthia N. Day Management For For
1e Elect Director Curtis L. Doman Management For For
1f Elect Director Walter G. Ehmer Management For For
1g Elect Director Hubert L. Harris, Jr. Management For For
1h Elect Director John W. Robinson, III Management For For
1i Elect Director Ray M. Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Approve Formation of Holding Company Management For For
 
ABM INDUSTRIES INCORPORATED
MEETING DATE:  MAR 25, 2020
TICKER:  ABM       SECURITY ID:  000957100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald F. Colleran Management For Against
1b Elect Director Thomas M. Gartland Management For For
1c Elect Director Winifred (Wendy) M. Webb Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ACADIA HEALTHCARE COMPANY, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ACHC       SECURITY ID:  00404A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wade D. Miquelon Management For For
1b Elect Director William M. Petrie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ACADIA PHARMACEUTICALS INC.
MEETING DATE:  JUN 23, 2020
TICKER:  ACAD       SECURITY ID:  004225108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Daly Management For For
1.2 Elect Director Edmund P. Harrigan Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Approve Non-Employee Director Compensation Policy Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
ACI WORLDWIDE, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  ACIW       SECURITY ID:  004498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Odilon Almeida Management For For
1.2 Elect Director Janet O. Estep Management For For
1.3 Elect Director James C. Hale Management For For
1.4 Elect Director Pamela H. Patsley Management For For
1.5 Elect Director Charles E. Peters, Jr. Management For For
1.6 Elect Director David A. Poe Management For For
1.7 Elect Director Adalio T. Sanchez Management For For
1.8 Elect Director Thomas W. Warsop, III Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ACUITY BRANDS, INC.
MEETING DATE:  JAN 08, 2020
TICKER:  AYI       SECURITY ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Patrick Battle Management For For
1b Elect Director Peter C. Browning Management For For
1c Elect Director G. Douglas Dillard, Jr. Management For For
1d Elect Director James H. Hance, Jr. Management For For
1e Elect Director Robert F. McCullough Management For For
1f Elect Director Vernon J. Nagel Management For For
1g Elect Director Dominic J. Pileggi Management For For
1h Elect Director Ray M. Robinson Management For For
1i Elect Director Mary A. Winston Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ADVANCE AUTO PARTS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  AAP       SECURITY ID:  00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Bergstrom Management For For
1b Elect Director Brad W. Buss Management For For
1c Elect Director John F. Ferraro Management For For
1d Elect Director Thomas R. Greco Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director Eugene I. Lee, Jr. Management For For
1g Elect Director Sharon L. McCollam Management For For
1h Elect Director Douglas A. Pertz Management For For
1i Elect Director Nigel Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
ADVANCED DRAINAGE SYSTEMS, INC.
MEETING DATE:  JUL 23, 2019
TICKER:  WMS       SECURITY ID:  00790R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ross M. Jones Management For Against
1b Elect Director C. Robert Kidder Management For Against
1c Elect Director Manuel J. Perez de la Mesa Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ADVANCED EMISSIONS SOLUTIONS, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  ADES       SECURITY ID:  00770C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol Eicher Management For For
1.2 Elect Director Brian Leen Management For For
1.3 Elect Director Gilbert Li Management For For
1.4 Elect Director R. Carter Pate Management For For
1.5 Elect Director J. Taylor Simonton Management For For
1.6 Elect Director L. Spencer Wells Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditors Management For For
4 Approve Tax Asset Protection Plan Management For For
 
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE:  APR 30, 2020
TICKER:  AEIS       SECURITY ID:  007973100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Grant H. Beard Management For For
1.2 Elect Director Frederick A. Ball Management For For
1.3 Elect Director Tina M. Donikowski Management For For
1.4 Elect Director Ronald C. Foster Management For For
1.5 Elect Director Edward C. Grady Management For For
1.6 Elect Director Thomas M. Rohrs Management For For
1.7 Elect Director John A. Roush Management For For
1.8 Elect Director Yuval Wasserman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AEROJET ROCKETDYNE HOLDINGS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  AJRD       SECURITY ID:  007800105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin P. Chilton Management For For
1.2 Elect Director Thomas A. Corcoran Management For For
1.3 Elect Director Eileen P. Drake Management For For
1.4 Elect Director James R. Henderson Management For For
1.5 Elect Director Warren G. Lichtenstein Management For For
1.6 Elect Director Lance W. Lord Management For For
1.7 Elect Director Martin Turchin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AGCO CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  AGCO       SECURITY ID:  001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy V. Armes Management For For
1.2 Elect Director Michael C. Arnold Management For For
1.3 Elect Director Sondra L. Barbour Management For For
1.4 Elect Director P. George Benson Management For For
1.5 Elect Director Suzanne P. Clark Management For For
1.6 Elect Director Wolfgang Deml Management For For
1.7 Elect Director George E. Minnich Management For For
1.8 Elect Director Martin H. Richenhagen Management For For
1.9 Elect Director Gerald L. Shaheen Management For For
1.10 Elect Director Mallika Srinivasan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
AGREE REALTY CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  ADC       SECURITY ID:  008492100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Merrie S. Frankel Management For For
1.2 Elect Director Farris G. Kalil Management For For
1.3 Elect Director Simon Leopold Management For For
1.4 Elect Director William S. Rubenfaer Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ALAMO GROUP INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ALG       SECURITY ID:  011311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick R. Baty Management For For
1.2 Elect Director Robert P. Bauer Management For For
1.3 Elect Director Eric P. Etchart Management For For
1.4 Elect Director Tracy C. Jokinen Management For For
1.5 Elect Director Richard W. Parod Management For For
1.6 Elect Director Ronald A. Robinson Management For For
1.7 Elect Director Lorie L. Tekorius Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ALASKA AIR GROUP, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ALK       SECURITY ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director James A. Beer Management For For
1c Elect Director Marion C. Blakey Management For For
1d Elect Director Raymond L. Conner Management For For
1e Elect Director Dhiren R. Fonseca Management For For
1f Elect Director Kathleen T. Hogan Management For For
1g Elect Director Susan J. Li Management For For
1h Elect Director Benito Minicucci Management For For
1i Elect Director Helvi K. Sandvik Management For For
1j Elect Director J. Kenneth Thompson Management For For
1k Elect Director Bradley D. Tilden Management For For
1l Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
 
ALLAKOS INC.
MEETING DATE:  MAY 26, 2020
TICKER:  ALLK       SECURITY ID:  01671P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John McKearn Management For Withhold
1.2 Elect Director Paul Walker Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
ALLETE, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  ALE       SECURITY ID:  018522300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathryn W. Dindo Management For For
1b Elect Director George G. Goldfarb Management For For
1c Elect Director Alan R. Hodnik Management For For
1d Elect Director James J. Hoolihan Management For For
1e Elect Director Heidi E. Jimmerson Management For For
1f Elect Director Madeleine W. Ludlow Management For For
1g Elect Director Susan K. Nestegard Management For For
1h Elect Director Douglas C. Neve Management For For
1i Elect Director Bethany M. Owen Management For For
1j Elect Director Robert P. Powers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 09, 2020
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph J. Andretta Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director John C. Gerspach, Jr. Management For For
1.4 Elect Director Rajesh Natarajan Management For For
1.5 Elect Director Timothy J. Theriault Management For For
1.6 Elect Director Laurie A. Tucker Management For For
1.7 Elect Director Sharen J. Turney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director Lawrence E. Dewey Management For For
1d Elect Director David C. Everitt Management For For
1e Elect Director Alvaro Garcia-Tunon Management For For
1f Elect Director David S. Graziosi Management For For
1g Elect Director Carolann I. Haznedar Management For For
1h Elect Director Richard P. Lavin Management For For
1i Elect Director Thomas W. Rabaut Management For For
1j Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALTICE USA, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  ATUS       SECURITY ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For Against
1b Elect Director Gerrit Jan Bakker Management For Against
1c Elect Director Manon Brouillette Management For Against
1d Elect Director David Drahi Management For Against
1e Elect Director Dexter Goei Management For Against
1f Elect Director Mark Mullen Management For Against
1g Elect Director Dennis Okhuijsen Management For Against
1h Elect Director Charles Stewart Management For Against
1i Elect Director Raymond Svider Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
AMC NETWORKS INC.
MEETING DATE:  JUN 11, 2020
TICKER:  AMCX       SECURITY ID:  00164V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan F. Miller Management For For
1.2 Elect Director Leonard Tow Management For For
1.3 Elect Director David E. Van Zandt Management For For
1.4 Elect Director Carl E. Vogel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Amend Non-Employee Director Omnibus Stock Plan Management For Against
6 Require a Majority Vote for the Election of Directors Shareholder Against For
 
AMCOR PLC
MEETING DATE:  NOV 05, 2019
TICKER:  AMCR       SECURITY ID:  G0250X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Graeme Liebelt Management For For
1b Elect Director Armin Meyer Management For For
1c Elect Director Ronald Delia Management For For
1d Elect Director Andrea Bertone Management For For
1e Elect Director Karen Guerra Management For For
1f Elect Director Nicholas (Tom) Long Management For For
1g Elect Director Arun Nayar Management For For
1h Elect Director Jeremy Sutcliffe Management For For
1i Elect Director David Szczupak Management For For
1j Elect Director Philip Weaver Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMDOCS LIMITED
MEETING DATE:  JAN 31, 2020
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Adrian Gardner Management For For
1.3 Elect Director James S. Kahan Management For For
1.4 Elect Director Rafael de la Vega Management For For
1.5 Elect Director Giora Yaron Management For For
1.6 Elect Director Eli Gelman Management For For
1.7 Elect Director Richard T.C. LeFave Management For For
1.8 Elect Director John A. MacDonald Management For For
1.9 Elect Director Shuky Sheffer Management For For
1.10 Elect Director Yvette Kanouff Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Approve an Increase in the Quarterly Cash Dividend Rate Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AMEDISYS, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  AMED       SECURITY ID:  023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Vickie L. Capps Management For For
1B Elect Director Molly J. Coye Management For For
1C Elect Director Julie D. Klapstein Management For For
1D Elect Director Teresa L. Kline Management For For
1E Elect Director Paul B. Kusserow Management For For
1F Elect Director Richard A. Lechleiter Management For For
1G Elect Director Bruce D. Perkins Management For For
1H Elect Director Jeffrey A. Rideout Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN ASSETS TRUST, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  AAT       SECURITY ID:  024013104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernest S. Rady Management For For
1.2 Elect Director Duane A. Nelles Management For Withhold
1.3 Elect Director Thomas S. Olinger Management For Withhold
1.4 Elect Director Joy L. Schaefer Management For For
1.5 Elect Director Robert S. Sullivan Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE:  JUN 01, 2020
TICKER:  ACC       SECURITY ID:  024835100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Bayless, Jr. Management For For
1b Elect Director G. Steven Dawson Management For For
1c Elect Director Cydney C. Donnell Management For For
1d Elect Director Mary C. Egan Management For For
1e Elect Director Edward Lowenthal Management For For
1f Elect Director Oliver Luck Management For For
1g Elect Director C. Patrick Oles, Jr. Management For For
1h Elect Director John T. Rippel Management For For
1i Elect Director Carla Pineyro Sublett Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN FINANCIAL GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  AFG       SECURITY ID:  025932104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carl H. Lindner, III Management For For
1.2 Elect Director S. Craig Lindner Management For For
1.3 Elect Director Kenneth C. Ambrecht Management For For
1.4 Elect Director John B. Berding Management For For
1.5 Elect Director Joseph E. (Jeff) Consolino Management For For
1.6 Elect Director Virginia C. "Gina" Drosos Management For For
1.7 Elect Director James E. Evans Management For For
1.8 Elect Director Terry S. Jacobs Management For For
1.9 Elect Director Gregory G. Joseph Management For For
1.10 Elect Director Mary Beth Martin Management For For
1.11 Elect Director William W. Verity Management For For
1.12 Elect Director John I. Von Lehman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN HOMES 4 RENT
MEETING DATE:  MAY 07, 2020
TICKER:  AMH       SECURITY ID:  02665T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tamara Hughes Gustavson Management For For
1.2 Elect Director David P. Singelyn Management For For
1.3 Elect Director Douglas N. Benham Management For For
1.4 Elect Director John "Jack" Corrigan Management For For
1.5 Elect Director David Goldberg Management For For
1.6 Elect Director Matthew J. Hart Management For For
1.7 Elect Director James H. Kropp Management For For
1.8 Elect Director Winifred "Wendy" M. Webb Management For For
1.9 Elect Director Jay Willoughby Management For For
1.10 Elect Director Kenneth M. Woolley Management For For
1.11 Elect Director Matthew R. Zaist Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AMERICAN NATIONAL INSURANCE COMPANY
MEETING DATE:  APR 23, 2020
TICKER:  ANAT       SECURITY ID:  028591105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William C. Ansell Management For For
1.2 Elect Director Arthur O. Dummer Management For For
1.3 Elect Director Irwin M. Herz, Jr. Management For For
1.4 Elect Director E. Douglas McLeod Management For For
1.5 Elect Director Frances A. Moody-Dahlberg Management For For
1.6 Elect Director Ross R. Moody Management For For
1.7 Elect Director James P. Payne Management For For
1.8 Elect Director E. J. "Jere" Pederson Management For For
1.9 Elect Director James E. Pozzi Management For For
1.10 Elect Director James D. Yarbrough Management For For
2 Approve Formation of Holding Company Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMERICAN OUTDOOR BRANDS CORPORATION
MEETING DATE:  SEP 24, 2019
TICKER:  AOBC       SECURITY ID:  02874P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry M. Monheit Management For For
1.2 Elect Director Robert L. Scott Management For For
1.3 Elect Director Anita D. Britt Management For For
1.4 Elect Director P. James Debney Management For For
1.5 Elect Director John B. Furman Management For For
1.6 Elect Director Gregory J. Gluchowski, Jr. Management For For
1.7 Elect Director Michael F. Golden Management For For
1.8 Elect Director Mitchell A. Saltz Management For For
1.9 Elect Director I. Marie Wadecki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt a Comprehensive Human Rights Policy Shareholder Against For
 
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  APEI       SECURITY ID:  02913V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eric C. Andersen Management For For
1b Elect Director Barbara G. Fast Management For For
1c Elect Director Jean C. Halle Management For For
1d Elect Director Barbara 'Bobbi' L. Kurshan Management For For
1e Elect Director Timothy J. Landon Management For For
1f Elect Director William G. Robinson, Jr. Management For For
1g Elect Director Angela Selden Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditor Management For For
 
AMERICAN STATES WATER COMPANY
MEETING DATE:  MAY 19, 2020
TICKER:  AWR       SECURITY ID:  029899101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Fielder Management For For
1.2 Elect Director C. James Levin Management For For
1.3 Elect Director Janice F. Wilkins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERISAFE, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  AMSF       SECURITY ID:  03071H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Brown Management For For
1.2 Elect Director G. Janelle Frost Management For For
1.3 Elect Director Sean M. Traynor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
AMKOR TECHNOLOGY, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  AMKR       SECURITY ID:  031652100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James J. Kim Management For For
1.2 Elect Director Susan Y. Kim Management For For
1.3 Elect Director Stephen D. Kelley Management For For
1.4 Elect Director Douglas A. Alexander Management For For
1.5 Elect Director Roger A. Carolin Management For For
1.6 Elect Director Winston J. Churchill Management For For
1.7 Elect Director Daniel Liao Management For For
1.8 Elect Director MaryFrances McCourt Management For For
1.9 Elect Director Robert R. Morse Management For For
1.10 Elect Director Gil C. Tily Management For For
1.11 Elect Director David N. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMN HEALTHCARE SERVICES, INC.
MEETING DATE:  APR 22, 2020
TICKER:  AMN       SECURITY ID:  001744101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark G. Foletta Management For For
1b Elect Director Teri G. Fontenot Management For For
1c Elect Director R. Jeffrey Harris Management For For
1d Elect Director Michael M.E. Johns Management For For
1e Elect Director Daphne E. Jones Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Susan R. Salka Management For For
1h Elect Director Douglas D. Wheat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares Shareholder Against For
 
ANIKA THERAPEUTICS, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  ANIK       SECURITY ID:  035255108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Susan N. Vogt Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ANIXTER INTERNATIONAL INC.
MEETING DATE:  APR 09, 2020
TICKER:  AXE       SECURITY ID:  035290105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  ARI       SECURITY ID:  03762U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Biderman Management For For
1.2 Elect Director Brenna Haysom Management For For
1.3 Elect Director Robert A. Kasdin Management For Withhold
1.4 Elect Director Katherine G. Newman Management For For
1.5 Elect Director Eric L. Press Management For For
1.6 Elect Director Scott S. Prince Management For Withhold
1.7 Elect Director Stuart A. Rothstein Management For For
1.8 Elect Director Michael E. Salvati Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APPLE HOSPITALITY REIT, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  APLE       SECURITY ID:  03784Y200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Glenn W. Bunting Management For For
1.2 Elect Director Jon A. Fosheim Management For For
1.3 Elect Director Kristian M. Gathright Management For For
1.4 Elect Director Glade M. Knight Management For For
1.5 Elect Director Justin G. Knight Management For For
1.6 Elect Director Blythe J. McGarvie Management For For
1.7 Elect Director Daryl A. Nickel Management For For
1.8 Elect Director L. Hugh Redd Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
APTARGROUP, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ATR       SECURITY ID:  038336103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George L. Fotiades Management For For
1b Elect Director B. Craig Owens Management For For
1c Elect Director Joanne C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ARCH COAL INC.
MEETING DATE:  APR 30, 2020
TICKER:  ARCH       SECURITY ID:  039380407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Bartels, Jr. Management For For
1.2 Elect Director James N. Chapman Management For For
1.3 Elect Director John W. Eaves Management For For
1.4 Elect Director Sherman K. Edmiston, III Management For For
1.5 Elect Director Robert B. Hamill Management For For
1.6 Elect Director Holly Keller Koeppel Management For For
1.7 Elect Director Patrick A. Kriegshauser Management For For
1.8 Elect Director Paul A. Lang Management For For
1.9 Elect Director Richard A. Navarre Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
ARCOSA, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  ACA       SECURITY ID:  039653100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph Alvarado Management For For
1b Elect Director Jeffrey A. Craig Management For For
1c Elect Director John W. Lindsay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ARENA PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  ARNA       SECURITY ID:  040047607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jayson Dallas Management For For
1.2 Elect Director Oliver Fetzer Management For For
1.3 Elect Director Kieran T. Gallahue Management For For
1.4 Elect Director Jennifer Jarrett Management For For
1.5 Elect Director Amit D. Munshi Management For For
1.6 Elect Director Garry A. Neil Management For For
1.7 Elect Director Tina S. Nova Management For For
1.8 Elect Director Manmeet S. Soni Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Ratify KPMG LLP as Auditors Management For For
 
ARES COMMERCIAL REAL ESTATE CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  ACRE       SECURITY ID:  04013V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William S. Benjamin Management For For
1.2 Elect Director Caroline E. Blakely Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARMADA HOFFLER PROPERTIES, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  AHH       SECURITY ID:  04208T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George F. Allen Management For Withhold
1.2 Elect Director James A. Carroll Management For For
1.3 Elect Director James C. Cherry Management For Withhold
1.4 Elect Director Louis S. Haddad Management For For
1.5 Elect Director Eva S. Hardy Management For Withhold
1.6 Elect Director Daniel A. Hoffler Management For For
1.7 Elect Director A. Russell Kirk Management For For
1.8 Elect Director Dorothy S. McAuliffe Management For For
1.9 Elect Director John W. Snow Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE:  JUL 11, 2019
TICKER:  AWI       SECURITY ID:  04247X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stan A. Askren Management For For
1.2 Elect Director Victor D. Grizzle Management For For
1.3 Elect Director Tao Huang Management For For
1.4 Elect Director Barbara L. Loughran Management For For
1.5 Elect Director Larry S. McWilliams Management For For
1.6 Elect Director James C. Melville Management For For
1.7 Elect Director John J. Roberts Management For For
1.8 Elect Director Wayne R. Shurts Management For For
1.9 Elect Director Roy W. Templin Management For For
1.10 Elect Director Cherryl T. Thomas Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  AWI       SECURITY ID:  04247X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stan A. Askren Management For For
1.2 Elect Director Victor D. Grizzle Management For For
1.3 Elect Director Tao Huang Management For For
1.4 Elect Director Barbara L. Loughran Management For For
1.5 Elect Director Larry S. McWilliams Management For For
1.6 Elect Director James C. Melville Management For For
1.7 Elect Director Wayne R. Shurts Management For For
1.8 Elect Director Roy W. Templin Management For For
1.9 Elect Director Cherryl T. Thomas Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARROW ELECTRONICS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  ARW       SECURITY ID:  042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry W. Perry Management For For
1.2 Elect Director William F. Austen Management For For
1.3 Elect Director Steven H. Gunby Management For For
1.4 Elect Director Gail E. Hamilton Management For For
1.5 Elect Director Richard S. Hill Management For For
1.6 Elect Director M.F. (Fran) Keeth Management For For
1.7 Elect Director Andrew C. Kerin Management For For
1.8 Elect Director Laurel J. Krzeminski Management For For
1.9 Elect Director Michael J. Long Management For For
1.10 Elect Director Stephen C. Patrick Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ARROWHEAD PHARMACEUTICALS, INC.
MEETING DATE:  MAR 19, 2020
TICKER:  ARWR       SECURITY ID:  04280A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher Anzalone Management For For
1.2 Elect Director Marianne De Backer Management For For
1.3 Elect Director Mauro Ferrari Management For For
1.4 Elect Director Douglass Given Management For For
1.5 Elect Director Michael S. Perry Management For For
1.6 Elect Director William Waddill Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Ratify Rose, Snyder & Jacobs LLP as Auditors Management For For
 
ARTISAN PARTNERS ASSET MANAGEMENT INC.
MEETING DATE:  JUN 02, 2020
TICKER:  APAM       SECURITY ID:  04316A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew R. Barger Management For For
1.2 Elect Director Eric R. Colson Management For For
1.3 Elect Director Tench Coxe Management For Withhold
1.4 Elect Director Stephanie G. DiMarco Management For Withhold
1.5 Elect Director Jeffrey A. Joerres Management For Withhold
1.6 Elect Director Andrew A. Ziegler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE:  APR 21, 2020
TICKER:  ABG       SECURITY ID:  043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Reddin Management For For
1.2 Elect Director Joel Alsfine Management For For
1.3 Elect Director Thomas C. DeLoach, Jr. Management For For
1.4 Elect Director David W. Hult Management For For
1.5 Elect Director Juanita T. James Management For For
1.6 Elect Director Philip F. Maritz Management For For
1.7 Elect Director Maureen F. Morrison Management For For
1.8 Elect Director Bridget Ryan-Berman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ASPEN TECHNOLOGY, INC.
MEETING DATE:  DEC 12, 2019
TICKER:  AZPN       SECURITY ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald P. Casey Management For For
1.2 Elect Director Robert M. Whelan, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ASSURANT, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  AIZ       SECURITY ID:  04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elaine D. Rosen Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Juan N. Cento Management For For
1d Elect Director Alan B. Colberg Management For For
1e Elect Director Harriet Edelman Management For For
1f Elect Director Lawrence V. Jackson Management For For
1g Elect Director Jean-Paul L. Montupet Management For For
1h Elect Director Debra J. Perry Management For For
1i Elect Director Ognjen (Ogi) Redzic Management For For
1j Elect Director Paul J. Reilly Management For For
1k Elect Director Robert W. Stein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATHENE HOLDING LTD.
MEETING DATE:  FEB 12, 2020
TICKER:  ATH       SECURITY ID:  G0684D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Bylaws Management For For
2 Approve Conversion of Class B Common Shares Management For For
3 Approve Conversion of Class M Common Shares Management For For
4 Approve Issuance of Shares Pursuant to Transactions with Related Parties Management For For
5 Adjourn Meeting Management For Against
A Shareholder Represents that Neither they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No Management None Against
B Shareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No Management None For
 
ATHENE HOLDING LTD.
MEETING DATE:  JUN 02, 2020
TICKER:  ATH       SECURITY ID:  G0684D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Kleinman Management For For
1.2 Elect Director Lawrence J. Ruisi Management For For
1.3 Elect Director Hope Schefler Taitz Management For For
1.4 Elect Director Arthur Wrubel Management For Against
1.5 Elect Director Fehmi Zeko Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of the Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATRION CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  ATRI       SECURITY ID:  049904105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Emile A. Battat Management For For
1b Elect Director Ronald N. Spaulding Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTOLIV, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ALV       SECURITY ID:  052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mikael Bratt Management For For
1.2 Elect Director Jan Carlson Management For For
1.3 Elect Director Hasse Johansson Management For For
1.4 Elect Director Leif Johansson Management For For
1.5 Elect Director David E. Kepler Management For For
1.6 Elect Director Franz-Josef Kortum Management For For
1.7 Elect Director Min Liu Management For For
1.8 Elect Director Xiaozhi Liu Management For For
1.9 Elect Director James M. Ringler Management For For
1.10 Elect Director Thaddeus J. "Ted" Senko Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young AB as Auditor Management For For
 
AUTONATION, INC.
MEETING DATE:  APR 22, 2020
TICKER:  AN       SECURITY ID:  05329W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mike Jackson Management For For
1B Elect Director Thomas J. Baltimore, Jr. Management For For
1C Elect Director Rick L. Burdick Management For For
1D Elect Director David B. Edelson Management For For
1E Elect Director Steven L. Gerard Management For For
1F Elect Director Robert R. Grusky Management For For
1G Elect Director Lisa Lutoff-Perlo Management For For
1H Elect Director G. Mike Mikan Management For For
1I Elect Director Cheryl Miller Management For For
1J Elect Director Jacqueline A. Travisano Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call A Special Meeting Shareholder Against For
 
AVANTOR, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  AVTR       SECURITY ID:  05352A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Juan Andres Management For For
1.2 Elect Director Andre Moura Management For Withhold
1.3 Elect Director Jonathan Peacock Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AVISTA CORPORATION
MEETING DATE:  MAY 11, 2020
TICKER:  AVA       SECURITY ID:  05379B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kristianne Blake Management For For
1b Elect Director Donald C. Burke Management For For
1c Elect Director Rebecca A. Klein Management For For
1d Elect Director Scott H. Maw Management For For
1e Elect Director Scott L. Morris Management For For
1f Elect Director Jeffry L. Philipps Management For For
1g Elect Director Marc F. Racicot Management For For
1h Elect Director Heidi B. Stanley Management For For
1i Elect Director R. John Taylor Management For For
1j Elect Director Dennis P. Vermillion Management For For
1k Elect Director Janet D. Widmann Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AVNET, INC.
MEETING DATE:  NOV 19, 2019
TICKER:  AVT       SECURITY ID:  053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director William J. Amelio Management For For
1c Elect Director Carlo Bozotti Management For For
1d Elect Director Michael A. Bradley Management For For
1e Elect Director Brenda L. Freeman Management For For
1f Elect Director Jo Ann Jenkins Management For For
1g Elect Director Oleg Khaykin Management For For
1h Elect Director James A. Lawrence Management For For
1i Elect Director Avid Modjtabai Management For For
1j Elect Director Adalio T. Sanchez Management For For
1k Elect Director William H. Schumann, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
AVX CORP.
MEETING DATE:  JUL 24, 2019
TICKER:  AVX       SECURITY ID:  002444107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. DeCenzo Management For For
1.2 Elect Director Koichi Kano Management For Withhold
1.3 Elect Director Hideo Tanimoto Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For Against
 
AXALTA COATING SYSTEMS LTD.
MEETING DATE:  APR 29, 2020
TICKER:  AXTA       SECURITY ID:  G0750C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mark Garrett Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BADGER METER, INC.
MEETING DATE:  APR 24, 2020
TICKER:  BMI       SECURITY ID:  056525108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd A. Adams Management For For
1.2 Elect Director Kenneth C. Bockhorst Management For For
1.3 Elect Director Gale E. Klappa Management For For
1.4 Elect Director Gail A. Lione Management For For
1.5 Elect Director James W. McGill Management For For
1.6 Elect Director Tessa M. Myers Management For For
1.7 Elect Director James F. Stern Management For For
1.8 Elect Director Glen E. Tellock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
BALCHEM CORPORATION
MEETING DATE:  JUN 18, 2020
TICKER:  BCPC       SECURITY ID:  057665200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David B. Fischer Management For For
1.2 Elect Director Perry W. Premdas Management For For
1.3 Elect Director John Y. Televantos Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BANK OF HAWAII CORPORATION
MEETING DATE:  APR 24, 2020
TICKER:  BOH       SECURITY ID:  062540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director S. Haunani Apoliona Management For For
1.2 Elect Director Mark A. Burak Management For For
1.3 Elect Director John C. Erickson Management For For
1.4 Elect Director Joshua D. Feldman Management For For
1.5 Elect Director Peter S. Ho Management For For
1.6 Elect Director Michelle E. Hulst Management For For
1.7 Elect Director Kent T. Lucien Management For For
1.8 Elect Director Alicia E. Moy Management For For
1.9 Elect Director Victor K. Nichols Management For For
1.10 Elect Director Barbara J. Tanabe Management For For
1.11 Elect Director Dana M. Tokioka Management For For
1.12 Elect Director Raymond P. Vara, Jr. Management For For
1.13 Elect Director Robert W. Wo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BARRETT BUSINESS SERVICES, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  BBSI       SECURITY ID:  068463108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Carley Management For For
1.2 Elect Director Thomas B. Cusick Management For For
1.3 Elect Director Diane L. Dewbrey Management For For
1.4 Elect Director James B. Hicks Management For For
1.5 Elect Director Jon L. Justesen Management For For
1.6 Elect Director Gary E. Kramer Management For For
1.7 Elect Director Anthony Meeker Management For For
1.8 Elect Director Vincent P. Price Management For For
2 Provide Proxy Access Right Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BED BATH & BEYOND INC.
MEETING DATE:  JUL 25, 2019
TICKER:  BBBY       SECURITY ID:  075896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick R. Gaston Management For For
1b Elect Director Mary A. Winston Management For For
1c Elect Director Stephanie Bell-Rose Management For For
1d Elect Director Harriet Edelman Management For For
1e Elect Director John E. Fleming Management For For
1f Elect Director Sue E. Gove Management For For
1g Elect Director Jeffrey A. Kirwan Management For For
1h Elect Director Johnathan B. (JB) Osborne Management For For
1i Elect Director Harsha Ramalingam Management For For
1j Elect Director Virginia P. Ruesterholz Management For For
1k Elect Director Joshua E. Schechter Management For For
1l Elect Director Andrea Weiss Management For For
1m Elect Director Ann Yerger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BENCHMARK ELECTRONICS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  BHE       SECURITY ID:  08160H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce A. Carlson Management For For
1.2 Elect Director Douglas G. Duncan Management For For
1.3 Elect Director Robert K. Gifford Management For For
1.4 Elect Director Kenneth T. Lamneck Management For For
1.5 Elect Director Jeffrey S. McCreary Management For For
1.6 Elect Director Merilee Raines Management For For
1.7 Elect Director David W. Scheible Management For For
1.8 Elect Director Jeffrey W. Benck Management For For
1.9 Elect Director Anne De Greef-Safft Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BERRY GLOBAL GROUP, INC.
MEETING DATE:  MAR 04, 2020
TICKER:  BERY       SECURITY ID:  08579W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director B. Evan Bayh Management For For
1.2 Elect Director Jonathan F. Foster Management For For
1.3 Elect Director Idalene F. Kesner Management For For
1.4 Elect Director Carl J. (Rick) Rickertsen Management For For
1.5 Elect Director Ronald S. Rolfe Management For For
1.6 Elect Director Thomas E. Salmon Management For For
1.7 Elect Director Paula A. Sneed Management For For
1.8 Elect Director Robert A. Steele Management For For
1.9 Elect Director Stephen E. Sterrett Management For For
1.10 Elect Director Scott B. Ullem Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
BG STAFFING, INC.
MEETING DATE:  JUL 31, 2019
TICKER:  BGSF       SECURITY ID:  05544A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Baum, Jr. Management For Withhold
1.2 Elect Director Paul A. Seid Management For Withhold
2 Ratify Whitley Penn LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
BIO-RAD LABORATORIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  BIO       SECURITY ID:  090572207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold A. Pinkston Management For For
1.2 Elect Director Melinda Litherland Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIO-TECHNE CORPORATION
MEETING DATE:  OCT 24, 2019
TICKER:  TECH       SECURITY ID:  09073M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2a Elect Director Robert V. Baumgartner Management For For
2b Elect Director John L. Higgins Management For For
2c Elect Director Joseph D. Keegan Management For For
2d Elect Director Charles R. Kummeth Management For For
2e Elect Director Roeland Nusse Management For For
2f Elect Director Alpna Seth Management For For
2g Elect Director Randolph C. Steer Management For For
2h Elect Director Rupert Vessey Management For For
2i Elect Director Harold J. Wiens Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
BLACK HILLS CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  BKH       SECURITY ID:  092113109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tony A. Jensen Management For For
1.2 Elect Director Kathleen S. McAllister Management For For
1.3 Elect Director Rebecca B. Roberts Management For For
1.4 Elect Director Teresa A. Taylor Management For For
1.5 Elect Director John B. Vering Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACKBAUD, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  BLKB       SECURITY ID:  09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy Chou Management For For
1b Elect Director Joyce M. Nelson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
BLACKSTONE MORTGAGE TRUST, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  BXMT       SECURITY ID:  09257W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael B. Nash Management For For
1.2 Elect Director Stephen D. Plavin Management For For
1.3 Elect Director Leonard W. Cotton Management For For
1.4 Elect Director Thomas E. Dobrowski Management For For
1.5 Elect Director Martin L. Edelman Management For For
1.6 Elect Director Henry N. Nassau Management For For
1.7 Elect Director Jonathan L. Pollack Management For For
1.8 Elect Director Lynne B. Sagalyn Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLOOMIN' BRANDS, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  BLMN       SECURITY ID:  094235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Craigie Management For For
1.2 Elect Director David J. Deno Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Declassify the Board of Directors Shareholder Against For
6 Report on Greenhouse Gas Emissions Disclosure Shareholder Against Against
 
BMC STOCK HOLDINGS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  BMCH       SECURITY ID:  05591B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Alexander Management For For
1b Elect Director David W. Bullock Management For For
1c Elect Director David L. Keltner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
BOOZ ALLEN HAMILTON HOLDING CORPORATION
MEETING DATE:  JUL 25, 2019
TICKER:  BAH       SECURITY ID:  099502106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melody C. Barnes Management For For
1b Elect Director Ellen Jewett Management For For
1c Elect Director Arthur E. Johnson Management For For
1d Elect Director Charles O. Rossotti Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Classes of Common Stock Management For For
 
BORGWARNER INC.
MEETING DATE:  APR 29, 2020
TICKER:  BWA       SECURITY ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis C. Cuneo Management For For
1b Elect Director Michael S. Hanley Management For For
1c Elect Director Frederic B. Lissalde Management For For
1d Elect Director Paul A. Mascarenas Management For For
1e Elect Director John R. McKernan, Jr. Management For For
1f Elect Director Deborah D. McWhinney Management For For
1g Elect Director Alexis P. Michas Management For For
1h Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  JUN 16, 2020
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen H. Kramer Management For For
1b Elect Director Sara Lawrence-Lightfoot Management For For
1c Elect Director David H. Lissy Management For For
1d Elect Director Cathy E. Minehan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BRINKER INTERNATIONAL, INC.
MEETING DATE:  NOV 20, 2019
TICKER:  EAT       SECURITY ID:  109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Chidsey *Withdrawn Resolution* Management None None
1.2 Elect Director Cynthia (Cindy) L. Davis Management For For
1.3 Elect Director Joseph M. DePinto Management For For
1.4 Elect Director Harriet Edelman Management For For
1.5 Elect Director William T. Giles Management For For
1.6 Elect Director James C. Katzman Management For For
1.7 Elect Director George R. Mrkonic Management For For
1.8 Elect Director Prashant N. Ranade Management For For
1.9 Elect Director Wyman T. Roberts Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIXMOR PROPERTY GROUP INC.
MEETING DATE:  APR 28, 2020
TICKER:  BRX       SECURITY ID:  11120U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Taylor, Jr. Management For For
1.2 Elect Director John G. Schreiber Management For For
1.3 Elect Director Michael Berman Management For For
1.4 Elect Director Julie Bowerman Management For For
1.5 Elect Director Sheryl M. Crosland Management For For
1.6 Elect Director Thomas W. Dickson Management For For
1.7 Elect Director Daniel B. Hurwitz Management For For
1.8 Elect Director William D. Rahm Management For For
1.9 Elect Director Gabrielle Sulzberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BRUKER CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia M. Friend Management For For
1.2 Elect Director Marc A. Kastner Management For For
1.3 Elect Director Hermann Requardt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BUILDERS FIRSTSOURCE, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  BLDR       SECURITY ID:  12008R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul S. Levy Management For For
1.2 Elect Director Cleveland A. Christophe Management For For
1.3 Elect Director Craig A. Steinke Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BWX TECHNOLOGIES, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  BWXT       SECURITY ID:  05605H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rex D. Geveden Management For For
1b Elect Director Leland D. Melvin Management For For
1c Elect Director Robert L. Nardelli Management For For
1d Elect Director Barbara A. Niland Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott P. Anderson Management For For
1.2 Elect Director Robert C. Biesterfeld, Jr. Management For For
1.3 Elect Director Wayne M. Fortun Management For For
1.4 Elect Director Timothy C. Gokey Management For For
1.5 Elect Director Mary J. Steele Guilfoile Management For For
1.6 Elect Director Jodee A. Kozlak Management For For
1.7 Elect Director Brian P. Short Management For For
1.8 Elect Director James B. Stake Management For For
1.9 Elect Director Paula C. Tolliver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary E. Meduski Management For For
1b Elect Director Alan G. Spoon Management For For
1c Elect Director Wallace R. Weitz Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
CABOT MICROELECTRONICS CORPORATION
MEETING DATE:  MAR 04, 2020
TICKER:  CCMP       SECURITY ID:  12709P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul J. Reilly Management For For
1.2 Elect Director Geoffrey Wild Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CABOT OIL & GAS CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  COG       SECURITY ID:  127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Rhys J. Best Management For For
1.3 Elect Director Robert S. Boswell Management For For
1.4 Elect Director Amanda M. Brock Management For For
1.5 Elect Director Peter B. Delaney Management For For
1.6 Elect Director Dan O. Dinges Management For For
1.7 Elect Director Robert Kelley Management For For
1.8 Elect Director W. Matt Ralls Management For For
1.9 Elect Director Marcus A. Watts Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CACI INTERNATIONAL INC
MEETING DATE:  NOV 14, 2019
TICKER:  CACI       SECURITY ID:  127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael A. Daniels Management For For
1B Elect Director William L. Jews Management For For
1C Elect Director Gregory G. Johnson Management For For
1D Elect Director J. Phillip London Management For For
1E Elect Director John S. Mengucci Management For For
1F Elect Director James L. Pavitt Management For For
1G Elect Director Warren R. Phillips Management For For
1H Elect Director Debora A. Plunkett Management For For
1I Elect Director Charles P. Revoile Management For For
1J Elect Director William S. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CACTUS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  WHD       SECURITY ID:  127203107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott Bender Management For Withhold
1.2 Elect Director Bruce Rothstein Management For Withhold
1.3 Elect Director Gary Rosenthal Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CAL-MAINE FOODS, INC.
MEETING DATE:  OCT 04, 2019
TICKER:  CALM       SECURITY ID:  128030202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adolphus B. Baker Management For Withhold
1.2 Elect Director Max P. Bowman Management For Withhold
1.3 Elect Director Letitia C. Hughes Management For For
1.4 Elect Director Sherman L. Miller Management For Withhold
1.5 Elect Director James E. Poole Management For For
1.6 Elect Director Steve W. Sanders Management For For
2 Ratify Frost, PLLC as Auditors Management For For
 
CAMPBELL SOUP COMPANY
MEETING DATE:  NOV 20, 2019
TICKER:  CPB       SECURITY ID:  134429109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fabiola R. Arredondo Management For For
1.2 Elect Director Howard M. Averill Management For For
1.3 Elect Director John P. (JP) Bilbrey Management For For
1.4 Elect Director Mark A. Clouse Management For For
1.5 Elect Director Bennett Dorrance Management For For
1.6 Elect Director Maria Teresa (Tessa) Hilado Management For For
1.7 Elect Director Sarah Hofstetter Management For For
1.8 Elect Director Marc B. Lautenbach Management For For
1.9 Elect Director Mary Alice Dorrance Malone Management For For
1.10 Elect Director Keith R. McLoughlin Management For For
1.11 Elect Director Kurt T. Schmidt Management For For
1.12 Elect Director Archbold D. van Beuren Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAPRI HOLDINGS LIMITED
MEETING DATE:  AUG 01, 2019
TICKER:  CPRI       SECURITY ID:  G1890L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Gibbons Management For For
1b Elect Director Jane Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CARDTRONICS PLC
MEETING DATE:  MAY 13, 2020
TICKER:  CATM       SECURITY ID:  G1991C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas L. Braunstein Management For For
1b Elect Director Michelle Moore Management For For
1c Elect Director G. Patrick Phillips Management For For
2 Elect Director Rahul Gupta Management For For
3 Ratify KPMG LLP (U.S.) as Auditors Management For For
4 Reappoint KPMG LLP (U.K.) as Statutory Auditors Management For For
5 Authorize Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Authorize Share Repurchase Program Management For For
8 Approve Directors' Remuneration Policy Management For For
9 Advisory Vote to Ratify Directors' Compensation Report Management For For
10 Accept Financial Statements and Statutory Reports Management For For
 
CARLISLE COMPANIES INCORPORATED
MEETING DATE:  MAY 06, 2020
TICKER:  CSL       SECURITY ID:  142339100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Bohn Management For For
1.2 Elect Director Gregg A. Ostrander Management For For
1.3 Elect Director Jesse G. Singh Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARRIAGE SERVICES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  CSV       SECURITY ID:  143905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas B. Meehan Management For For
1.2 Elect Director Donald D. Patteson, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CARTER'S, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  CRI       SECURITY ID:  146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hali Borenstein Management For For
1b Elect Director Amy Woods Brinkley Management For For
1c Elect Director Giuseppina Buonfantino Management For For
1d Elect Director Michael D. Casey Management For For
1e Elect Director A. Bruce Cleverly Management For For
1f Elect Director Jevin S. Eagle Management For For
1g Elect Director Mark P. Hipp Management For For
1h Elect Director William J. Montgoris Management For For
1i Elect Director Richard A. Noll Management For For
1j Elect Director Gretchen W. Price Management For For
1k Elect Director David Pulver Management For For
1l Elect Director Thomas E. Whiddon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CASS INFORMATION SYSTEMS, INC.
MEETING DATE:  APR 21, 2020
TICKER:  CASS       SECURITY ID:  14808P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eric H. Brunngraber Management For For
1.2 Elect Director Benjamin F. Edwards, IV Management For For
1.3 Elect Director Joseph D. Rupp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CATALENT, INC.
MEETING DATE:  OCT 30, 2019
TICKER:  CTLT       SECURITY ID:  148806102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Madhavan "Madhu" Balachandran Management For Against
1b Elect Director J. Martin Carroll Management For Against
1c Elect Director John J. Greisch Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATHAY GENERAL BANCORP
MEETING DATE:  MAY 18, 2020
TICKER:  CATY       SECURITY ID:  149150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelson Chung Management For For
1b Elect Director Felix S. Fernandez Management For For
1c Elect Director Maan-Huei Hung Management For For
1d Elect Director Richard Sun Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
CBIZ, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  CBZ       SECURITY ID:  124805102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph S. DiMartino Management For For
1.2 Elect Director Sherrill W. Hudson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CDK GLOBAL, INC.
MEETING DATE:  NOV 21, 2019
TICKER:  CDK       SECURITY ID:  12508E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Willie A. Deese Management For For
1c Elect Director Amy J. Hillman Management For For
1d Elect Director Brian M. Krzanich Management For For
1e Elect Director Stephen A. Miles Management For For
1f Elect Director Robert E. Radway Management For For
1g Elect Director Stephen F. Schuckenbrock Management For For
1h Elect Director Frank S. Sowinski Management For For
1i Elect Director Eileen J. Voynick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CENTRAL PACIFIC FINANCIAL CORP.
MEETING DATE:  APR 23, 2020
TICKER:  CPF       SECURITY ID:  154760409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christine H. H. Camp Management For For
1.2 Elect Director Earl E. Fry Management For For
1.3 Elect Director Wayne K. Kamitaki Management For For
1.4 Elect Director Paul J. Kosasa Management For For
1.5 Elect Director Duane K. Kurisu Management For For
1.6 Elect Director Christopher T. Lutes Management For For
1.7 Elect Director Colbert M. Matsumoto Management For For
1.8 Elect Director A. Catherine Ngo Management For For
1.9 Elect Director Saedene K. Ota Management For For
1.10 Elect Director Crystal K. Rose Management For For
1.11 Elect Director Paul K. Yonamine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
CERENCE INC.
MEETING DATE:  FEB 20, 2020
TICKER:  CRNC       SECURITY ID:  156727109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Beaudoin Management For Withhold
1.2 Elect Director Marianne Budnik Management For For
2 Ratify BDO USA LLP as Auditors Management For For
 
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  CF       SECURITY ID:  125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Javed Ahmed Management For For
1b Elect Director Robert C. Arzbaecher Management For For
1c Elect Director William Davisson Management For For
1d Elect Director John W. Eaves Management For For
1e Elect Director Stephen A. Furbacher Management For For
1f Elect Director Stephen J. Hagge Management For For
1g Elect Director Anne P. Noonan Management For For
1h Elect Director Michael J. Toelle Management For For
1i Elect Director Theresa E. Wagler Management For For
1j Elect Director Celso L. White Management For For
1k Elect Director W. Anthony Will Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  CRL       SECURITY ID:  159864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James C. Foster Management For For
1.2 Elect Director Nancy C. Andrews Management For For
1.3 Elect Director Robert J. Bertolini Management For For
1.4 Elect Director Stephen D. Chubb Management For For
1.5 Elect Director Deborah T. Kochevar Management For For
1.6 Elect Director Martin W. MacKay Management For For
1.7 Elect Director George E. Massaro Management For For
1.8 Elect Director George M. Milne, Jr. Management For For
1.9 Elect Director C. Richard Reese Management For For
1.10 Elect Director Richard F. Wallman Management For For
1.11 Elect Director Virginia M. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CHEMED CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  CHE       SECURITY ID:  16359R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin J. McNamara Management For For
1.2 Elect Director Ron DeLyons Management For For
1.3 Elect Director Joel F. Gemunder Management For For
1.4 Elect Director Patrick P. Grace Management For For
1.5 Elect Director Christopher J. Heaney Management For For
1.6 Elect Director Thomas C. Hutton Management For For
1.7 Elect Director Andrea R. Lindell Management For For
1.8 Elect Director Thomas P. Rice Management For For
1.9 Elect Director Donald E. Saunders Management For For
1.10 Elect Director George J. Walsh, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
 
CHESAPEAKE LODGING TRUST
MEETING DATE:  SEP 10, 2019
TICKER:  CHSP       SECURITY ID:  165240102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
CHIMERA INVESTMENT CORPORATION
MEETING DATE:  JUN 25, 2020
TICKER:  CIM       SECURITY ID:  16934Q208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul A. Donlin Management For For
1b Elect Director Mark Abrams Management For For
1c Elect Director Gerard Creagh Management For For
1d Elect Director Brian P. Reilly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CHOICE HOTELS INTERNATIONAL, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  CHH       SECURITY ID:  169905106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Brian B. Bainum Management For For
1.3 Elect Director Stewart W. Bainum, Jr. Management For For
1.4 Elect Director William L. Jews Management For For
1.5 Elect Director Monte J.M. Koch Management For For
1.6 Elect Director Liza K. Landsman Management For For
1.7 Elect Director Patrick S. Pacious Management For For
1.8 Elect Director Ervin R. Shames Management For For
1.9 Elect Director Maureen D. Sullivan Management For For
1.10 Elect Director John P. Tague Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
CHURCHILL DOWNS INCORPORATED
MEETING DATE:  APR 21, 2020
TICKER:  CHDN       SECURITY ID:  171484108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Fealy Management For For
1.2 Elect Director Douglas C. Grissom Management For For
1.3 Elect Director Daniel P. Harrington Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIENA CORPORATION
MEETING DATE:  APR 02, 2020
TICKER:  CIEN       SECURITY ID:  171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judith M. O'Brien Management For For
1b Elect Director Joanne B. Olsen Management For For
1c Elect Director Gary B. Smith Management For For
1d Elect Director Devinder Kumar Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy Loewe Management For For
1.2 Elect Director Steven P. Rosenberg Management For For
1.3 Elect Director Enrique F. Senior Management For For
1.4 Elect Director Nina G. Vaca Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIRRUS LOGIC, INC.
MEETING DATE:  AUG 02, 2019
TICKER:  CRUS       SECURITY ID:  172755100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Carter Management For For
1.2 Elect Director Alexander M. Davern Management For For
1.3 Elect Director Timothy R. Dehne Management For For
1.4 Elect Director Deirdre Hanford Management For For
1.5 Elect Director Jason P. Rhode Management For For
1.6 Elect Director Alan R. Schuele Management For For
1.7 Elect Director David J. Tupman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CISION LTD.
MEETING DATE:  AUG 28, 2019
TICKER:  CISN       SECURITY ID:  G1992S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Akeroyd Management For For
1.2 Elect Director Susan Vobejda Management For For
1.3 Elect Director Stuart J. Yarbrough Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Approve Qualified Employee Stock Purchase Plan Management For For
 
CITY HOLDING COMPANY
MEETING DATE:  APR 15, 2020
TICKER:  CHCO       SECURITY ID:  177835105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas L. Burnette Management For For
1.2 Elect Director Robert D. Fisher Management For For
1.3 Elect Director Jay C. Goldman Management For For
1.4 Elect Director Charles R. Hageboeck Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CLEAN HARBORS, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CLH       SECURITY ID:  184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene Banucci Management For For
1.2 Elect Director Edward G. Galante Management For For
1.3 Elect Director Thomas J. Shields Management For For
1.4 Elect Director John R. Welch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CLEARWAY ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CWEN       SECURITY ID:  18539C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Bram Management For Withhold
1.2 Elect Director Nathaniel Anschuetz Management For Withhold
1.3 Elect Director Brian R. Ford Management For For
1.4 Elect Director Bruce MacLennan Management For Withhold
1.5 Elect Director Ferrell P. McClean Management For For
1.6 Elect Director Daniel B. More Management For For
1.7 Elect Director E. Stanley O'Neal Management For For
1.8 Elect Director Christopher S. Sotos Management For Withhold
1.9 Elect Director Scott Stanley Management For Withhold
2 Amend Certificate of Incorporation to Reflect Corporate Structure Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  CCOI       SECURITY ID:  19239V302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dave Schaeffer Management For For
1.2 Elect Director D. Blake Bath Management For For
1.3 Elect Director Steven D. Brooks Management For For
1.4 Elect Director Lewis H. Ferguson, III Management For For
1.5 Elect Director Carolyn Katz Management For For
1.6 Elect Director Sheryl Kennedy Management For For
1.7 Elect Director Marc Montagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COHEN & STEERS, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  CNS       SECURITY ID:  19247A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin Cohen Management For For
1b Elect Director Robert H. Steers Management For For
1c Elect Director Joseph M. Harvey Management For For
1d Elect Director Reena Aggarwal Management For For
1e Elect Director Frank T. Connor Management For For
1f Elect Director Peter L. Rhein Management For For
1g Elect Director Richard P. Simon Management For For
1h Elect Director Dasha Smith Management For For
1i Elect Director Edmond D. Villani Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMERICA INCORPORATED
MEETING DATE:  APR 28, 2020
TICKER:  CMA       SECURITY ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. Collins Management For For
1.2 Elect Director Roger A. Cregg Management For For
1.3 Elect Director T. Kevin DeNicola Management For For
1.4 Elect Director Curtis C. Farmer Management For For
1.5 Elect Director Jacqueline P. Kane Management For For
1.6 Elect Director Richard G. Lindner Management For For
1.7 Elect Director Barbara R. Smith Management For For
1.8 Elect Director Robert S. Taubman Management For For
1.9 Elect Director Reginald M. Turner, Jr. Management For For
1.10 Elect Director Nina G. Vaca Management For For
1.11 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMERCE BANCSHARES, INC.
MEETING DATE:  APR 15, 2020
TICKER:  CBSH       SECURITY ID:  200525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Capps Management For For
1.2 Elect Director Karen L. Daniel Management For For
1.3 Elect Director W. Thomas Grant, II Management For For
1.4 Elect Director David W. Kemper Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COMMUNITY TRUST BANCORP, INC.
MEETING DATE:  APR 28, 2020
TICKER:  CTBI       SECURITY ID:  204149108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Baird Management For For
1.2 Elect Director Nick Carter Management For For
1.3 Elect Director Franklin H. Farris, Jr Management For For
1.4 Elect Director Jean R. Hale Management For For
1.5 Elect Director Eugenia Crittenden "Crit" Luallen Management For For
1.6 Elect Director James E. McGhee, II Management For For
1.7 Elect Director Franky Minnifield Management For For
1.8 Elect Director M. Lynn Parrish Management For For
1.9 Elect Director Anthony W. St. Charles Management For For
2 Ratify BKD, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONMED CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  CNMD       SECURITY ID:  207410101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bronson Management For For
1.2 Elect Director Brian P. Concannon Management For For
1.3 Elect Director LaVerne Council Management For For
1.4 Elect Director Charles M. Farkas Management For For
1.5 Elect Director Martha Goldberg Aronson Management For For
1.6 Elect Director Curt R. Hartman Management For For
1.7 Elect Director Jerome J. Lande Management For For
1.8 Elect Director Barbara J. Schwarzentraub Management For For
1.9 Elect Director Mark E. Tryniski Management For For
1.10 Elect Director John L. Workman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Change State of Incorporation from New York to Delaware Management For For
5 Provide Right to Act by Written Consent Management For For
6 Approve Exculpation Provision Regarding Limitations on Liability of Directors Management For For
7 Amend Non-Employee Director Omnibus Stock Plan Management For Against
8 Amend Qualified Employee Stock Purchase Plan Management For For
 
CONNECTONE BANCORP, INC.
MEETING DATE:  DEC 09, 2019
TICKER:  CNOB       SECURITY ID:  20786W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger and Issuance of Cash and Stock Consideration Pursuant to the Merger Agreement Management For For
2 Adjourn Meeting Management For Against
 
CONNECTONE BANCORP, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  CNOB       SECURITY ID:  20786W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Sorrentino, III Management For For
1.2 Elect Director Frank W. Baier Management For For
1.3 Elect Director Alexander A. Bol Management For For
1.4 Elect Director Stephen T. Boswell Management For For
1.5 Elect Director Katherin Nukk-Freeman Management For For
1.6 Elect Director Frank Huttle, III Management For For
1.7 Elect Director Michael Kempner Management For For
1.8 Elect Director Nicholas Minoia Management For For
1.9 Elect Director Joseph Parisi, Jr. Management For For
1.10 Elect Director Daniel Rifkin Management For For
1.11 Elect Director William A. Thompson Management For For
1.12 Elect Director Mark Sokolich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting Standard Management For For
4 Amend Certificate of Incorporation to Eliminate Certain Legacy Provisions Management For For
5 Ratify Crowe LLP as Auditors Management For For
 
CONSOL ENERGY INC.
MEETING DATE:  MAY 08, 2020
TICKER:  CEIX       SECURITY ID:  20854L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Powell Management For For
1.2 Elect Director John T. Mills Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirements Management For For
 
CONTINENTAL BUILDING PRODUCTS, INC.
MEETING DATE:  JAN 29, 2020
TICKER:  CBPX       SECURITY ID:  211171103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
CORCEPT THERAPEUTICS INCORPORATED
MEETING DATE:  MAY 27, 2020
TICKER:  CORT       SECURITY ID:  218352102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James N. Wilson Management For For
1.2 Elect Director Gregg Alton Management For For
1.3 Elect Director G. Leonard Baker, Jr. Management For For
1.4 Elect Director Joseph K. Belanoff Management For For
1.5 Elect Director David L. Mahoney Management For For
1.6 Elect Director Kimberly Park Management For For
1.7 Elect Director Daniel N. Swisher, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORELOGIC, INC.
MEETING DATE:  APR 28, 2020
TICKER:  CLGX       SECURITY ID:  21871D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. David Chatham Management For For
1.2 Elect Director Douglas C. Curling Management For For
1.3 Elect Director John C. Dorman Management For For
1.4 Elect Director Paul F. Folino Management For For
1.5 Elect Director Frank D. Martell Management For For
1.6 Elect Director Claudia Fan Munce Management For For
1.7 Elect Director Thomas C. O'Brien Management For For
1.8 Elect Director Vikrant Raina Management For For
1.9 Elect Director J. Michael Shepherd Management For For
1.10 Elect Director Jaynie Miller Studenmund Management For For
1.11 Elect Director David F. Walker Management For For
1.12 Elect Director Mary Lee Widener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE:  MAY 21, 2020
TICKER:  OFC       SECURITY ID:  22002T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Brady Management For For
1b Elect Director Stephen E. Budorick Management For For
1c Elect Director Robert L. Denton, Sr. Management For For
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director David M. Jacobstein Management For For
1f Elect Director Steven D. Kesler Management For For
1g Elect Director C. Taylor Pickett Management For For
1h Elect Director Lisa G. Trimberger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORVEL CORPORATION
MEETING DATE:  AUG 08, 2019
TICKER:  CRVL       SECURITY ID:  221006109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director V. Gordon Clemons Management For For
1.2 Elect Director Steven J. Hamerslag Management For For
1.3 Elect Director Alan R. Hoops Management For For
1.4 Elect Director R. Judd Jessup Management For For
1.5 Elect Director Jean H. Macino Management For For
1.6 Elect Director Jeffrey J. Michael Management For For
2 Ratify Haskell & White LLP as Auditors Management For For
3 Report on Equal Employment Opportunity Policy Shareholder Against For
 
CRACKER BARREL OLD COUNTRY STORE, INC.
MEETING DATE:  NOV 21, 2019
TICKER:  CBRL       SECURITY ID:  22410J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas H. Barr Management For For
1.2 Elect Director Carl T. Berquist Management For For
1.3 Elect Director Sandra B. Cochran Management For For
1.4 Elect Director Meg G. Crofton Management For For
1.5 Elect Director Richard J. Dobkin Management For For
1.6 Elect Director Norman E. Johnson Management For For
1.7 Elect Director William W. McCarten Management For For
1.8 Elect Director Coleman H. Peterson Management For For
1.9 Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CRANE CO.
MEETING DATE:  APR 27, 2020
TICKER:  CR       SECURITY ID:  224399105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin R. Benante Management For For
1.2 Elect Director Donald G. Cook Management For For
1.3 Elect Director Michael Dinkins Management For For
1.4 Elect Director Ronald C. Lindsay Management For For
1.5 Elect Director Ellen McClain Management For For
1.6 Elect Director Charles G. McClure, Jr. Management For For
1.7 Elect Director Max H. Mitchell Management For For
1.8 Elect Director Jennifer M. Pollino Management For For
1.9 Elect Director James L. L. Tullis Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CSG SYSTEMS INTERNATIONAL, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  CSGS       SECURITY ID:  126349109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David G. Barnes Management For For
1b Elect Director Marwan H. Fawaz Management For For
1c Elect Director Rajan Naik Management For For
1d Elect Director Haiyan Song Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify KPMG LLP as Auditor Management For For
 
CSW INDUSTRIALS, INC.
MEETING DATE:  AUG 13, 2019
TICKER:  CSWI       SECURITY ID:  126402106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph B. Armes Management For For
1.2 Elect Director Michael R. Gambrell Management For For
1.3 Elect Director Terry L. Johnston Management For For
1.4 Elect Director Robert M. Swartz Management For For
1.5 Elect Director J. Kent Sweezey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
CUBESMART
MEETING DATE:  MAY 12, 2020
TICKER:  CUBE       SECURITY ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah R. Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CURTISS-WRIGHT CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  CW       SECURITY ID:  231561101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David C. Adams Management For For
1.2 Elect Director Dean M. Flatt Management For For
1.3 Elect Director S. Marce Fuller Management For For
1.4 Elect Director Bruce D. Hoechner Management For For
1.5 Elect Director Glenda J. Minor Management For For
1.6 Elect Director John B. Nathman Management For For
1.7 Elect Director Robert J. Rivet Management For For
1.8 Elect Director Albert E. Smith Management For For
1.9 Elect Director Peter C. Wallace Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CVR ENERGY, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CVI       SECURITY ID:  12662P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia A. Agnello Management For Withhold
1.2 Elect Director SungHwan Cho Management For Withhold
1.3 Elect Director Jaffrey (Jay) A. Firestone Management For For
1.4 Elect Director Jonathan Frates Management For Withhold
1.5 Elect Director Hunter C. Gary Management For Withhold
1.6 Elect Director David L. Lamp Management For Withhold
1.7 Elect Director Stephen A. Mongillo Management For For
1.8 Elect Director James M. Strock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
DAVITA INC.
MEETING DATE:  JUN 11, 2020
TICKER:  DVA       SECURITY ID:  23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pamela M. Arway Management For For
1b Elect Director Charles G. Berg Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director Pascal Desroches Management For For
1e Elect Director Paul J. Diaz Management For For
1f Elect Director John M. Nehra Management For For
1g Elect Director Javier J. Rodriguez Management For For
1h Elect Director Phyllis R. Yale Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
5 Report on Political Contributions Shareholder Against For
 
DECKERS OUTDOOR CORPORATION
MEETING DATE:  SEP 13, 2019
TICKER:  DECK       SECURITY ID:  243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Gibbons Management For For
1.2 Elect Director Nelson C. Chan Management For For
1.3 Elect Director Cynthia (Cindy) L. Davis Management For For
1.4 Elect Director Michael F. Devine, III Management For For
1.5 Elect Director Dave Powers Management For For
1.6 Elect Director James E. Quinn Management For For
1.7 Elect Director Lauri M. Shanahan Management For For
1.8 Elect Director Brian A. Spaly Management For For
1.9 Elect Director Bonita C. Stewart Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DELEK US HOLDINGS, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  DK       SECURITY ID:  24665A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ezra Uzi Yemin Management For For
1.2 Elect Director William J. Finnerty Management For For
1.3 Elect Director Richard J. Marcogliese Management For For
1.4 Elect Director Gary M. Sullivan, Jr. Management For For
1.5 Elect Director Vicky Sutil Management For For
1.6 Elect Director David Wiessman Management For For
1.7 Elect Director Shlomo Zohar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
DELL TECHNOLOGIES INC.
MEETING DATE:  JUL 09, 2019
TICKER:  DELL       SECURITY ID:  24703L202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Dell Management For Withhold
1.2 Elect Director David W. Dorman Management For Withhold
1.3 Elect Director Egon Durban Management For Withhold
1.4 Elect Director William D. Green Management For Withhold
1.5 Elect Director Ellen J. Kullman Management For Withhold
1.6 Elect Director Simon Patterson Management For Withhold
1.7 Elect Director Lynn M. Vojvodich Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
DELUXE CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  DLX       SECURITY ID:  248019101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald C. Baldwin Management For For
1.2 Elect Director William C. Cobb Management For For
1.3 Elect Director Cheryl E. Mayberry McKissack Management For For
1.4 Elect Director Barry C. McCarthy Management For For
1.5 Elect Director Don J. McGrath Management For For
1.6 Elect Director Thomas J. Reddin Management For For
1.7 Elect Director Martyn R. Redgrave Management For For
1.8 Elect Director John L. Stauch Management For For
1.9 Elect Director Victoria A. Treyger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DENNY'S CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  DENN       SECURITY ID:  24869P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bernadette S. Aulestia Management For For
1b Elect Director Gregg R. Dedrick Management For For
1c Elect Director Jose M. Gutierrez Management For For
1d Elect Director Brenda J. Lauderback Management For For
1e Elect Director Robert E. Marks Management For For
1f Elect Director John C. Miller Management For For
1g Elect Director Donald C. Robinson Management For For
1h Elect Director Laysha Ward Management For For
1i Elect Director F. Mark Wolfinger Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIAMOND HILL INVESTMENT GROUP, INC.
MEETING DATE:  APR 28, 2020
TICKER:  DHIL       SECURITY ID:  25264R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Heather E. Brilliant Management For For
1.2 Elect Director Randolph J. Fortener Management For For
1.3 Elect Director James F. Laird Management For For
1.4 Elect Director Paula R. Meyer Management For For
1.5 Elect Director Bradley C. Shoup Management For For
1.6 Elect Director Nicole R. St. Pierre Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIAMOND S SHIPPING INC.
MEETING DATE:  MAY 29, 2020
TICKER:  DSSI       SECURITY ID:  Y20676105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alexandra Kate Blankenship Management For For
1B Elect Director Gerasimos (Jerry) G. Kalogiratos Management For For
1C Elect Director Harold (Hal) L. Malone, III Management For For
1D Elect Director Nadim Z. Qureshi Management For For
1E Elect Director Craig H. Stevenson, Jr. Management For For
1F Elect Director Bart H. Veldhuizen Management For For
1G Elect Director George Cambanis Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DIODES INCORPORATED
MEETING DATE:  MAY 18, 2020
TICKER:  DIOD       SECURITY ID:  254543101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.H. Chen Management For For
1.2 Elect Director Warren Chen Management For For
1.3 Elect Director Michael R. Giordano Management For For
1.4 Elect Director Keh-Shew Lu Management For For
1.5 Elect Director Peter M. Menard Management For For
1.6 Elect Director Christina Wen-Chi Sung Management For For
1.7 Elect Director Michael K.C. Tsai Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Moss Adams LLP as Auditor Management For For
 
DOLBY LABORATORIES, INC.
MEETING DATE:  FEB 04, 2020
TICKER:  DLB       SECURITY ID:  25659T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Yeaman Management For For
1.2 Elect Director Peter Gotcher Management For For
1.3 Elect Director Micheline Chau Management For For
1.4 Elect Director David Dolby Management For For
1.5 Elect Director N. William Jasper, Jr. Management For For
1.6 Elect Director Simon Segars Management For For
1.7 Elect Director Roger Siboni Management For For
1.8 Elect Director Anjali Sud Management For For
1.9 Elect Director Avadis Tevanian, Jr. Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
DONALDSON COMPANY, INC.
MEETING DATE:  NOV 22, 2019
TICKER:  DCI       SECURITY ID:  257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Hoffman Management For For
1.2 Elect Director Douglas A. Milroy Management For For
1.3 Elect Director Willard D. Oberton Management For For
1.4 Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DORMAN PRODUCTS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  DORM       SECURITY ID:  258278100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven L. Berman Management For For
1b Elect Director Kevin M. Olsen Management For For
1c Elect Director John J. Gavin Management For For
1d Elect Director Paul R. Lederer Management For For
1e Elect Director Richard T. Riley Management For For
1f Elect Director Kelly A. Romano Management For For
1g Elect Director G. Michael Stakias Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
DOUGLAS DYNAMICS, INC.
MEETING DATE:  APR 28, 2020
TICKER:  PLOW       SECURITY ID:  25960R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Janik Management For For
1.2 Elect Director James D. Staley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
 
DUNKIN' BRANDS GROUP, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  DNKN       SECURITY ID:  265504100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Boff Management For For
1b Elect Director Irene Chang Britt Management For For
1c Elect Director Michael F. Hines Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
E*TRADE FINANCIAL CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  ETFC       SECURITY ID:  269246401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard J. Carbone Management For Against
1b Elect Director Robert J. Chersi Management For For
1c Elect Director Jaime W. Ellertson Management For For
1d Elect Director James P. Healy Management For Against
1e Elect Director Kevin T. Kabat Management For Against
1f Elect Director James Lam Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Shelley B. Leibowitz Management For For
1i Elect Director Michael A. Pizzi Management For For
1j Elect Director Rebecca Saeger Management For Against
1k Elect Director Donna L. Weaver Management For For
1l Elect Director Joshua A. Weinreich Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder None For
 
EAGLE BANCORP, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  EGBN       SECURITY ID:  268948106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matthew D. Brockwell Management For For
1.2 Elect Director Theresa G. LaPlaca Management For For
1.3 Elect Director A. Leslie Ludwig Management For For
1.4 Elect Director Norman R. Pozez Management For For
1.5 Elect Director Kathy A. Raffa Management For For
1.6 Elect Director Susan G. Riel Management For For
1.7 Elect Director James A. Soltesz Management For For
1.8 Elect Director Benjamin M. Soto Management For For
2 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EAGLE MATERIALS INC.
MEETING DATE:  AUG 06, 2019
TICKER:  EXP       SECURITY ID:  26969P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director George J. Damiris Management For For
1B Elect Director Martin M. Ellen Management For For
1C Elect Director David B. Powers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
EAGLE PHARMACEUTICALS, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  EGRX       SECURITY ID:  269796108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven B. Ratoff Management For Withhold
1.2 Elect Director Robert Glenning Management For Withhold
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
EASTERLY GOVERNMENT PROPERTIES, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  DEA       SECURITY ID:  27616P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrell W. Crate Management For For
1.2 Elect Director William C. Trimble, III Management For For
1.3 Elect Director Michael P. Ibe Management For For
1.4 Elect Director William H. Binnie Management For Against
1.5 Elect Director Cynthia A. Fisher Management For Against
1.6 Elect Director Scott D. Freeman Management For For
1.7 Elect Director Emil W. Henry, Jr. Management For Against
1.8 Elect Director Tara S. Innes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EASTGROUP PROPERTIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  EGP       SECURITY ID:  277276101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director D. Pike Aloian Management For For
1b Elect Director H.C. Bailey, Jr. Management For For
1c Elect Director H. Eric Bolton, Jr. Management For For
1d Elect Director Donald F. Colleran Management For For
1e Elect Director Hayden C. Eaves, III Management For For
1f Elect Director David H. Hoster, II Management For For
1g Elect Director Marshall A. Loeb Management For For
1h Elect Director Mary E. McCormick Management For For
1i Elect Director Leland R. Speed Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EL PASO ELECTRIC COMPANY
MEETING DATE:  SEP 19, 2019
TICKER:  EE       SECURITY ID:  283677854
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
EMCOR GROUP, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  EME       SECURITY ID:  29084Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Altmeyer Management For For
1b Elect Director Anthony J. Guzzi Management For For
1c Elect Director Richard F. Hamm, Jr. Management For For
1d Elect Director David H. Laidley Management For For
1e Elect Director Carol P. Lowe Management For For
1f Elect Director M. Kevin McEvoy Management For For
1g Elect Director William P. Reid Management For For
1h Elect Director Steven B. Schwarzwaelder Management For For
1i Elect Director Robin Walker-Lee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Amend Restricted Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
EMPLOYERS HOLDINGS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  EIG       SECURITY ID:  292218104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard W. Blakey Management For For
1.2 Elect Director Joao (John) M. de Figueiredo Management For For
1.3 Elect Director Douglas D. Dirks Management For For
1.4 Elect Director James R. Kroner Management For For
1.5 Elect Director Michael J. McColgan Management For For
1.6 Elect Director Michael J. McSally Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ENANTA PHARMACEUTICALS, INC.
MEETING DATE:  FEB 26, 2020
TICKER:  ENTA       SECURITY ID:  29251M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce L.A. Carter Management For For
1.2 Elect Director Jay R. Luly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ENCOMPASS HEALTH CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  EHC       SECURITY ID:  29261A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg D. Carmichael Management For For
1b Elect Director John W. Chidsey Management For For
1c Elect Director Donald L. Correll Management For For
1d Elect Director Yvonne M. Curl Management For For
1e Elect Director Charles M. Elson Management For For
1f Elect Director Joan E. Herman Management For For
1g Elect Director Leo I. Higdon, Jr. Management For For
1h Elect Director Leslye G. Katz Management For For
1i Elect Director Patricia A. Maryland Management For For
1j Elect Director John E. Maupin, Jr. Management For For
1k Elect Director Nancy M. Schlichting Management For For
1l Elect Director L. Edward Shaw, Jr. Management For For
1m Elect Director Mark J. Tarr Management For For
1n Elect Director Terrance Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENCORE CAPITAL GROUP, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  ECPG       SECURITY ID:  292554102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Monaco Management For For
1.2 Elect Director Ashwini (Ash) Gupta Management For For
1.3 Elect Director Wendy G. Hannam Management For For
1.4 Elect Director Jeffrey A. Hilzinger Management For For
1.5 Elect Director Angela A. Knight Management For For
1.6 Elect Director Laura Newman Olle Management For For
1.7 Elect Director Richard J. Srednicki Management For For
1.8 Elect Director Richard P. Stovsky Management For For
1.9 Elect Director Ashish Masih Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify BDO USA, LLP as Auditors Management For For
 
ENERSYS
MEETING DATE:  AUG 01, 2019
TICKER:  ENS       SECURITY ID:  29275Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard I. Hoffen Management For For
1.2 Elect Director David M. Shaffer Management For For
1.3 Elect Director Ronald P. Vargo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ENNIS, INC.
MEETING DATE:  JUL 18, 2019
TICKER:  EBF       SECURITY ID:  293389102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Blind Management For For
1.2 Elect Director Barbara T. Clemens Management For For
1.3 Elect Director Michael J. Schaefer Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
ENTEGRIS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  ENTG       SECURITY ID:  29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael A. Bradley Management For For
1b Elect Director R. Nicholas Burns Management For For
1c Elect Director James F. Gentilcore Management For For
1d Elect Director James P. Lederer Management For For
1e Elect Director Bertrand Loy Management For For
1f Elect Director Paul L. H. Olson Management For For
1g Elect Director Azita Saleki-Gerhardt Management For For
1h Elect Director Brian F. Sullivan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ENTERPRISE FINANCIAL SERVICES CORP
MEETING DATE:  MAY 06, 2020
TICKER:  EFSC       SECURITY ID:  293712105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael A. DeCola Management For For
1.2 Elect Director James F. Deutsch Management For For
1.3 Elect Director John S. Eulich Management For For
1.4 Elect Director Robert E. Guest, Jr. Management For For
1.5 Elect Director James M. Havel Management For For
1.6 Elect Director Judith S. Heeter Management For For
1.7 Elect Director Michael R. Holmes Management For For
1.8 Elect Director Nevada A. Kent, IV Management For For
1.9 Elect Director James B. Lally Management For For
1.10 Elect Director Anthony R. Scavuzzo Management For For
1.11 Elect Director Eloise E. Schmitz Management For For
1.12 Elect Director Sandra A. Van Trease Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EPR PROPERTIES
MEETING DATE:  MAY 29, 2020
TICKER:  EPR       SECURITY ID:  26884U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barrett Brady Management For For
1.2 Elect Director Peter C. Brown Management For For
1.3 Elect Director James B. Connor Management For For
1.4 Elect Director Robert J. Druten Management For For
1.5 Elect Director Gregory K. Silvers Management For For
1.6 Elect Director Robin P. Sterneck Management For For
1.7 Elect Director Virginia E. Shanks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Declaration of Trust to Permit the Company to Redeem Securities Held by an Unsuitable Shareholder Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
EQUITY COMMONWEALTH
MEETING DATE:  JUN 23, 2020
TICKER:  EQC       SECURITY ID:  294628102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sam Zell Management For For
1.2 Elect Director James S. Corl Management For For
1.3 Elect Director Martin L. Edelman Management For For
1.4 Elect Director Edward A. Glickman Management For For
1.5 Elect Director David A. Helfand Management For For
1.6 Elect Director Peter Linneman Management For For
1.7 Elect Director James L. Lozier, Jr. Management For For
1.8 Elect Director Mary Jane Robertson Management For For
1.9 Elect Director Kenneth Shea Management For For
1.10 Elect Director Gerald A. Spector Management For For
1.11 Elect Director James A. Star Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ESCO TECHNOLOGIES INC.
MEETING DATE:  JAN 31, 2020
TICKER:  ESE       SECURITY ID:  296315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick M. Dewar Management For For
1.2 Elect Director Vinod M. Khilnani Management For For
1.3 Elect Director Robert J. Phillippy Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESH HOSPITALITY, INC.
MEETING DATE:  MAY 28, 2020
TICKER:         SECURITY ID:  30224P211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce N. Haase Management For For
1.2 Elect Director Douglas G. Geoga Management For For
1.3 Elect Director Kapila K. Anand Management For For
1.4 Elect Director Neil T. Brown Management For For
1.5 Elect Director Lisa Palmer Management For For
1.6 Elect Director Steven E. Kent Management For For
1.7 Elect Director Simon M. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 28, 2020
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Casale Management For For
1.2 Elect Director Douglas J. Pauls Management For For
1.3 Elect Director William Spiegel Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSENTIAL PROPERTIES REALTY TRUST, INC.
MEETING DATE:  APR 30, 2020
TICKER:  EPRT       SECURITY ID:  29670E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Bossidy Management For For
1.2 Elect Director Joyce DeLucca Management For For
1.3 Elect Director Anthony K. Dobkin Management For For
1.4 Elect Director Scott A. Estes Management For For
1.5 Elect Director Peter M. Mavoides Management For For
1.6 Elect Director Lawrence J. Minich Management For For
1.7 Elect Director Heather L. Neary Management For For
1.8 Elect Director Stephen D. Sautel Management For Withhold
1.9 Elect Director Janaki Sivanesan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ETHAN ALLEN INTERIORS INC.
MEETING DATE:  NOV 13, 2019
TICKER:  ETH       SECURITY ID:  297602104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Farooq Kathwari Management For For
1b Elect Director James B. Carlson Management For For
1c Elect Director John J. Dooner, Jr. Management For For
1d Elect Director Domenick J. Esposito Management For For
1e Elect Director Mary Garrett Management For For
1f Elect Director James W. Schmotter Management For For
1g Elect Director Tara I. Stacom Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EURONET WORLDWIDE, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  EEFT       SECURITY ID:  298736109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrzej Olechowski Management For For
1.2 Elect Director Eriberto R. Scocimara Management For For
1.3 Elect Director Mark R. Callegari Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERTEC, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  EVTC       SECURITY ID:  30040P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank G. D'Angelo Management For For
1b Elect Director Morgan M. Schuessler, Jr. Management For For
1c Elect Director Olga Botero Management For For
1d Elect Director Jorge A. Junquera Management For For
1e Elect Director Ivan Pagan Management For For
1f Elect Director Aldo J. Polak Management For For
1g Elect Director Alan H. Schumacher Management For For
1h Elect Director Brian J. Smith Management For For
1i Elect Director Thomas W. Swidarski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rohit Kapoor Management For For
1b Elect Director David B. Kelso Management For For
1c Elect Director Anne Minto Management For For
1d Elect Director Som Mittal Management For For
1e Elect Director Clyde Ostler Management For For
1f Elect Director Jaynie Studenmund Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXPONENT, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  EXPO       SECURITY ID:  30214U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine Ford Corrigan Management For For
1.2 Elect Director Paul R. Johnston Management For For
1.3 Elect Director Carol Lindstrom Management For For
1.4 Elect Director Karen A. Richardson Management For For
1.5 Elect Director John B. Shoven Management For For
1.6 Elect Director Debra L. Zumwalt Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXTENDED STAY AMERICA, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  STAY       SECURITY ID:  30224P200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce N. Haase Management For For
1.2 Elect Director Douglas G. Geoga Management For For
1.3 Elect Director Kapila K. Anand Management For For
1.4 Elect Director Ellen Keszler Management For For
1.5 Elect Director Jodie W. McLean Management For For
1.6 Elect Director Thomas F. O'Toole Management For For
1.7 Elect Director Richard F. Wallman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FABRINET
MEETING DATE:  DEC 12, 2019
TICKER:  FN       SECURITY ID:  G3323L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Homa Bahrami Management For For
1.2 Elect Director Gregory P. Dougherty Management For For
1.3 Elect Director Rollance E. Olson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FACTSET RESEARCH SYSTEMS INC.
MEETING DATE:  DEC 19, 2019
TICKER:  FDS       SECURITY ID:  303075105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director F. Philip Snow Management For For
1.2 Elect Director Sheila B. Jordan Management For For
1.3 Elect Director James J. McGonigle Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FAIR ISAAC CORPORATION
MEETING DATE:  MAR 04, 2020
TICKER:  FICO       SECURITY ID:  303250104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Braden R. Kelly Management For For
1b Elect Director Fabiola R. Arredondo Management For For
1c Elect Director A. George Battle Management For For
1d Elect Director James D. Kirsner Management For For
1e Elect Director William J. Lansing Management For For
1f Elect Director Eva Manolis Management For For
1g Elect Director Marc F. McMorris Management For For
1h Elect Director Joanna Rees Management For For
1i Elect Director David A. Rey Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FALCON MINERALS CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  FLMN       SECURITY ID:  30607B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Claire R. Harvey Management For For
1.2 Elect Director Daniel C. Herz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE:  MAY 06, 2020
TICKER:  FRT       SECURITY ID:  313747206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jon E. Bortz Management For For
1.2 Elect Director David W. Faeder Management For For
1.3 Elect Director Elizabeth I. Holland Management For For
1.4 Elect Director Mark S. Ordan Management For For
1.5 Elect Director Gail P. Steinel Management For For
1.6 Elect Director Joseph S. Vassalluzzo Management For For
1.7 Elect Director Donald C. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
FEDERAL SIGNAL CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  FSS       SECURITY ID:  313855108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Eugene J. Lowe, III Management For For
1.2 Elect Director Dennis J. Martin Management For For
1.3 Elect Director Patrick E. Miller *Withdrawn Resolution* Management None None
1.4 Elect Director Richard R. Mudge Management For For
1.5 Elect Director William F. Owens Management For For
1.6 Elect Director Brenda L. Reichelderfer Management For For
1.7 Elect Director Jennifer L. Sherman Management For For
1.8 Elect Director John L. Workman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
FGL HOLDINGS
MEETING DATE:  MAY 29, 2020
TICKER:  FG       SECURITY ID:  G3402M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Amend Certificate of Incorporation Management For For
3 Alter Authorised Share Capital of FGL Holdings Management For For
4 Advisory Vote on Golden Parachutes Management For For
5 Adjourn Meeting Management For Against
 
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  FAF       SECURITY ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Doti Management For For
1.2 Elect Director Michael D. McKee Management For For
1.3 Elect Director Thomas V. McKernan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
FIRST CITIZENS BANCSHARES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  FCNCA       SECURITY ID:  31946M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John M. Alexander, Jr. Management For For
1.2 Elect Director Victor E. Bell, III Management For For
1.3 Elect Director Peter M. Bristow Management For For
1.4 Elect Director Hope H. Bryant Management For For
1.5 Elect Director H. Lee Durham, Jr. Management For For
1.6 Elect Director Daniel L. Heavner Management For For
1.7 Elect Director Frank B. Holding, Jr. Management For For
1.8 Elect Director Robert R. Hoppe Management For For
1.9 Elect Director Floyd L. Keels Management For For
1.10 Elect Director Robert E. Mason, IV Management For For
1.11 Elect Director Robert T. Newcomb Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Dixon Hughes Goodman LLP as Auditors Management For For
 
FIRST FOUNDATION INC.
MEETING DATE:  MAY 26, 2020
TICKER:  FFWM       SECURITY ID:  32026V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Max Briggs Management For For
1.2 Elect Director John Hakopian Management For For
1.3 Elect Director Scott F. Kavanaugh Management For For
1.4 Elect Director Ulrich E. Keller, Jr. Management For For
1.5 Elect Director David Lake Management For For
1.6 Elect Director Elizabeth A. Pagliarini Management For For
1.7 Elect Director Mitchell M. Rosenberg Management For For
1.8 Elect Director Diane M. Rubin Management For For
1.9 Elect Director Jacob Sonenshine Management For For
2 Ratify Eide Bailly LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE:  APR 24, 2020
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For Against
 
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Burdick Management For For
1.2 Elect Director John C. Compton Management For For
1.3 Elect Director Wendy P. Davidson Management For For
1.4 Elect Director Mark A. Emkes Management For For
1.5 Elect Director Corydon J. Gilchrist Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director Vicki R. Palmer Management For For
1.8 Elect Director Colin V. Reed Management For For
1.9 Elect Director Cecelia D. Stewart Management For For
1.10 Elect Director Rajesh Subramaniam Management For For
1.11 Elect Director R. Eugene Taylor Management For For
1.12 Elect Director Luke Yancy, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FIRST INDUSTRIAL REALTY TRUST, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  FR       SECURITY ID:  32054K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter E. Baccile Management For For
1.2 Elect Director Teresa Bryce Bazemore Management For For
1.3 Elect Director Matthew S. Dominski Management For For
1.4 Elect Director Bruce W. Duncan Management For For
1.5 Elect Director H. Patrick Hackett, Jr. Management For For
1.6 Elect Director Denise A. Olsen Management For For
1.7 Elect Director John Rau Management For For
1.8 Elect Director L. Peter Sharpe Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Other Business Management For Against
 
FIRST MIDWEST BANCORP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  FMBI       SECURITY ID:  320867104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara A. Boigegrain Management For Did Not Vote
1.2 Elect Director Thomas L. Brown Management For Did Not Vote
1.3 Elect Director Phupinder S. Gill Management For Did Not Vote
1.4 Elect Director Kathryn J. Hayley Management For Did Not Vote
1.5 Elect Director Peter J. Henseler Management For Did Not Vote
1.6 Elect Director Frank B. Modruson Management For Did Not Vote
1.7 Elect Director Ellen A. Rudnick Management For Did Not Vote
1.8 Elect Director Mark G. Sander Management For Did Not Vote
1.9 Elect Director Michael L. Scudder Management For Did Not Vote
1.10 Elect Director Michael J. Small Management For Did Not Vote
1.11 Elect Director Stephen C. Van Arsdell Management For Did Not Vote
1.12 Elect Director J. Stephen Vanderwoude Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Ratify Ernst & Young LLP as Auditor Management For Did Not Vote
 
FIVE9, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  FIVN       SECURITY ID:  338307101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly Alexy Management For Withhold
1.2 Elect Director Michael Burkland Management For Withhold
1.3 Elect Director Robert Zollars Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FLAGSTAR BANCORP, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  FBC       SECURITY ID:  337930705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alessandro P. DiNello Management For For
1.2 Elect Director Jay J. Hansen Management For For
1.3 Elect Director John D. Lewis Management For Against
1.4 Elect Director David J. Matlin Management For For
1.5 Elect Director Bruce E. Nyberg Management For Against
1.6 Elect Director James A. Ovenden Management For Against
1.7 Elect Director Peter Schoels Management For For
1.8 Elect Director David L. Treadwell Management For For
1.9 Elect Director Jennifer R. Whip Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
FLIR SYSTEMS, INC.
MEETING DATE:  APR 16, 2020
TICKER:  FLIR       SECURITY ID:  302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Cannon Management For For
1b Elect Director John D. Carter Management For For
1c Elect Director William W. Crouch Management For For
1d Elect Director Catherine A. Halligan Management For For
1e Elect Director Earl R. Lewis Management For For
1f Elect Director Angus L. Macdonald Management For For
1g Elect Director Michael T. Smith Management For For
1h Elect Director Cathy A. Stauffer Management For For
1i Elect Director Robert S. Tyrer Management For For
1j Elect Director John W. Wood, Jr. Management For For
1k Elect Director Steven E. Wynne Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Change State of Incorporation Oregon to Delaware Management For For
 
FLOWERS FOODS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  FLO       SECURITY ID:  343498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George E. Deese Management For For
1b Elect Director Rhonda Gass Management For For
1c Elect Director Benjamin H. Griswold, IV Management For For
1d Elect Director Margaret G. Lewis Management For For
1e Elect Director A. Ryals McMullian Management For For
1f Elect Director James T. Spear Management For For
1g Elect Director Melvin T. Stith Management For For
1h Elect Director C. Martin Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Reduce Supermajority Vote Requirement Management For For
 
FOOT LOCKER, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  FL       SECURITY ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Maxine Clark Management For For
1B Elect Director Alan D. Feldman Management For For
1C Elect Director Richard A. Johnson Management For For
1D Elect Director Guillermo G. Marmol Management For For
1E Elect Director Matthew M. McKenna Management For For
1F Elect Director Darlene Nicosia Management For For
1G Elect Director Steven Oakland Management For For
1H Elect Director Ulice Payne, Jr. Management For For
1I Elect Director Kimberly Underhill Management For For
1J Elect Director Tristan Walker Management For For
1K Elect Director Dona D. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  FCPT       SECURITY ID:  35086T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. Lenehan Management For For
1b Elect Director Douglas B. Hansen Management For For
1c Elect Director John S. Moody Management For For
1d Elect Director Marran H. Ogilvie Management For For
1e Elect Director Paul E. Szurek Management For For
1f Elect Director Charles L. Jemley Management For For
1g Elect Director Eric S. Hirschhorn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FRONTDOOR, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  FTDR       SECURITY ID:  35905A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard P. Fox Management For Against
1b Elect Director Brian P. McAndrews Management For Against
1c Elect Director Rexford J. Tibbens Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FTI CONSULTING, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  FCN       SECURITY ID:  302941109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda J. Bacon Management For For
1b Elect Director Mark S. Bartlett Management For For
1c Elect Director Claudio Costamagna Management For For
1d Elect Director Vernon Ellis Management For For
1e Elect Director Nicholas C. Fanandakis Management For For
1f Elect Director Steven H. Gunby Management For For
1g Elect Director Gerard E. Holthaus Management For For
1h Elect Director Laureen E. Seeger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FULTON FINANCIAL CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  FULT       SECURITY ID:  360271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jennifer Craighead Carey Management For For
1b Elect Director Lisa Crutchfield Management For For
1c Elect Director Denise L. Devine Management For For
1d Elect Director Steven S. Etter Management For For
1e Elect Director Patrick J. Freer Management For For
1f Elect Director Carlos E. Graupera Management For For
1g Elect Director George W. Hodges Management For For
1h Elect Director James R. Moxley, III Management For For
1i Elect Director Curtis J. Myers Management For For
1j Elect Director Scott A. Snyder Management For For
1k Elect Director Ronald H. Spair Management For For
1l Elect Director Mark F. Strauss Management For For
1m Elect Director Ernest J. Waters Management For For
1n Elect Director E. Philip Wenger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FUTUREFUEL CORP.
MEETING DATE:  SEP 10, 2019
TICKER:  FF       SECURITY ID:  36116M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald C. Bedell Management For For
1.2 Elect Director Edwin A. Levy Management For For
1.3 Elect Director Terrance C.Z. (Terry) Egger Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Other Business Management For Against
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For For
1.2 Elect Director Carol ("Lili") Lynton Management For For
1.3 Elect Director Joseph W. Marshall, III Management For For
1.4 Elect Director James B. Perry Management For For
1.5 Elect Director Barry F. Schwartz Management For For
1.6 Elect Director Earl C. Shanks Management For For
1.7 Elect Director E. Scott Urdang Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GCI LIBERTY, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  GLIBA       SECURITY ID:  36164V305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald A. Duncan Management For For
1.2 Elect Director Donne F. Fisher Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAC HOLDINGS INC.
MEETING DATE:  JUN 18, 2020
TICKER:  GNRC       SECURITY ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcia J. Avedon Management For For
1.2 Elect Director Bennett J. Morgan Management For For
1.3 Elect Director Dominick P. Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENPACT LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  G       SECURITY ID:  G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N.V. "Tiger" Tyagarajan Management For For
1.2 Elect Director James Madden Management For For
1.3 Elect Director Ajay Agrawal Management For For
1.4 Elect Director Stacey Cartwright Management For For
1.5 Elect Director Laura Conigliaro Management For For
1.6 Elect Director Carol Lindstrom Management For For
1.7 Elect Director CeCelia Morken Management For For
1.8 Elect Director Mark Nunnelly Management For For
1.9 Elect Director Mark Verdi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG as Auditors Management For For
 
GENTEX CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  GNTX       SECURITY ID:  371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Brown Management For For
1.2 Elect Director Steve Downing Management For For
1.3 Elect Director Gary Goode Management For For
1.4 Elect Director James Hollars Management For For
1.5 Elect Director John Mulder Management For For
1.6 Elect Director Richard Schaum Management For For
1.7 Elect Director Kathleen Starkoff Management For For
1.8 Elect Director Brian Walker Management For For
1.9 Elect Director James Wallace Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GERMAN AMERICAN BANCORP, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  GABC       SECURITY ID:  373865104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chris A. Ramsey Management For For
1.2 Elect Director M. Darren Root Management For For
1.3 Elect Director Mark A. Schroeder Management For For
1.4 Elect Director Jack W. Sheidler Management For For
2 Amend Articles of Incorporation to Allow Shareholders to Amend By-Laws Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Crowe LLP as Auditor Management For For
 
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE:  JUL 09, 2019
TICKER:  BRSS       SECURITY ID:  37953G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
GLOBALSCAPE, INC.
MEETING DATE:  MAY 26, 2020
TICKER:  GSB       SECURITY ID:  37940G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David L. Mann Management For For
2 Ratify Weaver and Tidwell, LLP as Auditors Management For For
 
GLOBUS MEDICAL, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GMED       SECURITY ID:  379577208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Demski Management For Against
1b Elect Director Robert A. Douglas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRACO INC.
MEETING DATE:  APR 24, 2020
TICKER:  GGG       SECURITY ID:  384109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick J. McHale Management For For
1b Elect Director Lee R. Mitau Management For For
1c Elect Director Martha A. Morfitt Management For For
1d Elect Director Kevin J. Wheeler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRAFTECH INTERNATIONAL LTD.
MEETING DATE:  MAY 14, 2020
TICKER:  EAF       SECURITY ID:  384313508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian L. Acton Management For For
1.2 Elect Director David Gregory Management For Against
1.3 Elect Director David J. Rintoul Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GRAHAM HOLDINGS COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  GHC       SECURITY ID:  384637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher C. Davis Management For For
1.2 Elect Director Anne M. Mulcahy Management For For
1.3 Elect Director Larry D. Thompson Management For For
 
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE:  MAY 20, 2020
TICKER:  GPK       SECURITY ID:  388689101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Doss Management For For
1.2 Elect Director Dean A. Scarborough Management For For
1.3 Elect Director Larry M. Venturelli Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GROUP 1 AUTOMOTIVE, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  GPI       SECURITY ID:  398905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carin M. Barth Management For For
1.2 Elect Director Earl J. Hesterberg Management For For
1.3 Elect Director Lincoln Pereira Management For For
1.4 Elect Director Stephen D. Quinn Management For For
1.5 Elect Director Steven P. Stanbrook Management For For
1.6 Elect Director Charles L. Szews Management For For
1.7 Elect Director Anne Taylor Management For For
1.8 Elect Director Max P. Watson, Jr. Management For For
1.9 Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GUARDANT HEALTH, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  GH       SECURITY ID:  40131M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ian Clark Management For Withhold
1b Elect Director Samir Kaul Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GUIDEWIRE SOFTWARE, INC.
MEETING DATE:  DEC 17, 2019
TICKER:  GWRE       SECURITY ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Dillon Management For For
1.2 Elect Director Michael Keller Management For For
1.3 Elect Director Michael (Mike) Rosenbaum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
H&R BLOCK, INC.
MEETING DATE:  SEP 12, 2019
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director Robert A. Gerard Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director David Baker Lewis Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Bruce C. Rohde Management For For
1i Elect Director Matthew E. Winter Management For For
1j Elect Director Christianna Wood Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HAEMONETICS CORPORATION
MEETING DATE:  JUL 25, 2019
TICKER:  HAE       SECURITY ID:  405024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Kroll Management For For
1.2 Elect Director Claire Pomeroy Management For For
1.3 Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Approve Omnibus Stock Plan Management For For
 
HAMILTON LANE INCORPORATED
MEETING DATE:  SEP 05, 2019
TICKER:  HLNE       SECURITY ID:  407497106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hartley R. Rogers Management For Withhold
1.2 Elect Director Mario L. Giannini Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HANCOCK WHITNEY CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  HWC       SECURITY ID:  410120109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank E. Bertucci Management For For
1.2 Elect Director Constantine S. Liollio Management For For
1.3 Elect Director Thomas H. Olinde Management For For
1.4 Elect Director Joan C. Teofilo Management For For
1.5 Elect Director C. Richard Wilkins Management For For
2a Eliminate the Business Combination Supermajority Vote Provision Management For For
2b Eliminate the Prohibition on Non-Cumulative Preferred Dividends Management For For
2c Remove the Series A Preferred Stock Provision Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HANESBRANDS INC.
MEETING DATE:  APR 28, 2020
TICKER:  HBI       SECURITY ID:  410345102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Geralyn R. Breig Management For For
1b Elect Director Gerald W. Evans, Jr. Management For For
1c Elect Director Bobby J. Griffin Management For For
1d Elect Director James C. Johnson Management For For
1e Elect Director Franck J. Moison Management For For
1f Elect Director Robert F. Moran Management For For
1g Elect Director Ronald L. Nelson Management For For
1h Elect Director Ann E. Ziegler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
HARLEY-DAVIDSON, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HOG       SECURITY ID:  412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Troy Alstead Management For For
1.2 Elect Director R. John Anderson Management For For
1.3 Elect Director Michael J. Cave Management For Withhold
1.4 Elect Director Allan Golston Management For For
1.5 Elect Director Sara L. Levinson Management For Withhold
1.6 Elect Director N. Thomas Linebarger Management For For
1.7 Elect Director Brian R. Niccol Management For Withhold
1.8 Elect Director Maryrose T. Sylvester Management For Withhold
1.9 Elect Director Jochen Zeitz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Provide Proxy Access Right Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditor Management For For
 
HAWAIIAN ELECTRIC INDUSTRIES, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  HE       SECURITY ID:  419870100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Y. Fowler Management For For
1.2 Elect Director Keith P. Russell Management For For
1.3 Elect Director Eva T. Zlotnicka Management For For
1.4 Elect Director Micah A. Kane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Declassify the Board of Directors Management For For
4 Adopt Majority Voting for Uncontested Election of Directors Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HAWAIIAN HOLDINGS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  HA       SECURITY ID:  419879101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Carty Management For For
1.2 Elect Director Earl E. Fry Management For For
1.3 Elect Director Lawrence S. Hershfield Management For For
1.4 Elect Director Peter R. Ingram Management For For
1.5 Elect Director Randall L. Jenson Management For For
1.6 Elect Director Crystal K. Rose Management For For
1.7 Elect Director Richard N. Zwern Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
A Please Check if Owner of Record is a U.S. Citizen Management None For
B Please Check if Owner of Record is Not a U.S. Citizen Management None Against
 
HAWKINS, INC.
MEETING DATE:  AUG 01, 2019
TICKER:  HWKN       SECURITY ID:  420261109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John S. McKeon Management For For
1.2 Elect Director Patrick H. Hawkins Management For For
1.3 Elect Director James A. Faulconbridge Management For For
1.4 Elect Director Duane M. Jergenson Management For For
1.5 Elect Director Mary J. Schumacher Management For For
1.6 Elect Director Daniel J. Stauber Management For For
1.7 Elect Director James T. Thompson Management For For
1.8 Elect Director Jeffrey L. Wright Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director Joseph J. DeAngelo Management For For
1.3 Elect Director Peter A. Dorsman Management For For
1.4 Elect Director Stephen J. Konenkamp Management For For
1.5 Elect Director Patrick R. McNamee Management For For
1.6 Elect Director Scott D. Ostfeld Management For For
1.7 Elect Director Charles W. Peffer Management For For
1.8 Elect Director James A. Rubright Management For For
1.9 Elect Director Lauren Taylor Wolfe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE:  MAY 12, 2020
TICKER:  HR       SECURITY ID:  421946104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd J. Meredith Management For For
1.2 Elect Director John V. Abbott Management For For
1.3 Elect Director Nancy H. Agee Management For For
1.4 Elect Director Edward H. Braman Management For For
1.5 Elect Director James J. Kilroy Management For For
1.6 Elect Director Peter F. Lyle, Sr. Management For For
1.7 Elect Director John Knox Singleton Management For For
1.8 Elect Director Bruce D. Sullivan Management For For
1.9 Elect Director Christann M. Vasquez Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHCARE TRUST OF AMERICA, INC.
MEETING DATE:  JUL 09, 2019
TICKER:  HTA       SECURITY ID:  42225P501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Scott D. Peters Management For For
1b Elect Director W. Bradley Blair, II Management For Against
1c Elect Director Vicki U. Booth Management For Against
1d Elect Director Maurice J. DeWald Management For Against
1e Elect Director Warren D. Fix Management For For
1f Elect Director Peter N. Foss Management For Against
1g Elect Director Daniel S. Henson Management For For
1h Elect Director Larry L. Mathis Management For Against
1i Elect Director Gary T. Wescombe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HEALTHSTREAM, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HSTM       SECURITY ID:  42222N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. McLaren Management For Withhold
1.2 Elect Director Michael D. Shmerling Management For For
1.3 Elect Director Linda Eskind Rebrovick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEICO CORPORATION
MEETING DATE:  MAR 20, 2020
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Eric A. Mendelson Management For For
1.5 Elect Director Laurans A. Mendelson Management For For
1.6 Elect Director Victor H. Mendelson Management For For
1.7 Elect Director Julie Neitzel Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HELEN OF TROY LIMITED
MEETING DATE:  AUG 21, 2019
TICKER:  HELE       SECURITY ID:  G4388N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary B. Abromovitz Management For For
1b Elect Director Krista L. Berry Management For For
1c Elect Director Vincent D. Carson Management For For
1d Elect Director Thurman K. Case Management For For
1e Elect Director Timothy F. Meeker Management For For
1f Elect Director Julien R. Mininberg Management For For
1g Elect Director Beryl B. Raff Management For For
1h Elect Director William F. Susetka Management For For
1i Elect Director Darren G. Woody Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
HERBALIFE NUTRITION LTD.
MEETING DATE:  APR 29, 2020
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Agwunobi Management For For
1.2 Elect Director James L. Nelson Management For For
1.3 Elect Director Richard H. Carmona Management For For
1.4 Elect Director Jonathan Christodoro Management For For
1.5 Elect Director Hunter C. Gary Management For For
1.6 Elect Director Nicholas Graziano Management For For
1.7 Elect Director Alan LeFevre Management For For
1.8 Elect Director Jesse A. Lynn Management For For
1.9 Elect Director Juan Miguel Mendoza Management For For
1.10 Elect Director Michael Montelongo Management For For
1.11 Elect Director Maria Otero Management For For
1.12 Elect Director Margarita Palau-Hernandez Management For For
1.13 Elect Director John Tartol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Articles of Association to Eliminate the Casting Vote Management For For
4 Amend Articles of Association Management For For
5 Ratify PricewaterhouseCoopers as Auditors Management For For
 
HERMAN MILLER, INC.
MEETING DATE:  OCT 14, 2019
TICKER:  MLHR       SECURITY ID:  600544100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa A. Kro Management For For
1.2 Elect Director Michael C. Smith Management For For
1.3 Elect Director Michael A. Volkema Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEXCEL CORPORATION
MEETING DATE:  JUN 01, 2020
TICKER:  HXL       SECURITY ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nick L. Stanage Management For For
1b Elect Director Joel S. Beckman Management For For
1c Elect Director Jeffrey C. Campbell Management For For
1d Elect Director Cynthia M. Egnotovich Management For For
1e Elect Director Thomas A. Gendron Management For For
1f Elect Director Jeffrey A. Graves Management For For
1g Elect Director Guy C. Hachey Management For For
1h Elect Director Catherine A. Suever Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HIBBETT SPORTS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  HIBB       SECURITY ID:  428567101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony F. Crudele Management For For
1.2 Elect Director James A. Hilt Management For For
1.3 Elect Director Jamere Jackson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Thomas P. Anderson Management For For
1.4 Elect Director Carlos E. Evans Management For For
1.5 Elect Director David J. Hartzell Management For For
1.6 Elect Director Sherry A. Kellett Management For For
1.7 Elect Director Theodore J. Klinck Management For For
1.8 Elect Director Anne H. Lloyd Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Qualified Employee Stock Purchase Plan Management For For
 
HILL-ROM HOLDINGS, INC.
MEETING DATE:  FEB 25, 2020
TICKER:  HRC       SECURITY ID:  431475102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Dempsey Management For For
1.2 Elect Director Gary L. Ellis Management For For
1.3 Elect Director Stacy Enxing Seng Management For For
1.4 Elect Director Mary Garrett Management For For
1.5 Elect Director James R. Giertz Management For For
1.6 Elect Director John P. Groetelaars Management For For
1.7 Elect Director William H. Kucheman Management For For
1.8 Elect Director Ronald A. Malone Management For For
1.9 Elect Director Gregory J. Moore Management For For
1.10 Elect Director Felicia F. Norwood Management For For
1.11 Elect Director Nancy M. Schlichting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
HILLENBRAND, INC.
MEETING DATE:  FEB 13, 2020
TICKER:  HI       SECURITY ID:  431571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel C. Hillenbrand Management For For
1.2 Elect Director Thomas H. Johnson Management For For
1.3 Elect Director Neil S. Novich Management For For
1.4 Elect Director Joe A. Raver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Articles of Incorporation and Code of By-laws Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HILTON GRAND VACATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  HGV       SECURITY ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director David W. Johnson Management For For
1.5 Elect Director Mark H. Lazarus Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HMS HOLDINGS CORP.
MEETING DATE:  MAY 27, 2020
TICKER:  HMSY       SECURITY ID:  40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine Baicker Management For For
1b Elect Director Robert Becker Management For For
1c Elect Director Craig R. Callen Management For For
1d Elect Director William C. Lucia Management For For
1e Elect Director William F. Miller, III Management For For
1f Elect Director Jeffrey A. Rideout Management For For
1g Elect Director Ellen A. Rudnick Management For For
1h Elect Director Bart M. Schwartz Management For For
1i Elect Director Richard H. Stowe Management For For
1j Elect Director Cora M. Tellez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
HOLLYFRONTIER CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  HFC       SECURITY ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne-Marie N. Ainsworth Management For For
1b Elect Director Douglas Y. Bech Management For For
1c Elect Director Anna C. Catalano Management For For
1d Elect Director Leldon E. Echols Management For For
1e Elect Director Michael C. Jennings Management For For
1f Elect Director R. Craig Knocke Management For For
1g Elect Director Robert J. Kostelnik Management For For
1h Elect Director James H. Lee Management For For
1i Elect Director Franklin Myers Management For For
1j Elect Director Michael E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
HORACE MANN EDUCATORS CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  HMN       SECURITY ID:  440327104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Casady Management For For
1b Elect Director Daniel A. Domenech Management For For
1c Elect Director Perry G. Hines Management For For
1d Elect Director Mark E. Konen Management For For
1e Elect Director Beverley J. McClure Management For For
1f Elect Director H. Wade Reece Management For For
1g Elect Director Robert Stricker Management For For
1h Elect Director Steven O. Swyers Management For For
1i Elect Director Marita Zuraitis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
HORIZON BANCORP, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  HBNC       SECURITY ID:  440407104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James B. Dworkin Management For For
1.2 Elect Director Michele M. Magnuson Management For For
1.3 Elect Director Daniel F. Hopp Management For For
1.4 Elect Director Steven W. Reed Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BKD, LLP as Auditors Management For For
 
HORIZON THERAPEUTICS PLC
MEETING DATE:  APR 30, 2020
TICKER:  HZNP       SECURITY ID:  G46188101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gino Santini Management For For
1b Elect Director James Shannon Management For For
1c Elect Director Timothy Walbert Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares Management For For
5 Approve Omnibus Stock Plan Management For Against
6 Approve Qualified Employee Stock Purchase Plan Management For For
 
HUBBELL INCORPORATED
MEETING DATE:  MAY 05, 2020
TICKER:  HUBB       SECURITY ID:  443510607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Anthony J. Guzzi Management For For
1.3 Elect Director Neal J. Keating Management For For
1.4 Elect Director Bonnie C. Lind Management For For
1.5 Elect Director John F. Malloy Management For For
1.6 Elect Director David G. Nord Management For For
1.7 Elect Director John G. Russell Management For For
1.8 Elect Director Steven R. Shawley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HURON CONSULTING GROUP INC.
MEETING DATE:  MAY 08, 2020
TICKER:  HURN       SECURITY ID:  447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director H. Eugene Lockhart Management For For
1.2 Elect Director James H. Roth Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HYATT HOTELS CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  H       SECURITY ID:  448579102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Pritzker Management For For
1.2 Elect Director Pamela M. Nicholson Management For For
1.3 Elect Director Richard C. Tuttle Management For For
1.4 Elect Director James H. Wooten, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
I3 VERTICALS, INC.
MEETING DATE:  FEB 28, 2020
TICKER:  IIIV       SECURITY ID:  46571Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Daily Management For Withhold
1.2 Elect Director Clay Whitson Management For Withhold
1.3 Elect Director Elizabeth Seigenthaler Courtney Management For For
1.4 Elect Director John Harrison Management For For
1.5 Elect Director Burton Harvey Management For For
1.6 Elect Director Timothy McKenna Management For For
1.7 Elect Director David Morgan Management For For
1.8 Elect Director David Wilds Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ICF INTERNATIONAL, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  ICFI       SECURITY ID:  44925C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sudhakar Kesavan Management For For
1.2 Elect Director Michael J. Van Handel Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
ICU MEDICAL, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  ICUI       SECURITY ID:  44930G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vivek Jain Management For For
1.2 Elect Director George A. Lopez Management For For
1.3 Elect Director Robert S. Swinney Management For For
1.4 Elect Director David C. Greenberg Management For For
1.5 Elect Director Elisha W. Finney Management For For
1.6 Elect Director David F. Hoffmeister Management For For
1.7 Elect Director Donald M. Abbey Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IDACORP, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  IDA       SECURITY ID:  451107106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Darrel T. Anderson Management For For
1.2 Elect Director Thomas Carlile Management For For
1.3 Elect Director Richard J. Dahl Management For For
1.4 Elect Director Annette G. Elg Management For For
1.5 Elect Director Lisa A. Grow Management For For
1.6 Elect Director Ronald W. Jibson Management For For
1.7 Elect Director Judith A. Johansen Management For For
1.8 Elect Director Dennis L. Johnson Management For For
1.9 Elect Director Christine King Management For For
1.10 Elect Director Richard J. Navarro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
INDEPENDENT BANK CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  IBCP       SECURITY ID:  453838609
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terance L. Beia Management For For
1.2 Elect Director Stephen L. Gulis, Jr. Management For For
1.3 Elect Director William B. Kessel Management For For
2 Ratify Crowe LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INGREDION INCORPORATED
MEETING DATE:  MAY 20, 2020
TICKER:  INGR       SECURITY ID:  457187102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Luis Aranguren-Trellez Management For For
1b Elect Director David B. Fischer Management For For
1c Elect Director Paul Hanrahan Management For For
1d Elect Director Rhonda L. Jordan Management For For
1e Elect Director Gregory B. Kenny Management For For
1f Elect Director Barbara A. Klein Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Stephan B. Tanda Management For For
1i Elect Director Jorge A. Uribe Management For For
1j Elect Director Dwayne A. Wilson Management For For
1k Elect Director James P. Zallie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INNOSPEC INC.
MEETING DATE:  MAY 06, 2020
TICKER:  IOSP       SECURITY ID:  45768S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joachim Roeser - Withdrawn Resolution Management None None
1.2 Elect Director Claudia Poccia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
INNOVIVA, INC.
MEETING DATE:  APR 24, 2020
TICKER:  INVA       SECURITY ID:  45781M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George W. Bickerstaff, III Management For For
1b Elect Director Mark A. DiPaolo Management For For
1c Elect Director Jules Haimovitz Management For For
1d Elect Director Odysseas D. Kostas Management For For
1e Elect Director Sarah J. Schlesinger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INOVALON HOLDINGS, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  INOV       SECURITY ID:  45781D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Dunleavy Management For Withhold
1.2 Elect Director Denise K. Fletcher Management For Withhold
1.3 Elect Director William D. Green Management For Withhold
1.4 Elect Director Andre S. Hoffmann Management For Withhold
1.5 Elect Director Isaac S. Kohane Management For Withhold
1.6 Elect Director Mark A. Pulido Management For Withhold
1.7 Elect Director Lee D. Roberts Management For Withhold
1.8 Elect Director William J. Teuber, Jr. Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INPHI CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  IPHI       SECURITY ID:  45772F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas E. Brathwaite Management For For
1.2 Elect Director David E. Liddle Management For For
1.3 Elect Director Bruce M. McWilliams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INSIGHT ENTERPRISES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  NSIT       SECURITY ID:  45765U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard E. Allen Management For For
1.2 Elect Director Bruce W. Armstrong Management For For
1.3 Elect Director Linda Breard Management For For
1.4 Elect Director Timothy A. Crown Management For For
1.5 Elect Director Catherine Courage Management For For
1.6 Elect Director Anthony A. Ibarguen Management For For
1.7 Elect Director Kenneth T. Lamneck Management For For
1.8 Elect Director Kathleen S. Pushor Management For For
1.9 Elect Director Girish Rishi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
INSTALLED BUILDING PRODUCTS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  IBP       SECURITY ID:  45780R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael T. Miller Management For For
1.2 Elect Director Vikas Verma Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTEGER HOLDINGS CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  ITGR       SECURITY ID:  45826H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela G. Bailey Management For For
1.2 Elect Director Joseph W. Dziedzic Management For For
1.3 Elect Director James F. Hinrichs Management For For
1.4 Elect Director Jean Hobby Management For For
1.5 Elect Director M. Craig Maxwell Management For For
1.6 Elect Director Filippo Passerini Management For For
1.7 Elect Director Bill R. Sanford Management For For
1.8 Elect Director Donald J. Spence Management For For
1.9 Elect Director William B. Summers, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  IART       SECURITY ID:  457985208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter J. Arduini Management For For
1b Elect Director Rhonda Germany Ballintyn Management For For
1c Elect Director Keith Bradley Management For For
1d Elect Director Stuart M. Essig Management For For
1e Elect Director Barbara B. Hill Management For For
1f Elect Director Lloyd W. Howell, Jr. Management For For
1g Elect Director Donald E. Morel, Jr. Management For For
1h Elect Director Raymond G. Murphy Management For For
1i Elect Director Christian S. Schade Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERNATIONAL MONEY EXPRESS, INC.
MEETING DATE:  JUN 26, 2020
TICKER:  IMXI       SECURITY ID:  46005L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt Holstein Management For Withhold
1.2 Elect Director Robert Jahn Management For Withhold
1.3 Elect Director John Rincon Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
INTERNATIONAL SEAWAYS, INC.
MEETING DATE:  JUN 22, 2020
TICKER:  INSW       SECURITY ID:  Y41053102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Doug Wheat Management For For
1.2 Elect Director Timothy J. Bernlohr Management For For
1.3 Elect Director Ian T. Blackley Management For For
1.4 Elect Director Randee E. Day Management For For
1.5 Elect Director David I. Greenberg Management For For
1.6 Elect Director Joseph I. Kronsberg Management For Withhold
1.7 Elect Director Ty E. Wallach Management For For
1.8 Elect Director Gregory A. Wright Management For For
1.9 Elect Director Lois K. Zabrocky Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Employee Director Omnibus Stock Plan Management For For
5 Approve Omnibus Stock Plan Management For For
 
INTERNATIONAL SPEEDWAY CORPORATION
MEETING DATE:  OCT 16, 2019
TICKER:  ISCA       SECURITY ID:  460335201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
ITRON, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ITRI       SECURITY ID:  465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jerome J. Lande Management For For
1b Elect Director Frank M. Jaehnert Management For For
1c Elect Director Gary E. Pruitt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ITT INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ITT       SECURITY ID:  45073V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Orlando D. Ashford Management For For
1b Elect Director Geraud Darnis Management For For
1c Elect Director Donald DeFosset, Jr. Management For For
1d Elect Director Nicholas C. Fanandakis Management For For
1e Elect Director Richard P. Lavin Management For For
1f Elect Director Mario Longhi Management For For
1g Elect Director Rebecca A. McDonald Management For For
1h Elect Director Timothy H. Powers Management For For
1i Elect Director Luca Savi Management For For
1j Elect Director Cheryl L. Shavers Management For For
1k Elect Director Sabrina Soussan Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
J & J SNACK FOODS CORP.
MEETING DATE:  FEB 11, 2020
TICKER:  JJSF       SECURITY ID:  466032109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Gerald B. Shreiber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
J2 GLOBAL, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  JCOM       SECURITY ID:  48123V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard S. Ressler Management For For
1b Elect Director Douglas Y. Bech Management For For
1c Elect Director Robert J. Cresci Management For For
1d Elect Director Sarah Fay Management For For
1e Elect Director W. Brian Kretzmer Management For For
1f Elect Director Jonathan F. Miller Management For For
1g Elect Director Stephen Ross Management For For
1h Elect Director Vivek Shah Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JABIL INC.
MEETING DATE:  JAN 23, 2020
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anousheh Ansari Management For For
1.2 Elect Director Martha F. Brooks Management For For
1.3 Elect Director Christopher S. Holland Management For For
1.4 Elect Director Timothy L. Main Management For For
1.5 Elect Director Mark T. Mondello Management For For
1.6 Elect Director John C. Plant Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
1.10 Elect Director Kathleen A. Walters Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACK IN THE BOX INC.
MEETING DATE:  FEB 28, 2020
TICKER:  JACK       SECURITY ID:  466367109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean M. Birch Management For For
1b Elect Director Leonard A. Comma Management For For
1c Elect Director John P. Gainor Management For For
1d Elect Director David L. Goebel Management For For
1e Elect Director Sharon P. John Management For For
1f Elect Director Madeleine A. Kleiner Management For For
1g Elect Director Michael W. Murphy Management For For
1h Elect Director James M. Myers Management For For
1i Elect Director David M. Tehle Management For For
1j Elect Director Vivien M. Yeung Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JACOBS ENGINEERING GROUP INC.
MEETING DATE:  JAN 14, 2020
TICKER:  J       SECURITY ID:  469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven J. Demetriou Management For For
1b Elect Director Christopher M.T. Thompson Management For For
1c Elect Director Joseph R. Bronson Management For For
1d Elect Director Robert C. Davidson, Jr. Management For For
1e Elect Director Ralph E. Eberhart Management For For
1f Elect Director Georgette D. Kiser Management For For
1g Elect Director Linda Fayne Levinson Management For For
1h Elect Director Barbara L. Loughran Management For For
1i Elect Director Robert A. McNamara Management For For
1j Elect Director Peter J. Robertson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 01, 2019
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul L. Berns Management For For
1b Elect Director Patrick G. Enright Management For For
1c Elect Director Seamus Mulligan Management For For
1d Elect Director Norbert G. Riedel Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JETBLUE AIRWAYS CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  JBLU       SECURITY ID:  477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Basil Ben Baldanza Management For For
1b Elect Director Peter Boneparth Management For For
1c Elect Director Virginia Gambale Management For For
1d Elect Director Robin Hayes Management For For
1e Elect Director Ellen Jewett Management For For
1f Elect Director Robert Leduc Management For For
1g Elect Director Teri McClure Management For For
1h Elect Director Sarah Robb O'Hagan Management For For
1i Elect Director Vivek Sharma Management For For
1j Elect Director Thomas Winkelmann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Provide Right to Call Special Meeting Management For For
7 Provide Right to Act by Written Consent Management For For
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
JUNIPER NETWORKS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  JNPR       SECURITY ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gary Daichendt Management For For
1b Elect Director Anne DelSanto Management For For
1c Elect Director Kevin DeNuccio Management For For
1d Elect Director James Dolce Management For For
1e Elect Director Christine Gorjanc Management For For
1f Elect Director Janet Haugen Management For For
1g Elect Director Scott Kriens Management For For
1h Elect Director Rahul Merchant Management For For
1i Elect Director Rami Rahim Management For For
1j Elect Director William Stensrud Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
K12 INC.
MEETING DATE:  DEC 13, 2019
TICKER:  LRN       SECURITY ID:  48273U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aida M. Alvarez Management For For
1.2 Elect Director Craig R. Barrett Management For For
1.3 Elect Director Guillermo Bron Management For For
1.4 Elect Director Robert L. Cohen Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director John M. Engler Management For For
1.7 Elect Director Steven B. Fink Management For For
1.8 Elect Director Robert E. Knowling, Jr. Management For For
1.9 Elect Director Liza McFadden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
KAMAN CORPORATION
MEETING DATE:  APR 15, 2020
TICKER:  KAMN       SECURITY ID:  483548103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George E. Minnich Management For For
1.2 Elect Director Thomas W. Rabaut Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
KBR, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  KBR       SECURITY ID:  48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark E. Baldwin Management For For
1b Elect Director James R. Blackwell Management For For
1c Elect Director Stuart J. B. Bradie Management For For
1d Elect Director Lynn A. Dugle Management For For
1e Elect Director Lester L. Lyles Management For For
1f Elect Director Wendy M. Masiello Management For For
1g Elect Director Jack B. Moore Management For For
1h Elect Director Ann D. Pickard Management For For
1i Elect Director Umberto della Sala Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KEURIG DR PEPPER INC.
MEETING DATE:  JUN 24, 2020
TICKER:  KDP       SECURITY ID:  49271V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Gamgort Management For Against
1b Elect Director Olivier Goudet Management For Against
1c Elect Director Peter Harf Management For Against
1d Elect Director Genevieve Hovde Management For For
1e Elect Director Anna-Lena Kamenetzky Management For Against
1f Elect Director Paul S. Michaels Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Gerhard Pleuhs Management For Against
1i Elect Director Fabien Simon Management For Against
1j Elect Director Robert Singer Management For For
1k Elect Director Dirk Van de Put Management For Against
1l Elect Director Larry D. Young Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KFORCE INC.
MEETING DATE:  APR 28, 2020
TICKER:  KFRC       SECURITY ID:  493732101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ann E. Dunwoody Management For For
1.2 Elect Director N. John Simmons Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
KILROY REALTY CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  KRC       SECURITY ID:  49427F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Kilroy Management For For
1b Elect Director Edward Brennan Management For Against
1c Elect Director Jolie Hunt Management For Against
1d Elect Director Scott Ingraham Management For For
1e Elect Director Gary Stevenson Management For Against
1f Elect Director Peter Stoneberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Director Colombe M. Nicholas Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Pricewaterhouse Coopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
KINSALE CAPITAL GROUP, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  KNSL       SECURITY ID:  49714P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Kehoe Management For For
1.2 Elect Director Steven J. Bensinger Management For For
1.3 Elect Director Anne C. Kronenberg Management For For
1.4 Elect Director Robert Lippincott, III Management For For
1.5 Elect Director James J. Ritchie Management For For
1.6 Elect Director Frederick L. Russell, Jr. Management For For
1.7 Elect Director Gregory M. Share Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KNOLL, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  KNL       SECURITY ID:  498904200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Director Andrew B. Cogan Management For For
1.2 Director Stephen F. Fisher Management For For
1.3 Director Sarah E. Nash Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Bender Management For For
1b Elect Director Peter Boneparth Management For For
1c Elect Director Steven A. Burd Management For For
1d Elect Director Yael Cosset Management For For
1e Elect Director H. Charles Floyd Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director Jonas Prising Management For For
1h Elect Director John E. Schlifske Management For For
1i Elect Director Adrianne Shapira Management For For
1j Elect Director Frank V. Sica Management For For
1k Elect Director Stephanie A. Streeter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Vendor Policy Regarding Oversight on Animal Welfare Throughout the Supply Chain Shareholder Against Against
 
KOPPERS HOLDINGS INC.
MEETING DATE:  MAY 06, 2020
TICKER:  KOP       SECURITY ID:  50060P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leroy M. Ball Management For For
1.2 Elect Director Xudong Feng Management For For
1.3 Elect Director Traci L. Jensen Management For For
1.4 Elect Director David L. Motley Management For For
1.5 Elect Director Albert J. Neupaver Management For For
1.6 Elect Director Louis L. Testoni Management For For
1.7 Elect Director Stephen R. Tritch Management For For
1.8 Elect Director Sonja M. Wilkerson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
KORN FERRY
MEETING DATE:  OCT 03, 2019
TICKER:  KFY       SECURITY ID:  500643200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Doyle N. Beneby Management For For
1B Elect Director Gary D. Burnison Management For For
1C Elect Director Christina A. Gold Management For For
1D Elect Director Len J. Lauer Management For For
1E Elect Director Jerry P. Leamon Management For For
1F Elect Director Angel R. Martinez Management For For
1G Elect Director Debra J. Perry Management For For
1H Elect Director Lori J. Robinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
KOSMOS ENERGY LTD.
MEETING DATE:  JUN 10, 2020
TICKER:  KOS       SECURITY ID:  500688106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Andrew G. Inglis Management For For
1B Elect Director Richard Dearlove Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Reverse Stock Split Management For For
 
KRYSTAL BIOTECH, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  KRYS       SECURITY ID:  501147102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Krish S. Krishnan Management For Withhold
1.2 Elect Director Kirti Ganorkar Management For Withhold
2 Ratify Mayer Hoffman McCann P.C. as Auditors Management For For
 
LA-Z-BOY INCORPORATED
MEETING DATE:  AUG 27, 2019
TICKER:  LZB       SECURITY ID:  505336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kurt L. Darrow Management For For
1.2 Elect Director Sarah M. Gallagher Management For For
1.3 Elect Director Edwin J. Holman Management For For
1.4 Elect Director Janet E. Kerr Management For For
1.5 Elect Director Michael T. Lawton Management For For
1.6 Elect Director H. George Levy Management For For
1.7 Elect Director W. Alan McCollough Management For For
1.8 Elect Director Rebecca L. O'Grady Management For For
1.9 Elect Director Lauren B. Peters Management For For
1.10 Elect Director Nido R. Qubein Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAKELAND BANCORP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  LBAI       SECURITY ID:  511637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark J. Fredericks Management For For
1.2 Elect Director Brian A. Gragnolati Management For For
1.3 Elect Director James E. Hanson, II Management For For
1.4 Elect Director Janeth C. Hendershot Management For For
1.5 Elect Director Robert B. Nicholson, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LAKELAND FINANCIAL CORPORATION
MEETING DATE:  APR 14, 2020
TICKER:  LKFN       SECURITY ID:  511656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Blake W. Augsburger Management For For
1b Elect Director Robert E. Bartels, Jr. Management For For
1c Elect Director Darrianne P. Christian Management For For
1d Elect Director Daniel F. Evans, Jr. Management For For
1e Elect Director David M. Findlay Management For For
1f Elect Director Thomas A. Hiatt Management For For
1g Elect Director Michael L. Kubacki Management For For
1h Elect Director Emily E. Pichon Management For For
1i Elect Director Steven D. Ross Management For For
1j Elect Director Brian J. Smith Management For For
1k Elect Director Bradley J. Toothaker Management For For
1l Elect Director Ronald D. Truex Management For For
1m Elect Director M. Scott Welch Management For For
2 Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Crowe LLP as Auditors Management For For
 
LAMAR ADVERTISING COMPANY
MEETING DATE:  MAY 28, 2020
TICKER:  LAMR       SECURITY ID:  512816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy Fletcher Management For For
1.2 Elect Director John E. Koerner, III Management For For
1.3 Elect Director Marshall A. Loeb Management For For
1.4 Elect Director Stephen P. Mumblow Management For For
1.5 Elect Director Thomas V. Reifenheiser Management For For
1.6 Elect Director Anna Reilly Management For For
1.7 Elect Director Kevin P. Reilly, Jr. Management For For
1.8 Elect Director Wendell Reilly Management For Withhold
1.9 Elect Director Elizabeth Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LANCASTER COLONY CORPORATION
MEETING DATE:  NOV 13, 2019
TICKER:  LANC       SECURITY ID:  513847103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barbara L. Brasier Management For For
1.2 Elect Director David A. Ciesinski Management For For
1.3 Elect Director Kenneth L. Cooke Management For For
1.4 Elect Director Alan F. Harris Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LANDSTAR SYSTEM, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  LSTR       SECURITY ID:  515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David G. Bannister Management For For
1b Elect Director George P. Scanlon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LANTHEUS HOLDINGS, INC.
MEETING DATE:  APR 23, 2020
TICKER:  LNTH       SECURITY ID:  516544103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie McHugh Management For For
1.2 Elect Director Frederick Robertson Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LATTICE SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  LSCC       SECURITY ID:  518415104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Anderson Management For For
1.2 Elect Director Robin A. Abrams Management For For
1.3 Elect Director John Bourgoin Management For For
1.4 Elect Director Mark E. Jensen Management For For
1.5 Elect Director Anjali Joshi Management For For
1.6 Elect Director James P. Lederer Management For For
1.7 Elect Director John E. Major Management For For
1.8 Elect Director Krishna Rangasayee Management For For
1.9 Elect Director D. Jeffrey Richardson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
 
LAUREATE EDUCATION, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  LAUR       SECURITY ID:  518613203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian F. Carroll Management For Withhold
1.2 Elect Director Andrew B. Cohen Management For Withhold
1.3 Elect Director William L. Cornog Management For Withhold
1.4 Elect Director Pedro del Corro Management For Withhold
1.5 Elect Director Michael J. Durham Management For Withhold
1.6 Elect Director Kenneth W. Freeman Management For Withhold
1.7 Elect Director George Munoz Management For Withhold
1.8 Elect Director Judith Rodin Management For Withhold
1.9 Elect Director Eilif Serck-Hanssen Management For Withhold
1.10 Elect Director Ian K. Snow Management For Withhold
1.11 Elect Director Steven M. Taslitz Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
LAZARD LTD
MEETING DATE:  APR 28, 2020
TICKER:  LAZ       SECURITY ID:  G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Jacobs Management For For
1.2 Elect Director Michelle Jarrard Management For For
1.3 Elect Director Iris Knobloch Management For For
1.4 Elect Director Philip A. Laskawy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
LCI INDUSTRIES
MEETING DATE:  MAY 21, 2020
TICKER:  LCII       SECURITY ID:  50189K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Gero Management For For
1b Elect Director Frank J. Crespo Management For For
1c Elect Director Brendan J. Deely Management For For
1d Elect Director Ronald J. Fenech Management For For
1e Elect Director Tracy D. Graham Management For For
1f Elect Director Virginia L. Henkels Management For For
1g Elect Director Jason D. Lippert Management For For
1h Elect Director Kieran M. O'Sullivan Management For For
1i Elect Director David A. Reed Management For For
1j Elect Director John A. Sirpilla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditors Management For For
 
LEAR CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  LEA       SECURITY ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas P. Capo Management For For
1b Elect Director Mei-Wei Cheng Management For For
1c Elect Director Jonathan F. Foster Management For For
1d Elect Director Mary Lou Jepsen Management For For
1e Elect Director Kathleen A. Ligocki Management For For
1f Elect Director Conrad L. Mallett, Jr. Management For For
1g Elect Director Raymond E. Scott Management For For
1h Elect Director Gregory C. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Human Rights Impact Assessment Shareholder Against For
 
LEGGETT & PLATT, INCORPORATED
MEETING DATE:  MAY 15, 2020
TICKER:  LEG       SECURITY ID:  524660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Robert E. Brunner Management For For
1c Elect Director Mary Campbell Management For For
1d Elect Director J. Mitchell Dolloff Management For For
1e Elect Director Manuel A. Fernandez Management For For
1f Elect Director Karl G. Glassman Management For For
1g Elect Director Joseph W. McClanathan Management For For
1h Elect Director Judy C. Odom Management For For
1i Elect Director Srikanth Padmanabhan Management For For
1j Elect Director Jai Shah Management For For
1k Elect Director Phoebe A. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LENNOX INTERNATIONAL INC.
MEETING DATE:  MAY 21, 2020
TICKER:  LII       SECURITY ID:  526107107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet K. Cooper Management For For
1.2 Elect Director John W. Norris, III Management For For
1.3 Elect Director Karen H. Quintos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LEXINGTON REALTY TRUST
MEETING DATE:  MAY 19, 2020
TICKER:  LXP       SECURITY ID:  529043101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Wilson Eglin Management For For
1.2 Elect Director Richard S. Frary Management For For
1.3 Elect Director Lawrence L. Gray Management For For
1.4 Elect Director Jamie Handwerker Management For For
1.5 Elect Director Claire A. Koeneman Management For For
1.6 Elect Director Howard Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LHC GROUP, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  LHCG       SECURITY ID:  50187A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Goldberg Management For For
1.2 Elect Director Clifford S. Holtz Management For For
1.3 Elect Director W.J. 'Billy' Tauzin Management For For
1.4 Elect Director Brent Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY OILFIELD SERVICES INC.
MEETING DATE:  APR 21, 2020
TICKER:  LBRT       SECURITY ID:  53115L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gale A. Norton Management For For
1.2 Elect Director Jesal Shah Management For Withhold
1.3 Elect Director Cary D. Steinbeck Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIBERTY PROPERTY TRUST
MEETING DATE:  JAN 30, 2020
TICKER:  LPT       SECURITY ID:  531172104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
LIFE STORAGE, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  LSI       SECURITY ID:  53223X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark G. Barberio Management For For
1b Elect Director Joseph V. Saffire Management For For
1c Elect Director Charles E. Lannon Management For For
1d Elect Director Stephen R. Rusmisel Management For For
1e Elect Director Arthur L. Havener, Jr. Management For For
1f Elect Director Dana Hamilton Management For For
1g Elect Director Edward J. Pettinella Management For For
1h Elect Director David L. Rogers Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Restricted Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LINCOLN ELECTRIC HOLDINGS, INC.
MEETING DATE:  APR 22, 2020
TICKER:  LECO       SECURITY ID:  533900106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Curtis E. Espeland Management For For
1.2 Elect Director Patrick P. Goris Management For For
1.3 Elect Director Stephen G. Hanks Management For For
1.4 Elect Director Michael F. Hilton Management For For
1.5 Elect Director G. Russell Lincoln Management For For
1.6 Elect Director Kathryn Jo Lincoln Management For For
1.7 Elect Director William E. MacDonald, III Management For For
1.8 Elect Director Christopher L. Mapes Management For For
1.9 Elect Director Phillip J. Mason Management For For
1.10 Elect Director Ben P. Patel Management For For
1.11 Elect Director Hellene S. Runtagh Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LITHIA MOTORS, INC.
MEETING DATE:  APR 23, 2020
TICKER:  LAD       SECURITY ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sidney B. DeBoer Management For For
1b Elect Director Bryan B. DeBoer Management For For
1c Elect Director Susan O. Cain Management For For
1d Elect Director Shauna F. McIntyre Management For For
1e Elect Director Louis P. Miramontes Management For For
1f Elect Director Kenneth E. Roberts Management For For
1g Elect Director David J. Robino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LITTELFUSE, INC.
MEETING DATE:  APR 23, 2020
TICKER:  LFUS       SECURITY ID:  537008104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kristina A. Cerniglia Management For For
1b Elect Director Tzau-Jin Chung Management For For
1c Elect Director Cary T. Fu Management For For
1d Elect Director Maria C. Green Management For For
1e Elect Director Anthony Grillo Management For For
1f Elect Director David W. Heinzmann Management For For
1g Elect Director Gordon Hunter Management For For
1h Elect Director John E. Major Management For For
1i Elect Director William P. Noglows Management For For
1j Elect Director Nathan Zommer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
LOGMEIN, INC.
MEETING DATE:  MAR 12, 2020
TICKER:  LOGM       SECURITY ID:  54142L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For For
 
LOGMEIN, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  LOGM       SECURITY ID:  54142L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Henshall Management For For
1b Elect Director Peter J. Sacripanti Management For For
1c Elect Director William R. Wagner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LTC PROPERTIES, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  LTC       SECURITY ID:  502175102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Boyd W. Hendrickson Management For For
1.2 Elect Director James J. Pieczynski Management For For
1.3 Elect Director Devra G. Shapiro Management For For
1.4 Elect Director Wendy L. Simpson Management For For
1.5 Elect Director Timothy J. Triche Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
M.D.C. HOLDINGS, INC.
MEETING DATE:  APR 20, 2020
TICKER:  MDC       SECURITY ID:  552676108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Mandarich Management For For
1.2 Elect Director Paris G. Reece, III Management For Withhold
1.3 Elect Director David Siegel Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
M/I HOMES, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  MHO       SECURITY ID:  55305B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip G. Creek Management For Did Not Vote
1.2 Elect Director Nancy J. Kramer Management For Did Not Vote
1.3 Elect Director Norman L. Traeger Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
 
MAGELLAN HEALTH, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  MGLN       SECURITY ID:  559079207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Shulman Management For For
1.2 Elect Director Swati Abbott Management For For
1.3 Elect Director Kenneth J. Fasola Management For For
1.4 Elect Director Peter A. Feld Management For For
1.5 Elect Director G. Scott MacKenzie Management For For
1.6 Elect Director Leslie V. Norwalk Management For For
1.7 Elect Director Guy P. Sansone Management For For
1.8 Elect Director Mural R. Josephson Management For For
1.9 Elect Director Christopher J. Chen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
MAGNOLIA OIL & GAS CORPORATION
MEETING DATE:  MAY 04, 2020
TICKER:  MGY       SECURITY ID:  559663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen "Steve" I. Chazen Management For For
1b Elect Director Arcilia C. Acosta Management For For
1c Elect Director Angela M. Busch Management For For
1d Elect Director Edward P. Djerejian Management For For
1e Elect Director James R. Larson Management For For
1f Elect Director Dan F. Smith Management For For
1g Elect Director John B. Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MALIBU BOATS, INC.
MEETING DATE:  NOV 06, 2019
TICKER:  MBUU       SECURITY ID:  56117J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael K. Hooks Management For For
1.2 Elect Director Jack D. Springer Management For For
1.3 Elect Director John E. Stokely Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MANHATTAN ASSOCIATES, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MANH       SECURITY ID:  562750109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eddie Capel Management For For
1b Elect Director Charles E. Moran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
MANPOWERGROUP, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  MAN       SECURITY ID:  56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gina R. Boswell Management For For
1B Elect Director Cari M. Dominguez Management For For
1C Elect Director William Downe Management For For
1D Elect Director John F. Ferraro Management For For
1E Elect Director Patricia Hemingway Hall Management For For
1F Elect Director Julie M. Howard Management For For
1G Elect Director Ulice Payne, Jr. Management For For
1H Elect Director Jonas Prising Management For For
1I Elect Director Paul Read Management For For
1J Elect Director Elizabeth P. Sartain Management For For
1K Elect Director Michael J. Van Handel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MANTECH INTERNATIONAL CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MANT       SECURITY ID:  564563104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George J. Pedersen Management For For
1.2 Elect Director Richard L. Armitage Management For For
1.3 Elect Director Mary K. Bush Management For For
1.4 Elect Director Barry G. Campbell Management For For
1.5 Elect Director Richard J. Kerr Management For For
1.6 Elect Director Peter B. LaMontagne Management For For
1.7 Elect Director Kenneth A. Minihan Management For For
1.8 Elect Director Kevin M. Phillips Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
MASIMO CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie A. Shimer Management For For
1.2 Elect Director H Michael Cohen Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Executive Incentive Bonus Plan Management For For
 
MASTEC, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernst N. Csiszar Management For For
1.2 Elect Director Julia L. Johnson Management For For
1.3 Elect Director Jorge Mas Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MASTERCRAFT BOAT HOLDINGS, INC.
MEETING DATE:  OCT 23, 2019
TICKER:  MCFT       SECURITY ID:  57637H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jaclyn Baumgarten Management For For
1.2 Elect Director Roch Lambert Management For For
1.3 Elect Director Peter G. Leemputte Management For For
2 Amend Certificate of Incorporation to Declassify the Board Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MATCH GROUP, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  MTCH       SECURITY ID:  57665R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Classify the Board of Directors Management For Against
3 Restrict Right to Act by Written Consent Management For Against
4 Adjourn Meeting Management For Against
 
MAXIMUS, INC.
MEETING DATE:  MAR 17, 2020
TICKER:  MMS       SECURITY ID:  577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gayathri Rajan Management For For
1b Elect Director Michael J. Warren Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
 
MCGRATH RENTCORP
MEETING DATE:  JUN 03, 2020
TICKER:  MGRC       SECURITY ID:  580589109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kimberly A. Box Management For For
1.2 Elect Director William J. Dawson Management For For
1.3 Elect Director Elizabeth A. Fetter Management For For
1.4 Elect Director Joseph F. Hanna Management For For
1.5 Elect Director Bradley M. Shuster Management For For
1.6 Elect Director M. Richard Smith Management For For
1.7 Elect Director Dennis P. Stradford Management For For
1.8 Elect Director Ronald H. Zech Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MDU RESOURCES GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  MDU       SECURITY ID:  552690109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas Everist Management For For
1b Elect Director Karen B. Fagg Management For For
1c Elect Director David L. Goodin Management For For
1d Elect Director Mark A. Hellerstein Management For For
1e Elect Director Dennis W. Johnson Management For For
1f Elect Director Patricia L. Moss Management For For
1g Elect Director Edward A. Ryan Management For For
1h Elect Director David M. Sparby Management For For
1i Elect Director Chenxi Wang Management For For
1j Elect Director John K. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MEDIDATA SOLUTIONS, INC.
MEETING DATE:  AUG 16, 2019
TICKER:  MDSO       SECURITY ID:  58471A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
MEDPACE HOLDINGS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  MEDP       SECURITY ID:  58506Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian T. Carley Management For Withhold
1.2 Elect Director Thomas C. King Management For For
1.3 Elect Director Robert O. Kraft Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MERIDIAN BANCORP, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  EBSB       SECURITY ID:  58958U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia C. Carney Management For For
1.2 Elect Director Edward J. Merritt Management For For
1.3 Elect Director Joyce A. Murphy Management For For
2 Ratify Wolf & Company, P.C. as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERIDIAN BIOSCIENCE, INC.
MEETING DATE:  JAN 29, 2020
TICKER:  VIVO       SECURITY ID:  589584101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Anderson Management For For
1.2 Elect Director Dwight E. Ellingwood Management For For
1.3 Elect Director Jack Kenny Management For For
1.4 Elect Director John C. McIlwraith Management For For
1.5 Elect Director David C. Phillips Management For For
1.6 Elect Director John M. Rice, Jr. Management For For
1.7 Elect Director Catherine A. Sazdanoff Management For For
1.8 Elect Director Felicia Williams Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERITAGE HOMES CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MTH       SECURITY ID:  59001A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven J. Hilton Management For For
1.2 Elect Director Raymond Oppel Management For For
1.3 Elect Director Dana C. Bradford Management For For
1.4 Elect Director Deborah Ann Henretta Management For For
1.5 Elect Director P. Kelly Mooney Management For For
1.6 Elect Director Joseph Keough Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERITOR, INC.
MEETING DATE:  JAN 23, 2020
TICKER:  MTOR       SECURITY ID:  59001K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Beringhause Management For For
1.2 Elect Director Rhonda L. Brooks Management For For
1.3 Elect Director Jeffrey A. Craig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Amend Articles of Incorporation to Allow Shareholders to Amend By-Laws Management For For
6 Approve Omnibus Stock Plan Management For Against
 
MESA AIR GROUP, INC.
MEETING DATE:  FEB 04, 2020
TICKER:  MESA       SECURITY ID:  590479135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan G. Ornstein Management For Did Not Vote
1.2 Elect Director Ellen N. Artist Management For Did Not Vote
1.3 Elect Director Mitchell I. Gordon Management For Did Not Vote
1.4 Elect Director Dana J. Lockhart Management For Did Not Vote
1.5 Elect Director Spyridon Skiados Management For Did Not Vote
1.6 Elect Director Harvey W. Schiller Management For Did Not Vote
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
 
MESA LABORATORIES, INC.
MEETING DATE:  NOV 05, 2019
TICKER:  MLAB       SECURITY ID:  59064R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John J. Sullivan Management For For
1.2 Elect Director Gary M. Owens Management For For
1.3 Elect Director John B. Schmieder Management For For
1.4 Elect Director Robert V. Dwyer Management For For
1.5 Elect Director Evan C. Guillemin Management For For
1.6 Elect Director David M. Kelly Management For For
1.7 Elect Director David B. Perez Management For For
1.8 Elect Director Jennifer S. Alltoft Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Plante & Moran, PLLC as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MFA FINANCIAL, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  MFA       SECURITY ID:  55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Laurie S. Goodman Management For For
1b Elect Director Craig L. Knutson Management For For
1c Elect Director Richard C. Wald Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MGE ENERGY, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  MGEE       SECURITY ID:  55277P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James G. Berbee Management For For
1.2 Elect Director Londa J. Dewey Management For For
1.3 Elect Director Thomas R. Stolper Management For For
2 Approve Restricted Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Nomination of Environmental Expert on the Board of Directors Shareholder Against Against
 
MGIC INVESTMENT CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director C. Edward Chaplin Management For For
1.3 Elect Director Curt S. Culver Management For For
1.4 Elect Director Jay C. Hartzell Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Jodeen A. Kozlak Management For For
1.8 Elect Director Michael E. Lehman Management For For
1.9 Elect Director Melissa B. Lora Management For For
1.10 Elect Director Timothy J. Mattke Management For For
1.11 Elect Director Gary A. Poliner Management For For
1.12 Elect Director Sheryl L. Sculley Management For For
1.13 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MICROSTRATEGY INCORPORATED
MEETING DATE:  MAY 27, 2020
TICKER:  MSTR       SECURITY ID:  594972408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Saylor Management For Withhold
1.2 Elect Director Stephen X. Graham Management For For
1.3 Elect Director Jarrod M. Patten Management For For
1.4 Elect Director Leslie J. Rechan Management For For
1.5 Elect Director Carl J. Rickertsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MILLER INDUSTRIES, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  MLR       SECURITY ID:  600551204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Theodore H. Ashford, III Management For For
1.2 Elect Director A. Russell Chandler, III Management For For
1.3 Elect Director William G. Miller Management For For
1.4 Elect Director William G. Miller, II Management For For
1.5 Elect Director Richard H. Roberts Management For For
1.6 Elect Director Leigh Walton Management For For
1.7 Elect Director Deborah L. Whitmire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOHAWK INDUSTRIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MHK       SECURITY ID:  608190104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Karen A. Smith Bogart Management For For
1.2 Elect Director Jeffrey S. Lorberbaum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Elect Director Ronna E. Romney Management For For
1.b Elect Director Dale B. Wolf Management For For
1.c Elect Director Joseph M. Zubretsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  MNR       SECURITY ID:  609720107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kiernan Conway Management For For
1.2 Elect Director Brian H. Haimm Management For For
1.3 Elect Director Neal Herstik Management For For
1.4 Elect Director Matthew I. Hirsch Management For Withhold
1.5 Elect Director Stephen B. Wolgin Management For For
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  MPWR       SECURITY ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor K. Lee Management For For
1.2 Elect Director James C. Moyer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
MONOTYPE IMAGING HOLDINGS INC.
MEETING DATE:  OCT 09, 2019
TICKER:  TYPE       SECURITY ID:  61022P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For Against
 
MONRO, INC.
MEETING DATE:  AUG 13, 2019
TICKER:  MNRO       SECURITY ID:  610236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick M. Danziger Management For For
1.2 Elect Director Stephen C. McCluski Management For For
1.3 Elect Director Robert E. Mellor Management For For
1.4 Elect Director Peter J. Solomon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOOG INC.
MEETING DATE:  FEB 11, 2020
TICKER:  MOG.A       SECURITY ID:  615394202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet M. Coletti Management For For
1.2 Elect Director Kraig H. Kayser Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
MORNINGSTAR, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  MORN       SECURITY ID:  617700109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joe Mansueto Management For For
1b Elect Director Kunal Kapoor Management For For
1c Elect Director Robin Diamonte Management For Against
1d Elect Director Cheryl Francis Management For Against
1e Elect Director Steve Joynt Management For Against
1f Elect Director Steve Kaplan Management For For
1g Elect Director Gail Landis Management For Against
1h Elect Director Bill Lyons Management For For
1i Elect Director Jack Noonan Management For Against
1j Elect Director Caroline Tsay Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
MSA SAFETY INCORPORATED
MEETING DATE:  MAY 12, 2020
TICKER:  MSA       SECURITY ID:  553498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William M. Lambert Management For For
1.2 Elect Director Diane M. Pearse Management For For
1.3 Elect Director Nishan J. Vartanian Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE:  JAN 29, 2020
TICKER:  MSM       SECURITY ID:  553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell Jacobson Management For For
1.2 Elect Director Erik Gershwind Management For For
1.3 Elect Director Jonathan Byrnes Management For For
1.4 Elect Director Louise Goeser Management For For
1.5 Elect Director Michael Kaufmann Management For For
1.6 Elect Director Denis Kelly Management For For
1.7 Elect Director Steven Paladino Management For For
1.8 Elect Director Philip Peller Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MSG NETWORKS INC.
MEETING DATE:  DEC 06, 2019
TICKER:  MSGN       SECURITY ID:  553573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. Lhota Management For For
1.2 Elect Director Joel M. Litvin Management For For
1.3 Elect Director John L. Sykes Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
MTS SYSTEMS CORPORATION
MEETING DATE:  FEB 11, 2020
TICKER:  MTSC       SECURITY ID:  553777103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Anderson Management For For
1.2 Elect Director Jeffrey A. Graves Management For For
1.3 Elect Director Nancy Altobello Management For For
1.4 Elect Director David D. Johnson Management For For
1.5 Elect Director Randy J. Martinez Management For For
1.6 Elect Director Michael V. Schrock Management For For
1.7 Elect Director Chun Hung (Kenneth) Yu Management For For
1.8 Elect Director Linda Zukauckas Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MURPHY USA INC.
MEETING DATE:  MAY 07, 2020
TICKER:  MUSA       SECURITY ID:  626755102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Claiborne P. Deming Management For For
1.2 Elect Director Jack T. Taylor Management For For
1.3 Elect Director Jeanne L. Phillips Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
MYRIAD GENETICS, INC.
MEETING DATE:  DEC 05, 2019
TICKER:  MYGN       SECURITY ID:  62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Capone Management For For
1.2 Elect Director Heiner Dreismann Management For For
1.3 Elect Director Colleen F. Reitan Management For For
2 Amend Restricted Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NAPCO SECURITY TECHNOLOGIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NSSC       SECURITY ID:  630402105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard L. Soloway Management For Withhold
1.2 Elect Director Kevin S. Buchel Management For Withhold
2 Ratify Baker Tilly Virchow Krause, LLP as Auditors Management For For
3 Approve Non-Employee Director Stock Option Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
NATERA, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  NTRA       SECURITY ID:  632307104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rowan Chapman Management For For
1.2 Elect Director Herm Rosenman Management For Withhold
1.3 Elect Director Jonathan Sheena Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
NATIONAL CINEMEDIA, INC.
MEETING DATE:  APR 28, 2020
TICKER:  NCMI       SECURITY ID:  635309107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark B. Segall Management For For
1.2 Elect Director David E. Glazek Management For For
1.3 Elect Director Lawrence A. Goodman Management For For
1.4 Elect Director David R. Haas *Withdrawn Resolution* Management None None
1.5 Elect Director Kurt C. Hall Management For For
1.6 Elect Director Thomas F. Lesinski Management For For
1.7 Elect Director Lee Roy Mitchell Management For For
1.8 Elect Director Donna Reisman Management For For
1.9 Elect Director Renana Teperberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify 2019 Equity Grants to Thomas F. Lesinski Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NATIONAL HEALTH INVESTORS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  NHI       SECURITY ID:  63633D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Andrew Adams Management For Against
1b Elect Director Robert A. McCabe, Jr. Management For For
1c Elect Director Charlotte A. Swafford Management For For
1d Elect Director Robert G. Adams Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
 
NATIONAL HEALTHCARE CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  NHC       SECURITY ID:  635906100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Andrew Adams Management For Did Not Vote
1b Elect Director Ernest G. Burgess, III Management For Did Not Vote
1c Elect Director Emil E. Hassan Management For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Approve Omnibus Stock Plan Management For Did Not Vote
4 Report on Plans to Increase Board Diversity Shareholder Against Did Not Vote
 
NATIONAL INSTRUMENTS CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  NATI       SECURITY ID:  636518102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael E. McGrath Management For For
1.2 Elect Director Alexander M. Davern Management For For
2 Approve Restricted Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL RESEARCH CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  NRC       SECURITY ID:  637372202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director JoAnn M. Martin Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Betsy D. Holden Management For For
1.8 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NATIONAL WESTERN LIFE GROUP, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  NWLI       SECURITY ID:  638517102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David S. Boone Management For For
1.2 Elect Director Stephen E. Glasgow Management For For
1.3 Elect Director E. J. Pederson Management For For
2 Ratify BKD, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NATUS MEDICAL INCORPORATED
MEETING DATE:  JUN 17, 2020
TICKER:  NTUS       SECURITY ID:  639050103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan A. Kennedy Management For For
1b Elect Director Barbara R. Paul Management For For
1c Elect Director Alice D. Schroeder Management For For
1d Elect Director Thomas J. Sullivan Management For For
1e Elect Director Ilan Daskal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NCR CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  NCR       SECURITY ID:  62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Begor Management For For
1.2 Elect Director Gregory R. Blank Management For For
1.3 Elect Director Catherine (Katie) L. Burke Management For For
1.4 Elect Director Chinh E. Chu Management For For
1.5 Elect Director Deborah A. Farrington Management For For
1.6 Elect Director Michael D. Hayford Management For For
1.7 Elect Director Georgette D. Kiser Management For For
1.8 Elect Director Kirk T. Larsen Management For For
1.9 Elect Director Frank R. Martire Management For For
1.10 Elect Director Matthew A. Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Eliminate Supermajority Vote Requirement Management For For
 
NEENAH, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NP       SECURITY ID:  640079109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Cook Management For For
1b Elect Director Philip C. Moore Management For For
1c Elect Director Julie A. Schertell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NELNET, INC.
MEETING DATE:  MAY 22, 2020
TICKER:  NNI       SECURITY ID:  64031N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kathleen A. Farrell Management For For
1b Elect Director David S. Graff Management For For
1c Elect Director Thomas E. Henning Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEOGEN CORPORATION
MEETING DATE:  OCT 03, 2019
TICKER:  NEOG       SECURITY ID:  640491106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John E. Adent Management For For
1.2 Elect Director William T. Boehm Management For For
1.3 Elect Director James P. Tobin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
NEOGENOMICS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  NEO       SECURITY ID:  64049M209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. VanOort Management For For
1b Elect Director Steven C. Jones Management For For
1c Elect Director Kevin C. Johnson Management For For
1d Elect Director Raymond R. Hipp Management For For
1e Elect Director Bruce K. Crowther Management For For
1f Elect Director Lynn A. Tetrault Management For For
1g Elect Director Alison L. Hannah Management For For
1h Elect Director Stephen M. Kanovsky Management For For
1i Elect Director Rachel A. Stahler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Gorman Management For For
1.2 Elect Director Gary A. Lyons Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NEVRO CORP.
MEETING DATE:  MAY 21, 2020
TICKER:  NVRO       SECURITY ID:  64157F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Fischer Management For For
1.2 Elect Director Shawn T. McCormick Management For For
1.3 Elect Director Kevin O'Boyle Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEW RELIC, INC.
MEETING DATE:  AUG 22, 2019
TICKER:  NEWR       SECURITY ID:  64829B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Caroline Watteeuw Carlisle Management For Withhold
1.2 Elect Director Dan Scholnick Management For Withhold
1.3 Elect Director James Tolonen Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
NEWMARKET CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  NEU       SECURITY ID:  651587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phyllis L. Cothran Management For For
1.2 Elect Director Mark M. Gambill Management For For
1.3 Elect Director Bruce C. Gottwald Management For For
1.4 Elect Director Thomas E. Gottwald Management For For
1.5 Elect Director Patrick D. Hanley Management For For
1.6 Elect Director H. Hiter Harris, III Management For For
1.7 Elect Director James E. Rogers Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Miller Management For For
1.2 Elect Director John R. Muse Management For For
1.3 Elect Director I. Martin Pompadur Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXTGEN HEALTHCARE, INC.
MEETING DATE:  AUG 15, 2019
TICKER:  NXGN       SECURITY ID:  65343C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. 'Rusty' Frantz Management For For
1.2 Elect Director Craig A. Barbarosh Management For For
1.3 Elect Director George H. Bristol Management For For
1.4 Elect Director Julie D. Klapstein Management For For
1.5 Elect Director James C. Malone Management For For
1.6 Elect Director Jeffrey H. Margolis Management For For
1.7 Elect Director Morris Panner Management For For
1.8 Elect Director Sheldon Razin Management For For
1.9 Elect Director Lance E. Rosenzweig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
NIC INC.
MEETING DATE:  APR 27, 2020
TICKER:  EGOV       SECURITY ID:  62914B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry H. Herington Management For For
1.2 Elect Director Art N. Burtscher Management For For
1.3 Elect Director Venmal (Raji) Arasu Management For For
1.4 Elect Director C. Brad Henry Management For For
1.5 Elect Director Alexander C. Kemper Management For For
1.6 Elect Director William M. Lyons Management For For
1.7 Elect Director Anthony Scott Management For For
1.8 Elect Director Jayaprakash Vijayan Management For For
1.9 Elect Director Pete Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NICOLET BANKSHARES, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  NCBS       SECURITY ID:  65406E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Atwell Management For For
1.2 Elect Director Rachel Campos-Duffy Management For For
1.3 Elect Director Michael E. Daniels Management For For
1.4 Elect Director John N. Dykema Management For For
1.5 Elect Director Terrence R. Fulwiler Management For For
1.6 Elect Director Christopher J. Ghidorzi Management For For
1.7 Elect Director Andrew F. Hetzel, Jr. Management For For
1.8 Elect Director Donald J. Long, Jr. Management For For
1.9 Elect Director Dustin J. McClone Management For For
1.10 Elect Director Susan L. Merkatoris Management For For
1.11 Elect Director Oliver Pierce Smith Management For For
1.12 Elect Director Robert J. Weyers Management For For
2 Ratify Wipfli LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
NMI HOLDINGS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  NMIH       SECURITY ID:  629209305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley M. Shuster Management For For
1.2 Elect Director Claudia J. Merkle Management For For
1.3 Elect Director Michael Embler Management For For
1.4 Elect Director James G. Jones Management For For
1.5 Elect Director Lynn S. McCreary Management For For
1.6 Elect Director Michael Montgomery Management For For
1.7 Elect Director Regina Muehlhauser Management For For
1.8 Elect Director James H. Ozanne Management For For
1.9 Elect Director Steven L. Scheid Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify BDO USA, LLP as Auditors Management For For
 
NORDSON CORPORATION
MEETING DATE:  FEB 25, 2020
TICKER:  NDSN       SECURITY ID:  655663102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sundaram Nagarajan Management For For
1.2 Elect Director Ginger M. Jones Management For For
1.3 Elect Director Joseph P. Keithley Management For For
1.4 Elect Director Michael J. Merriman, Jr. Management For For
1.5 Elect Director Mary G. Puma Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORTHWESTERN CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  NWE       SECURITY ID:  668074305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. Adik Management For For
1.2 Elect Director Anthony T. Clark Management For For
1.3 Elect Director Dana J. Dykhouse Management For For
1.4 Elect Director Jan R. Horsfall Management For For
1.5 Elect Director Britt E. Ide Management For For
1.6 Elect Director Julia L. Johnson Management For For
1.7 Elect Director Linda G. Sullivan Management For For
1.8 Elect Director Robert C. Rowe Management For For
1.9 Elect Director Mahvash Yazdi Management For For
1.10 Elect Director Jeffrey W. Yingling Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Other Business Management For Against
 
NUANCE COMMUNICATIONS, INC.
MEETING DATE:  JAN 22, 2020
TICKER:  NUAN       SECURITY ID:  67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Benjamin Management For For
1.2 Elect Director Daniel Brennan Management For For
1.3 Elect Director Lloyd Carney Management For For
1.4 Elect Director Thomas Ebling Management For For
1.5 Elect Director Robert Finocchio, Jr. Management For For
1.6 Elect Director Laura S. Kaiser Management For For
1.7 Elect Director Michal Katz Management For For
1.8 Elect Director Mark Laret Management For For
1.9 Elect Director Sanjay Vaswani Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify BDO USA, LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against For
 
NUVASIVE, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  NUVA       SECURITY ID:  670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Christopher Barry Management For For
1b Elect Director Gregory T. Lucier Management For For
1c Elect Director Leslie V. Norwalk Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NVE CORPORATION
MEETING DATE:  AUG 01, 2019
TICKER:  NVEC       SECURITY ID:  629445206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Terrence W. Glarner Management For For
1.2 Elect Director Daniel A. Baker Management For For
1.3 Elect Director Patricia M. Hollister Management For For
1.4 Elect Director Richard W. Kramp Management For For
1.5 Elect Director Gary R. Maharaj Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Boulay PLLP as Auditors Management For For
 
OGE ENERGY CORP.
MEETING DATE:  MAY 21, 2020
TICKER:  OGE       SECURITY ID:  670837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank A. Bozich Management For For
1b Elect Director James H. Brandi Management For For
1c Elect Director Peter D. Clarke Management For For
1d Elect Director Luke R. Corbett Management For For
1e Elect Director David L. Hauser Management For For
1f Elect Director Judy R. McReynolds Management For For
1g Elect Director David E. Rainbolt Management For For
1h Elect Director J. Michael Sanner Management For For
1i Elect Director Sheila G. Talton Management For For
1j Elect Director Sean Trauschke Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Voting Provisions Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Kovaleski Management For Withhold
1.2 Elect Director Craig R. Smiddy Management For For
1.3 Elect Director Arnold L. Steiner Management For Withhold
1.4 Elect Director Fredricka Taubitz Management For Withhold
1.5 Elect Director Aldo C. Zucaro Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMEGA FLEX, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  OFLX       SECURITY ID:  682095104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin R. Hoben Management For For
1.2 Elect Director Mark F. Albino Management For For
1.3 Elect Director James M. Dubin Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Require a Majority Vote for the Election of Directors Shareholder Against For
 
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  OHI       SECURITY ID:  681936100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kapila K. Anand Management For For
1.2 Elect Director Craig R. Callen Management For For
1.3 Elect Director Barbara B. Hill Management For For
1.4 Elect Director Edward Lowenthal Management For For
1.5 Elect Director C. Taylor Pickett Management For For
1.6 Elect Director Stephen D. Plavin Management For For
1.7 Elect Director Burke W. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMNICELL, INC.
MEETING DATE:  MAY 26, 2020
TICKER:  OMCL       SECURITY ID:  68213N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joanne B. Bauer Management For For
1.2 Elect Director Robin G. Seim Management For For
1.3 Elect Director Sara J. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Gilles Delfassy Management For For
1d Elect Director Emmanuel T. Hernandez Management For For
1e Elect Director Keith D. Jackson Management For For
1f Elect Director Paul A. Mascarenas Management For For
1g Elect Director Christine Y. Yan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ONE GAS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  OGS       SECURITY ID:  68235P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert B. Evans Management For For
1.2 Elect Director John W. Gibson Management For For
1.3 Elect Director Tracy E. Hart Management For For
1.4 Elect Director Michael G. Hutchinson Management For For
1.5 Elect Director Pattye L. Moore Management For For
1.6 Elect Director Pierce H. Norton, II Management For For
1.7 Elect Director Eduardo A. Rodriguez Management For For
1.8 Elect Director Douglas H. Yaeger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay N. Levine Management For For
1.2 Elect Director Roy A. Guthrie Management For Withhold
1.3 Elect Director Peter B. Sinensky Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ORITANI FINANCIAL CORP.
MEETING DATE:  NOV 14, 2019
TICKER:  ORIT       SECURITY ID:  68633D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
ORMAT TECHNOLOGIES, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  ORA       SECURITY ID:  686688102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Isaac Angel Management For For
1B Elect Director Ravit Barniv Management For For
1C Elect Director Albertus "Bert" Bruggink Management For For
1D Elect Director Dan Falk Management For Against
1E Elect Director David Granot Management For Against
1F Elect Director Stan H. Koyanagi Management For For
1G Elect Director Dafna Sharir Management For For
1H Elect Director Stanley B. Stern Management For Against
1I Elect Director Hidetake Takahashi Management For For
1J Elect Director Byron G. Wong Management For Against
2 Ratify Kesselman & Kesselman as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OSHKOSH CORPORATION
MEETING DATE:  FEB 04, 2020
TICKER:  OSK       SECURITY ID:  688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith J. Allman Management For For
1.2 Elect Director Wilson R. Jones Management For For
1.3 Elect Director Tyrone M. Jordan Management For For
1.4 Elect Director Kimberley Metcalf-Kupres Management For For
1.5 Elect Director Stephen D. Newlin Management For For
1.6 Elect Director Raymond T. Odierno Management For For
1.7 Elect Director Craig P. Omtvedt Management For For
1.8 Elect Director Duncan J. Palmer Management For For
1.9 Elect Director Sandra E. Rowland Management For For
1.10 Elect Director John S. Shiely Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OSI SYSTEMS, INC.
MEETING DATE:  DEC 12, 2019
TICKER:  OSIS       SECURITY ID:  671044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Deepak Chopra Management For For
1.2 Elect Director Steven C. Good Management For For
1.3 Elect Director Meyer Luskin Management For For
1.4 Elect Director William F. Ballhaus, Jr. Management For For
1.5 Elect Director James B. Hawkins Management For For
1.6 Elect Director Gerald Chizever Management For For
1.7 Elect Director Kelli Bernard Management For For
2 Ratify Moss Adams LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OTTER TAIL CORPORATION
MEETING DATE:  APR 20, 2020
TICKER:  OTTR       SECURITY ID:  689648103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Erickson Management For For
1.2 Elect Director Nathan I. Partain Management For For
1.3 Elect Director James B. Stake Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
OWENS CORNING
MEETING DATE:  APR 16, 2020
TICKER:  OC       SECURITY ID:  690742101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian D. Chambers Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director Adrienne D. Elsner Management For For
1d Elect Director J. Brian Ferguson Management For For
1e Elect Director Ralph F. Hake Management For For
1f Elect Director Edward F. Lonergan Management For For
1g Elect Director Maryann T. Mannen Management For For
1h Elect Director W. Howard Morris Management For For
1i Elect Director Suzanne P. Nimocks Management For For
1j Elect Director John D. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
PACKAGING CORPORATION OF AMERICA
MEETING DATE:  MAY 05, 2020
TICKER:  PKG       SECURITY ID:  695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Duane C. Farrington Management For For
1.3 Elect Director Donna A. Harman Management For For
1.4 Elect Director Mark W. Kowlzan Management For For
1.5 Elect Director Robert C. Lyons Management For For
1.6 Elect Director Thomas P. Maurer Management For For
1.7 Elect Director Samuel M. Mencoff Management For For
1.8 Elect Director Roger B. Porter Management For For
1.9 Elect Director Thomas S. Souleles Management For For
1.10 Elect Director Paul T. Stecko Management For For
1.11 Elect Director James D. Woodrum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PAR PACIFIC HOLDINGS, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  PARR       SECURITY ID:  69888T207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Silberman Management For For
1.2 Elect Director Melvyn Klein Management For For
1.3 Elect Director Curtis Anastasio Management For For
1.4 Elect Director Timothy Clossey Management For For
1.5 Elect Director L. Melvin Cooper Management For For
1.6 Elect Director Walter Dods Management For For
1.7 Elect Director Katherine Hatcher Management For For
1.8 Elect Director Joseph Israel Management For For
1.9 Elect Director William Monteleone Management For For
1.10 Elect Director William C. Pate Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
PATTERSON COMPANIES, INC.
MEETING DATE:  SEP 16, 2019
TICKER:  PDCO       SECURITY ID:  703395103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Buck Management For For
1b Elect Director Alex N. Blanco Management For For
1c Elect Director Jody H. Feragen Management For For
1d Elect Director Robert C. Frenzel Management For For
1e Elect Director Francis J. Malecha Management For For
1f Elect Director Ellen A. Rudnick Management For For
1g Elect Director Neil A. Schrimsher Management For For
1h Elect Director Mark S. Walchirk Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PAYLOCITY HOLDING CORPORATION
MEETING DATE:  DEC 13, 2019
TICKER:  PCTY       SECURITY ID:  70438V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven R. Beauchamp Management For For
1.2 Elect Director Andres D. Reiner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PBF ENERGY INC.
MEETING DATE:  JUN 04, 2020
TICKER:  PBF       SECURITY ID:  69318G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Nimbley Management For For
1B Elect Director Spencer Abraham Management For For
1C Elect Director Wayne Budd Management For For
1D Elect Director Karen Davis Management For For
1E Elect Director S. Eugene Edwards Management For For
1F Elect Director William E. Hantke Management For For
1G Elect Director Edward Kosnik Management For For
1H Elect Director Robert Lavinia Management For For
1I Elect Director Kimberly S. Lubel Management For For
1J Elect Director George E. Ogden Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PENNYMAC FINANCIAL SERVICES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  PFSI       SECURITY ID:  70932M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stanford L. Kurland Management For For
1b Elect Director David A. Spector Management For For
1c Elect Director Anne D. McCallion Management For For
1d Elect Director Matthew Botein Management For For
1e Elect Director James K. Hunt Management For For
1f Elect Director Patrick Kinsella Management For For
1g Elect Director Joseph Mazzella Management For For
1h Elect Director Farhad Nanji Management For For
1i Elect Director Jeffrey A. Perlowitz Management For For
1j Elect Director Theodore W. Tozer Management For For
1k Elect Director Emily Youssouf Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PENSKE AUTOMOTIVE GROUP, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  PAG       SECURITY ID:  70959W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Barr Management For Withhold
1.2 Elect Director Lisa A. Davis Management For For
1.3 Elect Director Wolfgang Durheimer Management For For
1.4 Elect Director Michael R. Eisenson Management For For
1.5 Elect Director Robert H. Kurnick, Jr. Management For For
1.6 Elect Director Kimberly J. McWaters Management For Withhold
1.7 Elect Director Greg Penske Management For For
1.8 Elect Director Roger S. Penske Management For For
1.9 Elect Director Sandra E. Pierce Management For For
1.10 Elect Director Greg C. Smith Management For Withhold
1.11 Elect Director Ronald G. Steinhart Management For Withhold
1.12 Elect Director H. Brian Thompson Management For For
1.13 Elect Director Masashi Yamanaka Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PERFICIENT, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  PRFT       SECURITY ID:  71375U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey S. Davis Management For For
1b Elect Director Ralph C. Derrickson Management For For
1c Elect Director James R. Kackley Management For For
1d Elect Director David S. Lundeen Management For For
1e Elect Director Brian L. Matthews Management For For
1f Elect Director Gary M. Wimberly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PERSPECTA INC.
MEETING DATE:  AUG 13, 2019
TICKER:  PRSP       SECURITY ID:  715347100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sanju K. Bansal Management For For
1b Elect Director Sondra L. Barbour Management For For
1c Elect Director John M. Curtis Management For For
1d Elect Director Lisa S. Disbrow Management For For
1e Elect Director Glenn A. Eisenberg Management For For
1f Elect Director Pamela O. Kimmet Management For For
1g Elect Director J. Michael Lawrie Management For For
1h Elect Director Ramzi M. Musallam Management For For
1i Elect Director Philip O. Nolan Management For For
1j Elect Director Michael E. Ventling Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PHIBRO ANIMAL HEALTH CORPORATION
MEETING DATE:  NOV 04, 2019
TICKER:  PAHC       SECURITY ID:  71742Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack C. Bendheim Management For Withhold
1.2 Elect Director E. Thomas Corcoran Management For Withhold
1.3 Elect Director George Gunn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PHOTRONICS, INC.
MEETING DATE:  MAR 16, 2020
TICKER:  PLAB       SECURITY ID:  719405102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Walter M. Fiederowicz Management For For
1.2 Elect Director Peter S. Kirlin Management For For
1.3 Elect Director Constantine S. Macricostas Management For For
1.4 Elect Director George Macricostas Management For For
1.5 Elect Director Mary Paladino Management For For
1.6 Elect Director Mitchell G. Tyson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve NOL Rights Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PHYSICIANS REALTY TRUST
MEETING DATE:  MAY 06, 2020
TICKER:  DOC       SECURITY ID:  71943U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Thomas Management For For
1.2 Elect Director Tommy G. Thompson Management For For
1.3 Elect Director Stanton D. Anderson Management For For
1.4 Elect Director Mark A. Baumgartner Management For For
1.5 Elect Director Albert C. Black, Jr. Management For For
1.6 Elect Director William A. Ebinger Management For For
1.7 Elect Director Pamela J. Kessler Management For For
1.8 Elect Director Richard A. Weiss Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PIEDMONT OFFICE REALTY TRUST, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  PDM       SECURITY ID:  720190206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank C. McDowell Management For For
1.2 Elect Director Kelly H. Barrett Management For For
1.3 Elect Director Wesley E. Cantrell Management For For
1.4 Elect Director Glenn G. Cohen Management For For
1.5 Elect Director Barbara B. Lang Management For For
1.6 Elect Director C. Brent Smith Management For For
1.7 Elect Director Jeffrey L. Swope Management For For
1.8 Elect Director Dale H. Taysom Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PILGRIM'S PRIDE CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  PPC       SECURITY ID:  72147K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gilberto Tomazoni Management For Withhold
1.2 Elect Director Denilson Molina Management For Withhold
1.3 Elect Director Wallim Cruz De Vasconcellos Junior Management For For
1.4 Elect Director Vincent Trius Management For For
1.5 Elect Director Andre Nogueira de Souza Management For Withhold
1.6 Elect Director Farha Aslam Management For For
2.1 Elect Director Michael L. Cooper Management For For
2.2 Elect Director Charles Macaluso Management For For
2.3 Elect Director Arquimedes A. Celis Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify KPMG LLP as Auditors Management For For
5 Report on Reduction of Water Pollution Shareholder Against For
6 Report on Human Rights Due Diligence Process Shareholder Against For
7 Require a Majority Vote for the Election of Directors Shareholder Against For
 
PLANET FITNESS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  PLNT       SECURITY ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Spinelli, Jr. Management For Withhold
1.2 Elect Director Enshalla Anderson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PLEXUS CORP.
MEETING DATE:  FEB 12, 2020
TICKER:  PLXS       SECURITY ID:  729132100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralf R. Boer Management For For
1.2 Elect Director Stephen P. Cortinovis Management For For
1.3 Elect Director David J. Drury Management For For
1.4 Elect Director Joann M. Eisenhart Management For For
1.5 Elect Director Dean A. Foate Management For For
1.6 Elect Director Rainer Jueckstock Management For For
1.7 Elect Director Peter Kelly Management For For
1.8 Elect Director Todd P. Kelsey Management For For
1.9 Elect Director Karen M. Rapp Management For For
1.10 Elect Director Paul A. Rooke Management For For
1.11 Elect Director Michael V. Schrock Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POOL CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  POOL       SECURITY ID:  73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter D. Arvan Management For For
1b Elect Director Andrew W. Code Management For For
1c Elect Director Timothy M. Graven Management For For
1d Elect Director Debra S. Oler Management For For
1e Elect Director Manuel J. Perez de la Mesa Management For For
1f Elect Director Harlan F. Seymour Management For For
1g Elect Director Robert C. Sledd Management For For
1h Elect Director John E. Stokely Management For For
1i Elect Director David G. Whalen Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POPULAR, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ignacio Alvarez Management For For
1b Elect Director Maria Luisa Ferre Management For For
1c Elect Director C. Kim Goodwin Management For For
2 Declassify the Board of Directors Management For For
3 Change Range for Size of the Board Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Approve Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
8 Adjourn Meeting Management For Against
 
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  POR       SECURITY ID:  736508847
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Ballantine Management For For
1b Elect Director Rodney L. Brown, Jr. Management For For
1c Elect Director Jack E. Davis Management For For
1d Elect Director Kirby A. Dyess Management For For
1e Elect Director Mark B. Ganz Management For For
1f Elect Director Marie Oh Huber Management For For
1g Elect Director Kathryn J. Jackson Management For For
1h Elect Director Michael H. Millegan Management For For
1i Elect Director Neil J. Nelson Management For For
1j Elect Director M. Lee Pelton Management For For
1k Elect Director Maria M. Pope Management For For
1l Elect Director Charles W. Shivery Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
POST HOLDINGS, INC.
MEETING DATE:  JAN 30, 2020
TICKER:  POST       SECURITY ID:  737446104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Grote Management For For
1.2 Elect Director David W. Kemper Management For For
1.3 Elect Director Robert V. Vitale Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POWER INTEGRATIONS, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  POWI       SECURITY ID:  739276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wendy Arienzo Management For For
1.2 Elect Director Balu Balakrishnan Management For For
1.3 Elect Director Nicholas E. Brathwaite Management For For
1.4 Elect Director Anita Ganti Management For For
1.5 Elect Director William L. George Management For For
1.6 Elect Director Balakrishnan S. Iyer Management For For
1.7 Elect Director Necip Sayiner Management For For
1.8 Elect Director Steven J. Sharp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PRA HEALTH SCIENCES, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  PRAH       SECURITY ID:  69354M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colin Shannon Management For For
1.2 Elect Director James C. Momtazee Management For For
1.3 Elect Director Alexander G. Dickinson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For Against
 
PREFERRED APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  APTS       SECURITY ID:  74039L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Bartkowski Management For For
1.2 Elect Director John A. Cannon Management For For
1.3 Elect Director Gary B. Coursey Management For For
1.4 Elect Director Daniel M. DuPree Management For For
1.5 Elect Director Sara J. Finley Management For For
1.6 Elect Director Howard A. McLure Management For For
1.7 Elect Director Joel T. Murphy Management For For
1.8 Elect Director Timothy A. Peterson Management For For
2 Amend Charter to Allow Shareholders to Amend Bylaws Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PREFERRED BANK
MEETING DATE:  MAY 19, 2020
TICKER:  PFBC       SECURITY ID:  740367404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Li Yu Management For For
1.2 Elect Director Clark Hsu Management For For
1.3 Elect Director Kathleen Shane Management For For
1.4 Elect Director J. Richard Belliston Management For For
1.5 Elect Director Gary S. Nunnelly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Crowe LLP as Auditors Management For For
 
PRESTIGE CONSUMER HEALTHCARE INC.
MEETING DATE:  JUL 30, 2019
TICKER:  PBH       SECURITY ID:  74112D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald M. Lombardi Management For For
1.2 Elect Director John E. Byom Management For For
1.3 Elect Director Gary E. Costley Management For For
1.4 Elect Director Sheila A. Hopkins Management For For
1.5 Elect Director James M. Jenness Management For For
1.6 Elect Director Natale S. Ricciardi Management For For
1.7 Elect Director Christopher J. Coughlin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRIMERICA, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  PRI       SECURITY ID:  74164M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John A. Addison, Jr. Management For For
1b Elect Director Joel M. Babbit Management For For
1c Elect Director P. George Benson Management For For
1d Elect Director C. Saxby Chambliss Management For For
1e Elect Director Gary L. Crittenden Management For For
1f Elect Director Cynthia N. Day Management For For
1g Elect Director Sanjeev Dheer Management For For
1h Elect Director Beatriz R. Perez Management For For
1i Elect Director D. Richard Williams Management For For
1j Elect Director Glenn J. Williams Management For For
1k Elect Director Barbara A. Yastine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
PROGRESS SOFTWARE CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  PRGS       SECURITY ID:  743312100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Dacier Management For For
1.2 Elect Director John R. Egan Management For For
1.3 Elect Director Rainer Gawlick Management For For
1.4 Elect Director Yogesh Gupta Management For For
1.5 Elect Director Charles F. Kane Management For For
1.6 Elect Director Samskriti (Sam) Y. King Management For For
1.7 Elect Director David A. Krall Management For For
1.8 Elect Director Angela T. Tucci Management For For
1.9 Elect Director Vivian Vitale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PS BUSINESS PARKS, INC.
MEETING DATE:  APR 22, 2020
TICKER:  PSB       SECURITY ID:  69360J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Maria R. Hawthorne Management For For
1.3 Elect Director Jennifer Holden Dunbar Management For For
1.4 Elect Director James H. Kropp Management For For
1.5 Elect Director Kristy M. Pipes Management For For
1.6 Elect Director Gary E. Pruitt Management For For
1.7 Elect Director Robert S. Rollo Management For For
1.8 Elect Director Joseph D. Russell, Jr. Management For For
1.9 Elect Director Peter Schultz Management For For
1.10 Elect Director Stephen W. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
QCR HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  QCRH       SECURITY ID:  74727A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Field Management For For
1.2 Elect Director Elizabeth S. Jacobs Management For For
1.3 Elect Director Timothy B. O'Reilly Management For For
1.4 Elect Director Marie Z. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify RSM US LLP as Auditors Management For For
 
QUALYS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  QLYS       SECURITY ID:  74758T303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter Pace Management For For
1.2 Elect Director Wendy M. Pfeiffer Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUANTA SERVICES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  PWR       SECURITY ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Earl C. (Duke) Austin, Jr. Management For For
1.2 Elect Director Doyle N. Beneby Management For For
1.3 Elect Director J. Michal Conaway Management For For
1.4 Elect Director Vincent D. Foster Management For For
1.5 Elect Director Bernard Fried Management For For
1.6 Elect Director Worthing F. Jackman Management For For
1.7 Elect Director David M. McClanahan Management For For
1.8 Elect Director Margaret B. Shannon Management For For
1.9 Elect Director Pat Wood, III Management For For
1.10 Elect Director Martha B. Wyrsch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
QUIDEL CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  QDEL       SECURITY ID:  74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas C. Bryant Management For For
1.2 Elect Director Kenneth F. Buechler Management For For
1.3 Elect Director Edward L. Michael Management For For
1.4 Elect Director Kathy P. Ordonez Management For For
1.5 Elect Director Mary Lake Polan Management For For
1.6 Elect Director Jack W. Schuler Management For For
1.7 Elect Director Charles P. Slacik Management For For
1.8 Elect Director Matthew W. Strobeck Management For For
1.9 Elect Director Kenneth J. Widder Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 13, 2020
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director Brad L. Conner Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Debra Hess Management For For
1e Elect Director Lisa W. Hess Management For For
1f Elect Director Lisa Mumford Management For For
1g Elect Director Gaetano Muzio Management For For
1h Elect Director Gregory V. Serio Management For For
1i Elect Director Noel J. Spiegel Management For For
1j Elect Director Richard G. Thornberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RADNET, INC.
MEETING DATE:  JUN 01, 2020
TICKER:  RDNT       SECURITY ID:  750491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Howard G. Berger Management For For
1.2 Elect Director Marvin S. Cadwell Management For For
1.3 Elect Director John V. Crues, III Management For For
1.4 Elect Director Laura P. Jacobs Management For For
1.5 Elect Director Lawrence L. Levitt Management For For
1.6 Elect Director David L. Swartz Management For For
1.7 Elect Director Ruth V. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RALPH LAUREN CORPORATION
MEETING DATE:  AUG 01, 2019
TICKER:  RL       SECURITY ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank A. Bennack, Jr. Management For For
1.2 Elect Director Joel L. Fleishman Management For For
1.3 Elect Director Michael A. George Management For For
1.4 Elect Director Hubert Joly Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
RAMBUS INC.
MEETING DATE:  APR 30, 2020
TICKER:  RMBS       SECURITY ID:  750917106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles Kissner Management For For
1b Elect Director Necip Sayiner Management For For
1c Elect Director Luc Seraphin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
RBC BEARINGS INCORPORATED
MEETING DATE:  SEP 11, 2019
TICKER:  ROLL       SECURITY ID:  75524B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward D. Stewart Management For For
1.2 Elect Director Daniel A. Bergeron Management For For
1.3 Elect Director Michael H. Ambrose Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RE/MAX HOLDINGS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  RMAX       SECURITY ID:  75524W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. DeSplinter Management For For
1.2 Elect Director Roger J. Dow Management For For
1.3 Elect Director Ronald E. Harrison Management For For
1.4 Elect Director Laura G. Kelly Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
REGIONAL MANAGEMENT CORP.
MEETING DATE:  MAY 21, 2020
TICKER:  RM       SECURITY ID:  75902K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Beck Management For For
1.2 Elect Director Jonathan D. Brown Management For For
1.3 Elect Director Roel C. Campos Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Michael R. Dunn Management For For
1.6 Elect Director Steven J. Freiberg Management For For
1.7 Elect Director Sandra K. Johnson Management For For
1.8 Elect Director Alvaro G. de Molina Management For For
1.9 Elect Director Carlos Palomares Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE:  MAY 20, 2020
TICKER:  RGA       SECURITY ID:  759351604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pina Albo Management For For
1b Elect Director Christine R. Detrick Management For For
1c Elect Director J. Cliff Eason Management For For
1d Elect Director John J. Gauthier Management For For
1e Elect Director Anna Manning Management For For
1f Elect Director Hazel M. McNeilage Management For For
1g Elect Director Steven C. Van Wyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Articles of Incorporation to Allow Special Meetings be Called from Time to Time and to Remove Certain Provisions Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 20, 2020
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah J. Anderson Management For For
1b Elect Director Lisa L. Baldwin Management For For
1c Elect Director Karen W. Colonias Management For For
1d Elect Director John G. Figueroa Management For For
1e Elect Director David H. Hannah Management For For
1f Elect Director James D. Hoffman Management For For
1g Elect Director Mark V. Kaminski Management For For
1h Elect Director Robert A. McEvoy Management For For
1i Elect Director Andrew G. Sharkey, III Management For For
1j Elect Director Douglas W. Stotlar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
RENAISSANCERE HOLDINGS LTD.
MEETING DATE:  MAY 18, 2020
TICKER:  RNR       SECURITY ID:  G7496G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David C. Bushnell Management For For
1b Elect Director James L. Gibbons Management For For
1c Elect Director Jean D. Hamilton Management For For
1d Elect Director Anthony M. Santomero Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
RENT-A-CENTER, INC.
MEETING DATE:  JUN 02, 2020
TICKER:  RCII       SECURITY ID:  76009N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey J. Brown Management For For
1.2 Elect Director Mitchell E. Fadel Management For For
1.3 Elect Director Christopher B. Hetrick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
REPLIGEN CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  RGEN       SECURITY ID:  759916109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Nicolas M. Barthelemy Management For For
1B Elect Director Karen A. Dawes Management For For
1C Elect Director Tony J. Hunt Management For For
1D Elect Director Rohin Mhatre Management For For
1E Elect Director Glenn P. Muir Management For For
1F Elect Director Thomas F. Ryan, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RETAIL OPPORTUNITY INVESTMENTS CORP.
MEETING DATE:  APR 22, 2020
TICKER:  ROIC       SECURITY ID:  76131N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard A. Baker Management For For
1.2 Elect Director Michael J. Indiveri Management For Withhold
1.3 Elect Director Edward H. Meyer Management For Withhold
1.4 Elect Director Lee S. Neibart Management For For
1.5 Elect Director Charles J. Persico Management For Withhold
1.6 Elect Director Laura H. Pomerantz Management For For
1.7 Elect Director Stuart A. Tanz Management For For
1.8 Elect Director Eric S. Zorn Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RETAIL PROPERTIES OF AMERICA, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  RPAI       SECURITY ID:  76131V202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bonnie S. Biumi Management For For
1b Elect Director Frank A. Catalano, Jr. Management For For
1c Elect Director Robert G. Gifford Management For For
1d Elect Director Gerald M. Gorski Management For For
1e Elect Director Steven P. Grimes Management For For
1f Elect Director Richard P. Imperiale Management For For
1g Elect Director Peter L. Lynch Management For For
1h Elect Director Thomas J. Sargeant Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
REX AMERICAN RESOURCES CORPORATION
MEETING DATE:  JUN 16, 2020
TICKER:  REX       SECURITY ID:  761624105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stuart A. Rose Management For For
1.2 Elect Director Zafar Rizvi Management For For
1.3 Elect Director Edward M. Kress Management For For
1.4 Elect Director David S. Harris Management For For
1.5 Elect Director Charles A. Elcan Management For For
1.6 Elect Director Mervyn L. Alphonso Management For For
1.7 Elect Director Lee Fisher Management For For
1.8 Elect Director Anne MacMillan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REXFORD INDUSTRIAL REALTY, INC.
MEETING DATE:  MAY 26, 2020
TICKER:  REXR       SECURITY ID:  76169C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Ziman Management For For
1.2 Elect Director Howard Schwimmer Management For For
1.3 Elect Director Michael S. Frankel Management For For
1.4 Elect Director Robert L. Antin Management For For
1.5 Elect Director Steven C. Good Management For For
1.6 Elect Director Diana J. Ingram Management For For
1.7 Elect Director Tyler H. Rose Management For For
1.8 Elect Director Peter E. Schwab Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RLI CORP.
MEETING DATE:  MAY 07, 2020
TICKER:  RLI       SECURITY ID:  749607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kaj Ahlmann Management For For
1.2 Elect Director Michael E. Angelina Management For For
1.3 Elect Director John T. Baily Management For For
1.4 Elect Director Calvin G. Butler, Jr. Management For For
1.5 Elect Director David B. Duclos Management For For
1.6 Elect Director Susan S. Fleming Management For For
1.7 Elect Director Jordan W. Graham Management For For
1.8 Elect Director Jonathan E. Michael Management For For
1.9 Elect Director Robert P. Restrepo, Jr. Management For For
1.10 Elect Director Debbie S. Roberts Management For For
1.11 Elect Director Michael J. Stone Management For For
2 Increase Authorized Common Stock Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROBERT HALF INTERNATIONAL INC.
MEETING DATE:  MAY 20, 2020
TICKER:  RHI       SECURITY ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julia L. Coronado Management For For
1.2 Elect Director Dirk A. Kempthorne Management For For
1.3 Elect Director Harold M. Messmer, Jr. Management For For
1.4 Elect Director Marc H. Morial Management For For
1.5 Elect Director Barbara J. Novogradac Management For For
1.6 Elect Director Robert J. Pace Management For For
1.7 Elect Director Frederick A. Richman Management For For
1.8 Elect Director M. Keith Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
ROYAL GOLD, INC.
MEETING DATE:  NOV 20, 2019
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Hayes Management For For
1b Elect Director Ronald J. Vance Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
RPM INTERNATIONAL INC.
MEETING DATE:  OCT 03, 2019
TICKER:  RPM       SECURITY ID:  749685103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kirkland B. Andrews Management For For
1.2 Elect Director David A. Daberko Management For For
1.3 Elect Director Thomas S. Gross Management For For
1.4 Elect Director Frank C. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  RUTH       SECURITY ID:  783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael P. O'Donnell Management For For
1b Elect Director Robin P. Selati Management For For
1c Elect Director Giannella Alvarez Management For For
1d Elect Director Mary L. Baglivo Management For For
1e Elect Director Carla R. Cooper Management For For
1f Elect Director Cheryl J. Henry Management For For
1g Elect Director Stephen M. King Management For For
1h Elect Director Marie L. Perry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig A. Barbarosh Management For For
1b Elect Director Robert A. Ettl Management For For
1c Elect Director Michael J. Foster Management For For
1d Elect Director Ronald G. Geary Management For For
1e Elect Director Lynne S. Katzmann Management For For
1f Elect Director Raymond J. Lewis Management For For
1g Elect Director Jeffrey A. Malehorn Management For For
1h Elect Director Richard K. Matros Management For For
1i Elect Director Milton J. Walters Management For For
2 Amend Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SABRE CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  SABR       SECURITY ID:  78573M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Bravante, Jr. Management For For
1.2 Elect Director Renee James Management For For
1.3 Elect Director Gary Kusin Management For For
1.4 Elect Director Gail Mandel Management For For
1.5 Elect Director Sean Menke Management For For
1.6 Elect Director Joseph Osnoss Management For For
1.7 Elect Director Zane Rowe Management For For
1.8 Elect Director John Siciliano Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SAFETY INSURANCE GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  SAFT       SECURITY ID:  78648T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David F. Brussard Management For For
1b Elect Director Thalia M. Meehan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAIA, INC.
MEETING DATE:  APR 28, 2020
TICKER:  SAIA       SECURITY ID:  78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donna E. Epps Management For For
1.2 Elect Director John P. Gainor, Jr. Management For For
1.3 Elect Director Randolph W. Melville Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE:  JAN 30, 2020
TICKER:  SBH       SECURITY ID:  79546E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy R. Baer Management For For
1.2 Elect Director Christian A. Brickman Management For For
1.3 Elect Director Marshall E. Eisenberg Management For For
1.4 Elect Director Diana S. Ferguson Management For For
1.5 Elect Director Dorlisa K. Flur Management For For
1.6 Elect Director Linda Heasley Management For For
1.7 Elect Director Robert R. McMaster Management For For
1.8 Elect Director John A. Miller Management For For
1.9 Elect Director P. Kelly Mooney Management For For
1.10 Elect Director Susan R. Mulder Management For For
1.11 Elect Director Denise Paulonis Management For For
1.12 Elect Director Edward W. Rabin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SANDY SPRING BANCORP, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SASR       SECURITY ID:  800363103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark E. Friis Management For For
1.2 Elect Director Brian J. Lemek Management For For
1.3 Elect Director Pamela A. Little Management For For
1.4 Elect Director James J. Maiwurm Management For For
1.5 Elect Director Craig A. Ruppert Management For For
1.6 Elect Director Walter Clayton Martz, II Management For For
1.7 Elect Director Christina B. O'Meara Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SANMINA CORPORATION
MEETING DATE:  MAR 09, 2020
TICKER:  SANM       SECURITY ID:  801056102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eugene A. Delaney Management For For
1b Elect Director John P. Goldsberry Management For For
1c Elect Director Rita S. Lane Management For For
1d Elect Director Joseph G. Licata, Jr. Management For For
1e Elect Director Hartmut Liebel Management For For
1f Elect Director Krish Prabhu Management For For
1g Elect Director Mario M. Rosati Management For For
1h Elect Director Jure Sola Management For For
1i Elect Director Jackie M. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCHOLASTIC CORPORATION
MEETING DATE:  SEP 18, 2019
TICKER:  SCHL       SECURITY ID:  807066105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James W. Barge Management For For
1.2 Elect Director John L. Davies Management For For
 
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
MEETING DATE:  APR 23, 2020
TICKER:  SWM       SECURITY ID:  808541106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark L. Bye Management For For
1.2 Elect Director Jeffrey J. Keenan Management For For
1.3 Elect Director Marco Levi Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  SAIC       SECURITY ID:  808625107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bedingfield Management For For
1b Elect Director Carol A. Goode Management For For
1c Elect Director John J. Hamre Management For For
1d Elect Director Yvette M. Kanouff Management For For
1e Elect Director Nazzic S. Keene Management For For
1f Elect Director David M. Kerko Management For For
1g Elect Director Timothy J. Mayopoulos Management For For
1h Elect Director Katharina G. McFarland Management For For
1i Elect Director Donna S. Morea Management For For
1j Elect Director Steven R. Shane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SCIPLAY CORPORATION
MEETING DATE:  JUN 10, 2020
TICKER:  SCPL       SECURITY ID:  809087109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry L. Cottle Management For Withhold
1.2 Elect Director Joshua J. Wilson Management For Withhold
1.3 Elect Director Gerald D. Cohen Management For Withhold
1.4 Elect Director Michael Marchetti Management For For
1.5 Elect Director Jay Penske Management For Withhold
1.6 Elect Director M. Mendel Pinson Management For Withhold
1.7 Elect Director William C. Thompson, Jr. Management For Withhold
1.8 Elect Director Frances F. Townsend Management For Withhold
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SEI INVESTMENTS COMPANY
MEETING DATE:  JUN 03, 2020
TICKER:  SEIC       SECURITY ID:  784117103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah W. Blumenstein Management For For
1b Elect Director Kathryn M. McCarthy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
SELECT MEDICAL HOLDINGS CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  SEM       SECURITY ID:  81619Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryan C. Cressey Management For For
1.2 Elect Director Robert A. Ortenzio Management For For
1.3 Elect Director Daniel J. Thomas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PriceWaterhouseCoopers LLP as Auditors Management For For
 
SELECTIVE INSURANCE GROUP, INC.
MEETING DATE:  APR 29, 2020
TICKER:  SIGI       SECURITY ID:  816300107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John C. Burville Management For For
1b Elect Director Terrence W. Cavanaugh Management For For
1c Elect Director Robert Kelly Doherty Management For For
1d Elect Director John J. Marchioni Management For For
1e Elect Director Thomas A. McCarthy Management For For
1f Elect Director H. Elizabeth Mitchell Management For For
1g Elect Director Michael J. Morrissey Management For For
1h Elect Director Gregory E. Murphy Management For For
1i Elect Director Cynthia S. Nicholson Management For For
1j Elect Director William M. Rue Management For For
1k Elect Director John S. Scheid Management For For
1l Elect Director J. Brian Thebault Management For For
1m Elect Director Philip H. Urban Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE:  MAY 28, 2020
TICKER:  ST       SECURITY ID:  G8060N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew C. Teich Management For For
1b Elect Director Jeffrey J. Cote Management For For
1c Elect Director John P. Absmeier Management For For
1d Elect Director Lorraine A. Bolsinger Management For For
1e Elect Director James E. Heppelmann Management For For
1f Elect Director Charles W. Peffer Management For For
1g Elect Director Constance E. Skidmore Management For For
1h Elect Director Steven A. Sonnenberg Management For For
1i Elect Director Martha N. Sullivan Management For For
1j Elect Director Thomas Wroe, Jr. Management For For
1k Elect Director Stephen M. Zide Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Director Compensation Report Management For For
6 Ratify Ernst & Young LLP as U.K. Statutory Auditor Management For For
7 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
8 Accept Financial Statements and Statutory Reports Management For For
9 Grant Board Authority to Repurchase Shares Management For For
10 Authorize Issue of Equity Management For For
11 Authorize Issue of Equity without Pre-emptive Rights Management For For
12 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans Management For For
13 Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights Management For For
 
SENSIENT TECHNOLOGIES CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  SXT       SECURITY ID:  81725T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Carleone Management For For
1.2 Elect Director Edward H. Cichurski Management For For
1.3 Elect Director Mario Ferruzzi Management For For
1.4 Elect Director Carol R. Jackson Management For For
1.5 Elect Director Donald W. Landry Management For For
1.6 Elect Director Paul Manning Management For For
1.7 Elect Director Deborah McKeithan-Gebhardt Management For For
1.8 Elect Director Scott C. Morrison Management For For
1.9 Elect Director Elaine R. Wedral Management For For
1.10 Elect Director Essie Whitelaw Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SERVICE CORPORATION INTERNATIONAL
MEETING DATE:  MAY 13, 2020
TICKER:  SCI       SECURITY ID:  817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan R. Buckwalter Management For For
1b Elect Director Jakki L. Haussler Management For For
1c Elect Director Victor L. Lund Management For For
1d Elect Director Clifton H. Morris, Jr. Management For For
1e Elect Director Ellen Ochoa Management For For
1f Elect Director Thomas L. Ryan Management For For
1g Elect Director W. Blair Waltrip Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SHENANDOAH TELECOMMUNICATIONS COMPANY
MEETING DATE:  APR 21, 2020
TICKER:  SHEN       SECURITY ID:  82312B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy Fitzsimmons Management For For
1b Elect Director John W. Flora Management For For
1c Elect Director Kenneth L. Quaglio Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SILGAN HOLDINGS, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  SLGN       SECURITY ID:  827048109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leigh J. Abramson Management For For
1.2 Elect Director D. Greg Horrigan Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SILICON LABORATORIES INC.
MEETING DATE:  APR 21, 2020
TICKER:  SLAB       SECURITY ID:  826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Navdeep S. Sooch Management For For
1b Elect Director William P. Wood Management For For
1c Elect Director Nina Richardson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIMPSON MANUFACTURING CO., INC.
MEETING DATE:  APR 23, 2020
TICKER:  SSD       SECURITY ID:  829073105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Andrasick Management For For
1b Elect Director Michael A. Bless Management For For
1c Elect Director Jennifer A. Chatman Management For For
1d Elect Director Karen Colonias Management For For
1e Elect Director Gary M. Cusumano Management For For
1f Elect Director Philip E. Donaldson Management For For
1g Elect Director Celeste Volz Ford Management For For
1h Elect Director Robin G. MacGillivray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SBGI       SECURITY ID:  829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For Withhold
1.2 Elect Director Frederick G. Smith Management For Withhold
1.3 Elect Director J. Duncan Smith Management For Withhold
1.4 Elect Director Robert E. Smith Management For Withhold
1.5 Elect Director Howard E. Friedman Management For For
1.6 Elect Director Lawrence E. McCanna Management For For
1.7 Elect Director Daniel C. Keith Management For For
1.8 Elect Director Martin R. Leader Management For For
1.9 Elect Director Benson E. Legg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Mark D. Carleton Management For Withhold
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For For
1.6 Elect Director Gregory B. Maffei Management For Withhold
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Michael Rapino Management For For
1.11 Elect Director Kristina M. Salen Management For For
1.12 Elect Director Carl E. Vogel Management For For
1.13 Elect Director David M. Zaslav Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SITEONE LANDSCAPE SUPPLY, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  SITE       SECURITY ID:  82982L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William (Bill) W. Douglas, III Management For For
1.2 Elect Director Jeri L. Isbell Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
SKECHERS U.S.A., INC.
MEETING DATE:  MAY 21, 2020
TICKER:  SKX       SECURITY ID:  830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Katherine Blair Management For For
1.2 Elect Director Geyer Kosinski Management For For
1.3 Elect Director Richard Rappaport Management For For
1.4 Elect Director Richard Siskind Management For For
2 Adopt a Comprehensive Human Rights Policy Shareholder Against For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  SEDG       SECURITY ID:  83417M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tal Payne Management For Against
1b Elect Director Marcel Gani Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SOLARIS OILFIELD INFRASTRUCTURE, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  SOI       SECURITY ID:  83418M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edgar R. Giesinger Management For Withhold
1.2 Elect Director A. James Teague Management For Withhold
1.3 Elect Director William A. Zartler Management For Withhold
2 Ratify BDO USA, LLP as Auditors Management For For
 
SONOCO PRODUCTS COMPANY
MEETING DATE:  APR 15, 2020
TICKER:  SON       SECURITY ID:  835495102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harry A. Cockrell Management For For
1.2 Elect Director R. Howard Coker Management For For
1.3 Elect Director Pamela L. Davies Management For For
1.4 Elect Director Theresa J. Drew Management For For
1.5 Elect Director Philippe Guillemot Management For For
1.6 Elect Director John R. Haley Management For For
1.7 Elect Director Robert R. Hill, Jr. Management For For
1.8 Elect Director Richard G. Kyle Management For For
1.9 Elect Director Blythe J. McGarvie Management For For
1.10 Elect Director James M. Micali Management For For
1.11 Elect Director Sundaram Nagarajan Management For For
1.12 Elect Director Marc. D. Oken Management For For
1.13 Elect Director Thomas E. Whiddon Management For For
1.14 Elect Director Lloyd M. Yates Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles of Incorporation and Article III, Section 7, of the By-Laws Relating to the Vote Required for the Removal of Directors Management For For
5 Amend Articles of Incorporation Relating to Quorum or Voting Requirement for Shareholders Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Provide Right to Call Special Meeting Shareholder For For
 
SPIRE, INC.
MEETING DATE:  JAN 30, 2020
TICKER:  SR       SECURITY ID:  84857L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward L. Glotzbach Management For For
1.2 Elect Director Rob L. Jones Management For For
1.3 Elect Director John P. Stupp, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  SRC       SECURITY ID:  84860W300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jackson Hsieh Management For For
1.2 Elect Director Kevin M. Charlton Management For For
1.3 Elect Director Todd A. Dunn Management For For
1.4 Elect Director Elizabeth F. Frank Management For For
1.5 Elect Director Richard I. Gilchrist Management For For
1.6 Elect Director Diana M. Laing Management For For
1.7 Elect Director Sheli Z. Rosenberg Management For For
1.8 Elect Director Thomas D. Senkbeil Management For For
1.9 Elect Director Nicholas P. Shepherd Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SPS COMMERCE, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  SPSC       SECURITY ID:  78463M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Archie C. Black Management For For
1b Elect Director Martin J. Leestma Management For For
1c Elect Director James B. Ramsey Management For For
1d Elect Director Marty M. Reaume Management For For
1e Elect Director Tami L. Reller Management For For
1f Elect Director Philip E. Soran Management For For
1g Elect Director Sven A. Wehrwein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  APR 29, 2020
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For For
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For For
1.4 Elect Director Solomon J. Kumin Management For For
1.5 Elect Director Fred S. Ridley Management For For
1.6 Elect Director Barry S. Sternlicht Management For For
1.7 Elect Director Strauss Zelnick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Sheree L. Bargabos Management For For
1.3 Elect Director Keith E. Busse Management For For
1.4 Elect Director Frank D. Byrne Management For For
1.5 Elect Director Kenneth W. Cornew Management For For
1.6 Elect Director Traci M. Dolan Management For For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Steven A. Sonnenberg Management For For
1.11 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STEELCASE INC.
MEETING DATE:  JUL 10, 2019
TICKER:  SCS       SECURITY ID:  858155203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lawrence J. Blanford Management For For
1b Elect Director Timothy C. E. Brown Management For For
1c Elect Director Connie K. Duckworth Management For For
1d Elect Director James P. Keane Management For For
1e Elect Director Todd P. Kelsey Management For For
1f Elect Director Jennifer C. Niemann Management For For
1g Elect Director Robert C. Pew, III Management For For
1h Elect Director Cathy D. Ross Management For For
1i Elect Director Peter M. Wege, II Management For For
1j Elect Director Kate Pew Wolters Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
STEPAN COMPANY
MEETING DATE:  APR 21, 2020
TICKER:  SCL       SECURITY ID:  858586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joaquin Delgado Management For For
1.2 Elect Director F. Quinn Stepan, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STERLING BANCORP
MEETING DATE:  MAY 27, 2020
TICKER:  STL       SECURITY ID:  85917A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John P. Cahill Management For For
1.2 Elect Director Navy E. Djonovic Management For For
1.3 Elect Director Fernando Ferrer Management For For
1.4 Elect Director Robert Giambrone Management For For
1.5 Elect Director Mona Aboelnaga Kanaan Management For For
1.6 Elect Director Jack Kopnisky Management For For
1.7 Elect Director James J. Landy Management For For
1.8 Elect Director Maureen Mitchell Management For For
1.9 Elect Director Patricia M. Nazemetz Management For For
1.10 Elect Director Richard O'Toole Management For For
1.11 Elect Director Ralph F. Palleschi Management For For
1.12 Elect Director Burt Steinberg Management For For
1.13 Elect Director William E. Whiston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
STEVEN MADDEN, LTD.
MEETING DATE:  JUN 05, 2020
TICKER:  SHOO       SECURITY ID:  556269108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward R. Rosenfeld Management For For
1.2 Elect Director Al Ferrara Management For For
1.3 Elect Director Mitchell S. Klipper Management For For
1.4 Elect Director Rose Peabody Lynch Management For For
1.5 Elect Director Peter Migliorini Management For For
1.6 Elect Director Ravi Sachdev Management For For
1.7 Elect Director Thomas H. Schwartz Management For For
1.8 Elect Director Robert G. Smith Management For For
1.9 Elect Director Amelia Newton Varela Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STOCK YARDS BANCORP, INC.
MEETING DATE:  APR 23, 2020
TICKER:  SYBT       SECURITY ID:  861025104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Bickel, III Management For For
1b Elect Director J. McCauley Brown Management For For
1c Elect Director David P. Heintzman Management For For
1d Elect Director Donna L. Heitzman Management For For
1e Elect Director Carl G. Herde Management For For
1f Elect Director James A. Hillebrand Management For For
1g Elect Director Richard A. Lechleiter Management For For
1h Elect Director Stephen M. Priebe Management For For
1i Elect Director John L. Schutte Management For For
1j Elect Director Norman Tasman Management For For
1k Elect Director Kathy C. Thompson Management For For
2 Ratify BKD, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STORE CAPITAL CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  STOR       SECURITY ID:  862121100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Donovan Management For For
1.2 Elect Director Mary Fedewa Management For For
1.3 Elect Director Morton H. Fleischer Management For For
1.4 Elect Director William F. Hipp Management For For
1.5 Elect Director Tawn Kelley Management For For
1.6 Elect Director Catherine D. Rice Management For For
1.7 Elect Director Einar A. Seadler Management For For
1.8 Elect Director Quentin P. Smith, Jr. Management For For
1.9 Elect Director Christopher H. Volk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
STRATEGIC EDUCATION, INC.
MEETING DATE:  APR 28, 2020
TICKER:  STRA       SECURITY ID:  86272C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert S. Silberman Management For For
1.2 Elect Director J. Kevin Gilligan Management For For
1.3 Elect Director Robert R. Grusky Management For For
1.4 Elect Director Charlotte F. Beason Management For For
1.5 Elect Director Rita D. Brogley Management For For
1.6 Elect Director John T. Casteen, III Management For For
1.7 Elect Director H. James Dallas Management For For
1.8 Elect Director Nathaniel C. Fick Management For For
1.9 Elect Director Karl McDonnell Management For For
1.10 Elect Director G. Thomas Waite, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUMMIT HOTEL PROPERTIES, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  INN       SECURITY ID:  866082100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel P. Hansen Management For For
1b Elect Director Bjorn R. L. Hanson Management For For
1c Elect Director Jeffrey W. Jones Management For For
1d Elect Director Kenneth J. Kay Management For For
1e Elect Director Thomas W. Storey Management For For
1f Elect Director Hope S. Taitz Management For For
2 Ratify Ernst & Young, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  SHO       SECURITY ID:  867892101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director John V. Arabia Management For For
1B Elect Director W. Blake Baird Management For For
1C Elect Director Andrew Batinovich Management For For
1D Elect Director Monica Digilio Management For For
1E Elect Director Thomas A. Lewis, Jr. Management For For
1F Elect Director Murray J. McCabe Management For For
1G Elect Director Douglas M. Pasquale Management For For
1H Elect Director Keith P. Russell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SWITCH, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  SWCH       SECURITY ID:  87105L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rob Roy Management For For
1.2 Elect Director Zareh Sarrafian Management For Withhold
1.3 Elect Director Kim Sheehy Management For Withhold
1.4 Elect Director Donald D. Snyder Management For Withhold
1.5 Elect Director Tom Thomas Management For For
1.6 Elect Director Bryan Wolf Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SYKES ENTERPRISES, INCORPORATED
MEETING DATE:  MAY 12, 2020
TICKER:  SYKE       SECURITY ID:  871237103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James S. MacLeod Management For For
1B Elect Director William D. Muir, Jr. Management For For
1C Elect Director Lorraine L. Lutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
SYNNEX CORPORATION
MEETING DATE:  MAR 17, 2020
TICKER:  SNX       SECURITY ID:  87162W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Murai Management For For
1.2 Elect Director Dwight Steffensen Management For For
1.3 Elect Director Dennis Polk Management For For
1.4 Elect Director Fred Breidenbach Management For For
1.5 Elect Director Laurie Simon Hodrick Management For For
1.6 Elect Director Hau Lee Management For For
1.7 Elect Director Matthew Miau Management For For
1.8 Elect Director Gregory Quesnel Management For For
1.9 Elect Director Ann Vezina Management For For
1.10 Elect Director Thomas Wurster Management For For
1.11 Elect Director Duane Zitzner Management For For
1.12 Elect Director Andrea Zulberti Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SYNOVUS FINANCIAL CORP.
MEETING DATE:  APR 22, 2020
TICKER:  SNV       SECURITY ID:  87161C501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tim E. Bentsen Management For For
1B Elect Director F. Dixon Brooke, Jr. Management For For
1C Elect Director Stephen T. Butler Management For For
1D Elect Director Elizabeth W. Camp Management For For
1E Elect Director Diana M. Murphy Management For For
1F Elect Director Harris Pastides Management For For
1G Elect Director Joseph J. Prochaska, Jr. Management For For
1H Elect Director John L. Stallworth Management For For
1I Elect Director Kessel D. Stelling Management For For
1J Elect Director Barry L. Storey Management For For
1K Elect Director Teresa White Management For For
2 Amend Articles of Incorporation to Eliminate 10-1 Voting Provisions Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
 
TALOS ENERGY INC.
MEETING DATE:  MAY 12, 2020
TICKER:  TALO       SECURITY ID:  87484T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy S. Duncan Management For Against
1.2 Elect Director John 'Brad' Juneau Management For Against
1.3 Elect Director Donald R. Kendall, Jr. Management For Against
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TAYLOR MORRISON HOME CORPORATION
MEETING DATE:  JAN 30, 2020
TICKER:  TMHC       SECURITY ID:  87724P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For Against
 
TAYLOR MORRISON HOME CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  TMHC       SECURITY ID:  87724P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffry L. Flake Management For For
1.2 Elect Director Gary H. Hunt Management For For
1.3 Elect Director Peter Lane Management For For
1.4 Elect Director William H. Lyon Management For For
1.5 Elect Director Anne L. Mariucci Management For For
1.6 Elect Director Andrea (Andi) Owen Management For For
1.7 Elect Director Sheryl D. Palmer Management For For
1.8 Elect Director Denise F. Warren Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TECH DATA CORPORATION
MEETING DATE:  FEB 12, 2020
TICKER:  TECD       SECURITY ID:  878237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
TECHTARGET, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  TTGT       SECURITY ID:  87874R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Cotoia Management For For
1.2 Elect Director Roger M. Marino Management For For
1.3 Elect Director Christina G. Van Houten Management For For
2 Ratify Stowe & Degon, LLC as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEEKAY TANKERS LTD.
MEETING DATE:  JUN 24, 2020
TICKER:  TNK       SECURITY ID:  Y8565N300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Hvid Management For Withhold
1.2 Elect Director Arthur Bensler Management For Withhold
1.3 Elect Director Sai W. Chu Management For For
1.4 Elect Director Richard T. du Moulin Management For For
1.5 Elect Director David Schellenberg Management For For
 
TEGNA, INC.
MEETING DATE:  APR 30, 2020
TICKER:  TGNA       SECURITY ID:  87901J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Gold Proxy Card)
1.1 Elect Director Gina L. Bianchini Management For Did Not Vote
1.2 Elect Director Howard D. Elias Management For Did Not Vote
1.3 Elect Director Stuart J. Epstein Management For Did Not Vote
1.4 Elect Director Lidia Fonseca Management For Did Not Vote
1.5 Elect Director Karen H. Grimes Management For Did Not Vote
1.6 Elect Director David T. Lougee Management For Did Not Vote
1.7 Elect Director Scott K. McCune Management For Did Not Vote
1.8 Elect Director Henry W. McGee Management For Did Not Vote
1.9 Elect Director Susan Ness Management For Did Not Vote
1.10 Elect Director Bruce P. Nolop Management For Did Not Vote
1.11 Elect Director Neal Shapiro Management For Did Not Vote
1.12 Elect Director Melinda C. Witmer Management For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Approve Omnibus Stock Plan Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Soohyung Kim Shareholder For Did Not Vote
1.2 Elect Director Colleen B. Brown Shareholder For Did Not Vote
1.3 Elect Director Ellen McClain Haime Shareholder For Did Not Vote
1.4 Elect Director Deborah McDermott Shareholder For Did Not Vote
1.5 Management Nominee Gina L. Bianchini Shareholder For Did Not Vote
1.6 Management Nominee Stuart J. Epstein Shareholder For Did Not Vote
1.7 Management Nominee Lidia Fonseca Shareholder For Did Not Vote
1.8 Management Nominee Karen H. Grimes Shareholder For Did Not Vote
1.9 Management Nominee David T. Lougee Shareholder For Did Not Vote
1.10 Management Nominee Henry W. McGee Shareholder For Did Not Vote
1.11 Management Nominee Susan Ness Shareholder For Did Not Vote
1.12 Management Nominee Melinda C. Witmer Shareholder For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
4 Approve Omnibus Stock Plan Management Against Did Not Vote
 
TELADOC HEALTH, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  TDOC       SECURITY ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helen Darling Management For For
1.2 Elect Director William H. Frist Management For For
1.3 Elect Director Michael Goldstein Management For For
1.4 Elect Director Jason Gorevic Management For For
1.5 Elect Director Catherine A. Jacobson Management For For
1.6 Elect Director Thomas G. McKinley Management For For
1.7 Elect Director Kenneth H. Paulus Management For For
1.8 Elect Director David Shedlarz Management For For
1.9 Elect Director Mark Douglas Smith Management For For
1.10 Elect Director David B. Snow, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TERRENO REALTY CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  TRNO       SECURITY ID:  88146M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Blake Baird Management For For
1b Elect Director Michael A. Coke Management For For
1c Elect Director Linda Assante Management For For
1d Elect Director LeRoy E. Carlson Management For For
1e Elect Director David M. Lee Management For For
1f Elect Director Gabriela Franco Parcella Management For For
1g Elect Director Douglas M. Pasquale Management For For
1h Elect Director Dennis Polk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TETRA TECH, INC.
MEETING DATE:  FEB 26, 2020
TICKER:  TTEK       SECURITY ID:  88162G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Dan L. Batrack Management For For
1B Elect Director Gary R. Birkenbeuel Management For For
1C Elect Director Patrick C. Haden Management For For
1D Elect Director J. Christopher Lewis Management For For
1E Elect Director Joanne M. Maguire Management For For
1F Elect Director Kimberly E. Ritrievi Management For For
1G Elect Director J. Kenneth Thompson Management For For
1H Elect Director Kirsten M. Volpi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TEXAS ROADHOUSE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  TXRH       SECURITY ID:  882681109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory N. Moore Management For For
1.2 Elect Director W. Kent Taylor Management For For
1.3 Elect Director Curtis A. Warfield Management For For
1.4 Elect Director Kathleen M. Widmer Management For For
1.5 Elect Director James R. Zarley Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE BOSTON BEER COMPANY, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  SAM       SECURITY ID:  100557107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Meghan V. Joyce Management For For
1.2 Elect Director Michael Spillane Management For For
1.3 Elect Director Jean-Michel Valette Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE BUCKLE, INC.
MEETING DATE:  JUN 01, 2020
TICKER:  BKE       SECURITY ID:  118440106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Hirschfeld Management For For
1.2 Elect Director Dennis H. Nelson Management For For
1.3 Elect Director Thomas B. Heacock Management For For
1.4 Elect Director Kari G. Smith Management For For
1.5 Elect Director Hank M. Bounds Management For For
1.6 Elect Director Bill L. Fairfield Management For For
1.7 Elect Director Bruce L. Hoberman Management For For
1.8 Elect Director Michael E. Huss Management For For
1.9 Elect Director Angie J. Klein Management For For
1.10 Elect Director John P. Peetz, III Management For For
1.11 Elect Director Karen B. Rhoads Management For For
1.12 Elect Director James E. Shada Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Amend Non-Employee Director Restricted Stock Plan Management For For
 
THE CHEESECAKE FACTORY INCORPORATED
MEETING DATE:  MAY 28, 2020
TICKER:  CAKE       SECURITY ID:  163072101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Overton Management For For
1b Elect Director Edie A. Ames Management For For
1c Elect Director Alexander L. Cappello Management For For
1d Elect Director Jerome L. Kransdorf Management For For
1e Elect Director Janice L. Meyer Management For For
1f Elect Director Laurence B. Mindel Management For For
1g Elect Director David B. Pittaway Management For For
1h Elect Director Herbert Simon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE ENSIGN GROUP, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  ENSG       SECURITY ID:  29358P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roy E. Christensen Management For For
1.2 Elect Director Barry M. Smith Management For For
1.3 Elect Director Swati B. Abbott Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HACKETT GROUP, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  HCKT       SECURITY ID:  404609109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John R. Harris Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify RSM US LLP as Auditors Management For For
 
THE HANOVER INSURANCE GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  THG       SECURITY ID:  410867105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane D. Carlin Management For For
1.2 Elect Director Daniel T. Henry Management For For
1.3 Elect Director Wendell J. Knox Management For For
1.4 Elect Director Kathleen S. Lane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director Mary J. Steele Guilfoile Management For For
1.3 Elect Director Dawn Hudson Management For For
1.4 Elect Director Jonathan F. Miller Management For For
1.5 Elect Director Patrick Q. Moore Management For For
1.6 Elect Director Michael I. Roth Management For For
1.7 Elect Director Linda S. Sanford Management For For
1.8 Elect Director David M. Thomas Management For For
1.9 Elect Director E. Lee Wyatt, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
THE NEW YORK TIMES COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  NYT       SECURITY ID:  650111107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Denham Management For For
1.2 Elect Director Rachel Glaser Management For For
1.3 Elect Director John W. Rogers, Jr. Management For For
1.4 Elect Director Rebecca Van Dyck Management For For
2 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE RMR GROUP INC.
MEETING DATE:  MAR 11, 2020
TICKER:  RMR       SECURITY ID:  74967R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer B. Clark Management For For
1.2 Elect Director Ann Logan Management For Withhold
1.3 Elect Director Rosen Plevneliev Management For Withhold
1.4 Elect Director Adam D. Portnoy Management For For
1.5 Elect Director Walter C. Watkins, Jr. Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
THE SCOTTS MIRACLE-GRO COMPANY
MEETING DATE:  JAN 27, 2020
TICKER:  SMG       SECURITY ID:  810186106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Hagedorn Management For For
1.2 Elect Director Brian D. Finn Management For For
1.3 Elect Director Nancy G. Mistretta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE SIMPLY GOOD FOODS COMPANY
MEETING DATE:  JAN 22, 2020
TICKER:  SMPL       SECURITY ID:  82900L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Kilts Management For For
1.2 Elect Director David J. West Management For For
1.3 Elect Director Michelle P. Goolsby Management For For
1.4 Elect Director Brian K. Ratzan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
6 Eliminate Supermajority Vote Requirement Management For For
 
THE TIMKEN COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  TKR       SECURITY ID:  887389104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maria A. Crowe Management For For
1.2 Elect Director Elizabeth A. Harrell Management For For
1.3 Elect Director Richard G. Kyle Management For For
1.4 Elect Director John A. Luke, Jr. Management For For
1.5 Elect Director Christopher L. Mapes Management For For
1.6 Elect Director James F. Palmer Management For For
1.7 Elect Director Ajita G. Rajendra Management For For
1.8 Elect Director Frank C. Sullivan Management For For
1.9 Elect Director John M. Timken, Jr. Management For For
1.10 Elect Director Ward J. Timken, Jr. Management For For
1.11 Elect Director Jacqueline F. Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
THE TORO COMPANY
MEETING DATE:  MAR 17, 2020
TICKER:  TTC       SECURITY ID:  891092108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey M. Ettinger Management For For
1.2 Elect Director Katherine J. Harless Management For For
1.3 Elect Director D. Christian Koch Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WENDY'S COMPANY
MEETING DATE:  MAY 27, 2020
TICKER:  WEN       SECURITY ID:  95058W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelson Peltz Management For For
1b Elect Director Peter W. May Management For For
1c Elect Director Kristin A. Dolan Management For For
1d Elect Director Kenneth W. Gilbert Management For For
1e Elect Director Dennis M. Kass Management For For
1f Elect Director Joseph A. Levato Management For For
1g Elect Director Michelle 'Mich' J. Mathews-Spradlin Management For For
1h Elect Director Matthew H. Peltz Management For For
1i Elect Director Todd A. Penegor Management For For
1j Elect Director Peter H. Rothschild Management For For
1k Elect Director Arthur B. Winkleblack Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOLL BROTHERS, INC.
MEETING DATE:  MAR 10, 2020
TICKER:  TOL       SECURITY ID:  889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert I. Toll Management For For
1.2 Elect Director Douglas C. Yearley, Jr. Management For For
1.3 Elect Director Edward G. Boehne Management For For
1.4 Elect Director Richard J. Braemer Management For For
1.5 Elect Director Stephen F. East Management For For
1.6 Elect Director Christine N. Garvey Management For For
1.7 Elect Director Karen H. Grimes Management For For
1.8 Elect Director Carl B. Marbach Management For For
1.9 Elect Director John A. McLean Management For For
1.10 Elect Director Stephen A. Novick Management For For
1.11 Elect Director Wendell E. Pritchett Management For For
1.12 Elect Director Paul E. Shapiro Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOPBUILD CORP.
MEETING DATE:  APR 27, 2020
TICKER:  BLD       SECURITY ID:  89055F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alec C. Covington Management For For
1b Elect Director Gerald Volas Management For For
1c Elect Director Carl T. Camden Management For For
1d Elect Director Joseph S. Cantie Management For For
1e Elect Director Tina M. Donikowski Management For For
1f Elect Director Mark A. Petrarca Management For For
1g Elect Director Nancy M. Taylor Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TPG RE FINANCE TRUST, INC.
MEETING DATE:  JUN 30, 2020
TICKER:  TRTX       SECURITY ID:  87266M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Avi Banyasz Management For For
1.2 Elect Director Greta Guggenheim Management For For
1.3 Elect Director Kelvin Davis Management For For
1.4 Elect Director Michael Gillmore Management For For
1.5 Elect Director Wendy Silverstein Management For For
1.6 Elect Director Bradley Smith Management For For
1.7 Elect Director Gregory White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TREDEGAR CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  TG       SECURITY ID:  894650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George C. Freeman, III Management For For
1.2 Elect Director John D. Gottwald Management For For
1.3 Elect Director William M. Gottwald Management For For
1.4 Elect Director Kenneth R. Newsome Management For For
1.5 Elect Director Gregory A. Pratt Management For For
1.6 Elect Director Thomas G. Snead, Jr. Management For For
1.7 Elect Director John M. Steitz Management For For
1.8 Elect Director Carl E. Tack, III Management For For
1.9 Elect Director Anne G. Waleski Management For For
2 Ratify KPMG LLP as Auditor Management For For
 
TREX COMPANY, INC.
MEETING DATE:  APR 29, 2020
TICKER:  TREX       SECURITY ID:  89531P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay M. Gratz Management For For
1.2 Elect Director Kristine L. Juster Management For For
1.3 Elect Director Ronald W. Kaplan Management For For
1.4 Elect Director Gerald Volas Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TRI POINTE GROUP, INC.
MEETING DATE:  APR 22, 2020
TICKER:  TPH       SECURITY ID:  87265H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas F. Bauer Management For For
1.2 Elect Director Lawrence B. Burrows Management For For
1.3 Elect Director Daniel S. Fulton Management For For
1.4 Elect Director Steven J. Gilbert Management For For
1.5 Elect Director Vicki D. McWilliams Management For For
1.6 Elect Director Constance B. Moore Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE:  APR 24, 2020
TICKER:  GTS       SECURITY ID:  896749108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cari M. Dominguez Management For For
1b Elect Director Roberto Santa Maria Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TRITON INTERNATIONAL LIMITED
MEETING DATE:  APR 21, 2020
TICKER:  TRTN       SECURITY ID:  G9078F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian M. Sondey Management For For
1b Elect Director Robert W. Alspaugh Management For For
1c Elect Director Malcolm P. Baker Management For For
1d Elect Director David A. Coulter Management For For
1e Elect Director Claude Germain Management For For
1f Elect Director Kenneth Hanau Management For For
1g Elect Director John S. Hextall Management For For
1h Elect Director Robert L. Rosner Management For For
1i Elect Director Simon R. Vernon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TRUEBLUE, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  TBI       SECURITY ID:  89785X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen B. Brown Management For For
1b Elect Director A. Patrick Beharelle Management For For
1c Elect Director Steven C. Cooper Management For For
1d Elect Director William C. Goings Management For For
1e Elect Director Kim Harris Jones Management For For
1f Elect Director Jeffrey B. Sakaguchi Management For For
1g Elect Director Kristi A. Savacool Management For For
1h Elect Director Bonnie W. Soodik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
TRUSTCO BANK CORP NY
MEETING DATE:  MAY 21, 2020
TICKER:  TRST       SECURITY ID:  898349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony J. Marinello Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Crowe LLP as Auditors Management For For
 
TTEC HOLDINGS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  TTEC       SECURITY ID:  89854H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth D. Tuchman Management For For
1b Elect Director Steven J. Anenen Management For For
1c Elect Director Tracy L. Bahl Management For For
1d Elect Director Gregory A. Conley Management For For
1e Elect Director Robert N. Frerichs Management For For
1f Elect Director Marc L. Holtzman Management For For
1g Elect Director Ekta Singh-Bushell Management For For
2 Ratify PricewaterhouseCoopers LLC as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TWO HARBORS INVESTMENT CORP.
MEETING DATE:  MAY 21, 2020
TICKER:  TWO       SECURITY ID:  90187B408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director James J. Bender Management For For
1c Elect Director Karen Hammond Management For For
1d Elect Director Stephen G. Kasnet Management For For
1e Elect Director W. Reid Sanders Management For For
1f Elect Director Thomas E. Siering Management For For
1g Elect Director James A. Stern Management For For
1h Elect Director Hope B. Woodhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UBIQUITI INC.
MEETING DATE:  DEC 11, 2019
TICKER:  UI       SECURITY ID:  90353W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald A. Sege Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
UFP TECHNOLOGIES, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  UFPT       SECURITY ID:  902673102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert W. Pierce, Jr. Management For For
1.2 Elect Director Daniel C. Croteau Management For For
1.3 Elect Director Cynthia L. Feldmann Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditor Management For For
 
UMB FINANCIAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  UMBF       SECURITY ID:  902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robin C. Beery Management For For
1.2 Elect Director Janine A. Davidson Management For For
1.3 Elect Director Kevin C. Gallagher Management For For
1.4 Elect Director Greg M. Graves Management For For
1.5 Elect Director Alexander C. Kemper Management For For
1.6 Elect Director J. Mariner Kemper Management For For
1.7 Elect Director Gordon E. Landsford, III Management For For
1.8 Elect Director Timothy R. Murphy Management For For
1.9 Elect Director Tamara M. Peterman Management For For
1.10 Elect Director Kris A. Robbins Management For For
1.11 Elect Director L. Joshua Sosland Management For For
1.12 Elect Director Paul Uhlmann, III Management For For
1.13 Elect Director Leroy J. Williams, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
UNIFIRST CORPORATION
MEETING DATE:  JAN 14, 2020
TICKER:  UNF       SECURITY ID:  904708104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas S. Postek Management For For
1.2 Elect Director Steven S. Sintros Management For For
1.3 Elect Director Raymond C. Zemlin Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 26, 2020
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond Dwek Management For For
1b Elect Director Christopher Patusky Management For For
1c Elect Director Tommy Thompson Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Ernst & Young LLP as Auditors Management For For
 
UNITIL CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  UTL       SECURITY ID:  913259107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Winfield S. Brown Management For For
1.2 Elect Director Mark H. Collin Management For For
1.3 Elect Director Michael B. Green Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL CORPORATION
MEETING DATE:  AUG 28, 2019
TICKER:  UVV       SECURITY ID:  913456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas H. Johnson Management For For
1.2 Elect Director Michael T. Lawton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
UNIVERSAL DISPLAY CORPORATION
MEETING DATE:  JUN 18, 2020
TICKER:  OLED       SECURITY ID:  91347P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Steven V. Abramson Management For For
1B Elect Director Cynthia J. Comparin Management For For
1C Elect Director Richard C. Elias Management For For
1D Elect Director Elizabeth H. Gemmill Management For For
1E Elect Director C. Keith Hartley Management For For
1F Elect Director Celia M. Joseph Management For For
1G Elect Director Lawrence Lacerte Management For For
1H Elect Director Sidney D. Rosenblatt Management For For
1I Elect Director Sherwin I. Seligsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
UNIVERSAL FOREST PRODUCTS, INC.
MEETING DATE:  APR 22, 2020
TICKER:  UFPI       SECURITY ID:  913543104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Benjamin J. McLean Management For For
1b Elect Director Mary E. Tuuk Management For For
1c Elect Director Michael G. Wooldridge Management For For
2 Change Company Name to UFP Industries, Inc. Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNIVERSAL HEALTH REALTY INCOME TRUST
MEETING DATE:  JUN 03, 2020
TICKER:  UHT       SECURITY ID:  91359E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Miller Management For For
1.2 Elect Director Robert F. McCadden Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Restricted Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
UNIVEST FINANCIAL CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  UVSP       SECURITY ID:  915271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger H. Ballou Management For For
1.2 Elect Director K. Leon Moyer Management For For
1.3 Elect Director Natalye Paquin Management For For
1.4 Elect Director Robert C. Wonderling Management For For
1.5 Elect Director Suzanne Keenan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
URSTADT BIDDLE PROPERTIES INC.
MEETING DATE:  MAR 18, 2020
TICKER:  UBA       SECURITY ID:  917286205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kevin J. Bannon Management For Against
1b Elect Director Richard Grellier Management For Against
1c Elect Director Charles D. Urstadt Management For For
1d Elect Director Willis H. Stephens, Jr. Management For For
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 13, 2020
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Court D. Carruthers Management For For
1b Elect Director David M. Tehle Management For For
1c Elect Director Ann E. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
USANA HEALTH SCIENCES, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  USNA       SECURITY ID:  90328M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin G. Guest Management For For
1.2 Elect Director Robert Anciaux Management For For
1.3 Elect Director Gilbert A. Fuller Management For For
1.4 Elect Director Feng Peng Management For For
1.5 Elect Director Peggie J. Pelosi Management For For
1.6 Elect Director Frederic J. Winssinger Management For For
1.7 Elect Director Timothy E. Wood Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 05, 2019
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Robert A. Katz Management For For
1c Elect Director John T. Redmond Management For For
1d Elect Director Michele Romanow Management For For
1e Elect Director Hilary A. Schneider Management For For
1f Elect Director D. Bruce Sewell Management For For
1g Elect Director John F. Sorte Management For For
1h Elect Director Peter A. Vaughn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VALLEY NATIONAL BANCORP
MEETING DATE:  MAY 01, 2020
TICKER:  VLY       SECURITY ID:  919794107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew B. Abramson Management For For
1b Elect Director Peter J. Baum Management For For
1c Elect Director Eric P. Edelstein Management For For
1d Elect Director Graham O. Jones Management For For
1e Elect Director Marc J. Lenner Management For For
1f Elect Director Kevin J. Lynch Management For For
1g Elect Director Peter V. Maio Management For For
1h Elect Director Ira Robbins Management For For
1i Elect Director Suresh L. Sani Management For For
1j Elect Director Lisa J. Schultz Management For For
1k Elect Director Jennifer W. Steans Management For For
1l Elect Director Jeffrey S. Wilks Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
VALMONT INDUSTRIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  VMI       SECURITY ID:  920253101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mogens C. Bay Management For For
1.2 Elect Director Walter Scott, Jr. Management For For
1.3 Elect Director Clark T. Randt, Jr. Management For For
1.4 Elect Director Richard Lanoha Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VALVOLINE INC.
MEETING DATE:  JAN 30, 2020
TICKER:  VVV       SECURITY ID:  92047W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald W. Evans, Jr. Management For For
1b Elect Director Richard J. Freeland Management For For
1c Elect Director Stephen F. Kirk Management For For
1d Elect Director Carol H. Kruse Management For For
1e Elect Director Stephen E. Macadam Management For For
1f Elect Director Vada O. Manager Management For For
1g Elect Director Samuel J. Mitchell, Jr. Management For For
1h Elect Director Charles M. Sonsteby Management For For
1i Elect Director Mary J. Twinem Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VANDA PHARMACEUTICALS INC.
MEETING DATE:  JUN 11, 2020
TICKER:  VNDA       SECURITY ID:  921659108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard W. Dugan Management For For
1b Elect Director Anne Sempowski Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
VAREX IMAGING CORPORATION
MEETING DATE:  FEB 13, 2020
TICKER:  VREX       SECURITY ID:  92214X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jocelyn D. Chertoff Management For For
1b Elect Director Ruediger Naumann-Etienne Management For For
1c Elect Director Sunny S. Sanyal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VECTOR GROUP LTD.
MEETING DATE:  MAY 28, 2020
TICKER:  VGR       SECURITY ID:  92240M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bennett S. LeBow Management For Withhold
1.2 Elect Director Howard M. Lorber Management For Withhold
1.3 Elect Director Ronald J. Bernstein Management For Withhold
1.4 Elect Director Stanley S. Arkin Management For Withhold
1.5 Elect Director Henry C. Beinstein Management For Withhold
1.6 Elect Director Paul V. Carlucci Management For Withhold
1.7 Elect Director Jean E. Sharpe Management For Withhold
1.8 Elect Director Barry Watkins Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
VERINT SYSTEMS INC.
MEETING DATE:  JUN 18, 2020
TICKER:  VRNT       SECURITY ID:  92343X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Bodner Management For For
1.2 Elect Director John Egan Management For For
1.3 Elect Director Stephen Gold Management For For
1.4 Elect Director Penelope Herscher Management For For
1.5 Elect Director William Kurtz Management For For
1.6 Elect Director Andrew Miller Management For For
1.7 Elect Director Richard Nottenburg Management For For
1.8 Elect Director Howard Safir Management For For
1.9 Elect Director Earl Shanks Management For For
1.10 Elect Director Jason Wright Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERRA MOBILITY CORPORATION
MEETING DATE:  MAY 26, 2020
TICKER:  VRRM       SECURITY ID:  92511U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay Geldmacher Management For Withhold
1.2 Elect Director John Rexford Management For Withhold
1.3 Elect Director David Roberts Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  VSH       SECURITY ID:  928298108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Cody Management For For
1.2 Elect Director Abraham Ludomirski Management For For
1.3 Elect Director Raanan Zilberman Management For For
1.4 Elect Director Jeffrey H. Vanneste Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VOYA FINANCIAL, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  VOYA       SECURITY ID:  929089100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lynne Biggar Management For For
1b Elect Director Jane P. Chwick Management For For
1c Elect Director Kathleen DeRose Management For For
1d Elect Director Ruth Ann M. Gillis Management For For
1e Elect Director J. Barry Griswell Management For For
1f Elect Director Rodney O. Martin, Jr. Management For For
1g Elect Director Byron H. Pollitt, Jr. Management For For
1h Elect Director Joseph V. Tripodi Management For For
1i Elect Director David Zwiener Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WADDELL & REED FINANCIAL, INC.
MEETING DATE:  APR 29, 2020
TICKER:  WDR       SECURITY ID:  930059100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sharilyn S. Gasaway Management For For
1.2 Elect Director Katherine M.A. ("Allie") Kline Management For For
1.3 Elect Director Jerry W. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
WARRIOR MET COAL, INC.
MEETING DATE:  APR 24, 2020
TICKER:  HCC       SECURITY ID:  93627C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen D. Williams Management For For
1.2 Elect Director Ana B. Amicarella Management For For
1.3 Elect Director J. Brett Harvey Management For Withhold
1.4 Elect Director Walter J. Scheller, III Management For For
1.5 Elect Director Alan H. Schumacher Management For Withhold
1.6 Elect Director Gareth N. Turner Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt NOL Rights Plan (NOL Pill) Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WATSCO, INC.
MEETING DATE:  JUN 01, 2020
TICKER:  WSO       SECURITY ID:  942622200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Brian E. Keeley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify KPMG LLP as Auditor Management For For
 
WATTS WATER TECHNOLOGIES, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  WTS       SECURITY ID:  942749102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher L. Conway Management For For
1.2 Elect Director David A. Dunbar Management For For
1.3 Elect Director Louise K. Goeser Management For For
1.4 Elect Director Jes Munk Hansen Management For For
1.5 Elect Director W. Craig Kissel Management For For
1.6 Elect Director Joseph T. Noonan Management For For
1.7 Elect Director Robert J. Pagano, Jr. Management For For
1.8 Elect Director Merilee Raines Management For For
1.9 Elect Director Joseph W. Reitmeier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WD-40 COMPANY
MEETING DATE:  DEC 10, 2019
TICKER:  WDFC       SECURITY ID:  929236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel T. Carter Management For For
1.2 Elect Director Melissa Claassen Management For For
1.3 Elect Director Eric P. Etchart Management For For
1.4 Elect Director Trevor I. Mihalik Management For For
1.5 Elect Director David B. Pendarvis Management For For
1.6 Elect Director Daniel E. Pittard Management For For
1.7 Elect Director Garry O. Ridge Management For For
1.8 Elect Director Gregory A. Sandfort Management For For
1.9 Elect Director Anne G. Saunders Management For For
1.10 Elect Director Neal E. Schmale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WEINGARTEN REALTY INVESTORS
MEETING DATE:  APR 29, 2020
TICKER:  WRI       SECURITY ID:  948741103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew M. Alexander Management For For
1b Elect Director Stanford J. Alexander Management For For
1c Elect Director Shelaghmichael C. Brown Management For For
1d Elect Director Stephen A. Lasher Management For For
1e Elect Director Thomas L. Ryan Management For For
1f Elect Director Douglas W. Schnitzer Management For For
1g Elect Director C. Park Shaper Management For For
1h Elect Director Marc J. Shapiro Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WESBANCO, INC.
MEETING DATE:  OCT 29, 2019
TICKER:  WSBC       SECURITY ID:  950810101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Merger Management For For
3 Adjourn Meeting Management For Against
 
WESTERN ALLIANCE BANCORPORATION
MEETING DATE:  JUN 11, 2020
TICKER:  WAL       SECURITY ID:  957638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bruce Beach Management For For
1b Elect Director Juan Figuereo Management For For
1c Elect Director Howard Gould Management For For
1d Elect Director Steven Hilton Management For For
1e Elect Director Marianne Boyd Johnson Management For For
1f Elect Director Robert Latta Management For For
1g Elect Director Todd Marshall Management For For
1h Elect Director Adriane McFetridge Management For For
1i Elect Director Michael Patriarca Management For For
1j Elect Director Robert Sarver Management For For
1k Elect Director Bryan Segedi Management For For
1l Elect Director Donald Snyder Management For For
1m Elect Director Sung Won Sohn Management For For
1n Elect Director Kenneth A. Vecchione Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify RSM US LLP as Auditors Management For For
 
WILLIAMS-SONOMA, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  WSM       SECURITY ID:  969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Alber Management For For
1.2 Elect Director Scott Dahnke Management For For
1.3 Elect Director Anne Mulcahy Management For For
1.4 Elect Director William Ready Management For For
1.5 Elect Director Sabrina Simmons Management For For
1.6 Elect Director Frits van Paasschen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WINGSTOP INC.
MEETING DATE:  JUN 08, 2020
TICKER:  WING       SECURITY ID:  974155103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn Crump-Caine Management For Withhold
1.2 Elect Director Wesley S. McDonald Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Certificate of Incorporation to Remove Certain Provisions Management For For
 
WINMARK CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  WINA       SECURITY ID:  974250102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Six Management For For
2.1 Elect Director Brett D. Heffes Management For For
2.2 Elect Director Lawrence A. Barbetta Management For For
2.3 Elect Director Jenele C. Grassle Management For For
2.4 Elect Director Kirk A. MacKenzie Management For For
2.5 Elect Director Paul C. Reyelts Management For For
2.6 Elect Director Mark L. Wilson Management For For
3 Approve Stock Option Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Grant Thornton LLP as Auditors Management For For
 
WOODWARD, INC.
MEETING DATE:  JAN 29, 2020
TICKER:  WWD       SECURITY ID:  980745103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul Donovan Management For For
1.2 Elect Director Mary L. Petrovich Management For For
1.3 Elect Director James R. Rulseh Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
WORLD FUEL SERVICES CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  INT       SECURITY ID:  981475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Kasbar Management For For
1.2 Elect Director Ken (Kanwaljit) Bakshi Management For For
1.3 Elect Director Jorge L. Benitez Management For For
1.4 Elect Director Sharda Cherwoo Management For For
1.5 Elect Director Richard A. Kassar Management For For
1.6 Elect Director John L. Manley Management For For
1.7 Elect Director Stephen K. Roddenberry Management For For
1.8 Elect Director Paul H. Stebbins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
WORTHINGTON INDUSTRIES, INC.
MEETING DATE:  SEP 25, 2019
TICKER:  WOR       SECURITY ID:  981811102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For Withhold
1.2 Elect Director David P. Blom Management For For
1.3 Elect Director John P. McConnell Management For For
1.4 Elect Director Mary Schiavo Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
WYNDHAM DESTINATIONS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  WYND       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louise F. Brady Management For For
1.2 Elect Director Michael D. Brown Management For For
1.3 Elect Director James E. Buckman Management For For
1.4 Elect Director George Herrera Management For For
1.5 Elect Director Stephen P. Holmes Management For For
1.6 Elect Director Denny Marie Post Management For For
1.7 Elect Director Ronald L. Rickles Management For For
1.8 Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WYNDHAM HOTELS & RESORTS, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  WH       SECURITY ID:  98311A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Myra J. Biblowit Management For For
1.2 Elect Director Bruce B. Churchill Management For For
1.3 Elect Director Pauline D.E. Richards Management For For
2a Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
XENIA HOTELS & RESORTS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  XHR       SECURITY ID:  984017103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcel Verbaas Management For For
1b Elect Director Jeffrey H. Donahue Management For For
1c Elect Director John H. Alschuler Management For For
1d Elect Director Keith E. Bass Management For For
1e Elect Director Thomas M. Gartland Management For For
1f Elect Director Beverly K. Goulet Management For For
1g Elect Director Mary E. McCormick Management For For
1h Elect Director Dennis D. Oklak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
XEROX HOLDINGS CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  XRX       SECURITY ID:  98421M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith Cozza Management For For
1.2 Elect Director Jonathan Christodoro Management For Against
1.3 Elect Director Joseph J. Echevarria Management For For
1.4 Elect Director Nicholas Graziano Management For For
1.5 Elect Director Cheryl Gordon Krongard Management For Against
1.6 Elect Director Scott Letier Management For Against
1.7 Elect Director Giovanni ('John') Visentin Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
XPERI CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  XPER       SECURITY ID:  98421B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
3 Advisory Vote on Golden Parachutes Management For For
 
ZIONS BANCORPORATION, N.A.
MEETING DATE:  MAY 01, 2020
TICKER:  ZION       SECURITY ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jerry C. Atkin Management For For
1b Elect Director Gary L. Crittenden Management For For
1c Elect Director Suren K. Gupta Management For For
1d Elect Director J. David Heaney Management For For
1e Elect Director Vivian S. Lee Management For For
1f Elect Director Scott J. McLean Management For For
1g Elect Director Edward F. Murphy Management For For
1h Elect Director Stephen D. Quinn Management For For
1i Elect Director Harris H. Simmons Management For For
1j Elect Director Aaron B. Skonnard Management For For
1k Elect Director Barbara A. Yastine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZYNGA INC.
MEETING DATE:  MAY 19, 2020
TICKER:  ZNGA       SECURITY ID:  98986T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Pincus Management For For
1b Elect Director Frank Gibeau Management For For
1c Elect Director Regina E. Dugan Management For For
1d Elect Director William "Bing" Gordon Management For For
1e Elect Director Louis J. Lavigne, Jr. Management For For
1f Elect Director Carol G. Mills Management For For
1g Elect Director Janice M. Roberts Management For For
1h Elect Director Ellen F. Siminoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For

VOTE SUMMARY REPORT
FIDELITY STOCKS FOR INFLATION ETF - SUB-ADVISER: GEODE
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACCENTURE PLC
MEETING DATE:  JAN 30, 2020
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Nancy McKinstry Management For For
1d Elect Director Gilles C. Pelisson Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director Venkata (Murthy) Renduchintala Management For For
1g Elect Director David Rowland Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Julie Sweet Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Board to Allot and Issue Shares Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reveta Bowers Management For For
1b Elect Director Robert Corti Management For For
1c Elect Director Hendrik Hartong, III Management For For
1d Elect Director Brian Kelly Management For For
1e Elect Director Robert Kotick Management For For
1f Elect Director Barry Meyer Management For For
1g Elect Director Robert Morgado Management For For
1h Elect Director Peter Nolan Management For For
1i Elect Director Dawn Ostroff Management For For
1j Elect Director Casey Wasserman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director Lawrence E. Dewey Management For For
1d Elect Director David C. Everitt Management For For
1e Elect Director Alvaro Garcia-Tunon Management For For
1f Elect Director David S. Graziosi Management For For
1g Elect Director Carolann I. Haznedar Management For For
1h Elect Director Richard P. Lavin Management For For
1i Elect Director Thomas W. Rabaut Management For For
1j Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For Withhold
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For Withhold
1.10 Elect Director K. Ram Shiram Management For Withhold
1.11 Elect Director Robin L. Washington Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against For
7 Establish Human Rights Risk Oversight Committee Shareholder Against For
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against For
10 Report on Takedown Requests Shareholder Against For
11 Require a Majority Vote for the Election of Directors Shareholder Against For
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director Thomas F. Farrell, II Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Howard A. Willard, III *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Underage Tobacco Prevention Policies Shareholder Against For
 
AMERIPRISE FINANCIAL, INC.
MEETING DATE:  APR 29, 2020
TICKER:  AMP       SECURITY ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Jeffrey Noddle Management For For
1f Elect Director Robert F. Sharpe, Jr. Management For For
1g Elect Director Brian T. Shea Management For For
1h Elect Director W. Edward Walter, III Management For For
1i Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2020
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Robert A. Bradway Management For For
1c Elect Director Brian J. Druker Management For For
1d Elect Director Robert A. Eckert Management For For
1e Elect Director Greg C. Garland Management For For
1f Elect Director Fred Hassan Management For For
1g Elect Director Charles M. Holley, Jr. Management For For
1h Elect Director Tyler Jacks Management For For
1i Elect Director Ellen J. Kullman Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ARCH CAPITAL GROUP LTD.
MEETING DATE:  MAY 08, 2020
TICKER:  ACGL       SECURITY ID:  G0450A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Louis J. Paglia Management For For
1b Elect Director Brian S. Posner Management For For
1c Elect Director John D. Vollaro Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4a Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries Management For For
4b Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries Management For For
4c Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries Management For For
4d Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries Management For For
4e Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries Management For For
4f Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries Management For For
4g Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries Management For For
4h Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries Management For For
4i Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries Management For For
4j Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries Management For For
4k Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries Management For For
4l Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries Management For For
4m Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries Management For For
4n Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries Management For For
4o Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries Management For For
 
AT&T INC.
MEETING DATE:  APR 24, 2020
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Debra L. Lee Management For For
1.8 Elect Director Stephen J. Luczo Management For For
1.9 Elect Director Michael B. McCallister Management For For
1.10 Elect Director Beth E. Mooney Management For For
1.11 Elect Director Matthew K. Rose Management For For
1.12 Elect Director Cynthia B. Taylor Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Approve Nomination of Employee Representative Director Shareholder Against Against
6 Improve Guiding Principles of Executive Compensation Shareholder Against Against
 
BIO-RAD LABORATORIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  BIO       SECURITY ID:  090572207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold A. Pinkston Management For For
1.2 Elect Director Melinda Litherland Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIOGEN INC.
MEETING DATE:  JUN 03, 2020
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander J. Denner Management For For
1b Elect Director Caroline D. Dorsa Management For For
1c Elect Director William A. Hawkins Management For For
1d Elect Director Nancy L. Leaming Management For For
1e Elect Director Jesus B. Mantas Management For For
1f Elect Director Richard C. Mulligan Management For For
1g Elect Director Robert W. Pangia Management For For
1h Elect Director Stelios Papadopoulos Management For For
1i Elect Director Brian S. Posner Management For For
1j Elect Director Eric K. Rowinsky Management For For
1k Elect Director Stephen A. Sherwin Management For For
1l Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 04, 2020
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian M. Graddick-Weir Management For For
1.5 Elect Director Wei Hopeman Management For For
1.6 Elect Director Robert J. Mylod, Jr. Management For For
1.7 Elect Director Charles H. Noski Management For For
1.8 Elect Director Nicholas J. Read Management For For
1.9 Elect Director Thomas E. Rothman Management For For
1.10 Elect Director Bob van Dijk Management For For
1.11 Elect Director Lynn M. Vojvodich Management For For
1.12 Elect Director Vanessa A. Wittman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert Bertolini Management For For
1C Elect Director Michael W. Bonney Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Julia A. Haller Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
1L Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
 
BROADCOM INC.
MEETING DATE:  MAR 30, 2020
TICKER:  AVGO       SECURITY ID:  11135F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director Henry Samueli Management For For
1c Elect Director Eddy W. Hartenstein Management For For
1d Elect Director Diane M. Bryant Management For For
1e Elect Director Gayla J. Delly Management For For
1f Elect Director Raul J. Fernandez Management For For
1g Elect Director Check Kian Low Management For For
1h Elect Director Justine F. Page Management For For
1i Elect Director Harry L. You Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CABLE ONE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  CABO       SECURITY ID:  12685J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary E. Meduski Management For For
1b Elect Director Alan G. Spoon Management For For
1c Elect Director Wallace R. Weitz Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Aparna Chennapragada Management For For
1c Elect Director Ann Fritz Hackett Management For For
1d Elect Director Peter Thomas Killalea Management For For
1e Elect Director Cornelis "Eli" Leenaars Management For For
1f Elect Director Pierre E. Leroy Management For For
1g Elect Director Francois Locoh-Donou Management For For
1h Elect Director Peter E. Raskind Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director Mayo A. Shattuck, III Management For For
1k Elect Director Bradford H. Warner Management For For
1l Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Provide Right to Act by Written Consent Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For Withhold
1.5 Elect Director Gerald L. Hassell Management For Withhold
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For Withhold
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Stock Option Plan Management For Against
4 Amend Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chair Shareholder Against Against
8 Report on Risks Posed by Failing to Prevent Sexual Harassment Shareholder Against Against
 
CONOCOPHILLIPS
MEETING DATE:  MAY 12, 2020
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
1l Elect Director David T. Seaton Management For For
1m Elect Director R. A. Walker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Robert J. Bernhard Management For For
3 Elect Director Franklin R. Chang Diaz Management For For
4 Elect Director Bruno V. Di Leo Allen Management For For
5 Elect Director Stephen B. Dobbs Management For For
6 Elect Director Robert K. Herdman Management For For
7 Elect Director Alexis M. Herman Management For For
8 Elect Director Thomas J. Lynch Management For For
9 Elect Director William I. Miller Management For For
10 Elect Director Georgia R. Nelson Management For For
11 Elect Director Karen H. Quintos Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
14 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 14, 2020
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Roger C. Hochschild Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach - Withdrawn Resolution Management None None
1.12 Elect Director Jennifer L. Wong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DISCOVERY, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Bennett Management For Withhold
1.2 Elect Director John C. Malone Management For Withhold
1.3 Elect Director David M. Zaslav Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Adopt Simple Majority Vote Shareholder Against For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 28, 2020
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Casale Management For For
1.2 Elect Director Douglas J. Pauls Management For For
1.3 Elect Director William Spiegel Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For Withhold
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For Withhold
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Compensation Policy Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against For
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Political Advertising Shareholder Against For
8 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
9 Report on Civil and Human Rights Risk Assessment Shareholder Against Against
10 Report on Online Child Sexual Exploitation Shareholder Against For
11 Report on Median Gender/Racial Pay Gap Shareholder Against Against
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 19, 2020
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Charles E. Jones Management For For
1.5 Elect Director Donald T. Misheff Management For For
1.6 Elect Director Thomas N. Mitchell Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Christopher D. Pappas Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Luis A. Reyes Management For For
1.11 Elect Director Leslie M. Turner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Code of Regulations to Authorize Board to Make Certain Future Amendments Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
FRONTDOOR, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  FTDR       SECURITY ID:  35905A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard P. Fox Management For Against
1b Elect Director Brian P. McAndrews Management For Against
1c Elect Director Rexford J. Tibbens Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FTI CONSULTING, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  FCN       SECURITY ID:  302941109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brenda J. Bacon Management For For
1b Elect Director Mark S. Bartlett Management For For
1c Elect Director Claudio Costamagna Management For For
1d Elect Director Vernon Ellis Management For For
1e Elect Director Nicholas C. Fanandakis Management For For
1f Elect Director Steven H. Gunby Management For For
1g Elect Director Gerard E. Holthaus Management For For
1h Elect Director Laureen E. Seeger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAC HOLDINGS INC.
MEETING DATE:  JUN 18, 2020
TICKER:  GNRC       SECURITY ID:  368736104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcia J. Avedon Management For For
1.2 Elect Director Bennett J. Morgan Management For For
1.3 Elect Director Dominick P. Zarcone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENTEX CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  GNTX       SECURITY ID:  371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie Brown Management For For
1.2 Elect Director Steve Downing Management For For
1.3 Elect Director Gary Goode Management For For
1.4 Elect Director James Hollars Management For For
1.5 Elect Director John Mulder Management For For
1.6 Elect Director Richard Schaum Management For For
1.7 Elect Director Kathleen Starkoff Management For For
1.8 Elect Director Brian Walker Management For For
1.9 Elect Director James Wallace Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HERBALIFE NUTRITION LTD.
MEETING DATE:  APR 29, 2020
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Agwunobi Management For For
1.2 Elect Director James L. Nelson Management For For
1.3 Elect Director Richard H. Carmona Management For For
1.4 Elect Director Jonathan Christodoro Management For For
1.5 Elect Director Hunter C. Gary Management For For
1.6 Elect Director Nicholas Graziano Management For For
1.7 Elect Director Alan LeFevre Management For For
1.8 Elect Director Jesse A. Lynn Management For For
1.9 Elect Director Juan Miguel Mendoza Management For For
1.10 Elect Director Michael Montelongo Management For For
1.11 Elect Director Maria Otero Management For For
1.12 Elect Director Margarita Palau-Hernandez Management For For
1.13 Elect Director John Tartol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Articles of Association to Eliminate the Casting Vote Management For For
4 Amend Articles of Association Management For For
5 Ratify PricewaterhouseCoopers as Auditors Management For For
 
HOLLYFRONTIER CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  HFC       SECURITY ID:  436106108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anne-Marie N. Ainsworth Management For For
1b Elect Director Douglas Y. Bech Management For For
1c Elect Director Anna C. Catalano Management For For
1d Elect Director Leldon E. Echols Management For For
1e Elect Director Michael C. Jennings Management For For
1f Elect Director R. Craig Knocke Management For For
1g Elect Director Robert J. Kostelnik Management For For
1h Elect Director James H. Lee Management For For
1i Elect Director Franklin Myers Management For For
1j Elect Director Michael E. Rose Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Goetz Management For For
1b Elect Director Alyssa Henry Management For For
1c Elect Director Omar Ishrak Management For For
1d Elect Director Risa Lavizzo-Mourey Management For For
1e Elect Director Tsu-Jae King Liu Management For For
1f Elect Director Gregory D. Smith Management For For
1g Elect Director Robert 'Bob' H. Swan Management For For
1h Elect Director Andrew Wilson Management For For
1i Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Global Median Gender/Racial Pay Gap Shareholder Against Against
 
KBR, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  KBR       SECURITY ID:  48242W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark E. Baldwin Management For For
1b Elect Director James R. Blackwell Management For For
1c Elect Director Stuart J. B. Bradie Management For For
1d Elect Director Lynn A. Dugle Management For For
1e Elect Director Lester L. Lyles Management For For
1f Elect Director Wendy M. Masiello Management For For
1g Elect Director Jack B. Moore Management For For
1h Elect Director Ann D. Pickard Management For For
1i Elect Director Umberto della Sala Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 29, 2020
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet (Jeet) Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella (Bella) Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh (Bob) Patel Management For For
2 Approve Discharge of the Members of the Board of Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Dividends of USD 4.20 Per Share Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Cancellation of Shares Management For For
 
MANHATTAN ASSOCIATES, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MANH       SECURITY ID:  562750109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eddie Capel Management For For
1b Elect Director Charles E. Moran Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
MANPOWERGROUP, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  MAN       SECURITY ID:  56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gina R. Boswell Management For For
1B Elect Director Cari M. Dominguez Management For For
1C Elect Director William Downe Management For For
1D Elect Director John F. Ferraro Management For For
1E Elect Director Patricia Hemingway Hall Management For For
1F Elect Director Julie M. Howard Management For For
1G Elect Director Ulice Payne, Jr. Management For For
1H Elect Director Jonas Prising Management For For
1I Elect Director Paul Read Management For For
1J Elect Director Elizabeth P. Sartain Management For For
1K Elect Director Michael J. Van Handel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MASTEC, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernst N. Csiszar Management For For
1.2 Elect Director Julia L. Johnson Management For For
1.3 Elect Director Jorge Mas Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 16, 2020
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Steven J. Freiberg Management For For
1e Elect Director Julius Genachowski Management For For
1f Elect Director Choon Phong Goh Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Oki Matsumoto Management For For
1i Elect Director Youngme Moon Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Gabrielle Sulzberger Management For For
1m Elect Director Jackson Tai Management For For
1n Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MATCH GROUP, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  MTCH       SECURITY ID:  57665R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Classify the Board of Directors Management For Against
3 Restrict Right to Act by Written Consent Management For Against
4 Adjourn Meeting Management For Against
 
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MPW       SECURITY ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director Caterina A. Mozingo Management For For
1.5 Elect Director Elizabeth N. Pitman Management For For
1.6 Elect Director C. Reynolds Thompson, III Management For For
1.7 Elect Director D. Paul Sparks, Jr. Management For For
1.8 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 26, 2020
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Risa J. Lavizzo-Mourey Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Christine E. Seidman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Kathy J. Warden Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 16, 2020
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Steven J. Gomo Management For For
1.4 Elect Director Mary Pat McCarthy Management For For
1.5 Elect Director Sanjay Mehrotra Management For For
1.6 Elect Director Robert E. Switz Management For For
1.7 Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Elect Director Ronna E. Romney Management For For
1.b Elect Director Dale B. Wolf Management For For
1.c Elect Director Joseph M. Zubretsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director David L. Porges Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director William H. Swanson Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
 
NORWEGIAN CRUISE LINE HOLDINGS LTD.
MEETING DATE:  JUN 18, 2020
TICKER:  NCLH       SECURITY ID:  G66721104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Abrams Management For For
1b Elect Director John W. Chidsey Management For For
1c Elect Director Russell W. Galbut Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
NVR, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Sallie B. Bailey Management For For
1.3 Elect Director Thomas D. Eckert Management For For
1.4 Elect Director Alfred E. Festa Management For For
1.5 Elect Director Manuel H. Johnson Management For For
1.6 Elect Director Alexandra A. Jung Management For For
1.7 Elect Director Mel Martinez Management For For
1.8 Elect Director William A. Moran Management For For
1.9 Elect Director David A. Preiser Management For For
1.10 Elect Director W. Grady Rosier Management For For
1.11 Elect Director Susan Williamson Ross Management For For
1.12 Elect Director Dwight C. Schar Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OSHKOSH CORPORATION
MEETING DATE:  FEB 04, 2020
TICKER:  OSK       SECURITY ID:  688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith J. Allman Management For For
1.2 Elect Director Wilson R. Jones Management For For
1.3 Elect Director Tyrone M. Jordan Management For For
1.4 Elect Director Kimberley Metcalf-Kupres Management For For
1.5 Elect Director Stephen D. Newlin Management For For
1.6 Elect Director Raymond T. Odierno Management For For
1.7 Elect Director Craig P. Omtvedt Management For For
1.8 Elect Director Duncan J. Palmer Management For For
1.9 Elect Director Sandra E. Rowland Management For For
1.10 Elect Director John S. Shiely Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PACCAR INC
MEETING DATE:  APR 21, 2020
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Pigott Management For For
1.2 Elect Director Dame Alison J. Carnwath Management For For
1.3 Elect Director Franklin L. Feder Management For For
1.4 Elect Director R. Preston Feight Management For For
1.5 Elect Director Beth E. Ford Management For For
1.6 Elect Director Kirk S. Hachigian Management For For
1.7 Elect Director Roderick C. McGeary Management For For
1.8 Elect Director John M. Pigott Management For For
1.9 Elect Director Mark A. Schulz Management For For
1.10 Elect Director Gregory M. E. Spierkel Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation to Confirm Shareholders Right to Call Special Meetings Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
PAYCOM SOFTWARE, INC.
MEETING DATE:  APR 27, 2020
TICKER:  PAYC       SECURITY ID:  70432V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet B. Haugen Management For Withhold
1.2 Elect Director J.C. Watts, Jr. Management For Withhold
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PHILLIPS 66
MEETING DATE:  MAY 06, 2020
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Holley Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Risks of Gulf Coast Petrochemical Investments Shareholder Against For
 
POPULAR, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  BPOP       SECURITY ID:  733174700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ignacio Alvarez Management For For
1b Elect Director Maria Luisa Ferre Management For For
1c Elect Director C. Kim Goodwin Management For For
2 Declassify the Board of Directors Management For For
3 Change Range for Size of the Board Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Approve Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
8 Adjourn Meeting Management For Against
 
PULTEGROUP, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  PHM       SECURITY ID:  745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian P. Anderson Management For For
1b Elect Director Bryce Blair Management For For
1c Elect Director Richard W. Dreiling Management For For
1d Elect Director Thomas J. Folliard Management For For
1e Elect Director Cheryl W. Grise Management For For
1f Elect Director Andre J. Hawaux Management For For
1g Elect Director Ryan R. Marshall Management For For
1h Elect Director John R. Peshkin Management For For
1i Elect Director Scott F. Powers Management For For
1j Elect Director Lila Snyder Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RADIAN GROUP INC.
MEETING DATE:  MAY 13, 2020
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director Brad L. Conner Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Debra Hess Management For For
1e Elect Director Lisa W. Hess Management For For
1f Elect Director Lisa Mumford Management For For
1g Elect Director Gaetano Muzio Management For For
1h Elect Director Gregory V. Serio Management For For
1i Elect Director Noel J. Spiegel Management For For
1j Elect Director Richard G. Thornberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 20, 2020
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah J. Anderson Management For For
1b Elect Director Lisa L. Baldwin Management For For
1c Elect Director Karen W. Colonias Management For For
1d Elect Director John G. Figueroa Management For For
1e Elect Director David H. Hannah Management For For
1f Elect Director James D. Hoffman Management For For
1g Elect Director Mark V. Kaminski Management For For
1h Elect Director Robert A. McEvoy Management For For
1i Elect Director Andrew G. Sharkey, III Management For For
1j Elect Director Douglas W. Stotlar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
ROSS STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director Patricia H. Mueller Management For For
1h Elect Director George P. Orban Management For For
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Larree M. Renda Management For For
1k Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  MAY 13, 2020
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William J. Amelio Management For For
1.3 Elect Director William D. Green Management For For
1.4 Elect Director Charles E. Haldeman, Jr. Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca J. Jacoby Management For For
1.7 Elect Director Monique F. Leroux Management For For
1.8 Elect Director Maria R. Morris Management For For
1.9 Elect Director Douglas L. Peterson Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Directors May Be Removed With or Without Cause Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Aldrich Management For For
1b Elect Director Alan S. Batey Management For For
1c Elect Director Kevin L. Beebe Management For For
1d Elect Director Timothy R. Furey Management For For
1e Elect Director Liam K. Griffin Management For For
1f Elect Director Christine King Management For For
1g Elect Director David P. McGlade Management For For
1h Elect Director Robert A. Schriesheim Management For For
1i Elect Director Kimberly S. Stevenson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities Management For For
6 Eliminate Supermajority Vote Requirement to Approve Business Combination Management For For
7 Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors Management For For
8 Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders Management For For
9 Provide Right to Act by Written Consent Shareholder Against For
 
SPIRIT REALTY CAPITAL, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  SRC       SECURITY ID:  84860W300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jackson Hsieh Management For For
1.2 Elect Director Kevin M. Charlton Management For For
1.3 Elect Director Todd A. Dunn Management For For
1.4 Elect Director Elizabeth F. Frank Management For For
1.5 Elect Director Richard I. Gilchrist Management For For
1.6 Elect Director Diana M. Laing Management For For
1.7 Elect Director Sheli Z. Rosenberg Management For For
1.8 Elect Director Thomas D. Senkbeil Management For For
1.9 Elect Director Nicholas P. Shepherd Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2020
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Andrew Campion Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Isabel Ge Mahe Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 21, 2020
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Fernando Aguirre Management For For
1c Elect Director Paget L. Alves Management For For
1d Elect Director Arthur W. Coviello, Jr. Management For For
1e Elect Director William W. Graylin Management For For
1f Elect Director Roy A. Guthrie Management For For
1g Elect Director Richard C. Hartnack Management For For
1h Elect Director Jeffrey G. Naylor Management For For
1i Elect Director Laurel J. Richie Management For For
1j Elect Director Olympia J. Snowe Management For For
1k Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TARGET CORPORATION
MEETING DATE:  JUN 10, 2020
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director George S. Barrett Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Robert L. Edwards Management For For
1f Elect Director Melanie L. Healey Management For For
1g Elect Director Donald R. Knauss Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Mary E. Minnick Management For For
1j Elect Director Kenneth L. Salazar Management For For
1k Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TECH DATA CORPORATION
MEETING DATE:  FEB 12, 2020
TICKER:  TECD       SECURITY ID:  878237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
TEGNA, INC.
MEETING DATE:  APR 30, 2020
TICKER:  TGNA       SECURITY ID:  87901J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Gold Proxy Card)
1.1 Elect Director Gina L. Bianchini Management For Did Not Vote
1.2 Elect Director Howard D. Elias Management For Did Not Vote
1.3 Elect Director Stuart J. Epstein Management For Did Not Vote
1.4 Elect Director Lidia Fonseca Management For Did Not Vote
1.5 Elect Director Karen H. Grimes Management For Did Not Vote
1.6 Elect Director David T. Lougee Management For Did Not Vote
1.7 Elect Director Scott K. McCune Management For Did Not Vote
1.8 Elect Director Henry W. McGee Management For Did Not Vote
1.9 Elect Director Susan Ness Management For Did Not Vote
1.10 Elect Director Bruce P. Nolop Management For Did Not Vote
1.11 Elect Director Neal Shapiro Management For Did Not Vote
1.12 Elect Director Melinda C. Witmer Management For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Approve Omnibus Stock Plan Management For Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Soohyung Kim Shareholder For Did Not Vote
1.2 Elect Director Colleen B. Brown Shareholder For Did Not Vote
1.3 Elect Director Ellen McClain Haime Shareholder For Did Not Vote
1.4 Elect Director Deborah McDermott Shareholder For Did Not Vote
1.5 Management Nominee Gina L. Bianchini Shareholder For Did Not Vote
1.6 Management Nominee Stuart J. Epstein Shareholder For Did Not Vote
1.7 Management Nominee Lidia Fonseca Shareholder For Did Not Vote
1.8 Management Nominee Karen H. Grimes Shareholder For Did Not Vote
1.9 Management Nominee David T. Lougee Shareholder For Did Not Vote
1.10 Management Nominee Henry W. McGee Shareholder For Did Not Vote
1.11 Management Nominee Susan Ness Shareholder For Did Not Vote
1.12 Management Nominee Melinda C. Witmer Shareholder For Did Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against Did Not Vote
4 Approve Omnibus Stock Plan Management Against Did Not Vote
 
TERADYNE, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  TER       SECURITY ID:  880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael A. Bradley Management For For
1B Elect Director Edwin J. Gillis Management For For
1C Elect Director Timothy E. Guertin Management For For
1D Elect Director Mark E. Jagiela Management For For
1E Elect Director Mercedes Johnson Management For For
1F Elect Director Marilyn Matz Management For For
1G Elect Director Paul J. Tufano Management For For
1H Elect Director Roy A. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE ALLSTATE CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  ALL       SECURITY ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Margaret M. Keane Management For For
1d Elect Director Siddharth N. (Bobby) Mehta Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Andrea Redmond Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Judith A. Sprieser Management For For
1i Elect Director Perry M. Traquina Management For For
1j Elect Director Thomas J. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Larry D. De Shon Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Trevor Fetter Management For For
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Michael G. Morris Management For For
1g Elect Director Teresa W. Roseborough Management For For
1h Elect Director Virginia P. Ruesterholz Management For For
1i Elect Director Christopher J. Swift Management For For
1j Elect Director Matt Winter Management For For
1k Elect Director Greig Woodring Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director James W. Brown Management For For
1.3 Elect Director Michele G. Buck Management For For
1.4 Elect Director Victor L. Crawford Management For For
1.5 Elect Director Charles A. Davis Management For For
1.6 Elect Director Mary Kay Haben Management For For
1.7 Elect Director James C. Katzman Management For For
1.8 Elect Director M. Diane Koken Management For For
1.9 Elect Director Robert M. Malcolm Management For For
1.10 Elect Director Anthony J. Palmer Management For For
1.11 Elect Director Juan R. Perez Management For For
1.12 Elect Director Wendy L. Schoppert Management For For
1.13 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
7 Report on Congruency Political Analysis and Electioneering Expenditures Shareholder Against Against
 
TYSON FOODS, INC.
MEETING DATE:  FEB 06, 2020
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Jonathan D. Mariner Management For For
1g Elect Director Kevin M. McNamara Management For For
1h Elect Director Cheryl S. Miller Management For For
1i Elect Director Jeffrey K. Schomburger Management For For
1j Elect Director Robert Thurber Management For For
1k Elect Director Barbara A. Tyson Management For Against
1l Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Deforestation Impacts in Company's Supply Chain Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Human Rights Risk Assessment Process Shareholder Against For
7 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  UHS       SECURITY ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Lawrence S. Gibbs Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Eric D. Mullins Management For For
1F Elect Director Donald L. Nickles Management For For
1G Elect Director Philip J. Pfeiffer Management For For
1H Elect Director Robert A. Profusek Management For For
1I Elect Director Stephen M. Waters Management For For
1J Elect Director Randall J. Weisenburger Management For For
1K Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ZOETIS INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Norden Management For For
1b Elect Director Louise M. Parent Management For For
1c Elect Director Kristin C. Peck Management For For
1d Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditor Management For For

VOTE SUMMARY REPORT
FIDELITY TARGETED EMERGING MARKETS FACTOR ETF - SUB-ADVISER: GEODE
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABSA GROUP LTD.
MEETING DATE:  JUN 04, 2020
TICKER:  ABG       SECURITY ID:  S0270C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor Management For For
2.1 Re-elect Mark Merson as Director Management For For
2.2 Re-elect Wendy Lucas-Bull as Director Management For For
2.3 Re-elect Colin Beggs as Director Management For For
2.4 Re-elect Daniel Hodge as Director Management For For
2.5 Re-elect Jason Quinn as Director Management For For
3.1 Elect Ihron Rensburg as Director Management For For
3.2 Elect Rose Keanly as Director Management For For
3.3 Elect Swithin Munyantwali as Director Management For For
3.4 Elect Daniel Mminele as Director Management For For
4.1 Re-elect Alex Darko as Member of the Group Audit and Compliance Committee Management For For
4.2 Re-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee Management For For
4.3 Re-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee Management For For
4.4 Elect Swithin Munyantwali as Member of the Group Audit and Compliance Committee Management For For
5 Place Authorised but Unissued Shares under Control of Directors Management For For
1 Approve Remuneration Policy Management For For
2 Approve Remuneration Implementation Report Management For For
3 Approve Providing Shareholders with an Initial Assessment of the Company's Exposure to Climate Change Risk Management For For
1 Approve Remuneration of Non-Executive Directors Management For For
2 Approve Increase in Authorised Ordinary Share Capital Management For For
3 Authorise Repurchase of Issued Share Capital Management For For
4 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
 
ABU DHABI ISLAMIC BANK
MEETING DATE:  MAR 29, 2020
TICKER:  ADIB       SECURITY ID:  M0152R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2019 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
3 Approve Shariah Supervisory Board Report for FY 2019 Management For For
4 Accept Financial Statements and Statutory Reports for FY 2019 Management For For
5 Approve Dividends of AED 0.2738 per Share for FY 2019 Management For For
6 Approve Remuneration of Directors for FY 2019 Management For For
7 Approve Discharge of Directors for FY 2019 Management For For
8 Approve Discharge of Auditors for FY 2019 Management For For
9 Elect Supervisory Board Members (Bundled) for FY 2020 Management For For
10 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For For
11 Amend Article 7 of Bylaws Re: Stock Ownership Limitations Management For For
 
AGRICULTURAL BANK OF CHINA
MEETING DATE:  DEC 13, 2019
TICKER:  1288       SECURITY ID:  Y00289119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Final Remuneration Plan for Directors of the Bank for 2018 Management For For
2 Approve Final Remuneration Plan for Supervisors of the Bank for 2018 Management For For
3 Elect Zhang Qingsong as Director Management For For
4 Approve Additional Special Budget of Poverty Alleviation Donations for 2019 Management For For
 
AGRICULTURAL BANK OF CHINA
MEETING DATE:  FEB 28, 2020
TICKER:  1288       SECURITY ID:  Y00289119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Fixed Assets Investment Budget for 2020 Management For For
2 Approve Issuance Plan of Write-Down Undated Capital Bonds of the Bank Management For For
3 Approve Issuance Plan of Write-Down Eligible Tier-2 Capital Instruments of the Bank Management For For
 
AGRICULTURAL BANK OF CHINA
MEETING DATE:  JUN 29, 2020
TICKER:  1288       SECURITY ID:  Y00289119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Work Report of the Board of Directors Management For For
2 Approve 2019 Work Report of the Board of Supervisors Management For For
3 Approve 2019 Final Financial Accounts Management For For
4 Approve 2019 Profit Distribution Plan Management For For
5 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors Management For For
6 Elect Huang Zhenzhong as Director Management For For
7 Elect Liao Luming as Director Management For Against
8 Elect Zhu Hailin as Director Management For Against
9 Approve Additional Budget of Epidemic Prevention Donations for 2020 Management For For
10 Elect Zhang Xuguang as Director Shareholder For Against
11 To Listen to the 2019 Work Report of Independent Directors of the Bank Management None None
12 To Listen to the 2019 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank Management None None
13 To Listen to the Report on the Management of Related Transactions Management None None
 
AIRPORTS OF THAILAND PUBLIC CO. LTD.
MEETING DATE:  JAN 24, 2020
TICKER:  AOT       SECURITY ID:  Y0028Q137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Matters to be Informed Management For For
2 Acknowledge Operating Results Management For For
3 Approve Financial Statements Management For For
4 Approve Dividend Payment Management For For
5.1 Elect Prasong Poontaneat as Director Management For For
5.2 Elect Manit Nitiprateep as Director Management For For
5.3 Elect Manas Jamveha as Director Management For For
5.4 Elect Manu Mekmok as Director Management For For
5.5 Elect Sarawut Benjakul as Director Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Office of the Auditor General of Thailand (OAG) as Auditor and Authorize Board to Fix Their Remuneration Management For For
8 Other Business Management For Against
 
AKBANK TAS
MEETING DATE:  MAR 23, 2020
TICKER:  AKBNK       SECURITY ID:  M0300L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Allocation of Income Management For For
7 Elect Directors Management For Against
8 Approve Director Remuneration Management For Against
9 Ratify External Auditors Management For For
10 Receive Information on Donations Made in 2019 Management None None
11 Approve Upper Limit of Donations for 2020 Management For For
12 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  JUL 15, 2019
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Subdivision Management For For
2.1 Elect Daniel Yong Zhang as Director Management For Against
2.2 Elect Chee Hwa Tung as Director Management For For
2.3 Elect Jerry Yang as Director Management For For
2.4 Elect Wan Ling Martello as Director Management For For
3 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALROSA PJSC
MEETING DATE:  SEP 30, 2019
TICKER:  ALRS       SECURITY ID:  X0085A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends of RUB 3.84 per Share for First Half Year of Fiscal 2019 Management For For
 
AMBEV SA
MEETING DATE:  APR 24, 2020
TICKER:  ABEV3       SECURITY ID:  P0273U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Fix Number of Directors at 11 Management For For
4 Elect Directors Management For Against
5 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
7.1 Percentage of Votes to Be Assigned - Elect Victorio Carlos de Marchi as Director Management None Abstain
7.2 Percentage of Votes to Be Assigned - Elect Carlos Alves de Brito as Director Management None Abstain
7.3 Percentage of Votes to Be Assigned - Elect Milton Seligman as Director Management None Abstain
7.4 Percentage of Votes to Be Assigned - Elect Jose Heitor Attilio Gracioso as Director Management None Abstain
7.5 Percentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Director Management None Abstain
7.6 Percentage of Votes to Be Assigned - Elect Luis Felipe Pedreira Dutra Leite as Director Management None Abstain
7.7 Percentage of Votes to Be Assigned - Elect Roberto Moses Thompson Motta as Director Management None Abstain
7.8 Percentage of Votes to Be Assigned - Elect Nelson Jose Jamel as Director Management None Abstain
7.9 Percentage of Votes to Be Assigned - Elect Cecilia Sicupira as Director Management None Abstain
7.10 Percentage of Votes to Be Assigned - Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Independent Director Management None Abstain
7.11 Percentage of Votes to Be Assigned - Elect Marcos de Barros Lisboa as Independent Director Management None Abstain
7.12 Percentage of Votes to Be Assigned - Elect Carlos Eduardo Klutzenschell Lisboa as Alternate Director Management None Abstain
7.13 Percentage of Votes to Be Assigned - Elect Michel Dimitrios Doukeris as Alternate Director Management None Abstain
8 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
9 Elect Fiscal Council Members Management For Abstain
10 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? Management None Against
11 Elect Vinicius Balbino Bouhid as Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder Shareholder None For
12 Approve Remuneration of Company's Management Management For For
13 Approve Remuneration of Fiscal Council Members Management For For
14 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
AMBEV SA
MEETING DATE:  APR 24, 2020
TICKER:  ABEV3       SECURITY ID:  P0273U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 5 to Reflect Changes in Capital Management For For
2 Amend Article 8 Management For For
3 Amend Articles 11, 15, 16, 17, 18 and 19 Management For For
4 Amend Article 21 Management For For
5 Amend Articles 22 to 34 Management For For
6 Consolidate Bylaws Management For For
7 Amend Restricted Stock Plan Management For Against
8 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
ANHUI CONCH CEMENT COMPANY LIMITED
MEETING DATE:  MAY 29, 2020
TICKER:  914       SECURITY ID:  Y01373102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Committee Management For For
3 Approve 2019 Audited Financial Reports Management For For
4 Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration Management For For
5 Approve 2019 Profit Appropriation Proposal and Declaration of Final Dividend Management For For
6 Approve Provision of Guarantee to Subsidiaries and Invested Companies Management For For
7 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
8 Approve Amendments to Articles of Association Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
ANTA SPORTS PRODUCTS LTD.
MEETING DATE:  MAY 11, 2020
TICKER:  2020       SECURITY ID:  G04011105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Lai Shixian as Director Management For For
4 Elect Wu Yonghua as Director Management For For
5 Elect Wang Wenmo as Director Management For For
6 Authorize Board to Fix Remuneration of Directors Management For For
7 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
9 Authorize Repurchase of Issued Share Capital Management For For
10 Authorize Reissuance of Repurchased Shares Management For Against
 
ASSECO POLAND SA
MEETING DATE:  MAY 27, 2020
TICKER:  ACP       SECURITY ID:  X02540130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Meeting Chairman Management For For
2 Acknowledge Proper Convening of Meeting Management None None
3 Approve Agenda of Meeting Management For For
4 Receive Management Board Report on Company's and Group's Operations Management None None
5 Receive Standalone and Consolidated Financial Statements Management None None
6 Receive Auditor's Opinion on Financial Statements Management None None
7 Receive Supervisory Board Report Management None None
8.1 Approve Management Board Report on Company's and Group's Operations Management For For
8.2 Approve Financial Statements Management For For
8.3 Approve Consolidated Financial Statements Management For For
9 Approve Allocation of Income and Dividends of PLN 3.01 per Share Management For For
10.1 Approve Discharge of Adam Goral (CEO) Management For For
10.2 Approve Discharge of Andrzej Dopierala (Deputy CEO) Management For For
10.3 Approve Discharge of Tadeusz Dyrda (Deputy CEO) Management For For
10.4 Approve Discharge of Krzysztof Groyecki (Deputy CEO) Management For For
10.5 Approve Discharge of Rafal Kozlowski (Deputy CEO) Management For For
10.6 Approve Discharge of Marek Panek (Deputy CEO) Management For For
10.7 Approve Discharge of Pawel Piwowar (Deputy CEO) Management For For
10.8 Approve Discharge of Zbigniew Pomianek (Deputy CEO) Management For For
10.9 Approve Discharge of Slawomir Szmytkowski (Deputy CEO) Management For For
10.10 Approve Discharge of Artur Wiza (Deputy CEO) Management For For
10.11 Approve Discharge of Gabriela Zukowicz (Deputy CEO) Management For For
11.1 Approve Discharge of Jacek Duch (Supervisory Board Chairman) Management For For
11.2 Approve Discharge of Adam Noga (Supervisory Board Deputy Chairman) Management For For
11.3 Approve Discharge of Dariusz Brzeski (Supervisory Board Member) Management For For
11.4 Approve Discharge of Artur Kucharski (Supervisory Board Member) Management For For
11.5 Approve Discharge of Izabela Albrycht (Supervisory Board Member) Management For For
11.6 Approve Discharge of Piotr Augustyniak (Supervisory Board Member) Management For For
12 Approve Merger by Absorption with SKG SA Management For For
13 Fix Number of Supervisory Board Members Management For For
14 Elect Supervisory Board Member Management For Against
15 Approve Remuneration Policy Management For Against
16 Approve Sale of Real Estate Property Management For For
17 Close Meeting Management None None
 
AUTOHOME INC.
MEETING DATE:  DEC 18, 2019
TICKER:  ATHM       SECURITY ID:  05278C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Han Qiu Management For Against
2 Elect Director Dazong Wang Management For For
3 Elect Director Junling Liu Management For For
 
AVI LTD.
MEETING DATE:  NOV 07, 2019
TICKER:  AVI       SECURITY ID:  S0808A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019 Management For For
2 Reappoint Ernst & Young Inc as Auditors of the Company Management For For
3 Re-elect James Hersov as Director Management For For
4 Re-elect Michael Koursaris as Director Management For For
5 Re-elect Simon Crutchley as Director Management For For
6 Elect Alexandra Muller as Director Management For For
7 Re-elect Michael Bosman as Chairman of the Audit and Risk Committee Management For For
8 Re-elect James Hersov as Member of the Audit and Risk Committee Management For Against
9 Elect Alexandra Muller as Member of the Audit and Risk Committee Management For For
10 Approve Fees Payable to the Current Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn Management For For
11 Approve Fees Payable to the Chairman of the Board Management For For
12 Approve Fees Payable to the Foreign Non-executive Director, Adriaan Nuhn Management For For
13 Approve Fees Payable to the Members of the Remuneration, Nomination and Appointments Committee Management For For
14 Approve Fees Payable to the Members of the Audit and Risk Committee Management For For
15 Approve Fees Payable to the Members of the Social and Ethics Committee Management For For
16 Approve Fees Payable to the Chairman of the Remuneration, Nomination and Appointments Committee Management For For
17 Approve Fees Payable to the Chairman of the Audit and Risk Committee Management For For
18 Approve Fees Payable to the Chairman of the Social and Ethics Committee Management For For
19 Authorise Repurchase of Issued Share Capital Management For For
20 Approve Remuneration Policy Management For For
21 Approve Implementation Report Management For For
 
B3 SA-BRASIL, BOLSA, BALCAO
MEETING DATE:  APR 30, 2020
TICKER:  B3SA3       SECURITY ID:  ADPV40583
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Company's Management Management For Against
4 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
5 Elect Fiscal Council Members Management For For
6 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? Management None Against
7 Approve Remuneration of Fiscal Council Members Management For For
 
B3 SA-BRASIL, BOLSA, BALCAO
MEETING DATE:  APR 30, 2020
TICKER:  B3SA3       SECURITY ID:  ADPV40583
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Reflect Changes in Capital Management For For
2 Amend Corporate Purpose Management For For
3 Amend Article Management For For
4 Remove Transitory Disposition in Article 79 Management For For
5 Approve Renumbering of Articles Management For For
6 Consolidate Bylaws Management For For
 
BAJAJ AUTO LIMITED
MEETING DATE:  JUL 26, 2019
TICKER:  532977       SECURITY ID:  Y05490100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Sanjivnayan Rahulkumar Bajaj as Director Management For For
4 Reelect Pradeep Shrivastava as Director Management For For
5 Elect Rakesh Sharma as Director Management For For
6 Approve Appointment and Remuneration of Rakesh Sharma as Whole-time Director, Designated as Executive Director Management For For
7 Elect Lila Firoz Poonawalla as Director Management For For
8 Elect Pradip Panalal Shah as Director Management For For
9 Reelect Nanoo Gobindram Pamnani as Director Management For For
10 Reelect Balaji Rao Jagannathrao Doveton as Director Management For For
11 Maintain Maximum Number of Directors Management For For
 
BAJAJ AUTO LIMITED
MEETING DATE:  MAR 14, 2020
TICKER:  532977       SECURITY ID:  Y05490100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect and Approve Continuation of Rahulkumar Kamalnayan Bajaj as Director, Designated as Chairman Management For For
2 Approve Remuneration of Rahulkumar Kamalnayan Bajaj as Non-Executive Director and Chairman Management For For
3 Adopt New Articles of Association Management For For
4 Approve Limit on Foreign Portfolio Investors' Investment Management For Against
 
BAJAJ FINANCE LIMITED
MEETING DATE:  JUL 25, 2019
TICKER:  500034       SECURITY ID:  Y0547D112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Rajivnayan Rahulkumar Bajaj as Director Management For For
4 Elect Naushad Darius Forbes as Director Management For For
5 Elect Anami N Roy as Director Management For For
6 Reelect Nanoo Gobindram Pamnani as Director Management For For
7 Reelect Dipak Kumar Poddar as Director Management For For
8 Reelect Ranjan Surajprakash Sanghi as Director Management For For
9 Reelect Balaji Rao Jagannathrao Doveton as Director Management For For
10 Reelect Omkar Goswami as Director Management For For
11 Reelect Gita Piramal as Director Management For For
12 Approve Rahulkumar Kamalnayan Bajaj to Continue Office as Non-Executive and Non-Independent Director Management For For
13 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
 
BANCO DE CREDITO E INVERSIONES SA
MEETING DATE:  APR 08, 2020
TICKER:  BCI       SECURITY ID:  P32133111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a Accept Financial Statements and Statutory Reports Management For For
b Approve Allocation of Income and Dividends of CLP 1,000 Per Share Management For For
c Approve Remuneration of Directors Management For For
d Approve Remuneration and Budget of Directors' Committee and Their Advisers Management For For
e Appoint Auditors Management For For
f Designate Risk Assessment Companies Management For For
g Receive 2019 Report on Performance, Management and Costs from Directors' Committee Management For For
h Receive Report Regarding Related-Party Transactions Management For For
i Designate Newspaper to Publish Meeting Announcements Management For For
j Other Business Management For Against
 
BANCO DE CREDITO E INVERSIONES SA
MEETING DATE:  APR 08, 2020
TICKER:  BCI       SECURITY ID:  P32133111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a.1 Authorize Capitalization of CLP 261.03 Billion via Bonus Stock Issuance Management For For
a.2 Authorize Capitalization of CLP 29,302 Without Bonus Stock Issuance Management For For
b Amend Articles to Reflect Changes in Capital Management For Against
c Adopt Necessary Agreements to Legalize and Execute Amendments to Articles Approved by this General Meeting Management For Against
 
BANCOLOMBIA SA
MEETING DATE:  MAR 13, 2020
TICKER:  BCOLOMBIA       SECURITY ID:  P1329P141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Verify Quorum Management None None
2 Approve Meeting Agenda Management For For
3 Elect Meeting Approval Committee Management For For
4 Present Board and Chairman Reports Management For For
5 Present Corporate Governance Report Management For For
6 Present Audit Committee's Report Management For For
7 Present Individual and Consolidated Financial Statements Management For For
8 Present Auditor's Report Management For For
9 Approve Financial Statements and Statutory Reports Management For For
10 Approve Allocation of Income Management For For
11 Elect Directors Management For For
12 Approve Remuneration of Directors Management For For
13 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
 
BANK OF CHINA LIMITED
MEETING DATE:  DEC 31, 2019
TICKER:  3988       SECURITY ID:  Y0698A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors Management For For
2 Approve 2018 Remuneration Distribution Plan of Supervisors Management For For
3 Approve Improving the Remuneration Plan of Independent Non-executive Directors Management For For
4 Elect Chen Chunhua as Director Management For For
5 Elect Chui Sai Peng Jose as Director Management For For
6 Approve Application for Provisional Authorization of Outbound Donations Management For For
7 Elect Wang Jiang as Director Shareholder For For
 
BANK OF CHINA LIMITED
MEETING DATE:  JUN 30, 2020
TICKER:  3988       SECURITY ID:  Y0698A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Work Report of Board of Directors Management For For
2 Approve 2019 Work Report of Board of Supervisors Management For For
3 Approve 2019 Annual Financial Report Management For For
4 Approve 2019 Profit Distribution Plan Management For For
5 Approve 2020 Annual Budget for Fixed Assets Investment Management For For
6 Approve Ernst & Young Hua Ming LLP as Domestic and External Auditor and Ernst & Young as International Auditor Management For For
7.1 Elect Zhao Jie as Director Management For For
7.2 Elect Xiao Lihong as Director Management For For
7.3 Elect Wang Xiaoya as Director Management For For
8 Elect Chen Jianbo as Director Management For For
9 Approve 2019 Remuneration Distribution Plan of Supervisors Management For For
10 Approve the Application for Provisional Authorization of Outbound Donations Management For For
11 Approve the Bond Issuance Plan Management For For
12 Approve the Issuance of Write-down Undated Capital Bonds Management For For
13 Approve the Issuance of Qualified Write-down Tier 2 Capital Instruments Management For For
14 Elect Wang Wei as Director Shareholder For For
 
BANK OF COMMUNICATIONS CO., LTD.
MEETING DATE:  MAR 10, 2020
TICKER:  3328       SECURITY ID:  Y06988102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Remuneration Plan of the Directors Management For For
2 Approve 2018 Remuneration Plan of the Supervisors Management For For
3 Approve Issuance of Undated Capital Bonds Management For For
4 Approve Capital Increase of Wholly-owned Subsidiary Management For For
5 Elect Li Longcheng as Director Management For For
6 Elect Zhang Minsheng as Supervisor Management For For
 
BB SEGURIDADE PARTICIPACOES SA
MEETING DATE:  OCT 30, 2019
TICKER:  BBSE3       SECURITY ID:  P1R1WJ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Capitalization of Reserves and Reduction of Share Capital Without Cancellation of Shares Management For For
2 Approve Negotiation of Treasury Shares Management For For
3 Amend Articles Management For Against
 
BB SEGURIDADE PARTICIPACOES SA
MEETING DATE:  APR 22, 2020
TICKER:  BBSE3       SECURITY ID:  P1R1WJ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 1 Management For For
2 Amend Articles Re: Chapter IV Management For Against
3 Amend Articles Re: Chapter V Management For For
4 Amend Articles Re: Chapter VI Management For For
5 Amend Articles Re: Chapter VII Management For For
6 Amend Article 35 Management For For
7 Amend Article 36 Management For For
8 Amend Article 37 Management For For
9 Amend Articles Re: Chapter XI Management For For
 
BDO UNIBANK, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  BDO       SECURITY ID:  Y07775102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 22, 2019 Management For For
2 Approve Audited Financial Statements as of December 31, 2019 Management For For
3 Approve and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office Management For For
4.1 Elect Christopher A. Bell-Knight as Director Management For For
4.2 Elect Jesus A. Jacinto, Jr. as Director Management For For
4.3 Elect Teresita T. Sy as Director Management For For
4.4 Elect Josefina N. Tan as Director Management For For
4.5 Elect Nestor V. Tan as Director Management For For
4.6 Elect George T. Barcelon as Director Management For For
4.7 Elect Jose F. Buenaventura as Director Management For For
4.8 Elect Jones M. Castro, Jr. as Director Management For For
4.9 Elect Vicente S. Perez, Jr. as Director Management For For
4.10 Elect Dioscoro I. Ramos as Director Management For For
4.11 Elect Gilberto C. Teodoro, Jr. as Director Management For For
5 Approve Amendments to BDO's Articles of Incorporation and By-Laws to Conform to the Revised Corporation Code of the Philippines and BDO's Current Operations and Structure as well as Enhance Corporate Governance Management For For
6 Appoint External Auditor Management For For
7 Approve Other Matters Management For Against
 
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
MEETING DATE:  JUL 30, 2019
TICKER:  694       SECURITY ID:  Y07717104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Resolutions in Relation to the Non-Public Issuance Management For For
1.1 Approve Class of Shares to be Issued Management For For
1.2 Approve Nominal Value of the Shares to be Issued Management For For
1.3 Approve Method of Issue Management For For
1.4 Approve Date of Issue Management For For
1.5 Approve Target Subscriber Management For For
1.6 Approve Subscription Method Management For For
1.7 Approve Issue Price Management For For
1.8 Approve Size of Issuance Management For For
1.9 Approve Number of Shares to be Issued Management For For
1.10 Approve Use of Proceeds Management For For
1.11 Approve Arrangement for the Accumulated Profits to the Non-Public Issuance Management For For
1.12 Approve Validity Period of the Resolutions on the Non-Public Issuance Management For For
1.13 Approve Share Subscription Agreement and Related Transactions Management For For
2 Authorized Board to Deal with All Matters in Relation to the Non-Public Issuance Management For For
3 Authorize Board to Make Consequential Amendments to Provisions in Articles Based on the Results of the Non-Public Issuance Management For For
 
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
MEETING DATE:  JUL 30, 2019
TICKER:  694       SECURITY ID:  Y07717104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Resolutions in Relation to the Non-Public Issuance Management For For
1.1 Approve Class of Shares to be Issued Management For For
1.2 Approve Nominal Value of Shares to be Issued Management For For
1.3 Approve Method of Issue Management For For
1.4 Approve Date of Issue Management For For
1.5 Approve Target Subscriber Management For For
1.6 Approve Subscription Method Management For For
1.7 Approve Issue Price Management For For
1.8 Approve Size of the Issuance Management For For
1.9 Approve Number of Shares to be Issued Management For For
1.10 Approve Use of Proceeds Management For For
1.11 Approve Arrangement for the Accumulated Profits Prior to the Non-Public Issuance Management For For
1.12 Approve Validity Period of Resolutions on the Non-Public Issuance Management For For
1.13 Approve Share Subscription Agreement and Related Transactions Management For For
 
BIM BIRLESIK MAGAZALAR AS
MEETING DATE:  NOV 19, 2019
TICKER:  BIMAS       SECURITY ID:  M2014F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting Management For For
2 Approve Special Dividend Management For For
3 Wishes Management None None
 
BIM BIRLESIK MAGAZALAR AS
MEETING DATE:  MAY 05, 2020
TICKER:  BIMAS       SECURITY ID:  M2014F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Allocation of Income Management For For
7 Amend Company Articles Management For For
8 Elect Directors and Approve Their Remuneration Management For For
9 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles Management For For
10 Receive Information on Share Repurchase Program Management None None
11 Receive Information on Donations Made in 2019 Management None None
12 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties Management None None
13 Ratify External Auditors Management For For
14 Wishes Management None None
 
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
MEETING DATE:  AUG 26, 2019
TICKER:  3998       SECURITY ID:  G12652106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Rui Jinsong as Director Management For For
3.2 Elect Gao Xiaodong as Director Management For For
3.3 Elect Ngai Wai Fung as Director Management For For
3.4 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
MEETING DATE:  AUG 26, 2019
TICKER:  3998       SECURITY ID:  G12652106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Revision of the Terms and Annual Caps, The Renewal of Framework Manufacturing Outsourcing and Agency Agreements Management For For
 
CAPITEC BANK HOLDINGS LTD.
MEETING DATE:  MAY 29, 2020
TICKER:  CPI       SECURITY ID:  S15445109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Michiel du Pre le Roux as Director Management For For
2 Re-elect Kabelo Makwane as Director Management For For
3 Re-elect Chris Otto as Director Management For For
4 Elect Santie Botha as Director Management For For
5 Elect Emma Mashilwane as Director Management For For
6 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company Management For For
7 Appoint Deloitte & Touche as Auditors of the Company Management For For
8 Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash Management For For
9 Authorise Board to Issue Shares for Cash Management For For
10 Approve Remuneration Policy Management For For
11 Approve Implementation Report of Remuneration Policy Management For For
1 Approve Non-executive Directors' Remuneration Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
4 Approve Financial Assistance in Respect of the Restricted Share Plan Management For For
 
CATCHER TECHNOLOGY CO., LTD.
MEETING DATE:  JUN 30, 2020
TICKER:  2474       SECURITY ID:  Y1148A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve to Raise Funds through Issuing New Shares or GDR Management For For
4.1 Elect HUNG SHUI-SUNG, a Representative of YUNG YU INVESTMENT CO. LTD. with SHAREHOLDER NO.281516, as Non-Independent Director Management For For
 
CHEIL WORLDWIDE, INC.
MEETING DATE:  MAR 19, 2020
TICKER:  030000       SECURITY ID:  Y1296G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Amend Articles of Incorporation (Business Objectives) Management For For
2.2 Amend Articles of Incorporation (Electronic Registration of Certificates) Management For For
3 Elect Jeong Hong-gu as Inside Director Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For
 
CHICONY ELECTRONICS CO., LTD.
MEETING DATE:  JUN 10, 2020
TICKER:  2385       SECURITY ID:  Y1364B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Consolidated Financial Statements and Individual Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures for Loaning of Funds Management For For
 
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE:  OCT 30, 2019
TICKER:  939       SECURITY ID:  Y1397N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Wang Yongqing as Supervisor Management For For
2 Elect Michel Madelain as Director Management For For
3 Approve Remuneration Distribution and Settlement Plan for Directors of the Bank in 2018 Management For For
4 Approve Remuneration Distribution and Settlement Plan for Supervisors of the Bank in 2018 Management For For
5 Approve Authorization for Additional Temporary Limit on Poverty Alleviation Donations Management For For
 
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE:  JUN 19, 2020
TICKER:  939       SECURITY ID:  Y1397N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Board of Supervisors Management For For
3 Approve 2019 Final Financial Accounts Management For For
4 Approve 2019 Profit Distribution Plan Management For For
5 Approve 2020 Budget for Fixed Assets Investment Management For For
6 Elect Tian Guoli as Director Management For For
7 Elect Feng Bing as Director Management For For
8 Elect Zhang Qi as Director Management For For
9 Elect Xu Jiandong as Director Management For For
10 Elect Malcolm Christopher McCarthy as Director Management For For
11 Elect Yang Fenglai as Supervisor Management For For
12 Elect Liu Huan as Supervisor Management For For
13 Elect Ben Shenglin as Supervisor Management For For
14 Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration Management For For
15 Approve Authorization for Temporary Limit on Charitable Donations for 2020 Management For For
16 Approve Capital Plan of China Construction Bank for 2021 to 2023 Management For For
 
CHINA EVERBRIGHT BANK COMPANY LIMITED
MEETING DATE:  JUL 30, 2019
TICKER:  6818       SECURITY ID:  Y1477U124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Li Xiaopeng as Director Shareholder For For
1.2 Elect Ge Haijiao as Director Shareholder For For
1.3 Elect Cai Yunge as Director Shareholder For Against
1.4 Elect Lu Hong as Director Shareholder For For
1.5 Elect Fu Dong as Director Shareholder For For
1.6 Elect Shi Yongyan as Director Shareholder For For
1.7 Elect Wang Xiaolin as Director Shareholder For For
1.8 Elect Dou Hongquan as Director Shareholder For For
1.9 Elect He Haibin as Director Shareholder For For
1.10 Elect Liu Chong as Director Shareholder For For
1.11 Elect Yu Chunling as Director Shareholder For For
1.12 Elect Fok Oi Ling Catherine as Director Management For For
1.13 Elect Xu Hongcai as Director Management For For
1.14 Elect Wang Liguo as Director Management For For
1.15 Elect Hong Yongmiao as Director Management For For
1.16 Elect Shao Ruiqing as Director Management For For
1.17 Elect Lu Zhengfei as Director Management For For
2.1 Elect Li Xin as Supervisor Management For For
2.2 Elect Yin Lianchen as Supervisor Management For For
2.3 Elect Wu Junhao as Supervisor Management For For
2.4 Elect Wu Gaolian as Supervisor Management For For
2.5 Elect Wang Zhe as Supervisor Management For For
2.6 Elect Qiao Zhimin as Supervisor Management For For
3 Approve Resolution on Formulating the Provisional Measures on Administration of Equities of China Everbright Bank Company Limited Management For For
 
CHINA EVERBRIGHT BANK COMPANY LIMITED
MEETING DATE:  DEC 20, 2019
TICKER:  6818       SECURITY ID:  Y1477U124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Wu Lijun as Director Shareholder For For
2 Approve Remuneration of the Chairman of the Board of Supervisors for 2018 Management For For
3 Elect Liu Jin as Director Shareholder For For
 
CHINA EVERBRIGHT BANK COMPANY LIMITED
MEETING DATE:  MAR 26, 2020
TICKER:  6818       SECURITY ID:  Y1477U124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Li Yinquan as Director Management For For
2 Approve Adjustment to the Remuneration Standard of Independent Non-Executive Directors Management For For
3 Approve Adjustment to the Remuneration Standard of External Supervisors Management For For
1.1 Amend Articles of Association Management For For
1.2 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
1.3 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For Against
1.4 Amend Rules and Procedures Regarding Meetings of Board of Supervisors Management For For
 
CHINA EVERBRIGHT LIMITED
MEETING DATE:  MAY 21, 2020
TICKER:  165       SECURITY ID:  Y1421G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Zhang Mingao as Director Management For For
3b Elect Yin Lianchen as Director Management For For
3c Elect Chung Shui Ming, Timpson as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
CHINA MERCHANTS BANK CO., LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  3968       SECURITY ID:  Y14896115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Work Report of the Board of Directors Management For For
2 Approve 2019 Work Report of the Board of Supervisors Management For For
3 Approve 2019 Annual Report Management For For
4 Approve 2019 Audited Financial Statements Management For For
5 Approve 2019 Profit Appropriation Plan Management For For
6 Approve 2020 Engagement of Accounting Firms Management For For
7 Approve 2019 Related Party Transaction Report Management For For
8 Approve the 2020-2022 Mid-term Capital Management Plan Management For For
9 Approve Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit (CD) Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE:  APR 20, 2020
TICKER:  1988       SECURITY ID:  Y1495M112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Postponement of the Change of Session of the Board of Directors Management For For
2 Approve Postponement of the Change of Session of the Supervisory Board Management For For
 
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE:  JUN 29, 2020
TICKER:  1988       SECURITY ID:  Y1495M112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Annual Report Management For For
2 Approve 2019 Final Financial Report Management For For
3 Approve 2019 Profit Distribution Plan Management For For
4 Approve 2020 Annual Budgets Management For For
5 Approve 2019 Work Report of the Board Management For For
6 Approve 2019 Work Report of the Board of Supervisors Management For For
7 Approve 2019 Report of Remuneration of Directors Management For For
8 Approve 2019 Report of Remuneration of Supervisors Management For For
9 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Undated Capital Bonds in the Next Three Years Management For For
11 Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions Management For For
12 Approve Report on Utilization of Proceeds from the Previous Issuance Management For For
13 Approve Shareholder Return Plan for 2019 to 2021 Management For For
14 Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures Management For For
15 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
16 Approve Issuance of Financial Bonds and Tier-2 Capital Bonds in the Next Three Years Management For For
17 Approve Change of Registered Capital Management For For
18 Amend Articles of Association Management For For
19 Elect Gao Yingxin as Director Shareholder For For
 
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE:  JUN 29, 2020
TICKER:  1988       SECURITY ID:  Y1495M112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions Management For For
 
CHINA MOBILE LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  941       SECURITY ID:  Y14965100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Wang Yuhang as Director Management For For
4.1 Elect Paul Chow Man Yiu as Director Management For For
4.2 Elect Stephen Yiu Kin Wah as Director Management For For
5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Reissuance of Repurchased Shares Management For Against
9 Adopt Share Option Scheme and Related Transactions Management For Against
 
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
MEETING DATE:  NOV 08, 2019
TICKER:  2601       SECURITY ID:  Y1505Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance and Admission of GDRs Management For For
2 Approve Validity Period of the Resolutions in Respect of the Issuance and Admission of GDRs Management For For
3 Authorize Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs Management For For
4 Approve Distribution of Accumulated Profits Prior to the Issuance and Admission of GDRs Management For For
5 Approve Plan for the Use of Proceeds from the Issuance and Admission of GDRs Management For For
6 Approve Purchase of Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members Management For For
 
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
MEETING DATE:  MAY 12, 2020
TICKER:  2601       SECURITY ID:  Y1505Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Board of Supervisors Management For For
3 Approve 2019 Annual Report of A shares Management For For
4 Approve 2019 Annual Report of H Shares Management For For
5 Approve 2019 Financial Statements and Report Management For For
6 Approve 2019 Profit Distribution Plan Management For For
7 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor Management For For
8 Approve 2019 Due Diligence Report Management For For
9 Approve 2019 Report on Performance of Independent Directors Management For For
10 Approve 2020-2022 Development Plan Management For For
11 Approve 2020 Donations Management For For
12.1 Elect Kong Qingwei as Director Management For For
12.2 Elect Fu Fan as Director Management For For
12.3 Elect Wang Tayu as Director Management For For
12.4 Elect Wu Junhao as Director Management For For
12.5 Elect Zhou Donghui as Director Management For For
12.6 Elect Huang Dinan as Director Management For For
12.7 Elect Lu Qiaoling as Director Management For For
12.8 Elect Liu Xiaodan as Director Management For For
12.9 Elect Chen Jizhong as Director Management For For
12.10 Elect Lam Tyng Yih, Elizabeth as Director Management For For
12.11 Elect Woo Ka Biu, Jackson as Director Management For For
12.12 Elect Jiang Xuping as Director Management For For
13.1 Elect Lu Ning as Supervisor Management For For
13.2 Elect Lu Guofeng as Supervisor Management For For
14 Approve Amendments to Articles of Association Management For For
15 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
16 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
18 Elect Zhu Yonghong as Supervisor Shareholder For For
 
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
MEETING DATE:  FEB 12, 2020
TICKER:  3969       SECURITY ID:  Y1R0AG105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Xu Zongxiang as Director Management For For
2.01 Elect Kong Ning as Supervisor Shareholder For For
2.02 Elect Li Tienan as Supervisor Shareholder For For
 
CHINA RESOURCES GAS GROUP LIMITED
MEETING DATE:  MAY 22, 2020
TICKER:  1193       SECURITY ID:  G2113B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Chen Ying as Director Management For Against
3.2 Elect Wang Yan as Director Management For Against
3.3 Elect Wong Tak Shing as Director Management For For
3.4 Elect Yu Hon To, David as Director Management For For
3.5 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5B Authorize Repurchase of Issued Share Capital Management For For
5C Authorize Reissuance of Repurchased Shares Management For Against
 
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
MEETING DATE:  JUN 22, 2020
TICKER:  3320       SECURITY ID:  Y1511B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Han Yuewei as Director Management For For
3.2 Elect Li Xiangming as Director Management For For
3.3 Elect Weng Jingwen as Director Management For For
3.4 Elect Yu Zhongliang as Director Management For Against
3.5 Elect Guo Wei as Director Management For For
3.6 Elect Shing Mo Han Yvonne as Director Management For For
3.7 Elect Kwok Kin Fun as Director Management For For
3.8 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
CHINA SHENHUA ENERGY COMPANY LIMITED
MEETING DATE:  MAY 29, 2020
TICKER:  1088       SECURITY ID:  Y1504C113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Committee Management For For
3 Approve 2019 Audited Financial Statements Management For For
4 Approve 2019 Profit Distribution Plan and Final Dividend Management For For
5 Approve 2019 Remuneration of Directors and Supervisors Management For For
6 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Management For For
7 Approve KPMG as International Auditors and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration Management For For
8 Approve Entering into the Shenhua Finance Capital Increase Agreement with Shuohuang Railway, Zhunge'er Energy, Baoshen Railway, China Energy and Shenhua Finance and Related Transactions Management For For
9 Approve Entering into the Termination Agreement of the Existing Financial Services Agreement with China Energy, Entering into the New Financial Services Agreement with Shenhua Finance and the Terms, Annual Caps and Related Transactions Management For Against
10 Approve the Increase of Cash Dividend Percentage for 2019-2021 Management For For
11 Amend Articles of Association Regarding Party Committee Management For Against
12 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
13 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
14 Amend Rules and Procedures Regarding Meetings of Supervisory Committee Management For For
15.01 Elect Wang Xiangxi as Director Shareholder For For
15.02 Elect Yang Jiping as Director Shareholder For For
15.03 Elect Xu Mingjun as Director Shareholder For For
15.04 Elect Jia Jinzhong as Director Shareholder For For
15.05 Elect Zhao Yongfeng as Director Shareholder For For
16.01 Elect Yuen Kwok Keung as Director Shareholder For For
16.02 Elect Bai Chong-En as Director Shareholder For For
16.03 Elect Chen Hanwen as Director Shareholder For For
17.01 Elect Luo Meijian as Supervisor Shareholder For For
17.02 Elect Zhou Dayu as Supervisor Shareholder For For
 
CHINA SHENHUA ENERGY COMPANY LIMITED
MEETING DATE:  MAY 29, 2020
TICKER:  1088       SECURITY ID:  Y1504C113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For For
 
CHINA TELECOM CORPORATION LIMITED
MEETING DATE:  AUG 19, 2019
TICKER:  728       SECURITY ID:  Y1505D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Liu Guiqing as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration Management For For
2 Elect Wang Guoquan as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration Management For For
3 Approve Amendments to Articles of Association Management For For
 
CHUNGHWA TELECOM CO., LTD.
MEETING DATE:  MAY 29, 2020
TICKER:  2412       SECURITY ID:  Y1613J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Release of Restrictions of Competitive Activities of Directors Management For For
 
CNOOC LIMITED
MEETING DATE:  NOV 21, 2019
TICKER:  883       SECURITY ID:  Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Non-exempt Continuing Connected Transactions Management For For
2 Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions Management For For
 
CNOOC LIMITED
MEETING DATE:  MAY 21, 2020
TICKER:  883       SECURITY ID:  Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Accept Financial Statements and Statutory Reports Management For For
A2 Approve Final Dividend Management For For
A3 Elect Hu Guangjie as Director Management For For
A4 Elect Wen Dongfen as Director Management For For
A5 Elect Lawrence J. Lau as Director Management For For
A6 Elect Tse Hau Yin, Aloysius as Director Management For For
A7 Authorize Board to Fix the Remuneration of Directors Management For For
A8 Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration Management For For
B1 Authorize Repurchase of Issued Share Capital Management For For
B2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
B3 Authorize Reissuance of Repurchased Shares Management For Against
 
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
MEETING DATE:  MAR 15, 2020
TICKER:  COMI       SECURITY ID:  M25561107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Issuance of Bonds or Subordinated Loans of EGP 15 Billion Management For Did Not Vote
 
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
MEETING DATE:  MAR 15, 2020
TICKER:  COMI       SECURITY ID:  M25561107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2019 Management For Did Not Vote
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For Did Not Vote
3 Accept Financial Statements and Statutory Reports for FY 2019 Management For Did Not Vote
4 Approve Allocation of Income for FY 2019 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits Management For Did Not Vote
5 Authorize Capital Issuances for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly Management For Did Not Vote
6 Authorize Capitalization of Reserves for Bonus Issue Re: 1:3 and Amend Articles 6 and 7 to reflect the Increase of Capital Management For Did Not Vote
7 Approve Discharge of Directors for FY 2019 Management For Did Not Vote
8 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For Did Not Vote
9.1 Elect Amin Al Arab as Director Management For Did Not Vote
9.2 Elect Hussein Abaza as Director Management For Did Not Vote
9.3 Elect Bijan Khosrowshahi as Director Management For Did Not Vote
9.4 Elect Amani Abou Zeid as Director Management For Did Not Vote
9.5 Elect Magda Habib as Director Management For Did Not Vote
9.6 Elect Paresh Sukthankar as Director Management For Did Not Vote
9.7 Elect Rajeev Kakar as Director Management For Did Not Vote
9.8 Elect Sherif Samy as Director Management For Did Not Vote
10 Approve Remuneration of Directors for FY 2020 Management For Did Not Vote
11 Approve Remuneration of Audit Committee for FY 2020 Management For Did Not Vote
12 Approve Charitable Donations for FY 2019 and 2020 Management For Did Not Vote
 
COMPANIA CERVECERIAS UNIDAS SA
MEETING DATE:  APR 15, 2020
TICKER:  CCU       SECURITY ID:  P24905104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Chairman's Report Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of CLP 179.95 per Share and CLP 359.9 per ADR to Be Distributed on April 24, 2020 Management For For
4 Present Dividend Policy and Distribution Procedures Management For For
5 Approve Remuneration of Directors Management For For
6 Approve Remuneration and Budget of Directors' Committee Management For For
7 Approve Remuneration and Budget of Audit Committee Management For For
8.1 Appoint Auditors Management For For
8.2 Designate Risk Assessment Companies Management For For
9 Receive Directors' Committee Report on Activities Management For For
10 Receive Report Regarding Related-Party Transactions Management For For
11 Other Business Management For Against
 
COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
MEETING DATE:  APR 16, 2020
TICKER:  TRPL4       SECURITY ID:  P30576113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Andrea Costa Amancio Negrao as Fiscal Council Member and Daniel Beltran Motta as Alternate Appointed by Preferred Shareholder Shareholder None For
2 Elect Roberto Brigido do Nascimento as Director Appointed by Preferred Shareholder Shareholder None For
3 In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? Management None For
 
COWAY CO., LTD.
MEETING DATE:  MAR 30, 2020
TICKER:  021240       SECURITY ID:  Y1786S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
CTRIP.COM INTERNATIONAL LTD.
MEETING DATE:  OCT 25, 2019
TICKER:  CTRP       SECURITY ID:  22943F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Company Name Management For For
 
CYFROWY POLSAT SA
MEETING DATE:  MAY 25, 2020
TICKER:  CPS       SECURITY ID:  X1809Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Meeting Chairman Management For For
3 Acknowledge Proper Convening of Meeting Management None None
4.1 Elect Member of Vote Counting Commission Management For For
4.2 Elect Member of Vote Counting Commission Management For For
4.3 Elect Member of Vote Counting Commission Management For For
5 Approve Agenda of Meeting Management For For
6 Amend Statute Shareholder None Against
7 Close Meeting Management None None
 
DB INSURANCE CO., LTD.
MEETING DATE:  MAR 13, 2020
TICKER:  005830       SECURITY ID:  Y2096K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Elect One Inside Director and Two Outside Directors (Bundled) Management For For
3 Elect Lee Seung-woo as Outside Director to Serve as an Audit Committee Member Management For For
4 Elect Two Members of Audit Committee (Bundled) Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
DIGI.COM BERHAD
MEETING DATE:  JUN 01, 2020
TICKER:  6947       SECURITY ID:  Y2070F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Haakon Bruaset Kjoel as Director Management For For
2 Elect Vimala A/P V.R. Menon as Director Management For For
3 Elect Lars Erik Tellmann as Director Management For For
4 Approve Directors' Fees and Benefits Management For For
5 Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Saw Choo Boon to Continue Office as Independent Non-Executive Director Management For For
7 Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Telenor ASA and Persons Connected with Telenor Management For For
 
DIVI'S LABORATORIES LIMITED
MEETING DATE:  AUG 23, 2019
TICKER:  532488       SECURITY ID:  Y2076F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Kiran S. Divi as Director Management For For
4 Reelect Nilima Motaparti as Director Management For For
5 Elect Sunaina Singh as Director Management For For
 
DIVI'S LABORATORIES LIMITED
MEETING DATE:  OCT 07, 2019
TICKER:  532488       SECURITY ID:  Y2076F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reappointment and Remuneration of Murali K. Divi as Managing Director Management For For
2 Approve Reappointment and Remuneration of N.V. Ramana as Executive Director Management For For
 
DIVI'S LABORATORIES LIMITED
MEETING DATE:  FEB 26, 2020
TICKER:  532488       SECURITY ID:  Y2076F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Payment of Remuneration to Directors Management For For
2 Elect Kosaraju Veerayya Chowdary as Director Management For For
3 Approve Revision in the Remuneration of Nilima Motaparti as Whole-time Director (Commercial) Management For For
4 Approve Reappointment and Remuneration of Kiran S. Divi as Whole-time Director and Chief Executive Officer Management For Against
5 Approve Reappointment and Remuneration of Madhusudana Rao Divi as Whole-time Director (Projects) Management For For
 
DOUZONE BIZON CO., LTD.
MEETING DATE:  MAR 25, 2020
TICKER:  012510       SECURITY ID:  Y2197R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3 Elect One Inside Director and One Outside Director (Bundled) Management For For
4 Appoint Kim Gyeong-doh as Internal Auditor Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For
 
DUBAI ISLAMIC BANK PJSC
MEETING DATE:  MAR 15, 2020
TICKER:  DIB       SECURITY ID:  M2888J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations and Financial Position for FY 2019 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
3 Approve Shariah Supervisory Board Report for FY 2019 Management For For
4 Accept Financial Statements and Statutory Reports for FY 2019 Management For For
5 Approve Dividends Representing 35 Percent of Share Capital Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Discharge of Directors for FY 2019 Management For For
8 Approve Discharge of Auditors for FY 2019 Management For For
9 Elect Sharia Supervisory Board Members (Bundled) for FY 2020 Management For For
10 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For For
11 Elect Directors (Bundled) Management For Against
12 Authorize Issuance of Non Convertible Bonds/Sukuk Up to USD 7.5 Billion Management For For
13 Authorize Issuance of Tier 1 Sukuk Program Up to USD 1.5 Billion Management For For
14 Authorize Issuance of Tier 2 Sukuk Program Up to USD 1.5 Billion Management For For
15.1 Approve Stock Ownership Limitations Re: Foreign Ownership Limits Management For For
15.2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
E.SUN FINANCIAL HOLDING CO., LTD.
MEETING DATE:  JUN 12, 2020
TICKER:  2884       SECURITY ID:  Y23469102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Capitalization of Profit and Employee Bonuses Management For For
4 Amend Trading Procedures Governing Derivatives Products Management For For
5 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
6.1 Elect YUNG-JEN HUANG, a Representative of E.SUN VOLUNTEER AND SOCIAL WELFARE FOUNDATION, with SHAREHOLDER NO.65813, as Non-Independent Director Management For For
6.2 Elect JOSEPH N.C. HUANG, a Representative of E.SUN FOUNDATION, with SHAREHOLDER NO.1, as Non-Independent Director Management For For
6.3 Elect JACKSON MAI, a Representative of HSIN TUNG YANG CO., LTD., with SHAREHOLDER NO.8, as Non-Independent Director Management For For
6.4 Elect RON-CHU CHEN, a Representative of FU-YUAN INVESTMENT CO.,LTD., with SHAREHOLDER NO.123662, as Non-Independent Director Management For For
6.5 Elect CHIEN-LI WU, a Representative of SHANG LI CAR CO.,LTD., with SHAREHOLDER NO.16557, as Non-Independent Director Management For For
6.6 Elect MAGI CHEN, with SHAREHOLDER NO.3515, as Non-Independent Director Management For For
6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER NO.3215, as Non-Independent Director Management For For
6.8 Elect RYH-YAN CHANG, with SHAREHOLDER NO.P101381XXX, as Independent Director Management For For
6.9 Elect CHUN-YAO HUANG, with SHAREHOLDER NO.D120004XXX, as Independent Director Management For For
6.10 Elect YING-HSIN TSAI, with SHAREHOLDER NO.B220080XXX, as Independent Director Management For For
6.11 Elect HUNG-CHANG CHIU, with SHAREHOLDER NO.A123163XXX, as Independent Director Management For For
6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER NO.A120288XXX, as Independent Director Management For For
7 Approve Release of Restrictions of Competitive Activities of Directors Management For For
 
EICHER MOTORS LIMITED
MEETING DATE:  AUG 01, 2019
TICKER:  505200       SECURITY ID:  Y2251M114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Siddhartha Lal as Director Management For For
4 Approve Remuneration of Cost Auditors Management For For
5 Elect Vinod Kumar Dasari as Director and Approve Appointment and Remuneration of Vinod Kumar Dasari as Whole-time Director Management For Against
6 Elect Inder Mohan Singh as Director Management For For
7 Elect Vinod Kumar Aggarwal as Director Management For For
8 Approve Commission to Non-Executive Directors Management For For
9 Approve Payment of Remuneration to S. Sandilya as Chairman (Non-Executive and Independent Director) Management For For
10 Approve Eicher Motors Limited's Restricted Stock Unit Plan 2019 Management For Against
11 Approve Extension of Benefits of Eicher Motors Limited's Restricted Stock Unit Plan 2019 to the Employees of Subsidiary Companies Management For Against
 
EMIRATES NBD PJSC
MEETING DATE:  MAR 10, 2020
TICKER:  EMIRATESNBD       SECURITY ID:  M4029Z107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations and Financial Position for FY 2019 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
3 Accept Financial Statements and Statutory Reports for FY 2019 Management For For
4 Elect Sharia Supervisory Board Members (Bundled) Management For For
5 Approve Dividends of AED 0.40 per Share Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Discharge of Directors for FY 2019 Management For For
8 Approve Discharge of Auditors for FY 2019 Management For For
9 Approve Suspension of Transfer to Legal and Statutory Reserve Management For For
10 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For For
11 Approve Board Proposal Re: Non-convertible Securities to be Issued by the Company Management For For
12 Amend Article 7(a) of Association Re: Stock Ownership to UAE Nationals Management For For
13 Amend Article 6 of Association Re: Corporate Purpose Management For For
 
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
MEETING DATE:  MAR 24, 2020
TICKER:  ETISALAT       SECURITY ID:  M4040L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations and Financial Position for FY 2019 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
3 Accept Consolidated Financial Statements and Statutory Reports for FY 2019 Management For For
4 Approve Final Dividends of AED 0.80 per Share for FY 2019 Management For For
5 Approve Discharge of Directors for FY 2019 Management For For
6 Approve Discharge of Auditors for FY 2019 Management For For
7 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For For
8 Approve Remuneration of Directors for FY 2019 Management For Against
9 Approve Dividend Policy Management For For
10 Approve Charitable Donations Up to 1 Percent of Average Net Profits for FY 2018 and FY 2019 Management For For
 
EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA
MEETING DATE:  APR 28, 2020
TICKER:  EZTC3       SECURITY ID:  P3912H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Company's Management Management For For
4 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
5 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
MEETING DATE:  JUN 19, 2020
TICKER:  4904       SECURITY ID:  Y7540C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Cash Distribution from Capital Reserve Management For For
4 Approve Amendments to Articles of Association Management For For
5 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
6 Approve Release of Restrictions of Competitive Activities of Directors Management For For
 
FORMOSA PLASTICS CORP.
MEETING DATE:  JUN 10, 2020
TICKER:  1301       SECURITY ID:  Y26095102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Articles of Association Management For For
4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
 
FOXCONN TECHNOLOGY CO., LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  2354       SECURITY ID:  Y3002R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Audited Financial Statements Management For For
2 Approve Profit Distribution Management For For
 
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
MEETING DATE:  JUN 09, 2020
TICKER:  1448       SECURITY ID:  G37109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3A Elect Bai Xiaojiang as Director Management For For
3B Elect Wang Jisheng as Director Management For For
3C Elect Ho Man as Director Management For For
3D Elect Liang Yanjun as Director Management For For
4 Authorize Board to Fix Remuneration of Directors Management For For
5 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Repurchase of Issued Share Capital Management For For
8 Authorize Reissuance of Repurchased Shares Management For Against
 
GAZPROM PJSC
MEETING DATE:  JUN 26, 2020
TICKER:  GAZP       SECURITY ID:  X3123F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income Management For For
4 Approve Dividends of RUB 15.24 per Share Management For For
5 Ratify Auditor Management For For
6 Approve Remuneration of Directors Management For Against
7 Approve Remuneration of Members of Audit Commission Management For For
8 Amend Charter Management For For
9 Amend Regulations on Board of Directors Management For For
10 Approve New Edition of Regulations on Audit Commission Management For For
11.1 Elect Andrei Akimov as Director Management None Against
11.2 Elect Viktor Zubkov as Director Management None Against
11.3 Elect Timur Kulibaev as Director Management None Against
11.4 Elect Denis Manturov as Director Management None Against
11.5 Elect Vitalii Markelov as Director Management None Against
11.6 Elect Viktor Martynov as Director Management None Against
11.7 Elect Vladimir Mau as Director Management None Against
11.8 Elect Aleksei Miller as Director Management None Against
11.9 Elect Aleksandr Novak as Director Management None Against
11.10 Elect Dmitrii Patrushev as Director Management None Against
11.11 Elect Mikhail Sereda as Director Management None Against
12.1 Elect Vadim Bikulov as Member of Audit Commission Management For For
12.2 Elect Aleksandr Gladkov as Member of Audit Commission Management For For
12.3 Elect Ilia Karpov as Member of Audit Commission Management For For
12.4 Elect Margarita Mironova as Member of Audit Commission Management For For
12.5 Elect Karen Oganian as Member of Audit Commission Management For For
12.6 Elect Dmitrii Pashkovskii as Member of Audit Commission Management For For
12.7 Elect Sergei Platonov as Member of Audit Commission Management For For
12.8 Elect Tatiana Fisenko as Member of Audit Commission Management For For
12.9 Elect Pavel Shumov as Member of Audit Commission Management For For
 
GENTERA SAB DE CV
MEETING DATE:  APR 17, 2020
TICKER:  GENTERA       SECURITY ID:  P4831V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of Board of Directors Management For For
2 Approve Allocation of Income Management For For
3 Approve Report on Share Repurchase Reserve; Authorize Share Repurchase Reserve Management For For
4 Approve Cancellation of Treasury Shares Management For For
5 Approve Report on Adherence to Fiscal Obligations Management For For
6 Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification Management For For
7 Elect or Ratify Chairman, Secretary and Deputy Secretary of Board Management For For
8 Appoint Legal Representatives Management For For
 
GENTING BERHAD
MEETING DATE:  JUN 22, 2020
TICKER:  3182       SECURITY ID:  Y26926116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Final Dividend Management For For
2 Approve Directors' Fees Management For For
3 Approve Directors' Benefits Management For For
4 Elect Foong Cheng Yuen as Director Management For For
5 Elect R. Thillainathan as Director Management For For
6 Elect Tan Kong Han as Director Management For For
7 Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
9 Authorize Share Repurchase Program Management For For
10 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For For
 
GLOBALTRANS INVESTMENT PLC
MEETING DATE:  SEP 20, 2019
TICKER:  GLTR       SECURITY ID:  37949E204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration Management For For
 
GLOBALTRANS INVESTMENT PLC
MEETING DATE:  APR 30, 2020
TICKER:  GLTR       SECURITY ID:  37949E204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends of RUB 46.55 Per Share Management For For
3 Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Discharge of Directors Management For For
5 Elect John Carroll Colley as Director and Approve His Remuneration Management For For
6 Elect Johann Franz Durrer as Director and Approve His Remuneration Management For Against
7 Elect Alexander Eliseev as Director Management For Against
8 Elect Andrey Gomon as Director Management For Against
9 Elect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration Management For For
10 Elect Sergey Maltsev as Director Management For Against
11 Elect Elia Nicolaou as Director and Approve Her Remuneration Management For Against
12 Elect George Papaioannou as Director and Approve His Remuneration Management For For
13 Elect Melina Pyrgou as Director Management For Against
14 Elect Konstantin Shirokov as Director Management For Against
15 Elect Alexander Storozhev as Director Management For Against
16 Elect Alexander Tarasov as Director Management For Against
17 Elect Michael Thomaides as Director Management For Against
18 Elect Marios Tofaros as Director and Approve His Remuneration Management For Against
19 Elect Sergey Tolmachev as Director Management For Against
 
GLOBALTRANS INVESTMENT PLC
MEETING DATE:  MAY 12, 2020
TICKER:  GLTR       SECURITY ID:  37949E204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program Management For For
 
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
MEETING DATE:  APR 23, 2020
TICKER:  ASURB       SECURITY ID:  P4950Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports Management For Did Not Vote
1b Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements Management For Did Not Vote
1c Approve Report on Activities and Operations Undertaken by Board Management For Did Not Vote
1d Approve Individual and Consolidated Financial Statements Management For Did Not Vote
1e Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries Management For Did Not Vote
1f Approve Report on Adherence to Fiscal Obligations Management For Did Not Vote
2a Approve Increase in Legal Reserve by MXN 274.13 Million Management For Did Not Vote
2b Approve Cash Dividends of MXN 8.21 Per Series B and BB Shares Management For Did Not Vote
2c Set Maximum Amount of MXN 2.75 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares Management For Did Not Vote
3a Approve Discharge of Board of Directors and CEO Management For Did Not Vote
3b.1 Elect/Ratify Fernando Chico Pardo as Director Management For Did Not Vote
3b.2 Elect/Ratify Jose Antonio Perez Anton as Director Management For Did Not Vote
3b.3 Elect/Ratify Luis Chico Pardo as Director Management For Did Not Vote
3b.4 Elect/Ratify Aurelio Perez Alonso as Director Management For Did Not Vote
3b.5 Elect/Ratify Rasmus Christiansen as Director Management For Did Not Vote
3b.6 Elect/Ratify Francisco Garza Zambrano as Director Management For Did Not Vote
3b.7 Elect/Ratify Ricardo Guajardo Touche as Director Management For Did Not Vote
3b.8 Elect/Ratify Guillermo Ortiz Martinez as Director Management For Did Not Vote
3b.9 Elect/Ratify Barbara Garza Laguera Gonda as Director Management For Did Not Vote
3b.10 Elect/Ratify Rafael Robles Miaja as Secretary (Non-Member) of Board Management For Did Not Vote
3b.11 Elect/Ratify Ana Maria Poblanno Chanona as Alternate Secretary (Non-Member) of Board Management For Did Not Vote
3c.1 Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee Management For Did Not Vote
3d.1 Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee Management For Did Not Vote
3d.2 Elect/Ratify Jose Antonio Perez Anton as Member of Nominations and Compensations Committee Management For Did Not Vote
3d.3 Elect/Ratify Barbara Garza Laguera Gonda as Member of Nominations and Compensations Committee Management For Did Not Vote
3e.1 Approve Remuneration of Directors in the Amount of MXN 72,600 Management For Did Not Vote
3e.2 Approve Remuneration of Operations Committee in the Amount of MXN 72,600 Management For Did Not Vote
3e.3 Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 72,600 Management For Did Not Vote
3e.4 Approve Remuneration of Audit Committee in the Amount of MXN 102,850 Management For Did Not Vote
3e.5 Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 24,200 Management For Did Not Vote
4a Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions Management For Did Not Vote
4b Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions Management For Did Not Vote
4c Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions Management For Did Not Vote
 
GUANGDONG INVESTMENT LIMITED
MEETING DATE:  JUN 12, 2020
TICKER:  270       SECURITY ID:  Y2929L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Hou Wailin as Director Management For For
3.2 Elect Lin Tiejun as Director Management For For
3.3 Elect Tsang Hon Nam as Director Management For For
3.4 Elect Zhao Chunxiao as Director Management For For
3.5 Elect Fung Daniel Richard as Director Management For For
3.6 Elect Cheng Mo Chi, Moses as Director Management For For
3.7 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
 
GUOTAI JUNAN SECURITIES CO., LTD.
MEETING DATE:  NOV 11, 2019
TICKER:  2611       SECURITY ID:  Y2R614115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect He Qing as Director Management For For
1.2 Elect An Hongjun as Director Management For For
 
GUOTAI JUNAN SECURITIES CO., LTD.
MEETING DATE:  JUN 15, 2020
TICKER:  2611       SECURITY ID:  Y2R614115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Work Report of the Board of Directors Management For For
2 Approve 2019 Work Report of the Supervisory Committee Management For For
3 Approve 2019 Profit Distribution Plan Management For For
4 Approve KPMG Huazhen LLP and KPMG as External Auditors Management For For
5 Approve 2019 Annual Report Management For For
6.1 Approve Potential Related Party Transactions Between the Group and International Group and Its Related Enterprises Management For For
6.2 Approve Potential Related Party Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises Management For For
6.3 Approve Potential Related Party Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company Management For For
6.4 Approve Potential Related Party Transactions Between the Group and the Related Natural Persons Management For For
7 Approve the Resolution on the General Mandate for the Provision of Corporate Debt Related External Guarantee Management For Against
8 Elect Liu Xinyi as Director Management For For
9 Elect Li Zhongning as Supervisor Management For For
10.1 Approve the Adjustment to the Validity Periods of the Relevant Resolution on General Mandate to Issue Onshore and Offshore Debt Financing Instruments Management For For
10.2 Approve the Adjustment to the Validity Periods of the Relevant Resolution on General Mandate to Issue Assets-Backed Securities Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares Management For Against
12 Amend Articles of Association Management For Against
 
HANWHA CORP.
MEETING DATE:  MAR 25, 2020
TICKER:  000880       SECURITY ID:  Y3065M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Elect Ock Gyeong-seok as Inside Director Management For For
3.2 Elect Seo Gwang-myeong as Inside Director Management For For
3.3 Elect Kim Seung-heon as Outside Director Management For For
3.4 Elect Lee Seok-jae as Outside Director Management For For
4.1 Elect Park Jun-seon as a Member of Audit Committee Management For For
4.2 Elect Kim Seung-heon as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
MEETING DATE:  APR 28, 2020
TICKER:  HAPV3       SECURITY ID:  P5R526106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
4 Elect Directors Management For For
5 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
7.1 Percentage of Votes to Be Assigned - Elect Candido Pinheiro Koren de Lima as Director Management None Abstain
7.2 Percentage of Votes to Be Assigned - Elect Jorge Fontoura Pinheiro Koren de Lima as Director Management None Abstain
7.3 Percentage of Votes to Be Assigned - Elect Candido Pinheiro Koren de Lima Junior as Director Management None Abstain
7.4 Percentage of Votes to Be Assigned - Elect Wilson Carnevalli Filho as Director Management None Abstain
7.5 Percentage of Votes to Be Assigned - Elect Geraldo Luciano Mattos Junior as Director Management None Abstain
7.6 Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Independent Director Management None Abstain
7.7 Percentage of Votes to Be Assigned - Elect Marcio Luiz Simoes Utsch as Director Management None Abstain
8 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None For
9 Approve Remuneration of Company's Management Management For For
10 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
11 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
MEETING DATE:  APR 28, 2020
TICKER:  HAPV3       SECURITY ID:  P5R526106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Repurchase Program and Reissuance of Repurchased Shares Re: Acquisition of Remaining Shares of RN Metropolitan Ltda. Management For For
2 Amend Article 36 Management For For
3 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
HCL TECHNOLOGIES LIMITED
MEETING DATE:  AUG 06, 2019
TICKER:  532281       SECURITY ID:  Y3121G147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Shiv Nadar as Director Management For For
3 Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Reelect R. Srinivasan as Director Management For For
5 Reelect S. Madhavan as Director Management For For
6 Reelect Robin Ann Abrams as Director Management For For
7 Reelect Sosale Shankara Sastry as Director Management For For
8 Approve Payment of Commission to Non-Executive Directors Management For For
 
HCL TECHNOLOGIES LIMITED
MEETING DATE:  SEP 21, 2019
TICKER:  532281       SECURITY ID:  Y3121G147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement and Amalgamation Management For For
 
HCL TECHNOLOGIES LIMITED
MEETING DATE:  NOV 29, 2019
TICKER:  532281       SECURITY ID:  Y3121G147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Share Capital and Amend Memorandum of Association Management For For
2 Approve Issuance of Bonus Shares Management For For
 
HDFC BANK LIMITED
MEETING DATE:  JUL 12, 2019
TICKER:  500180       SECURITY ID:  Y3119P174
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Standalone Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Dividend Management For For
4 Reelect Srikanth Nadhamuni as Director Management For For
5 Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Ratify Additional Remuneration for S. R. Batliboi & Co. LLP Management For For
7 Elect Sanjiv Sachar as Director Management For For
8 Elect Sandeep Parekh as Director Management For For
9 Elect M. D. Ranganath as Director Management For For
10 Approve Related Party Transactions with Housing Development Finance Corporation Limited Management For For
11 Approve Related Party Transactions with HDB Financial Services Limited Management For For
12 Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis Management For For
13 Approve Sub-Division of Equity Shares Management For For
14 Amend Memorandum of Association to Reflect Changes in Capital Management For For
 
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
MEETING DATE:  MAY 21, 2020
TICKER:  1044       SECURITY ID:  G4402L151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Hui Lin Chit as Director Management For For
4 Elect Hung Ching Shan as Director Management For For
5 Elect Xu Shui Shen as Director Management For For
6 Elect Xu Chun Man as Director Management For For
7 Elect Chan Henry as Director Management For For
8 Authorize Board to Fix Remuneration of Directors Management For For
9 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Against
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11 Authorize Repurchase of Issued Share Capital Management For For
12 Authorize Reissuance of Repurchased Shares Management For Against
 
HERO MOTOCORP LIMITED
MEETING DATE:  JUL 29, 2019
TICKER:  500182       SECURITY ID:  Y3194B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Vikram Sitaram Kasbekar as Director Management For For
4 Approve Remuneration of Cost Auditors Management For For
5 Elect Jagmohan Singh Raju as Director Management For For
6 Reelect Meleveetil Damodaran as Director Management For For
7 Reelect Pradeep Dinodia as Director Management For For
8 Approve Reappointment and Remuneration of Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director Management For For
 
HINDUSTAN UNILEVER LIMITED
MEETING DATE:  MAR 18, 2020
TICKER:  500696       SECURITY ID:  Y3222L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Wilhelmus Adrianus Theodorus Uijen as Director and Approve Appointment and Remuneration of Wilhelmus Adrianus Theodorus Uijen as Whole-time Director Management For For
 
HINDUSTAN UNILEVER LIMITED
MEETING DATE:  JUN 30, 2020
TICKER:  500696       SECURITY ID:  Y3222L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Dev Bajpai as Director Management For For
4 Reelect Srinivas Phatak as Director Management For For
5 Reelect Wilhemus Uijen as Director Management For For
6 Elect Ashish Sharad Gupta as Director Management For For
7 Approve Payment of Commission to Non-Executive Directors Management For For
8 Approve Remuneration of Cost Auditors Management For For
 
HUA HONG SEMICONDUCTOR LIMITED
MEETING DATE:  MAY 14, 2020
TICKER:  1347       SECURITY ID:  Y372A7109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Takayuki Morita as Director Management For For
3 Elect Jun Ye as Director Management For Against
4 Elect Kwai Huen Wong as Director Management For For
5 Elect Jing Wang as Director Management For For
6 Authorize Board to Fix Remuneration of Directors Management For For
7 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Authorize Repurchase of Issued Share Capital Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
10 Authorize Reissuance of Repurchased Shares Management For Against
 
HUAZHU GROUP LIMITED
MEETING DATE:  DEC 10, 2019
TICKER:  HTHT       SECURITY ID:  44332N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors Management For For
2 Elect Director Min (Jenny) Zhang Management For Against
3 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
MEETING DATE:  MAR 20, 2020
TICKER:  001450       SECURITY ID:  Y3842K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Cho Yong-il as Inside Director Management For For
2.2 Elect Lee Seong-jae as Inside Director Management For For
3 Elect Kim Yong-joon as Outside Director to serve as an Audit Committee Member Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
MEETING DATE:  MAR 15, 2020
TICKER:  540716       SECURITY ID:  Y3R55N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reappointment and Remuneration of Sanjeev Mantri as Whole-time Director, Designated as Executive Director-Retail Management For For
2 Amend ICICI Lombard Employees Stock Option Scheme-2005 Management For For
 
INDIABULLS HOUSING FINANCE LIMITED
MEETING DATE:  AUG 28, 2019
TICKER:  535789       SECURITY ID:  Y3R12A119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Payment of Interim Dividend Management For For
3 Reelect Sachin Chaudhary as Director Management For For
4 Elect Satish Chand Mathur as Director Management For For
5 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
6 Approve Shifting of Registered Office of the Company and Amend Memorandum of Association Management For For
 
INDIABULLS HOUSING FINANCE LIMITED
MEETING DATE:  DEC 23, 2019
TICKER:  535789       SECURITY ID:  Y3R12A119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Non-Convertible Debentures along with Warrants to Qualified Institutional Buyers Management For For
2 Approve Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 and Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company Management For For
3 Approve Grant Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employee of Subsidiary Company (ies) under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 Management For For
4 Approve Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company and Subsidiary Company (ies) by way of Secondary Acquisition under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 Management For For
5 Approve Trust Route for Implementation of Indiabulls Housing Finance Limited - Employees Stock Benefit Scheme 2019 Management For For
6 Approve Provision of Money for Purchase of Its Own Shares by the Trust/Trustees for Benefit of Employees under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 Management For For
7 Approve Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Identified Employees During Any One Year, Equal to or Exceeding One Percent of the Issued Capital of the Company Management For For
 
INDUSIND BANK LIMITED
MEETING DATE:  AUG 16, 2019
TICKER:  532187       SECURITY ID:  Y3990M134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Romesh Sobti as Director Management For For
4 Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Akila Krishnakumar as Director Management For For
6 Elect Arun Tiwari as Director Management For For
7 Elect Siraj Chaudhry as Director Management For For
8 Elect Rajiv Agarwal as Director Management For For
9 Approve Issuance of Long Term Bond / Non-Convertible Debentures on Private Placement Basis Management For For
 
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE:  NOV 22, 2019
TICKER:  1398       SECURITY ID:  Y3990B112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Gu Shu as Director Management For For
2 Approve Payment Plan of Remuneration to Directors for 2018 Management For For
3 Approve Payment Plan of Remuneration to Supervisors for 2018 Management For For
4 Approve Application for Provisional Authorization Limit on External Donations Management For For
5 Elect Cao Liqun as Director Shareholder For For
6 Elect Feng Weidong as Director Shareholder For For
 
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE:  JAN 08, 2020
TICKER:  1398       SECURITY ID:  Y3990B112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Yang Guozhong as Supervisor Shareholder For For
 
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE:  JUN 12, 2020
TICKER:  1398       SECURITY ID:  Y3990B112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Work Report of the Board of Directors Management For For
2 Approve 2019 Work Report of the Board of Supervisors Management For For
3 Approve 2019 Audited Accounts Management For For
4 Approve 2019 Profit Distribution Plan Management For For
5 Approve 2020 Fixed Asset Investment Budget Management For For
6 Approve KPMG Huazhen LLP and KPMG as Domestic External Auditors and KPMG as Domestic External Auditors Management For For
7 Elect Shen Si as Director Management For For
8 Approve Issuance of Undated Additional Tier 1 Capital Bonds and Eligible Tier 2 Capital Instruments Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
10 Approve Issuance of Eligible Tier 2 Capital Instruments Shareholder For For
11 Approve Application for Authorization Limit for Special Donations for COVID-19 Pandemic Prevention and Control Shareholder For For
12 Elect Liao Lin as Director Shareholder For For
 
INFO EDGE (INDIA) LIMITED
MEETING DATE:  MAR 03, 2020
TICKER:  532777       SECURITY ID:  Y40353107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Loans, Guarantees and Securities to Any Person or Other Body Corporate Management For Against
 
INFOSYS LIMITED
MEETING DATE:  JUN 27, 2020
TICKER:  500209       SECURITY ID:  Y4082C133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect Salil Parekh as Director Management For For
4 Elect Uri Levine as Director Management For For
 
INNER MONGOLIA YITAI COAL CO., LTD.
MEETING DATE:  JUL 22, 2019
TICKER:  900948       SECURITY ID:  Y40848106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Proposed Alignment in the Preparation of Financial Statements in Accordance with the PRC Accounting Standards for Business Enterprises Management For For
1.2 Approve Da Hua CPA as Domestic and Overseas Auditor Management For For
2 Approve Da Hua CPA as Internal Auditor Management For For
3 Elect Du Yingfen as Director Management For For
4 Amend Articles of Association Management For For
 
INNER MONGOLIA YITAI COAL CO., LTD.
MEETING DATE:  DEC 30, 2019
TICKER:  900948       SECURITY ID:  Y40848106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Issue of Super Short-Term Commercial Papers Shareholder For For
2.1 Elect Zhang Jingquan as Director Management For Against
2.2 Elect Lv Junjie as Director Management For Against
 
INTER RAO UES PJSC
MEETING DATE:  MAY 19, 2020
TICKER:  IRAO       SECURITY ID:  X39961101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve New Edition of Charter Management For For
5 Approve Remuneration of Directors Management For For
6 Approve Remuneration of Members of Audit Commission Management For For
7.1 Elect Boris Aiuev as Director Management None Against
7.2 Elect Andrei Bugrov as Director Management None For
7.3 Elect Anatolii Gavrilenko as Director Management None Against
7.4 Elect Boris Kovalchuk as Director Management None Against
7.5 Elect Evgenii Logovinskii as Director Management None Against
7.6 Elect Aleksandr Lokshin as Director Management None Against
7.7 Elect Andrei Murov as Director Management None Against
7.8 Elect Aleksei Nuzhdov as Director Management None Against
7.9 Elect Ronald (Ron) J. Pollett as Director Management None Against
7.10 Elect Elena Sapozhnikova as Director Management None For
7.11 Elect Igor Sechin as Director Management None Against
7.12 Elect Denis Fedorov as Director Management None Against
7.13 Elect Dmitrii Shugaev as Director Management None Against
8.1 Elect Gennadii Bukaev as Member of Audit Commission Management For For
8.2 Elect Tatiana Zaltsman as Member of Audit Commission Management For For
8.3 Elect Svetlana Kovaleva as Member of Audit Commission Management For For
8.4 Elect Igor Feoktistov as Member of Audit Commission Management For For
8.5 Elect Ekaterina Snigireva as Member of Audit Commission Management For For
9 Ratify Auditor Management For For
 
INTERGLOBE AVIATION LIMITED
MEETING DATE:  AUG 27, 2019
TICKER:  539448       SECURITY ID:  Y4R97L111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect Rahul Bhatia as Director Management For For
4 Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Meleveetil Damodaran as Director Management For For
6 Elect Anil Parashar as Director Management For For
7 Approve Payment of Profit Related Commission to Independent Directors Management For For
8 Approve Extension of Travel Benefits to Non-Executive Directors Management For For
9 Amend Articles of Association - Board Related Management For Against
 
INTERGLOBE AVIATION LIMITED
MEETING DATE:  JAN 29, 2020
TICKER:  539448       SECURITY ID:  Y4R97L111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Shareholder None For
 
IRB BRASIL RESSEGUROS SA
MEETING DATE:  AUG 12, 2019
TICKER:  IRBR3       SECURITY ID:  P5876C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For Did Not Vote
2 Approve Change in Board Term Management For Did Not Vote
3 Elect Ivan de Souza Monteiro as Board Chairman Management For Did Not Vote
 
IRB BRASIL RESSEGUROS SA
MEETING DATE:  SEP 19, 2019
TICKER:  IRBR3       SECURITY ID:  P5876C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Thais Ricarte Peters as Alternate Director Management For For
2 Elect Otavio Ladeira de Medeiros as Fiscal Council Member Management For For
3 Approve 3-for-1 Stock Split Management For For
4 Amend Article 5 to Reflect Changes in Capital Management For For
 
IRB BRASIL RESSEGUROS SA
MEETING DATE:  MAY 11, 2020
TICKER:  IRBR3       SECURITY ID:  P5876C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Directors Management For For
 
IRB BRASIL RESSEGUROS SA
MEETING DATE:  JUN 12, 2020
TICKER:  IRBR3       SECURITY ID:  P5876C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Amend Articles Management For Against
1.b Amend Article 50 Re: Profit Reserves Management For For
2 Elect Ellen Gracie Northfleet as Independent Director Management For For
 
IRB BRASIL RESSEGUROS SA
MEETING DATE:  JUN 23, 2020
TICKER:  IRBR3       SECURITY ID:  P5876C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a Amend Articles Management For Against
b Amend Article 50 Re: Profit Reserves Management For For
 
ITAUSA-INVESTIMENTOS ITAU SA
MEETING DATE:  JUN 17, 2020
TICKER:  ITSA4       SECURITY ID:  P5887P427
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None For
2 Elect Director Appointed by Preferred Shareholder Shareholder None For
3 In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? Management None For
4 Elect Isaac Berensztejn as Fiscal Council Member and Vicente Jose Rauber as Alternate Appointed by Preferred Shareholder Shareholder None For
 
JARIR MARKETING CO.
MEETING DATE:  APR 13, 2020
TICKER:  4190       SECURITY ID:  M6185P112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2019 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
3 Accept Financial Statements and Statutory Reports for FY 2019 Management For For
4 Ratify Auditors and Fix Their Remuneration for FY 2020 and FY 2021 Management For For
5 Ratify Distributed Dividends of SAR 8 per Share for FY 2019 Management For For
6 Approve Remuneration of Directors of SAR 2,650,000 for FY 2019 Management For For
7 Approve Discharge of Directors for FY 2019 Management For For
8 Approve Related Party Transactions Re: Kite Arabia Company Management For For
9 Approve Related Party Transactions Re: Kite Arabia Company Management For For
10 Approve Related Party Transactions Re: Jarir Commercial Investment Company Management For For
11 Approve Related Party Transactions Re: Jarir Commercial Investment Company Management For For
12 Approve Related Party Transactions Re: Amwaj Al Zahran Limited Company Management For For
13 Approve Related Party Transactions Re: Future Markets Trading Management For For
14 Approve Related Party Transactions Re: Jarir Real Estate Company Management For For
15 Approve Related Party Transactions Re: Jarir Real Estate Company Management For For
16 Approve Related Party Transactions Re: Ruben Al Arabia Management For For
17 Approve Related Party Transactions Re: Reaov Tabuk Ltd Management For For
18 Approve Related Party Transactions Re: Sehat Al Sharq Medical Limited Company Management For For
19 Approve Related Party Transactions Re: Ruben Al Arabia Management For For
20 Approve Interim Dividends Semi Annually or Quarterly for FY 2020 Management For For
 
JIANGSU EXPRESSWAY COMPANY LIMITED
MEETING DATE:  SEP 26, 2019
TICKER:  177       SECURITY ID:  Y4443L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Subscription of Equity in Interests in Jiangsu Communication Holding Group Finance Co., Ltd. Management For For
 
JIANGSU EXPRESSWAY COMPANY LIMITED
MEETING DATE:  FEB 25, 2020
TICKER:  177       SECURITY ID:  Y4443L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Approve Issue Size Management For For
1.02 Approve Par Value and Issue Price Management For For
1.03 Approve Issue Method Management For For
1.04 Approve Maturity and Type of Bonds Management For For
1.05 Approve Coupon Rate of Bonds Management For For
1.06 Approve Repayment of Principal and Interest of the Bonds Management For For
1.07 Approve Arrangements on Placement to Shareholders of the Company Management For For
1.08 Approve Redemption or Repurchase Terms Management For For
1.09 Approve Guarantee Terms Management For For
1.10 Approve Use of Proceeds Management For For
1.11 Approve Way of Underwriting Management For For
1.12 Approve Trading and Exchange Markets Management For For
1.13 Approve Protection Measures for Repayment Management For For
1.14 Approve Validity Period of the Resolutions Management For For
1.15 Approve Authorization in Relation to the Issue of Corporate Bonds Management For For
 
JIANGSU EXPRESSWAY COMPANY LIMITED
MEETING DATE:  APR 23, 2020
TICKER:  177       SECURITY ID:  Y4443L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Loan Agreement Between the Company and Wufengshan Toll Bridge Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation Management For Against
2 Approve Loan Agreement Between the Company and Changyi Company and Yichang Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation Management For Against
3 Approve Merger by Absorption of Wholly-Owned Subsidiary Management For For
4 Elect Cheng Xiaoguang as Director and Approve the Signing of a Service Contract between the Company and Cheng Xiaoguang Management For For
 
JIANGSU EXPRESSWAY COMPANY LIMITED
MEETING DATE:  JUN 23, 2020
TICKER:  177       SECURITY ID:  Y4443L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Work Report of the Board of Directors Management For For
2 Approve 2019 Work Report of the Supervisory Committee Management For For
3 Approve 2019 Financial Statements and Audit Report Management For For
4 Approve 2019 Final Accounting Report Management For For
5 Approve 2020 Financial Budget Report Management For Against
6 Approve 2019 Final Profit Distribution Plan and Final Dividend Management For For
7 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Internal Auditor and Authorize Board to Fix Their Remuneration Management For For
8 Approve Registration and Issuance of UST Notes and Related Transactions Management For For
9 Approve Registration and Issuance of MT Notes and Related Transactions Management For For
10 Approve Use of Proceeds Raised from the MT Notes to be Issued by the Company to Provide Loan to Jiangsu Wufengshan Toll Bridge Company Limited and Related Transactions Management For Against
11 Approve Use of Proceeds Raised from the MT Notes to be issued by the Company to Provide Loan to Jiangsu Yichang Company and Related Transactions Management For Against
12 Approve Use of Proceeds Raised from MT Notes and UST Notes to be Issued by the Company to Provide Loans to Jiangsu Guangjing Xicheng Expressway Limited and Related Transactions Management For Against
13 Amend Articles of Association Management For For
14 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
15 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
16 Amend Rules and Procedures Regarding Meetings of Supervisory Committee Management For For
 
JUMBO SA
MEETING DATE:  NOV 06, 2019
TICKER:  BELA       SECURITY ID:  X4114P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Director Remuneration Management For For
4 Approve Discharge of Board and Auditors Management For For
5 Approve Remuneration Policy Management For For
6 Elect Directors (Bundled) Management For Against
7 Elect Members of Audit Committee Management For For
8 Change Fiscal Year End Management For For
9 Amend Company Articles Management For For
10 Approve Auditors and Fix Their Remuneration Management For For
 
JUMBO SA
MEETING DATE:  JAN 21, 2020
TICKER:  BELA       SECURITY ID:  X4114P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Special Dividend Management For For
 
JUMBO SA
MEETING DATE:  MAY 27, 2020
TICKER:  BELA       SECURITY ID:  X4114P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Previously Approved Decision on Distribution of Special Dividend Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board and Auditors Management For For
5 Approve Remuneration of Certain Board Members Management For For
6 Approve Auditors and Fix Their Remuneration Management For For
7 Approve Remuneration Report Management For For
 
JUMBO SA
MEETING DATE:  JUN 25, 2020
TICKER:  BELA       SECURITY ID:  X4114P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Special Dividend Management For For
 
KANGWON LAND, INC.
MEETING DATE:  JAN 10, 2020
TICKER:  035250       SECURITY ID:  Y4581L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Moon Tae-gohn as Temporary Chairman of the Board Shareholder Against Against
2 Approve Remission of Directors' Liabilities Shareholder Against Against
 
KANGWON LAND, INC.
MEETING DATE:  MAR 30, 2020
TICKER:  035250       SECURITY ID:  Y4581L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Elect Kim Ju-il as a Member of Audit Committee Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
KIA MOTORS CORP.
MEETING DATE:  MAR 24, 2020
TICKER:  000270       SECURITY ID:  Y47601102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Elect Ju Woo-jeong as Inside Director Management For Against
3.2 Elect Kim Deok-joong as Outside Director Management For Against
3.3 Elect Kim Dong-won as Outside Director Management For For
4 Elect Kim Deok-joong as a Member of Audit Committee Management For Against
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
KIA MOTORS CORP.
MEETING DATE:  JUN 10, 2020
TICKER:  000270       SECURITY ID:  Y47601102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Song Ho-seong as Inside Director Management For Against
 
KMW, INC.
MEETING DATE:  MAR 27, 2020
TICKER:  032500       SECURITY ID:  Y6137W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Choi Chang-won as Inside Director Management For For
2.2 Elect Baek Seung-gon as Outside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
4 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For Against
 
KOTAK MAHINDRA BANK LTD.
MEETING DATE:  JUL 22, 2019
TICKER:  500247       SECURITY ID:  Y4964H150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect C. Jayaram as Director Management For For
3 Approve Dividend on Equity Shares and Confirm Interim Dividend on Preference Shares Management For For
4 Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Uday Shankar as Director Management For For
6 Reelect Prakash Apte as Director Management For For
7 Reelect Farida Khambata as Director Management For For
8 Reelect K.V.S. Manian as Director Management For For
9 Approve Appointment and Remuneration of K.V.S. Manian as Whole-Time Director of the Bank Management For For
10 Elect Gaurang Shah as Director Management For For
11 Approve Appointment and Remuneration of Gaurang Shah as Whole-Time Director of the Bank Management For For
12 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
 
KOTAK MAHINDRA BANK LTD.
MEETING DATE:  MAY 24, 2020
TICKER:  500247       SECURITY ID:  Y4964H150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
KT&G CORP.
MEETING DATE:  MAR 31, 2020
TICKER:  033780       SECURITY ID:  Y49904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Ko Yoon-seong as Outside Director Management For For
2.2 Elect Kim Myeong-cheol as Outside Director Management For For
2.3 Elect Hong Hyeon-jong as Outside Director Management For For
3.1 Elect Ko Yoon-seong as a Member of Audit Committee Management For For
3.2 Elect Kim Myeong-cheol as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LG DISPLAY CO., LTD.
MEETING DATE:  MAR 20, 2020
TICKER:  034220       SECURITY ID:  Y5255T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Jeong Ho-young as Inside Director Management For For
2.2 Elect Suh Dong-Hee as Inside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LG UPLUS CORP.
MEETING DATE:  MAR 20, 2020
TICKER:  032640       SECURITY ID:  Y5293P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3 Elect Lee Jae-ho as Outside Director Management For For
4 Elect Lee Jae-ho as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Approve Spin-Off Agreement Management For For
 
LITE-ON TECHNOLOGY CORP.
MEETING DATE:  OCT 25, 2019
TICKER:  2301       SECURITY ID:  Y5313K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Spin off of Solid State Storage Business Unit to SOLID STATE STORAGE CORPORATION Management For For
 
LITE-ON TECHNOLOGY CORP.
MEETING DATE:  JUN 15, 2020
TICKER:  2301       SECURITY ID:  Y5313K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Rules and Procedures for Election of Directors Management For For
4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
 
LOJAS RENNER SA
MEETING DATE:  APR 29, 2020
TICKER:  LREN3       SECURITY ID:  P6332C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Fix Number of Directors at Eight Management For For
4 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
5.1 Elect Jose Gallo as Director Management For For
5.2 Elect Osvaldo Burgos Schirmer as Independent Director Management For For
5.3 Elect Carlos Fernando Couto de Oliveira Souto as Independent Director Management For For
5.4 Elect Fabio de Barros Pinheiro as Independent Director Management For For
5.5 Elect Thomas Bier Herrmann as Independent Director Management For For
5.6 Elect Juliana Rozenbaum Munemori as Independent Director Management For For
5.7 Elect Christiane Almeida Edington as Independent Director Management For For
5.8 Elect Alexandre Vartuli Gouvea as Independent Director Management For For
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None For
7.1 Percentage of Votes to Be Assigned - Elect Jose Gallo as Director Management None For
7.2 Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director Management None For
7.3 Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director Management None For
7.4 Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director Management None For
7.5 Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director Management None For
7.6 Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director Management None For
7.7 Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director Management None For
7.8 Percentage of Votes to Be Assigned - Elect Alexandre Vartuli Gouvea as Independent Director Management None For
8 As a Shareholder, Would You like to Request the Election of a Board Representative in Accordance with Article 17 of the Company's Bylaws? Management None Abstain
9 Approve Remuneration of Company's Management Management For For
10 Fix Number of Fiscal Council Members at Three Management For For
11.1 Elect Joarez Jose Piccinini as Fiscal Council Member and Roberto Zeller Branchi as Alternate Management For For
11.2 Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate Management For For
11.3 Elect Estela Maris Vieira de Souza as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Management For For
12 Approve Remuneration of Fiscal Council Members Management For For
 
LOTTE CHEMICAL CORP.
MEETING DATE:  MAR 25, 2020
TICKER:  011170       SECURITY ID:  Y5336U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3 Elect One Inside Director, Five Outside Directors and One NI-NED (Bundled) Management For Against
4 Elect Two Members of Audit Committee (Bundled) Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Approve Terms of Retirement Pay Management For For
 
MAKEMYTRIP LIMITED
MEETING DATE:  SEP 30, 2019
TICKER:  MMYT       SECURITY ID:  V5633W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Reelect Director Jane Jie Sun Management For For
4 Reelect Director Cindy Xiaofan Wang Management For For
5 Reelect Director Xing Xiong Management For For
6 Reelect Director Xiangrong Li Management For For
 
MALAYAN BANKING BERHAD
MEETING DATE:  JUN 26, 2020
TICKER:  1155       SECURITY ID:  Y54671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mohaiyani Shamsudin as Director Management For For
2 Elect Hasnita Dato' Hashim as Director Management For For
3 Elect Anthony Brent Elam as Director Management For For
4 Elect Idris Kechot as Director Management For For
5 Elect Zulkiflee Abbas Abdul Hamid as Director Management For For
6 Approve Directors' Fees Management For For
7 Approve Directors' Benefits Management For For
8 Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan Management For For
 
MANILA ELECTRIC COMPANY
MEETING DATE:  MAY 26, 2020
TICKER:  MER       SECURITY ID:  Y5764J148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of the Annual Meeting of Stockholders Held on May 28, 2019 Management For For
2 Approve 2019 Audited Consolidated Financial Statements Management For For
3 Ratify the Acts of the Board and Management Management For For
4.1 Elect Anabelle L. Chua as Director Management For Against
4.2 Elect Ray C. Espinosa as Director Management For For
4.3 Elect James L. Go as Director Management For Against
4.4 Elect Frederick D. Go as Director Management For Against
4.5 Elect Lance Y. Gokongwei as Director Management For Against
4.6 Elect Elpidio L. Ibanez as Director Management For Against
4.7 Elect Jose Ma. K. Lim as Director Management For Against
4.8 Elect Artemio V. Panganiban as Director Management For For
4.9 Elect Manuel V. Pangilinan as Director Management For Against
4.10 Elect Pedro E. Roxas as Director Management For For
4.11 Elect Victorico P. Vargas as Director Management For Against
5 Appoint External Auditors Management For For
 
MEDY-TOX, INC.
MEETING DATE:  MAR 27, 2020
TICKER:  086900       SECURITY ID:  Y59079106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Approve Stock Option Grants Management For For
3.1 Elect Jeong Hyeon-ho as Inside Director Management For For
3.2 Elect Ju Hui-seok as Inside Director Management For For
3.3 Elect Yoo Dong-hyeon as Outside Director Management For For
4 Appoint Cheon Young-ik as Internal Auditor Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For
 
MEGACABLE HOLDINGS SAB DE CV
MEETING DATE:  APR 23, 2020
TICKER:  MEGACPO       SECURITY ID:  P652AE117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve CEO's Report Management For For
2 Receive Directors' Opinions on CEO's Report Management For For
3 Approve Board of Directors' Report Management For For
4 Approve Reports of Corporate Practices and Audit Committees Chairmen Management For For
5 Approve Allocation of Income Management For For
6 Approve Repurchase Transactions of CPOs Management For For
7 Set Maximum Amount of Share Repurchase Reserve Management For For
8 Elect or Ratify Directors, Secretary and their Respective Alternates Management For Against
9 Classification of Principal and Alternate Board Members' Independence Management For Against
10 Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee Management For Against
11 Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
MERITZ FIRE & MARINE INSURANCE CO., LTD.
MEETING DATE:  MAR 13, 2020
TICKER:  000060       SECURITY ID:  Y5945N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Elect Kim Dong-seok as Outside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
MEXICHEM SAB DE CV
MEETING DATE:  AUG 26, 2019
TICKER:  MEXCHEM       SECURITY ID:  P57908132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name and Amend Article 1 Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
MEXICHEM SAB DE CV
MEETING DATE:  DEC 02, 2019
TICKER:  ORBIA       SECURITY ID:  P7S81Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Cash Dividends of up to USD 180 Million Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
MINDTREE LIMITED
MEETING DATE:  JUL 16, 2019
TICKER:  532819       SECURITY ID:  Y60362103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm First Interim Dividend, Second Interim Dividend and Third Interim Dividend Management For For
3 Approve Final Dividend Management For For
4 Approve Special Dividend Management For For
5 Approve Retirement of Subroto Bagchi Management For For
6 Elect Jayant Damodar Patil as Director Management For For
7 Elect Sekharipuram Narayanan Subrahmanyan as Director Management For For
8 Elect Ramamurthi Shankar Raman as Director Management For For
9 Elect Prasanna Rangacharya Mysore as Director Management For For
10 Elect Deepa Gopalan Wadhwa as Director Management For For
 
MINDTREE LIMITED
MEETING DATE:  SEP 23, 2019
TICKER:  532819       SECURITY ID:  Y60362103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Debashis Chatterjee as Director and Approve His Appointment and Remuneration as CEO and Managing Director Management For For
2 Elect Anilkumar Manibhai Naik as Non-Executive Chairman Management For For
 
MMC NORILSK NICKEL PJSC
MEETING DATE:  SEP 26, 2019
TICKER:  GMKN       SECURITY ID:  X5424N118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019 Management For For
 
MMC NORILSK NICKEL PJSC
MEETING DATE:  DEC 16, 2019
TICKER:  GMKN       SECURITY ID:  X5424N118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends of RUB 604.09 per Share for First Nine Months of Fiscal 2019 Management For For
 
MMC NORILSK NICKEL PJSC
MEETING DATE:  MAY 13, 2020
TICKER:  GMKN       SECURITY ID:  X5424N118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Approve Consolidated Financial Statements Management For For
4 Approve Allocation of Income and Dividends of RUB 557.20 per Share Management For For
5.1 Elect Nikolai Abramov as Director Management None For
5.2 Elect Sergei Barbashev as Director Management None Against
5.3 Elect Sergei Batekhin as Director Management None Against
5.4 Elect Aleksei Bashkirov as Director Management None Against
5.5 Elect Sergei Bratukhin as Director Management None Against
5.6 Elect Sergei Volk as Director Management None For
5.7 Elect Marianna Zakharova as Director Management None Against
5.8 Elect Roger Munnings as Director Management None For
5.9 Elect Gareth Penny as Director Management None Against
5.10 Elect Maksim Poletaev as Director Management None Against
5.11 Elect Viacheslav Solomin as Director Management None Against
5.12 Elect Evgenii Shvarts as Director Management None For
5.13 Elect Robert Edwards as Director Management None Against
6.1 Elect Aleksei Dzybalov as Member of Audit Commission Management For For
6.2 Elect Anna Masalova as Member of Audit Commission Management For For
6.3 Elect Georgii Svanidze as Members of Audit Commission Management For For
6.4 Elect Vladimir Shilkov as Member of Audit Commission Management For For
6.5 Elect Elena Ianevich as Member of Audit Commission Management For For
7 Ratify KPMG as RAS Auditor Management For For
8 Ratify KPMG as IFRS Auditor Management For For
9 Approve Remuneration of Directors Management For Against
10 Approve Remuneration of Members of Audit Commission Management For For
11 Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives Management For For
12 Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives Management For For
 
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
MEETING DATE:  NOV 12, 2019
TICKER:  MTH       SECURITY ID:  S5252J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019 Management For For
2 Appoint Deloitte & Touche as Auditors of the Company with M Bierman as the Designated Partner Management For For
3.1 Elect Saleh Mayet as Member of the Audit and Risk Committee Management For For
3.2 Elect Keneilwe Moloko as Member of the Audit and Risk Committee Management For For
3.3 Elect Johnson Njeke as Member of the Audit and Risk Committee Management For For
4.1 Elect Kerry Cassel as Director Management For For
4.2 Elect Saleh Mayet as Director Management For For
4.3 Elect Keneilwe Moloko as Director Management For For
4.4 Elect Johnson Njeke as Director Management For For
5.1 Elect Osman Arbee as Director Management For For
5.2 Elect Ockert Janse van Rensburg as Director Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Implementation Report Management For For
8 Place Authorised but Unissued Shares under Control of Directors Management For For
9 Authorise Board to Issue Shares for Cash Management For For
10.1 Approve Fees of the Chairman Management For For
10.2 Approve Fees of the Deputy Chairman and Lead Independent Director Management For For
10.3 Approve Fees of the Board Member Management For For
10.4 Approve Fees of the Assets and Liabilities Committee Chairman Management For For
10.5 Approve Fees of the Assets and Liabilities Committee Member Management For For
10.6 Approve Fees of the Audit and Risk Committee Chairman Management For For
10.7 Approve Fees of the Audit and Risk Committee Management For For
10.8 Approve Fees of the Divisional Board Member Management For For
10.9 Approve Fees of the Divisional Finance and Risk Committee Member Management For For
10.10 Approve Fees of the Remuneration Committee Chairman Management For For
10.11 Approve Fees of the Remuneration Committee Member Management For For
10.12 Approve Fees of the Nominations Committee Chairman Management For For
10.13 Approve Fees of the Nominations Committee Member Management For For
10.14 Approve Fees of the Social, Ethics and Sustainability Committee Chairman Management For For
10.15 Approve Fees of the Social, Ethics and Sustainability Committee Member Management For For
11 Authorise Repurchase of Issued Share Capital Management For For
12 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
13 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
 
MPHASIS LIMITED
MEETING DATE:  JUL 25, 2019
TICKER:  526299       SECURITY ID:  Y6144V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect Amit Dixit as Director Management For For
4 Reelect Paul James Upchurch as Director Management For For
5 Elect Marshall Jan Lux as Director Management For For
6 Reelect Davinder Singh Brar as Director Management For For
 
MUTHOOT FINANCE LIMITED
MEETING DATE:  SEP 28, 2019
TICKER:  533398       SECURITY ID:  Y6190C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect M G George Muthoot as Director Management For For
3 Reelect George Jacob Muthoot as Director Management For For
4 Approve Reappointment and Remuneration of George Alexander Muthoot as Managing Director Management For For
5 Approve Reappointment and Remuneration of M G George Muthoot as Whole-time Director Management For For
6 Approve Reappointment and Remuneration of George Jacob Muthoot as Whole-time Director Management For For
7 Approve Appointment and Remuneration of George Thomas Muthoot as Whole-time Director Management For For
8 Elect Ravindra Pisharody as Director Management For For
9 Elect Vadakkakara Antony George as Director Management For For
10 Elect Pratip Chaudhuri as Director Management For For
11 Approve Payment of Remuneration to Non-Executive Directors Management For For
 
NANYA TECHNOLOGY CORP.
MEETING DATE:  MAY 28, 2020
TICKER:  2408       SECURITY ID:  Y62066108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
4 Approve Release of Restrictions of Competitive Activities of Directors Management For For
 
NCSOFT CORP.
MEETING DATE:  MAR 25, 2020
TICKER:  036570       SECURITY ID:  Y6258Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Jo Gook-hyeon as Outside Director Management For For
2.2 Elect Choi Young-ju as Outside Director Management For For
3 Elect Jo Gook-hyeon as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
NESTLE (MALAYSIA) BERHAD
MEETING DATE:  APR 30, 2020
TICKER:  4707       SECURITY ID:  Y6269X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mohd. Rafik Bin Shah Mohamad as Director Management For For
2 Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Interim Dividend Management None None
4 Approve Directors' Fees Management For For
5 Approve Directors' Benefits Management For For
6 Approve Mohd. Rafik Bin Shah Mohamad to Continue Office as Independent Director Management For For
7 Approve Shareholders' Mandate for Recurrent Related Party Transactions Management For For
 
NESTLE INDIA LTD.
MEETING DATE:  JUL 02, 2019
TICKER:  500790       SECURITY ID:  Y6268T111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reappointment and Remuneration of Shobinder Duggal as Whole Time Director, Designated as Executive Director-Finance & Control and Chief Financial Officer Management For For
 
NESTLE INDIA LTD.
MEETING DATE:  JUN 19, 2020
TICKER:  500790       SECURITY ID:  Y6268T111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Three Interim Dividends, Special Interim Dividend and Declare Final Dividend Management For For
3 Reelect Martin Roemkens as Director Management For For
4 Approve Remuneration of Cost Auditors Management For For
5 Approve Reappointment and Remuneration of Suresh Narayanan as Managing Director Management For For
6 Elect David Steven McDaniel as Director and Approve Appointment and Remuneration of David Steven McDaniel as Whole-time Director Designated as Executive Director-Finance & Control and Chief Financial Officer Management For For
7 Elect Ramesh Prathivadibhayankara Rajagopalan as Director Management For For
 
NETEASE, INC.
MEETING DATE:  SEP 13, 2019
TICKER:  NTES       SECURITY ID:  64110W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect William Lei Ding as Director Management For For
1b Elect Alice Cheng as Director Management For For
1c Elect Denny Lee as Director Management For For
1d Elect Joseph Tong as Director Management For For
1e Elect Lun Feng as Director Management For For
1f Elect Michael Leung as Director Management For For
1g Elect Michael Tong as Director Management For For
2 Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor Management For For
 
NEW CHINA LIFE INSURANCE COMPANY LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  1336       SECURITY ID:  Y625A4115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board Management For For
2 Approve 2019 Report of the Board of Supervisors Management For For
3 Approve 2019 Annual Report and Its Summary Management For For
4 Approve 2019 Annual Financial Report Management For For
5 Approve 2019 Profit Distribution Plan Management For For
6 Approve 2019 Report of Performance of the Directors Management For For
7 Approve 2019 Report of Performance of the Independent Non-executive Directors Management For For
8 Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor Management For For
9 Approve the Proposal on Amendment to the Administrative Measures on Related Party Transactions Management For For
10 Approve the Proposal on Amendment to the Plan on Authorization to the Board Granted by the General Meeting Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
12 Amend Articles of Association Regarding Party Committee Management For Against
13 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
14 Amend Rules of Procedures of the Board of Directors Regarding Party Committee Management For Against
15 Amend Rules and Procedures Regarding Meetings of Supervisors Management For For
 
NMDC LIMITED
MEETING DATE:  AUG 30, 2019
TICKER:  526371       SECURITY ID:  Y6223W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Payment of Interim Dividend Management For For
3 Reelect Sandeep Tula as Director Management For Against
4 Reelect Saraswati Prasad as Director Management For Against
5 Reelect Baijendra Kumar Nair as Director Management For For
6 Authorize Board to Fix Remuneration of Auditors Management For For
7 Elect Arun Kumar Srivastava as Director Management For For
8 Elect Bhagwati Mahesh Baldewa as Director Management For For
9 Elect Pradip Bhargava as Director Management For For
10 Elect Syamal Kumar Sarkar as Director Management For For
11 Elect Shyam Murari Nigam as Director Management For For
12 Elect Amitava Mukherjee as Director Management For Against
13 Elect Alok Kumar Mehta as Director Management For Against
14 Approve Remuneration of Cost Auditors Management For For
 
NMDC LIMITED
MEETING DATE:  DEC 03, 2019
TICKER:  526371       SECURITY ID:  Y6223W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association to Reflect of Borrowing Power Management For For
2 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
3 Approve Creation of Charges, Mortgages, Hypothecation on Assets in Connection with Borrowing Management For For
 
NOVATEK JSC
MEETING DATE:  SEP 30, 2019
TICKER:  NVTK       SECURITY ID:  X5880H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends of RUB 14.23 per Share for First Half Year of Fiscal 2019 Management For For
2 Amend Charter Management For For
 
NOVATEK JSC
MEETING DATE:  APR 24, 2020
TICKER:  NVTK       SECURITY ID:  X5880H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Annual Report and Financial Statements Management For For
1.2 Approve Dividends of RUB 18.10 per Share Management For For
2.1 Elect Andrei Akimov as Director Management None Against
2.2 Elect Arnaud Le Foll as Director Management None Against
2.3 Elect Michael Borrell as Director Management None Against
2.4 Elect Robert Castaigne as Director Management None For
2.5 Elect Tatiana Mitrova as Director Management None For
2.6 Elect Leonid Mikhelson as Director Management None Against
2.7 Elect Aleksandr Natalenko as Director Management None Against
2.8 Elect Viktor Orlov as Director Management None For
2.9 Elect Gennadii Timchenko as Director Management None Against
3.1 Elect Olga Beliaeva as Member of Audit Commission Management For For
3.2 Elect Anna Merzliakova as Member of Audit Commission Management For For
3.3 Elect Igor Riaskov as Member of Audit Commission Management For For
3.4 Elect Nikolai Shulikin as Member of Audit Commission Management For For
4 Ratify PricewaterhouseCoopers as Auditor Management For For
5 Approve Remuneration of Directors Management For For
6 Approve Remuneration of Members of Audit Commission Management For For
 
NOVATEK MICROELECTRONICS CORP.
MEETING DATE:  JUN 09, 2020
TICKER:  3034       SECURITY ID:  Y64153102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Cash Distribution from Capital Reserve Management For For
4 Amend Procedures for Endorsement and Guarantees Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
 
OIL & NATURAL GAS CORPORATION LIMITED
MEETING DATE:  AUG 30, 2019
TICKER:  500312       SECURITY ID:  Y64606133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect Subhash Kumar as Director Management For For
4 Reelect Rajesh Shyamsunder Kakkar as Director Management For Against
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Elect Navin Chandra Pandey as Director Management For For
7 Elect Alka Mittal as Director Management For For
8 Elect Amar Nath as Director Management For Against
9 Reelect Ajai Malhotra as Director Management For For
10 Reelect Shireesh Balawant Kedare as Director Management For For
11 Reelect K M Padmanabhan as Director Management For For
12 Elect Amitava Bhattacharyya as Director Management For For
13 Approve Remuneration of Cost Auditors Management For For
14 Approve Related Party Transaction with ONGC Petro Additions Limited Management For Against
15 Elect Rajesh Kumar Srivastava as Director Management For For
 
OIL CO. LUKOIL PJSC
MEETING DATE:  DEC 03, 2019
TICKER:  LKOH       SECURITY ID:  X6983S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends of RUB 192 per Share for First Nine Months of Fiscal 2019 Management For For
2 Approve Remuneration of Directors Management For For
3 Approve Remuneration of Members of Audit Commission Management For For
4 Approve Charter in New Edition Management For For
5 Approve Early Termination of Powers of Audit Commission Management For For
6 Amend Regulations on General Meetings Management For For
7 Amend Regulations on Board of Directors Management For For
8 Amend Regulations on Management Management For For
9 Cancel Regulations on Audit Commission Management For For
10 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation Management For For
 
OIL CO. LUKOIL PJSC
MEETING DATE:  JUN 23, 2020
TICKER:  LKOH       SECURITY ID:  X6983S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share Management For For
2.1 Elect Vagit Alekperov as Director Management None Against
2.2 Elect Viktor Blazheev as Director Management None Against
2.3 Elect Toby Gati as Director Management None For
2.4 Elect Ravil Maganov as Director Management None Against
2.5 Elect Roger Munnings as Director Management None For
2.6 Elect Nikolai Nikolaev as Director Management None Against
2.7 Elect Pavel Teplukhin as Director Management None For
2.8 Elect Leonid Fedun as Director Management None Against
2.9 Elect Liubov Khoba as Director Management None Against
2.10 Elect Sergei Shatalov as Director Management None For
2.11 Elect Wolfgang Schuessel as Director Management None For
3.1 Approve Remuneration of Directors Management For For
3.2 Approve Remuneration of New Directors Management For For
4 Ratify KPMG as Auditor Management For For
5 Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives Management For For
 
ORBIA ADVANCE CORPORATION SAB DE CV
MEETING DATE:  APR 28, 2020
TICKER:  ORBIA       SECURITY ID:  P7S81Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept CEO's Report and Board's Report on Operations and Results Management For For
1.2 Accept Individual and Consolidated Financial Statements Management For For
1.3 Accept Report on Compliance of Fiscal Obligations Management For For
2 Accept Report of Audit Committee Management For For
3 Accept Report of Corporate Practices Committee Management For For
4.1 Approve Individual and Consolidated Net Profit after Minority Interest in the Amount of USD 206.73 Million Management For For
4.2 Approve Allocation of Individual and or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account Management For For
5.1 Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman Management For For
5.2a Elect or Ratify Juan Pablo Del Valle Perochena as Board Member Management For For
5.2b Elect or Ratify Adolfo Del Valle Ruiz as Board Member Management For For
5.2c Elect or Ratify Ignacio Del Valle Ruiz as Board Member Management For Against
5.2d Elect or Ratify Antonio Del Valle Perochena as Board Member Management For For
5.2e Elect or Ratify Maria Guadalupe Del Valle Perochena as Board Member Management For For
5.2f Elect or Ratify Jaime Ruiz Sacristan as Board Member Management For For
5.2g Elect or Ratify Fernando Ruiz Sahagun as Board Member Management For For
5.2h Elect or Ratify Eugenio Santiago Clariond Reyes as Board Member Management For For
5.2i Elect or Ratify Eduardo Tricio Haro as Board Member Management For For
5.2j Elect or Ratify Guillermo Ortiz Martinez as Board Member Management For For
5.2k Elect or Ratify Divo Milan Haddad as Board Member Management For For
5.2l Elect or Ratify Alma Rosa Moreno Razo as Board Member Management For For
5.2m Elect or Ratify Maria Teresa Altagracia Arnal Machado as Board Member Management For For
5.2n Elect or Ratify Jack Goldstein as Board Member Management For For
5.2o Elect or Ratify Anil Menon as Board Member Management For For
5.3a Elect or Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors Management For For
5.3b Elect or Ratify Juan Pablo Del Rio Benitez as Secretary (Non-Member) of Board Management For For
5.3c Elect or Ratify Sheldon Hirt as Alternate Secretary (Non-Member) of Board Management For For
5.4a Elect or Ratify Fernando Ruiz Sahagun as Chairman of Audit Committee Management For For
5.4b Elect or Ratify Eugenio Santiago Clariond Reyes as Chairman of Corporate Practices Committee Management For For
6 Approve Remuneration of Chairman of Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee Management For Against
7.1 Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares Management For For
7.2 Set Aggregate Nominal Amount of Share Repurchase Reserve at USD 400 Million Management For For
8 Accept Report on Adoption or Modification of Policies in Share Repurchases of Company Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
PEARLABYSS CORP.
MEETING DATE:  MAR 27, 2020
TICKER:  263750       SECURITY ID:  Y6803R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Elect Han Jeong-hyeon as Outside Director Management For Against
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
4 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For
 
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
MEETING DATE:  JUN 23, 2020
TICKER:  1339       SECURITY ID:  Y6800A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Board of Supervisors Management For For
3 Approve 2019 Final Financial Accounts Management For For
4 Approve 2019 Profit Distribution Plan Management For For
5 Approve 2020 Fixed Asset Investment Budget Management For For
6 Approve Engagement of Auditor for Financial Statements and Internal Control for the Year 2020 Management For For
7 Approve Engagement of Auditor for Financial Statements and Internal Control for the Year 2021 Management For For
8 Approve 2019 Work Report of the Independent Directors and Appraisal of Performance Management For For
9 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
10 Elect Wang Tingke as Director Management For For
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
PETRONAS CHEMICALS GROUP BERHAD
MEETING DATE:  JUN 16, 2020
TICKER:  5183       SECURITY ID:  Y6811G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Md Arif Mahmood as Director Management For For
2 Elect Toh Ah Wah as Director Management For For
3 Elect Yeoh Siew Ming as Director Management For For
4 Elect Noor Ilias Mohd Idris as Director Management For For
5 Approve Directors' Fees and Allowances Management For For
6 Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
PETRONAS GAS BERHAD
MEETING DATE:  JUN 25, 2020
TICKER:  6033       SECURITY ID:  Y6885J116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ab. Halim Mohyiddin as Director Management For For
2 Elect Emeliana Dallan Rice-Oxley as Director Management For For
3 Elect Adif Zulkifli as Director Management For For
4 Elect Marina Md Taib as Director Management For For
5 Approve Directors' Fees and Allowances Management For For
6 Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
PETRONET LNG LIMITED
MEETING DATE:  AUG 27, 2019
TICKER:  532522       SECURITY ID:  Y68259103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect M.M. Kutty as Director Management For For
4 Reelect Shashi Shanker as Director Management For Against
5 Elect D. Rajkumar as Director Management For For
6 Elect B.C. Tripathi as Director Management None None
7 Elect Sanjiv Singh as Director Management For For
8 Elect Sunil Kumar Srivastava as Director Management For For
9 Elect Siddhartha Shekhar Singh as Director Management For For
10 Elect Arun Kumar as Director Management For For
11 Approve Remuneration of Cost Auditors Management For For
12 Approve Related Party Transactions Management For Against
13 Approve Related Party Transactions in Relation to Transfer of Various Commercial Agreements for Supply of Goods and Services along with Rights and Obligations with Bharat Petroleum Corporation Limited to Bharat Gas Resources Limited Management For Against
14 Amend Memorandum of Association Management For Against
15 Amend Articles of Association Management For Against
 
PICC PROPERTY & CASUALTY CO. LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  2328       SECURITY ID:  Y6975Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jiang Caishi as Director Management For For
2 Elect Zhang Xiaoli as Supervisor Management For For
3 Approve 2019 Report of the Board of Directors Management For For
4 Approve 2019 Report of the Supervisory Committee Management For For
5 Approve 2019 Audited Financial Statements and Auditor's Report Management For For
6 Approve 2019 Profit Distribution Plan Management For For
7 Approve 2020 Directors' Fees Management For For
8 Approve 2020 Supervisors' Fees Management For For
9 Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration Management For For
10 Approve 2019 Performance Report and Performance Evaluation Results of Independent Directors Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure Management For Against
 
PIDILITE INDUSTRIES LIMITED
MEETING DATE:  AUG 06, 2019
TICKER:  500331       SECURITY ID:  Y6977T139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect A N Parekh as Director Management For For
4 Reelect N K Parekh as Director Management For For
5 Reelect B S Mehta as Director Management For For
6 Reelect Uday Khanna as Director Management For For
7 Reelect Meera Shankar as Director Management For For
8 Approve Remuneration of Cost Auditors Management For For
 
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
MEETING DATE:  DEC 10, 2019
TICKER:  2318       SECURITY ID:  Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Xie Yonglin as Director Management For For
1.02 Elect Tan Sin Yin as Director Management For For
2 Amend Articles of Association Management For For
 
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
MEETING DATE:  APR 09, 2020
TICKER:  2318       SECURITY ID:  Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Committee Management For For
3 Approve 2019 Annual Report and Its Summary Management For For
4 Approve 2019 Financial Statements and Statutory Reports Management For For
5 Approve 2019 Profit Distribution Plan and Distribution of Final Dividends Management For For
6 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration Management For For
7 Approve 2019 Performance Evaluation of Independent Non-Executive Directors Management For For
8 Approve Issuance of Debt Financing Instruments Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares Management For Against
10 Amend Articles of Association Management For For
11 Elect Lu Min as Director Shareholder For For
 
POLYMETAL INTERNATIONAL PLC
MEETING DATE:  APR 27, 2020
TICKER:  POLY       SECURITY ID:  G7179S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Elect Italia Boninelli as Director Management For For
6 Elect Victor Flores as Director Management For For
7 Elect Andrea Abt as Director Management For For
8 Re-elect Ian Cockerill as Director Management For For
9 Re-elect Vitaly Nesis as Director Management For For
10 Re-elect Konstantin Yanakov as Director Management For For
11 Re-elect Tracey Kerr as Director Management For For
12 Re-elect Giacomo Baizini as Director Management For For
13 Re-elect Manuel (Ollie) De Sousa-Oliveira as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
 
POSCO
MEETING DATE:  MAR 27, 2020
TICKER:  005490       SECURITY ID:  Y70750115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Chang In-hwa as Inside Director Management For For
2.2 Elect Chon Jung-son as Inside Director Management For For
2.3 Elect Kim Hak-dong as Inside Director Management For For
2.4 Elect Jeong Tak as Inside Director Management For For
3 Elect Chang Seung-wha as Outside Director Management For For
4 Elect Park Heui-jae as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
POSTAL SAVINGS BANK OF CHINA CO., LTD.
MEETING DATE:  MAY 28, 2020
TICKER:  1658       SECURITY ID:  Y6987V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Work Report of the Board of Directors Management For For
2 Approve 2019 Work Report of the Board of Supervisors Management For For
3 Approve 2019 Final Financial Accounts Management For For
4 Approve 2019 Profit Distribution Plan Management For For
5 Approve 2020 Budget Plan of Fixed Assets Investment Management For For
6 Approve Appointment of Accounting Firms for 2020 Management For For
7 Approve Remuneration Adjustment Plan for Independent Non-executive Directors Management For For
8 Approve Remuneration Adjustment Plan for External Supervisors Management For For
9 Approve Increase in 2020 External Donations Limit Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11 Approve Issuance of Write-Down Undated Capital Bonds Shareholder For For
 
POU CHEN CORP.
MEETING DATE:  JUN 19, 2020
TICKER:  9904       SECURITY ID:  Y70786101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report, Financial Statements and Profit Distribution Plan Management For For
2 Amend Rules and Procedures Regarding Shareholders' General Meeting Management For For
 
POWER FINANCE CORPORATION LIMITED
MEETING DATE:  AUG 27, 2019
TICKER:  532810       SECURITY ID:  Y7082R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Naveen Bhushan Gupta as Director Management For Against
3 Authorize Board to Fix Remuneration of Statutory Auditors Management For For
4 Elect Ravinder Singh Dhillon as Director Management For Against
5 Elect R.C. Mishra as Director Management For For
6 Approve Issuance of Bonds/Debentures/Notes/Debt Securities on Private Placement Basis Management For For
 
PPB GROUP BERHAD
MEETING DATE:  JUN 12, 2020
TICKER:  4065       SECURITY ID:  Y70879104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Directors' Fees Management For For
2 Approve Directors' Benefits Management For For
3 Elect Oh Siew Nam as Director Management For For
4 Elect Lim Soon Huat as Director Management For For
5 Elect Ahmad Riza bin Basir as Director Management For For
6 Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Ahmad Sufian @ Qurnain bin Abdul Rashid to Continue Office as Independent Non-Executive Director Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
9 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For For
10 Authorize Share Repurchase Program Management For For
 
PT ADARO ENERGY TBK
MEETING DATE:  MAY 20, 2020
TICKER:  ADRO       SECURITY ID:  Y7087B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Tanudiredja, Wibisana, Rintis dan Rekan as Auditor Management For For
4 Approve Remuneration of Directors and Commissioners Management For For
5 Amend Articles of Association in Relation to Online Single Submission Integrated Management For Against
 
PT BANK CENTRAL ASIA TBK
MEETING DATE:  APR 09, 2020
TICKER:  BBCA       SECURITY ID:  Y7123P138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Changes in Board of Directors Management For For
4 Approve Remuneration and Tantiem of Directors and Commissioners Management For For
5 Approve Auditors Management For For
6 Approve Payment of Interim Dividend Management For For
7 Approve Updates in the Company's Recovery Plan Management For For
 
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE:  FEB 18, 2020
TICKER:  BBRI       SECURITY ID:  Y0697U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration and Tantiem of Directors and Commissioners Management For For
4 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) Management For For
5 Approve Changes in Board of Company Management For Against
 
PT KALBE FARMA TBK
MEETING DATE:  MAY 18, 2020
TICKER:  KLBF       SECURITY ID:  Y71287208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Elect Directors and Commissioners Management For For
4 Approve Remuneration of Directors and Commissioners Management For For
5 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
 
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK
MEETING DATE:  JUN 19, 2020
TICKER:  TLKM       SECURITY ID:  Y71474145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Annual Report and Statutory Reports Management For For
2 Approve Financial Statements, Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners Management For For
3 Approve Allocation of Income Management For For
4 Approve Remuneration of Directors and Commissioners Management For For
5 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) Management For For
6 Approve Changes in Board of Company Management For Against
 
PT UNITED TRACTORS TBK
MEETING DATE:  JUN 11, 2020
TICKER:  UNTR       SECURITY ID:  Y7146Y140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Changes in Board of Commissioners Management For For
4 Approve Remuneration of Commissioners Management For For
5 Approve Auditors Management For For
 
RADIANT OPTO-ELECTRONICS CORP.
MEETING DATE:  JUN 10, 2020
TICKER:  6176       SECURITY ID:  Y7174K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
 
REC LIMITED
MEETING DATE:  AUG 29, 2019
TICKER:  532955       SECURITY ID:  Y73650106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Payment of Interim Dividend Management For For
3 Reelect Ajeet Kumar Agarwal as Director Management For For
4 Authorize Board to Fix Remuneration of Statutory Auditors Management For For
5 Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis Management For For
6 Approve Related Party Transactions Management For Against
 
RIYAD BANK
MEETING DATE:  SEP 30, 2019
TICKER:  1010       SECURITY ID:  M8215R118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Ibrahim Sharbatli as Director Management None Abstain
1.2 Elect Jamal Al Rammah as Director Management None For
1.3 Elect Khalid Al Suleiman as Director Management None Abstain
1.4 Elect Salih Al Humeidan as Director Management None Abstain
1.5 Elect Talal Al Qudheibi as Director Management None For
1.6 Elect Abdulrahman Jawah as Director Management None For
1.7 Elect Abdulwahab Al Qahtani as Director Management None For
1.8 Elect Fahd Al Shamri as Director Management None For
1.9 Elect Mohammed Al Barjas as Director Management None Abstain
1.10 Elect Abdullah Al Issa as Director Management None For
1.11 Elect Mohammed Al Oteibi as Director Management None For
1.12 Elect Mohammed Al Afaliq as Director Management None For
1.13 Elect Mohammed Al Nahhas as Director Management None Abstain
1.14 Elect Moataz Al Azawi as Director Management None For
1.15 Elect Nadir Al Waheebi as Director Management None For
2 Elect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members Management For For
 
ROSTELECOM PJSC
MEETING DATE:  DEC 18, 2019
TICKER:  RTKM       SECURITY ID:  X7367F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Share Capital through Issuance of 1.2 Billion Ordinary Shares via Closed Subscription Management For For
 
S-1 CORP. (KOREA)
MEETING DATE:  MAR 19, 2020
TICKER:  012750       SECURITY ID:  Y75435100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Elect Four Inside Directors and One NI-NED (Bundled) Management For For
3 Appoint Ishida Shozaburo as Internal Auditor Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For
 
SAMSUNG ELECTRO-MECHANICS CO., LTD.
MEETING DATE:  MAR 18, 2020
TICKER:  009150       SECURITY ID:  Y7470U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Yoo Ji-beom as Outside Director Management For For
2.2 Elect Kim Joon-kyung as Outside Director Management For For
2.3 Elect Yuh Yoon-kyung as Outside Director Management For For
2.4 Elect Kyung Kye-hyun as Inside Director Management For For
2.5 Elect Kang Bong-yong as Inside Director Management For For
3.1 Elect Kim Joon-kyung as a Member of Audit Committee Management For For
3.2 Elect Yuh Yoon-kyung as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5.1 Amend Articles of Incorporation (Electronic Registration of Certificates) Management For For
5.2 Amend Articles of Incorporation (Method of Public Notice) Management For For
 
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE:  MAR 18, 2020
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Han Jong-hee as Inside Director Management For For
2.2 Elect Choi Yoon-ho as Inside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SAMSUNG SDI CO., LTD.
MEETING DATE:  MAR 18, 2020
TICKER:  006400       SECURITY ID:  Y74866107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Jun Young-hyun as Inside Director Management For For
2.2 Elect Kwon Oh-kyung as Outside Director Management For For
2.3 Elect Kim Duk-hyun as Outside Director Management For For
2.4 Elect Park Tae-ju as Outside Director Management For For
2.5 Elect Choi Won-wook as Outside Director Management For For
3.1 Elect Kwon Oh-kyung as a Member of Audit Committee Management For For
3.2 Elect Kim Duk-hyun as a Member of Audit Committee Management For For
3.3 Elect Park Tae-ju as a Member of Audit Committee Management For For
3.4 Elect Choi Won-wook as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SAMSUNG SDS CO., LTD.
MEETING DATE:  MAR 18, 2020
TICKER:  018260       SECURITY ID:  Y7T72C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Ahn Jeong-tae as Inside Director Management For For
2.2 Elect Yoo Jae-man as Outside Director Management For For
2.3 Elect Yoo Hyeok as Outside Director Management For For
2.4 Elect Shin Hyeon-han as Outside Director Management For For
2.5 Elect Cho Seung-ah as Outside Director Management For For
3.1 Elect Yoo Jae-man as a Member of Audit Committee Management For For
3.2 Elect Shin Hyeon-han as a Member of Audit Committee Management For For
3.3 Elect Cho Seung-ah as a Member of Audit Committee Management For For
4 Amend Articles of Incorporation Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SAPPI LTD.
MEETING DATE:  FEB 05, 2020
TICKER:  SAP       SECURITY ID:  S73544108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended September 2019 Management For For
2.1 Elect Brian Beamish as Director Management For For
2.2 Elect Jim Lopez as Director Management For For
2.3 Elect Janice Stipp as Director Management For For
3.1 Re-elect Mike Fallon as Director Management For For
3.2 Re-elect Peter Mageza as Director Management For For
3.3 Re-elect Dr Boni Mehlomakulu as Director Management For For
3.4 Re-elect Glen Pearce as Director Management For For
4.1 Re-elect Peter Mageza as Chairman of the Audit and Risk Committee Management For For
4.2 Re-elect Zola Malinga as Member of the Audit and Risk Committee Management For For
4.3 Elect Dr Boni Mehlomakulu as Member of the Audit and Risk Committee Management For For
4.4 Re-elect Rob Jan Renders as Member of the Audit and Risk Committee Management For For
4.5 Elect Janice Stipp as Member of the Audit and Risk Committee Management For For
5 Reappoint KPMG Inc as Auditors of the Company with Coenie Basson as the Designated Registered Auditor Management For For
6 Approve Maximum Number of Ordinary Shares which may be Utilised under The Sappi Limited Performance Share Incentive Trust Management For For
7 Place Authorised but Unissued Shares under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust Management For For
8 Approve Remuneration Policy Management For For
9 Approve Remuneration Implementation Report Management For For
1 Approve Non-executive Directors' Fees Management For For
2 Approve Financial Assistance to Related or Inter-related Companies Management For For
10 Authorise Ratification of Approved Resolutions Management For For
 
SHENZHEN EXPRESSWAY COMPANY LIMITED
MEETING DATE:  MAR 31, 2020
TICKER:  548       SECURITY ID:  Y7741B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Approve Type and Nominal Value of Shares Management For For
1.02 Approve Method and Timing of Issuance Management For For
1.03 Approve Method of Subscription Management For For
1.04 Approve Subscribers Management For For
1.05 Approve Size of the Issuance Management For For
1.06 Approve Method of Pricing, Pricing Benchmark Date, Issue Price and Adjustment of Issue Price Management For For
1.07 Approve Use of Proceeds Management For For
1.08 Approve the Arrangement for Accumulated Undistributed Profits Before the Completion of the Issuance Management For For
1.09 Approve Place of Listing Management For For
1.10 Approve Validity Period of the Resolutions Management For For
1.11 Approve Grant of Authority Management For For
2 Approve Connected/Related Transaction Contemplated Under the Non-Public Issuance of H Shares Management For For
 
SHENZHEN EXPRESSWAY COMPANY LIMITED
MEETING DATE:  MAR 31, 2020
TICKER:  548       SECURITY ID:  Y7741B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Approve Type and Nominal Value of Shares Management For For
1.02 Approve Method and Timing of Issuance Management For For
1.03 Approve Method of Subscription Management For For
1.04 Approve Subscribers Management For For
1.05 Approve Size of the Issuance Management For For
1.06 Approve Method of Pricing, Pricing Benchmark Date, Issue Price and Adjustment of Issue Price Management For For
1.07 Approve Use of Proceeds Management For For
1.08 Approve the Arrangement for Accumulated Undistributed Profits Before the Completion of the Issuance Management For For
1.09 Approve Place of Listing Management For For
1.10 Approve Validity Period of the Resolutions Management For For
1.11 Approve Grant of Authority Management For For
 
SHENZHEN EXPRESSWAY COMPANY LIMITED
MEETING DATE:  JUN 23, 2020
TICKER:  548       SECURITY ID:  Y7741B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Committee Management For For
3 Approve 2019 Audited Accounts Management For For
4 Approve 2019 Distribution Scheme of Profits Including Declaration of Final Dividend Management For For
5 Approve 2020 Budget Report Management For Against
6 Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Provision of Guarantee for Subsidiaries Management For Against
8 Approve Donation for Anti-Epidemic Campaign to Hubei Management For For
9.01 Approve Issue Size and Method Management For For
9.02 Approve Type of the Debentures Management For For
9.03 Approve Maturity of the Debentures Management For For
9.04 Approve Target Subscribers and Arrangement for Placement to Shareholders Management For For
9.05 Approve Interest Rate Management For For
9.06 Approve Use of Proceeds Management For For
9.07 Approve Listing Management For For
9.08 Approve Guarantee Management For For
9.09 Approve Validity of the Resolution Management For For
9.10 Approve Authorization Arrangement Management For For
10 Authorize Repurchase of Issued H Share Capital Management For For
11 Elect Lin Ji Tong as Supervisor Shareholder For For
12 Elect Wang Zeng Jin as Director Shareholder For For
 
SHENZHEN EXPRESSWAY COMPANY LIMITED
MEETING DATE:  JUN 23, 2020
TICKER:  548       SECURITY ID:  Y7741B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Issued H Share Capital Management For For
 
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
MEETING DATE:  MAY 28, 2020
TICKER:  2313       SECURITY ID:  G8087W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Wang Cunbo as Director Management For For
4 Elect Qiu Weiguo as Director Management For For
5 Elect Chen Xu as Director Management For Against
6 Authorize Board to Fix Remuneration of Directors Management For For
7 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
9 Authorize Repurchase of Issued Share Capital Management For For
10 Authorize Reissuance of Repurchased Shares Management For Against
 
SILICON MOTION TECHNOLOGY CORP.
MEETING DATE:  SEP 25, 2019
TICKER:  SIMO       SECURITY ID:  82706C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Steve Chen and Tsung-Ming Chung as Directors Management For For
2 Approve Appointment of Deloitte & Touche as Independent Auditor Management For For
 
SINO BIOPHARMACEUTICAL LTD.
MEETING DATE:  MAY 26, 2020
TICKER:  1177       SECURITY ID:  G8167W138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Cheng Cheung Ling as Director Management For For
4 Elect Tse, Eric S Y as Director Management For For
5 Elect Wang Shanchun as Director Management For Against
6 Elect Tian Zhoushan as Director Management For For
7 Elect Lu Zhengfei as Director Management For For
8 Elect Li Dakui as Director Management For For
9 Authorize Board to Fix Remuneration of Director Management For For
10 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
11A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11B Authorize Repurchase of Issued Share Capital Management For For
11C Authorize Reissuance of Repurchased Shares Management For Against
 
SINO-AMERICAN SILICON PRODUCTS, INC.
MEETING DATE:  JUN 24, 2020
TICKER:  5483       SECURITY ID:  Y8022X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For Against
4 Approve Issuance of Marketable Securities via Public Offering or Private Placement Management For For
5.1 Elect Ming-kung Lu, with SHAREHOLDER NO.0003561 as Non-independent Director Management For For
5.2 Elect Tan-liang Yao, with SHAREHOLDER NO.0003591 as Non-independent Director Management For Against
5.3 Elect Hsiu-lan Hsu, with SHAREHOLDER NO.0003592 as Non-independent Director Management For Against
5.4 Elect Wen-huei Tsai, with SHAREHOLDER NO.0003585 as Non-independent Director Management For Against
5.5 Elect Feng-ming Chang, with SHAREHOLDER NO.0003236 as Non-independent Director Management For Against
5.6 Elect a Representative of Kai-chiang Company, with SHAREHOLDER NO.0190223 as Non-independent Director Management For Against
5.7 Elect a Representative of Kun-chang Investment Company, with SHAREHOLDER NO.0143753 as Non-independent Director Management For Against
5.8 Elect Chin-tang Liu, with SHAREHOLDER NO.L121461XXX as Independent Director Management For For
5.9 Elect Hao-chung Kuo, with SHAREHOLDER NO.A120640XXX as Independent Director Management For For
5.10 Elect Shao-lun Li, with SHAREHOLDER NO.Y100907XXX as Independent Director Management For For
6 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For Against
 
SK HYNIX, INC.
MEETING DATE:  MAR 20, 2020
TICKER:  000660       SECURITY ID:  Y8085F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3 Elect Lee Seok-hee as Inside Director Management For For
4 Elect Park Jung-ho as Non-Independent Non-Executive Director Management For For
5.1 Elect Shin Chang-hwan as Outside Director Management For For
5.2 Elect Han Ae-ra as Outside Director Management For For
6.1 Elect Ha Young-gu as a Member of Audit Committee Management For For
6.2 Elect Shin Chang-hwan as a Member of Audit Committee Management For For
6.3 Elect Han Ae-ra as a Member of Audit Committee Management For For
7 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
8 Approve Stock Option Grants Management For For
9 Approve Stock Option Grants Management For For
10 Approve Terms of Retirement Pay Management For For
 
SK TELECOM CO., LTD.
MEETING DATE:  MAR 26, 2020
TICKER:  017670       SECURITY ID:  Y4935N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Approve Stock Option Grants Management For For
3.2 Approve Stock Option Grants Management For For
4.1 Elect Park Jung-ho as Inside Director Management For For
4.2 Elect Cho Dae-sik as Non-Independent Non-Executive Director Management For For
4.3 Elect Kim Yong-hak as Outside Director Management For For
4.4 Elect Kim Jun-mo as Outside Director Management For For
4.5 Elect Ahn Jeong-ho as Outside Director Management For For
5.1 Elect Kim Yong-hak as a Member of Audit Committee Management For For
5.2 Elect Ahn Jeong-ho as a Member of Audit Committee Management For For
6 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
7 Approve Terms of Retirement Pay Management For For
 
SOUTHERN PROVINCE CEMENT CO.
MEETING DATE:  APR 05, 2020
TICKER:  3050       SECURITY ID:  M8479W118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2019 Management For For
2 Accept Financial Statements and Statutory Reports for FY 2019 Management For For
3 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
4 Ratify Distributed Dividend of SAR 1.25 per Share for First Half of FY 2019 Management For For
5 Approve Dividend of SAR 2.25 per Share for Second Half of FY 2019 Management For For
6 Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021 Management For For
7 Approve Interim Dividends Semi Annually or Quarterly for FY 2020 Management For For
 
SURGUTNEFTEGAS PJSC
MEETING DATE:  JUN 30, 2020
TICKER:  SNGS       SECURITY ID:  X8799U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Remuneration of Directors Management For Against
5 Approve Remuneration of Members of Audit Commission Management For For
6.1 Elect Aleksandr Agarev as Director Management None Against
6.2 Elect Vladimir Bogdanov as Director Management None Against
6.3 Elect Aleksandr Bulanov as Director Management None Against
6.4 Elect Ivan Dinichenko as Director Management None Against
6.5 Elect Valerii Egorov as Director Management None For
6.6 Elect Vladimir Erokhin as Director Management None Against
6.7 Elect Vladislav Konovalov as Director Management None Against
6.8 Elect Viktor Krivosheev as Director Management None Against
6.9 Elect Nikolai Matveev as Director Management None Against
6.10 Elect Georgii Mukhamadeev as Director Management None For
6.11 Elect Ildus Usmanov as Director Management None Against
6.12 Elect Viktor Chashchin as Director Management None Against
7.1 Elect Valentina Musikhina as Member of Audit Commission Management For For
7.2 Elect Tamara Oleinik as Member of Audit Commission Management For For
7.3 Elect Liudmila Prishchepova as Member of Audit Commission Management For For
8 Ratify Auditor Management For For
 
TAICHUNG COMMERCIAL BANK CO., LTD.
MEETING DATE:  JUN 30, 2020
TICKER:  2812       SECURITY ID:  Y8371H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve the Issuance of New Shares by Capitalization of Profit Management For For
4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
5 Amend Articles of Association Management For For
6.1 Elect Kuei-Fong Wang with SHAREHOLDER NO.255744 as Non-Independent Director Management For For
6.2 Elect Shih-Yi Chiang, a Representative of Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director Management For For
6.3 Elect Ming-Hsiung Huang, a Representative of Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director Management For For
6.4 Elect Wei-Liang Lin, a Representative of Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director Management For For
6.5 Elect Te-Wei Chia, a Representative of Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director Management For For
6.6 Elect Hsin-Ching Chang, a Representative of Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director Management For For
6.7 Elect Shiow-Huey Yeh, a Representative of Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director Management For For
6.8 Elect Li-Tzu Lai, a Representative of Hsu Tian Investment Co., Ltd. with SHAREHOLDER NO.301898, as Non-Independent Director Management For For
6.9 Elect Li-Woon Lim with SHAREHOLDER NO.S7205XXX as Independent Director Management For For
6.10 Elect Hsin-Chang Tsai with SHAREHOLDER NO.H120356XXX as Independent Director Management For For
6.11 Elect Chien-An Shih with SHAREHOLDER NO.N100610XXX as Independent Director Management For For
6.12 Elect Pi-Ta Chen with SHAREHOLDER NO.A123149XXX as Independent Director Management For For
 
TAIWAN BUSINESS BANK
MEETING DATE:  MAY 29, 2020
TICKER:  2834       SECURITY ID:  Y8414R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve the Issuance of New Shares by Capitalization of Profit Management For For
4 Approve Amendments to Articles of Association Management For For
5 Approve Amendments to Rules and Procedures Regarding Shareholders' General Meeting Management For For
 
TAIWAN CEMENT CORP.
MEETING DATE:  JUN 09, 2020
TICKER:  1101       SECURITY ID:  Y8415D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve the Issuance of New Shares by Capitalization of Profit Management For For
4 Approve Amendments to Articles of Association Management For For
5 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For
 
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
MEETING DATE:  JUN 24, 2020
TICKER:  5880       SECURITY ID:  Y8374C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve the Issuance of New Shares by Capitalization of Profit Management For For
4 Approve Amendments to Articles of Association Management For For
5 Amend Rules and Procedures for Election of Directors Management For For
6 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
7.1 Elect LIN, HSUAN-CHU, with ID No. E122270XXX, as Independent Director Shareholder For For
7.2 Elect SHAY, ARTHUR, with ID No. A122644XXX, as Independent Director Shareholder For For
7.3 Elect CHANG, MIN-CHU, with ID No. Q220504XXX, as Independent Director Shareholder For For
7.4 Elect LIN, HAN-CHI, with ID No. M100767XXX, as Independent Director Shareholder For For
7.5 Elect CHEN, TZU-CHUN, with Shareholder No. 1144044, as Independent Director Shareholder None Against
7.6 Elect Non-Independent Director No. 1 Shareholder None Against
7.7 Elect Non-Independent Director No. 2 Shareholder None Against
7.8 Elect Non-Independent Director No. 3 Shareholder None Against
7.9 Elect Non-Independent Director No. 4 Shareholder None Against
7.10 Elect Non-Independent Director No. 5 Shareholder None Against
7.11 Elect Non-Independent Director No. 6 Shareholder None Against
7.12 Elect Non-Independent Director No. 7 Shareholder None Against
7.13 Elect Non-Independent Director No. 8 Shareholder None Against
7.14 Elect Non-Independent Director No. 9 Shareholder None Against
7.15 Elect Non-Independent Director No. 10 Shareholder None Against
7.16 Elect Non-Independent Director No. 11 Shareholder None Against
8 Approve Release of Restrictions of Competitive Activities of Directors Management For Against
 
TAIWAN MOBILE CO., LTD.
MEETING DATE:  JUN 18, 2020
TICKER:  3045       SECURITY ID:  Y84153215
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Cash Return Out of Capital Surplus Management For For
4 Approve Amendments to Articles of Association Management For For
5 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
6 Amend Rules and Procedures for Election of Directors Management For For
7.1 Elect Daniel M. Tsai, a Representative of Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director Management For For
7.2 Elect Richard M. Tsai, a Representative of Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director Management For For
7.3 Elect Chris Tsai, a Representative of Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director Management For For
7.4 Elect Jamie Lin, a Representative of TCC Investment Co., Ltd., with Shareholder No. 172939, as Non-Independent Director Management For For
7.5 Elect Hsueh Jen Sung, with ID No. R102960XXX, as Independent Director Management For For
7.6 Elect Char Dir Chung, with ID No. B120667XXX, as Independent Director Management For For
7.7 Elect Hsi Peng Lu, with ID No. A120604XXX, as Independent Director Management For For
7.8 Elect Tong Hai Tan, with ID No. K04393XXX, as Independent Director Management For For
7.9 Elect Drina Yue, with ID No. KJ0570XXX, as Independent Director Management For For
8 Approve Release of Restrictions of Competitive Activities of Directors - Daniel M. Tsai Management For For
9 Approve Release of Restrictions of Competitive Activities of Directors - Richard M. Tsai Management For For
10 Approve Release of Restrictions of Competitive Activities of Directors - Hsueh Jen Sung Management For For
11 Approve Release of Restrictions of Competitive Activities of Directors - Hsi Peng Lu Management For For
12 Approve Release of Restrictions of Competitive Activities of Directors - Tong Hai Tan Management For For
13 Approve Release of Restrictions of Competitive Activities of Directors - Chris Tsai Management For For
14 Approve Release of Restrictions of Competitive Activities of Directors - Jamie Lin Management For For
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE:  JUN 09, 2020
TICKER:  2330       SECURITY ID:  Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Amend Procedures for Lending Funds to Other Parties Management For For
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director Management For For
 
TATA CONSULTANCY SERVICES LIMITED
MEETING DATE:  JUN 11, 2020
TICKER:  532540       SECURITY ID:  Y85279100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Aarthi Subramanian as Director Management For For
 
TATNEFT PJSC
MEETING DATE:  SEP 13, 2019
TICKER:  TATN       SECURITY ID:  X89366102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends for First Six Months of Fiscal 2019 Management For For
 
TATNEFT PJSC
MEETING DATE:  DEC 19, 2019
TICKER:  TATN       SECURITY ID:  X89366102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends for First Nine Months of Fiscal 2019 Management For For
 
TATNEFT PJSC
MEETING DATE:  JUN 17, 2020
TICKER:  TATN       SECURITY ID:  X89366102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4.1 Elect Fanil Agliullin as Director Management None Against
4.2 Elect Radik Gaizatullin as Director Management None Against
4.3 Elect Laszlo Gerecs as Director Management None For
4.4 Elect Larisa Glukhova as Director Management None Against
4.5 Elect Iurii Levin as Director Management None For
4.6 Elect Nail Maganov as Director Management None Against
4.7 Elect Rafail Nurmukhametov as Director Management None Against
4.8 Elect Rinat Sabirov as Director Management None Against
4.9 Elect Valerii Sorokin as Director Management None Against
4.10 Elect Nurislam Siubaev as Director Management None Against
4.11 Elect Shafagat Takhautdinov as Director Management None Against
4.12 Elect Rustam Khalimov as Director Management None Against
4.13 Elect Rais Khisamov as Director Management None Against
4.14 Elect Rene Steiner as Director Management None Against
5.1 Elect Kseniia Borzunova as Member of Audit Commission Management For For
5.2 Elect Azat Galeev as Member of Audit Commission Management For For
5.3 Elect Guzel Gilfanova as Member of Audit Commission Management For For
5.4 Elect Salavat Zaliaev as Member of Audit Commission Management For For
5.5 Elect Venera Kuzmina as Member of Audit Commission Management For For
5.6 Elect Liliia Rakhimzianova as Member of Audit Commission Management For For
5.7 Elect Nazilia Farkhutdinova as Member of Audit Commission Management For For
5.8 Elect Ravil Sharifullin as Member of Audit Commission Management For For
6 Ratify PricewaterhouseCoopers as Auditor Management For For
 
TECH MAHINDRA LIMITED
MEETING DATE:  JUL 31, 2019
TICKER:  532755       SECURITY ID:  Y85491127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Dividend Management For For
4 Reelect V. S. Parthasarathy as Director Management For For
5 Elect Mukti Khaire as Director Management For For
6 Reelect M. Damodaran as Director Management For For
7 Reelect T. N. Manoharan as Director Management For For
8 Reelect M. Rajyalakshmi Rao as Director Management For For
9 Elect Haigreve Khaitan as Director Management For For
10 Elect Shikha Sharma as Director Management For For
11 Approve Payment of Commission to Directors Management For For
 
TELEKOM MALAYSIA BHD.
MEETING DATE:  JUN 10, 2020
TICKER:  4863       SECURITY ID:  Y8578H118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ibrahim Marsidi as Director Management For For
2 Elect Noor Kamarul Anuar Nuruddin as Director Management For For
3 Elect Mohamed Nasri Sallehuddin as Director Management For For
4 Elect Mohd Bakke Salleh as Director Management For For
5 Elect Afwida Tunku Dato' A.Malek as Director Management For For
6 Elect Balasingham A. Namasiwayam as Director Management For For
7 Approve Directors' Fees Management For For
8 Approve Directors' Benefits Management For For
9 Approve Ernst & Young PLT (EY) as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
11 Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme Management For For
12 Approve Implementation of Existing Shareholders' Mandate for Recurrent Related Party Transactions Management For For
13 Approve Grant of LTIP Awards to Noor Kamarul Anuar Nuruddin Management For Against
14 Approve Grant of LTIP Awards to Nor Hisham Md Nordin Management For Against
15 Approve Grant of LTIP Awards to Ahmad Hafiz Ibrahim Management For Against
1 Amend Constitution by Removing Clause 13 Re: Class D NCRPS Management For For
 
TELKOM SA SOC LTD.
MEETING DATE:  AUG 27, 2019
TICKER:  TKG       SECURITY ID:  S84197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Keith Rayner as Director Management For For
1.2 Elect Sibusiso Sibisi as Director Management For For
2.1 Re-elect Santie Botha as Director Management For For
2.2 Re-elect Khanyisile Kweyama as Director Management For For
2.3 Re-elect Kholeka Mzondeki as Director Management For For
2.4 Re-elect Fagmeedah Petersen-Cook as Director Management For For
3.1 Re-elect Sibusiso Luthuli as Member of the Audit Committee Management For For
3.2 Re-elect Kholeka Mzondeki as Member of the Audit Committee Management For For
3.3 Elect Keith Rayner as Member of the Audit Committee Management For For
3.4 Re-elect Rex Tomlinson as Member of the Audit Committee Management For For
3.5 Re-elect Louis Von Zeuner as Member of the Audit Committee Management For For
4.1 Reappoint PricewaterhouseCoopers as Auditors of the Company with Skalo Dikana as the Individual Designated Auditor Management For For
4.2 Reappoint SizweNtsalubaGobodo Grant Thornton as Auditors of the Company with Suleman Lockhat as the Individual Designated Auditor Management For For
5 Place Authorised but Unissued Shares under Control of Directors Management For For
6.1 Approve Remuneration Policy Management For For
6.2 Approve Implementation Report Management For For
1 Authorise Repurchase of Issued Share Capital Management For For
2 Authorise Board to Issue Shares for Cash Management For For
3 Approve Remuneration of Non-executive Directors Management For For
4 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
 
TERNIUM SA
MEETING DATE:  JUN 05, 2020
TICKER:  TX       SECURITY ID:  880890108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income Management For For
4 Approve Discharge of Directors Management For For
5 Reelect Directors Management For Against
6 Approve Remuneration of Directors Management For For
7 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Allow Board to Appoint One or More of its Members as Company's Attorney-in-Fact Management For For
1 Approve Renewal of the Authorized Share Capital of the Company and Related Authorizations and Waivers and Amend Articles of Association Management For Against
 
THE FOSCHINI GROUP LTD.
MEETING DATE:  SEP 03, 2019
TICKER:  TFG       SECURITY ID:  S29260155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019 Management For For
2 Reappoint Deloitte & Touche as Auditors of the Company with M van Wyk as the Designated Partner Management For For
3 Re-elect Fatima Abrahams as Director Management For For
4 Re-elect Michael Lewis as Director Management For For
5 Re-elect Sam Abrahams as Director Management For For
6 Elect Bongiwe Ntuli as Director Management For For
7 Re-elect Sam Abrahams as Member of the Audit Committee Management For For
8 Re-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee Management For For
9 Re-elect Eddy Oblowitz as Member of the Audit Committee Management For For
10 Re-elect Nomahlubi Simamane as Member of the Audit Committee Management For For
11 Re-elect David Friedland as Member of the Audit Committee Management For For
12 Re-elect Fatima Abrahams as Member of the Audit Committee Management For Against
13 Approve Remuneration Policy Management For Against
14 Approve Remuneration Implementation Report Management For For
1 Approve Remuneration of Non-executive Directors Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
15 Authorise Ratification of Approved Resolutions Management For For
 
THE SIAM CEMENT PUBLIC CO. LTD.
MEETING DATE:  JUN 08, 2020
TICKER:  SCC       SECURITY ID:  Y7866P147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledge Annual Report Management For For
2 Approve Financial Statements Management For For
3 Acknowledge Interim Dividend Payment Management For For
4.1 Elect Kan Trakulhoon as Director Management For For
4.2 Elect Prasarn Trairatvorakul as Director Management For For
4.3 Elect Cholanat Yanaranop as Director Management For For
4.4 Elect Thapana Sirivadhanabhakdi as Director Management For For
5 Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Remuneration of Directors and Sub-Committee Members Management For For
 
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED
MEETING DATE:  JUN 26, 2020
TICKER:  TISCO       SECURITY ID:  Y8843E171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Approve Board of Directors' Business Activities Management For For
3 Approve Financial Statements Management For For
4 Approve Allocation of Income and Omission of Dividend Payment Management For For
5 Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
6.1 Fix Number of Directors at 12 Management For For
6.2A Elect Pliu Mangkornkanok as Director Management For For
6.2B Elect Hon Kit Shing as Director Management For For
6.2C Elect Suthas Ruangmanamongkol as Director Management For For
6.2D Elect Angkarat Priebjrivat as Director Management For For
6.2E Elect Pranee Tinakorn as Director Management For For
6.2F Elect Teerana Bhongmakapat as Director Management For For
6.2G Elect Sathit Aungmanee as Director Management For For
6.2H Elect Charatpong Chotigavanich as Director Management For For
6.2I Elect Kulpatra Sirodom as Director Management For For
6.2J Elect Chi-Hao Sun as Director Management For For
6.2K Elect Satoshi Yoshitake as Director Management For For
6.2L Elect Sakchai Peechapat as Director Management For For
7 Approve Remuneration of Directors Management For For
 
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE:  SEP 25, 2019
TICKER:  696       SECURITY ID:  Y8972V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Xi Sheng as Director, Authorize Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director Management For For
 
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE:  JAN 16, 2020
TICKER:  696       SECURITY ID:  Y8972V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Phase II H Share Appreciation Rights Scheme and Related Transactions Management For For
 
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE:  FEB 27, 2020
TICKER:  696       SECURITY ID:  Y8972V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Cui Zhixiong as Director Management For For
1.2 Elect Xiao Yinhong as Director Management For For
1.3 Elect Zhao Xiaohang as Director Management For For
1.4 Elect Xi Sheng as Director Management For For
1.5 Elect Luo Laijun a as Director Management For For
1.6 Elect Cao Shiqing as Director Management For For
1.7 Elect Ngai Wai Fung as Director Management For For
1.8 Elect Liu Xiangqun as Director Management For For
2.1 Elect Zeng Yiwei as Supervisor Management For For
2.2 Elect Yu Yanbing as Supervisor Management None None
2.3 Elect Zhu Yan as Supervisor Management For For
3 Approve Remuneration of Directors Management For For
4 Approve Remuneration of Supervisors Management For For
 
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE:  JUN 18, 2020
TICKER:  696       SECURITY ID:  Y8972V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Committee Management For For
3 Approve 2019 Audited Financial Statements of the Company and Its Subsidiaries Management For For
4 Approve 2019 Allocation of Profit and Distribution of Final Dividend Management For For
5 Approve BDO Limited as International Auditors and BDO China Shu Lun Pan (Certified Public Accountants LLP) as PRC Auditors and Authorize Board to Fix Their Remuneration Management For For
 
TRIPOD TECHNOLOGY CORP.
MEETING DATE:  JUN 17, 2020
TICKER:  3044       SECURITY ID:  Y8974X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Profit Distribution Management For For
 
TRUWORTHS INTERNATIONAL LTD.
MEETING DATE:  NOV 07, 2019
TICKER:  TRU       SECURITY ID:  S8793H130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019 Management For For
2.1 Re-elect Rob Dow as Director Management For For
2.2 Re-elect Michael Thompson as Director Management For For
2.3 Re-elect Doug Dare as Director Management For For
2.4 Re-elect Roddy Sparks as Director Management For For
2.5 Elect Sarah Proudfoot as Director Management For For
2.6 Elect Cindy Hess as Director Management For For
3 Authorise Board to Issue Shares for Cash Management For For
4 Authorise Repurchase of Issued Share Capital Management For For
5 Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration Management For For
6.1 Approve Fees of the Non-executive Chairman Management For For
6.2 Approve Fees of the Non-executive Directors Management For For
6.3 Approve Fees of the Audit Committee Chairman Management For For
6.4 Approve Fees of the Audit Committee Member Management For For
6.5 Approve Fees of the Remuneration Committee Chairman Management For For
6.6 Approve Fees of the Remuneration Committee Member Management For For
6.7 Approve Fees of the Risk Committee Member (Non-executive Only) Management For For
6.8 Approve Fees of the Nomination Committee Chairman Management For For
6.9 Approve Fees of the Nomination Committee Member Management For For
6.10 Approve Fees of the Social and Ethics Committee Chairman Management For For
6.11 Approve Fees of the Social and Ethics Committee Member (Non-executive Only) Management For For
7.1 Re-elect Roddy Sparks as Member of the Audit Committee Management For For
7.2 Re-elect Michael Thompson as Member of the Audit Committee Management For For
7.3 Re-elect Rob Dow as Member of the Audit Committee Management For For
8.1 Approve Remuneration Policy Management For For
8.2 Approve Implementation Report Management For For
9 Approve Social and Ethics Committee Report Management For For
10.1 Re-elect Michael Thompson as Member of the Social and Ethics Committee Management For For
10.2 Elect Maya Makanjee as Member of the Social and Ethics Committee Management For For
10.3 Re-elect David Pfaff as Member of the Social and Ethics Committee Management For For
11 Approve Financial Assistance to Related or Inter-related Company Management For For
 
TURKIYE IS BANKASI AS
MEETING DATE:  MAR 31, 2020
TICKER:  ISCTR       SECURITY ID:  M8933F115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Financial Statements and Statutory Reports Management For Against
3 Approve Discharge of Board Management For Against
4 Approve Allocation of Income Management For For
5 Elect Directors Management For Against
6 Approve Director Remuneration Management For For
7 Ratify External Auditors Management For For
8 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
9 Amend Article 5 Re: Capital Related Management For Against
10 Receive Information in Accordance with Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board Management None None
11 Receive Information on Donations Made in 2019 Management None None
 
UNI-PRESIDENT ENTERPRISES CORP.
MEETING DATE:  JUN 24, 2020
TICKER:  1216       SECURITY ID:  Y91475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
4 Approve Deletion of the Non-competition Promise Ban Imposed Upon the Company's Directors According to the Article 209 of Company Act Management For For
 
UNITED MICROELECTRONICS CORP.
MEETING DATE:  JUN 10, 2020
TICKER:  2303       SECURITY ID:  Y92370108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Issuance of Restricted Stocks Management For For
4 Approve Amendments to Articles of Association Management For For
5 Approve Issuace Plan of Private Placement for Ordinary Shares, Preferred Shares, Depostitory Receipts or Overseas or Domestic Convertible Bonds Management For For
 
VALE SA
MEETING DATE:  APR 30, 2020
TICKER:  VALE3       SECURITY ID:  P9661Q155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
3 Elect Directors Management For Against
4 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
5 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
6.1 Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate Management None Abstain
6.2 Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate Management None Abstain
6.3 Percentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate Management None Abstain
6.4 Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director Management None Abstain
6.5 Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director Management None Abstain
6.6 Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate Management None Abstain
6.7 Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate Management None Abstain
6.8 Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate Management None Abstain
6.9 Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate Management None Abstain
6.10 Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate Management None Abstain
6.11 Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director Management None Abstain
6.12 Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate Management None Abstain
7 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None For
8 Elect Fiscal Council Members Management For For
9 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? Management None Against
10 Approve Remuneration of Company's Management and Fiscal Council Management For Against
 
VALE SA
MEETING DATE:  APR 30, 2020
TICKER:  VALE3       SECURITY ID:  P9661Q155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles and Consolidate Bylaws Management For Against
2 Approve Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) Management For For
3 Ratify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Transaction Management For For
4 Approve Independent Firm's Appraisals Management For For
5 Approve Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) Management For For
6 Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) Management For For
7 Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction Management For For
8 Approve Independent Firm's Appraisals Management For For
9 Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) Management For For
 
VODACOM GROUP LTD.
MEETING DATE:  JUL 23, 2019
TICKER:  VOD       SECURITY ID:  S9453B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019 Management For For
2 Elect Phuti Mahanyele-Dabengwa as Director Management For For
3 Elect Sunil Sood as Director Management For For
4 Elect Thomas Reisten as Director Management For For
5 Re-elect Jabu Moleketi as Director Management For For
6 Re-elect John Otty as Director Management For For
7 Appoint Ernst & Young Inc. as Auditors of the Company with Vinodhan Pillay as the Individual Registered Auditor Management For For
8 Approve Remuneration Policy Management For For
9 Approve Implementation of the Remuneration Policy Management For For
10 Re-elect David Brown as Member of the Audit, Risk and Compliance Committee Management For For
11 Re-elect Saki Macozoma as Member of the Audit, Risk and Compliance Committee Management For For
12 Re-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance Committee Management For For
13 Authorise Repurchase of Issued Share Capital Management For For
14 Approve Increase in Non-Executive Directors' Fees Management For For
15 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
 
VOLTRONIC POWER TECHNOLOGY CORP.
MEETING DATE:  JUN 24, 2020
TICKER:  6409       SECURITY ID:  Y937BE103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Cash Distribution from Capital Reserve Management For For
4 Approve the Issuance of New Shares by Capitalization of Profit Management For For
5 Amend Articles of Association Management For For
6 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
 
WANT WANT CHINA HOLDINGS LIMITED
MEETING DATE:  AUG 20, 2019
TICKER:  151       SECURITY ID:  G9431R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Approve Final Dividend Management For For
2b Approve Special Dividend Management For For
3a1 Elect Tsai Shao-Chung as Director Management For Against
3a2 Elect Huang Yung-Sung as Director Management For For
3a3 Elect Chu Chi-Wen as Director Management For For
3a4 Elect Tsai Ming-Hui as Director Management For For
3a5 Elect Lai Hong Yee as Director Management For For
3a6 Elect Cheng Wen-Hsien as Director Management For For
3a7 Elect Pei Kerwei as Director Management For Against
3b Authorize Board to Fix Remuneration of Directors Management For For
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
WESTPORTS HOLDINGS BERHAD
MEETING DATE:  MAY 05, 2020
TICKER:  5246       SECURITY ID:  Y95440106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Directors' Fees and Benefits Management For For
2 Elect Gnanalingam A/L Gunanath Lingam as Director Management For For
3 Elect Ibrahim Kamil bin Tan Sri Nik Ahmad Kamil as Director Management For For
4 Elect Chan Soo Chee as Director Management For For
5 Elect Shanthi Kandiah as Director Management For For
6 Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
WESTPORTS HOLDINGS BERHAD
MEETING DATE:  MAY 05, 2020
TICKER:  5246       SECURITY ID:  Y95440106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Acquisition Management For For
 
WIPRO LIMITED
MEETING DATE:  JUL 16, 2019
TICKER:  507685       SECURITY ID:  Y96659142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend as Final Dividend Management For For
3 Reelect Abidali Z Neemuchwala as Director Management For For
4 Amend Articles of Association Management For For
5 Elect Azim H Premji as Director Management For For
6 Approve Reappointment and Remuneration of Rishad A Premji as Whole Time Director, Designated as Executive Chairman Management For For
7 Approve Appointment and Remuneration of Abidali Z Neemuchwala as Managing Director in Addition to His Existing Position as Chief Executive Officer Management For For
 
WNS (HOLDINGS) LIMITED
MEETING DATE:  SEP 26, 2019
TICKER:  WNS       SECURITY ID:  92932M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Ratify Grant Thornton India LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Reelect Adrian T. Dillon as a Director Management For For
5 Reelect Gareth Williams as a Director Management For For
6 Reelect Mario P. Vitale as a Director Management For For
7 Approve Remuneration of Directors Management For For
 
WOONGJIN COWAY CO., LTD.
MEETING DATE:  FEB 07, 2020
TICKER:  021240       SECURITY ID:  Y1786S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Bang Jun-hyeok as Inside Director Management For For
1.2 Elect Lee Hae-seon as Inside Director Management For For
1.3 Elect Seo Jang-won as Inside Director Management For For
1.4 Elect Kim Jin-bae as Outside Director Management For For
1.5 Elect Kim Gyu-ho as Outside Director Management For For
1.6 Elect Yoon Bu-hyeon as Outside Director Management For For
1.7 Elect Lee Da-woo as Outside Director Management For For
2.1 Elect Kim Jin-bae as a Member of Audit Committee Management For For
2.2 Elect Yoon Bu-hyeon as a Member of Audit Committee Management For For
2.3 Elect Lee Da-woo as a Member of Audit Committee Management For For
3 Amend Articles of Incorporation Management For For
 
YAGEO CORP.
MEETING DATE:  FEB 26, 2020
TICKER:  2327       SECURITY ID:  Y9723R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Common Shares for Cash for Sponsoring Issuance of GDR Management For For
 
YAGEO CORP.
MEETING DATE:  JUN 05, 2020
TICKER:  2327       SECURITY ID:  Y9723R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Amendments to Articles of Association Management For For
3 Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees Management For For
 
YUHAN CORP.
MEETING DATE:  MAR 20, 2020
TICKER:  000100       SECURITY ID:  Y9873D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Elect Lee Cheol as Outside Director Management For For
3.2 Elect Ji Seong-gil as Outside Director Management For For
3.3 Elect Park Dong-jin as Outside Director Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For
 
YUM CHINA HOLDINGS, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  YUMC       SECURITY ID:  98850P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred Hu Management For For
1b Elect Director Joey Wat Management For For
1c Elect Director Peter A. Bassi Management For For
1d Elect Director Christian L. Campbell Management For For
1e Elect Director Ed Yiu-Cheong Chan Management For For
1f Elect Director Edouard Ettedgui Management For For
1g Elect Director Cyril Han Management For For
1h Elect Director Louis T. Hsieh Management For For
1i Elect Director Ruby Lu Management For For
1j Elect Director Zili Shao Management For For
1k Elect Director William Wang Management For For
2 Ratify KPMG Huazhen LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
YY, INC.
MEETING DATE:  DEC 20, 2019
TICKER:  YY       SECURITY ID:  98426T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to JOYY Inc. Management For For
 
ZEE ENTERTAINMENT ENTERPRISES LIMITED
MEETING DATE:  JUL 23, 2019
TICKER:  505537       SECURITY ID:  Y98893152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Dividend on Preference Shares Management For For
3 Declare Dividend on Equity Shares Management For For
4 Reelect Subhash Chandra as Director Management For Against
5 Approve Remuneration of Cost Auditors Management For For
 
ZHEN DING TECHNOLOGY HOLDING LTD.
MEETING DATE:  JUN 19, 2020
TICKER:  4958       SECURITY ID:  G98922100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Rules and Procedures Regarding Shareholders' General Meeting Management For For
4 Amend Articles of Association Management For For
5.1 Elect Chang-Fang Shen, with Shareholder No. 15, as Non-Independent Director Management For For
5.2 Elect Che-Hung Yu, a Representative of Foxconn (Far East) Limited with Shareholder No. 2, as Non-Independent Director Management For For
5.3 Elect John-See Lee, with ID No. P100035XXX, as Non-Independent Director Management For For
5.4 Elect Ting-Chuan Lee, with ID No. P121659XXX, as Non-Independent Director Management For For
5.5 Elect Chih-Chen Chou with ID No. A102012XXX as Independent Director Management For For
5.6 Elect Chen-Fu Chien with ID No. H120290XXX as Independent Director Management For For
5.7 Elect Chi-Hsien Lee with ID No. K120329XXX as Independent Director Management For For
6 Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives Management For For

VOTE SUMMARY REPORT
FIDELITY TARGETED INTERNATIONAL FACTOR ETF - SUB-ADVISER: GEODE
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3I GROUP PLC
MEETING DATE:  JUN 25, 2020
TICKER:  III       SECURITY ID:  G88473148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Jonathan Asquith as Director Management For For
6 Re-elect Caroline Banszky as Director Management For For
7 Re-elect Simon Borrows as Director Management For For
8 Re-elect Stephen Daintith as Director Management For For
9 Re-elect Peter Grosch as Director Management For Against
10 Re-elect David Hutchison as Director Management For For
11 Re-elect Coline McConville as Director Management For For
12 Elect Alexandra Schaapveld as Director Management For For
13 Re-elect Simon Thompson as Director Management For For
14 Re-elect Julia Wilson as Director Management For For
15 Appoint KPMG LLP as Auditors Management For For
16 Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Approve Discretionary Share Plan Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Adopt New Articles of Association Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ADMIRAL GROUP PLC
MEETING DATE:  APR 30, 2020
TICKER:  ADM       SECURITY ID:  G0110T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect David Stevens as Director Management For For
5 Re-elect Geraint Jones as Director Management For For
6 Re-elect Annette Court as Director Management For For
7 Re-elect Jean Park as Director Management For For
8 Re-elect George Manning Rountree as Director Management For For
9 Re-elect Owen Clarke as Director Management For For
10 Re-elect Justine Roberts as Director Management For For
11 Re-elect Andrew Crossley as Director Management For For
12 Re-elect Michael Brierley as Director Management For For
13 Re-elect Karen Green as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Amend Discretionary Free Share Scheme Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
AEDIFICA SA
MEETING DATE:  JUN 08, 2020
TICKER:  AED       SECURITY ID:  B0130A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
2.1 Receive Special Board Report Re: Renewal of the Authorized Capital Management None None
2.2a Renew Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights That is Set Within the Limits of the Law Management For For
2.2b If Item 2.2a is not Approved: Renew Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights Management For For
3.1 Approve Extension of Current Financial Year and Amend Article of Associations Accordingly Management For For
3.2 If Item 3.1 is Approved: Approve an Additional One-off Fee to the Auditor Management For For
4 Approve Transparency Threshold and Amend Article of Associations Accordingly Management For Against
5 Adopt New Articles of Association Management For For
6.1a Elect Pertti Huuskonen as Independent Director Management For For
6.1b Elect Sven Bogaerts as Director Management For For
6.1c Elect Ingrid Daerden as Director Management For For
6.1d Elect Laurence Gacoin as Director Management For For
6.1e Elect Charles-Antoine Van Aelst as Director Management For For
6.1f Approve Remuneration of Pertti Huuskonen as Independent Director Management For For
6.2a Reelect Marleen Willekens as Independent Director Management For For
6.2b Reelect Luc Plasman as Independent Non-Executive Director Management For For
6.2c Approve Remuneration of Marleen Willekens as Director Management For For
6.2d Approve Remuneration of Luc Plasman as Director Management For For
7.1 Approve Change-of-Control Clause Re: Credit Agreement with BNP Paribas Fortis NV/SA Management For For
7.2 Approve Change-of-Control Clause Re: Credit Agreement with BNP Paribas Fortis NV/SA, JP Morgan Securities PLC en ING Belgium NV/SA Management For For
7.3 Approve Change-of-Control Clause Re: Credit Agreement with KBC Bank NV/SA Management For For
7.4 Approve Change-of-Control Clause Re: Credit Agreement with BNP Paribas Niederlassing Deutschlannd Management For For
7.5 Approve Change-of-Control Clause Re: Credit Agreement with Societe Generale Management For For
8.1 Adopt Financial Statements of Residence de la Paix Management For For
8.2 Adopt Financial Statements of Verlien Management For For
8.3 Adopt Financial Statements of Buitenheide Management For For
9.1 Approve Discharge of Aedifica SA for Fulfillment of Board Mandate at Residence de la Paix Management For For
9.2 Approve Discharge of Stefaan Gielens for Fulfillment of Board Mandate at Residence de la Paix Management For For
9.3 Approve Discharge of Laurence Gacoin for Fulfillment of Board Mandate at Residence de la Paix Management For For
9.4 Approve Discharge of Charles-Antoine Van Aelst for Fulfillment of Board Mandate at Residence de la Paix Management For For
9.5 Approve Discharge of Sven Bogaerts for Fulfillment of Board Mandate at Residence de la Paix Management For For
9.6 Approve Discharge of Ingrid Daerden for Fulfillment of Board Mandate at Residence de la Paix Management For For
9.7 Approve Discharge of Aedifica SA for Fulfillment of Board Mandate at Verlien Management For For
9.8 Approve Discharge of Stefaan Gielens for Fulfillment of Board Mandate at Verlien Management For For
9.9 Approve Discharge of Laurence Gacoin for Fulfillment of Board Mandate at Verlien Management For For
9.10 Approve Discharge of Charles-Antoine Van Aelst for Fulfillment of Board Mandate at Verlien Management For For
9.11 Approve Discharge of Sven Bogaerts for Fulfillment of Board Mandate at Verlien Management For For
9.12 Approve Discharge of Ingrid Daerden for Fulfillment of Board Mandate at Verlien Management For For
9.13 Approve Discharge of Aedifica SA for Fulfillment of Board Mandate at Buitenheide Management For For
9.14 Approve Discharge of Stefaan Gielens for Fulfillment of Board Mandate at Buitenheide Management For For
9.15 Approve Discharge of Laurence Gacoin for Fulfillment of Board Mandate at Buitenheide Management For For
9.16 Approve Discharge of Charles-Antoine Van Aelst for Fulfillment of Board Mandate at Buitenheide Management For For
9.17 Approve Discharge of Sven Bogaerts for Fulfillment of Board Mandate at Buitenheide Management For For
9.18 Approve Discharge of Ingrid Daerden for Fulfillment of Board Mandate at Buitenheide Management For For
10.1 Approve Discharge of Ernst & Young as Auditor for Residence de la Paix Management For For
10.2 Approve Discharge of Ernst & Young as Auditor for Verlien Management For For
10.3 Approve Discharge of Ernst & Young as Auditor for Buitenheide Management For For
11 Authorize Implementation of Approved Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry Management For For
 
AIR CANADA
MEETING DATE:  JUN 25, 2020
TICKER:  AC       SECURITY ID:  008911877
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amee Chande Management For For
1.2 Elect Director Christie J.B. Clark Management For For
1.3 Elect Director Gary A. Doer Management For For
1.4 Elect Director Rob Fyfe Management For For
1.5 Elect Director Michael M. Green Management For For
1.6 Elect Director Jean Marc Huot Management For For
1.7 Elect Director Madeleine Paquin Management For For
1.8 Elect Director Calin Rovinescu Management For For
1.9 Elect Director Vagn Sorensen Management For For
1.10 Elect Director Kathleen Taylor Management For For
1.11 Elect Director Annette Verschuren Management For For
1.12 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Approve Shareholder Rights Plan Management For For
A The Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. Management None Abstain
B The Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares. Management None Against
 
AIR LIQUIDE SA
MEETING DATE:  MAY 05, 2020
TICKER:  AI       SECURITY ID:  F01764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Reelect Brian Gilvary as Director Management For For
6 Elect Anette Bronder as Director Management For For
7 Elect Kim Ann Mink as Director Management For For
8 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
9 Approve Compensation of Benoit Potier Management For For
10 Approve Compensation Report for Corporate Officers Management For For
11 Approve Remuneration Policy of Corporate Officers Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value Management For For
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
17 Amend Article 11 of Bylaws Re: Employee Representative Management For For
18 Amend Article 15 of Bylaws Re: Board Powers Management For For
19 Amend Article 16 of Bylaws Re: Board Members Remuneration Management For For
20 Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
21 Amend Articles 15 and 19 of Bylaws Re: Delegate Power to Board Members Management For For
22 Amend Article 4 of Bylaws Re: Company Duration Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For
 
ALLIANZ SE
MEETING DATE:  MAY 06, 2020
TICKER:  ALV       SECURITY ID:  D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 9.60 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Approve Affiliation Agreement with Allianz Africa Holding GmbH Management For For
 
AMADEUS IT GROUP SA
MEETING DATE:  JUN 17, 2020
TICKER:  AMS       SECURITY ID:  E04648114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Statement Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board Management For For
5.1 Elect Xiaoqun Clever as Director Management For For
5.2 Reelect Jose Antonio Tazon Garcia as Director Management For For
5.3 Reelect Luis Maroto Camino as Director Management For For
5.4 Reelect David Webster as Director Management For For
5.5 Reelect Clara Furse as Director Management For For
5.6 Reelect Nicolas Huss as Director Management For For
5.7 Reelect Pierre-Henri Gourgeon as Director Management For For
5.8 Reelect Francesco Loredan as Director Management For For
6 Advisory Vote on Remuneration Report Management For For
7 Approve Remuneration of Directors Management For For
8 Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ARISTOCRAT LEISURE LIMITED
MEETING DATE:  FEB 20, 2020
TICKER:  ALL       SECURITY ID:  Q0521T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect KM Conlon as Director Management For For
2 Elect S Summers Couder as Director Management For For
3 Elect PJ Ramsey as Director Management For For
4 Elect PG Etienne as Director Management For For
5 Approve Grant of Performance Rights to Trevor Croker Management For For
6 Approve SuperShare Plan Management For For
7 Approve Remuneration Report Management For For
8 Approve Renewal of Proportional Takeover Provisions Management For For
 
ASAHI KASEI CORP.
MEETING DATE:  JUN 24, 2020
TICKER:  3407       SECURITY ID:  J0242P110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kobori, Hideki Management For For
1.2 Elect Director Takayama, Shigeki Management For For
1.3 Elect Director Shibata, Yutaka Management For For
1.4 Elect Director Yoshida, Hiroshi Management For For
1.5 Elect Director Sakamoto, Shuichi Management For For
1.6 Elect Director Kawabata, Fumitoshi Management For For
1.7 Elect Director Shiraishi, Masumi Management For For
1.8 Elect Director Tatsuoka, Tsuneyoshi Management For For
1.9 Elect Director Okamoto, Tsuyoshi Management For For
 
ASR NEDERLAND NV
MEETING DATE:  OCT 30, 2019
TICKER:  ASRNL       SECURITY ID:  N0709G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Announce Intention to Appoint Ingrid de Graaf-de Swart as Member of the Executive Board Management None None
3a Announce Intention to Appoint Gisella van Vollenhoven and Gerard van Olphen as Supervisory Board Members Management None None
3b Elect Gisella van Vollenhoven to Supervisory Board Management For For
3c Elect Gerard van Olphen to Supervisory Board Management For For
4 Allow Questions Management None None
5 Close Meeting Management None None
 
ASR NEDERLAND NV
MEETING DATE:  MAY 20, 2020
TICKER:  ASRNL       SECURITY ID:  N0709G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Report of Supervisory Board (Non-Voting) Management None None
2.c Discussion on Company's Corporate Governance Structure Management None None
2.d Approve Remuneration Report Management For For
3.a Adopt Financial Statements and Statutory Reports Management For For
3.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
3.c Discuss Dividends Management None None
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
5.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
5.c Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Announce Intention to Reappoint Jos Baeten to the Management Board Management None None
7.a Acknowledge Resignation of Cor van den Bos as Supervisory Board Member Management None None
7.b Reelect Herman Hintzen to Supervisory Board Management For For
8 Allow Questions Management None None
9 Close Meeting Management None None
 
ASTELLAS PHARMA, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  4503       SECURITY ID:  J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hatanaka, Yoshihiko Management For For
1.2 Elect Director Yasukawa, Kenji Management For For
1.3 Elect Director Okamura, Naoki Management For For
1.4 Elect Director Sekiyama, Mamoru Management For For
1.5 Elect Director Yamagami, Keiko Management For For
1.6 Elect Director Kawabe, Hiroshi Management For For
1.7 Elect Director Ishizuka, Tatsuro Management For For
2.1 Elect Director and Audit Committee Member Yoshimitsu, Toru Management For For
2.2 Elect Director and Audit Committee Member Sasaki, Hiro Management For For
2.3 Elect Director and Audit Committee Member Takahashi, Raita Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 29, 2020
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Elect Michel Demare as Director Management For For
5h Re-elect Deborah DiSanzo as Director Management For For
5i Re-elect Sheri McCoy as Director Management For For
5j Re-elect Tony Mok as Director Management For For
5k Re-elect Nazneen Rahman as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
14 Approve Performance Share Plan Management For For
 
ASX LIMITED
MEETING DATE:  SEP 24, 2019
TICKER:  ASX       SECURITY ID:  Q0604U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
3a Elect Melinda Conrad as Director Management For For
3b Elect Ken Henry as Director Management For Against
3c Elect Peter Nash as Director Management For For
4 Approve Remuneration Report Management For For
5 Approve Grant of Performance Rights to Dominic Stevens Management For For
 
ATLANTIA SPA
MEETING DATE:  MAY 29, 2020
TICKER:  ATL       SECURITY ID:  T05404107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Elect Directors (Bundled) Management For For
4 Revoke Authorization on Repurchase of Shares Management For For
5 Approve Free Share Scheme for Employees 2020 Management For For
6.1 Approve Remuneration Policy Management For For
6.2 Approve Second Section of the Remuneration Report Management For Against
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
ATLAS COPCO AB
MEETING DATE:  APR 23, 2020
TICKER:  ATCO.A       SECURITY ID:  W1R924161
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Opening of Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive CEO's Report; Questions Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Discharge of Board and President Management For Did Not Vote
8.c Approve Allocation of Income and Dividends of SEK 3.50 Per Share Management For Did Not Vote
8.d Approve Record Date for Dividend Payment Management For Did Not Vote
9.a Determine Number of Members (9) and Deputy Members of Board (0) Management For Did Not Vote
9.b Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
10.a Reelect Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect Anna Ohlsson-Leijon and Gordon Riske as New Directors Management For Did Not Vote
10.b Elect Hans Straberg as Board Chairman Management For Did Not Vote
10.c Ratify Ernst & Young as Auditors Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
12.b Approve Performance Based Stock Option Plan 2020 for Key Employees Management For Did Not Vote
13.a Acquire Class A Shares Related to Personnel Option Plan for 2020 Management For Did Not Vote
13.b Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares Management For Did Not Vote
13.c Transfer Class A Shares Related to Personnel Option Plan for 2020 Management For Did Not Vote
13.d Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board Management For Did Not Vote
13.e Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017 Management For Did Not Vote
14 Close Meeting Management None None
 
BAKKAFROST P/F
MEETING DATE:  APR 03, 2020
TICKER:  BAKKA       SECURITY ID:  K0840B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Receive and Approve Board Report Management For Did Not Vote
3 Approve Annual Accounts Management For Did Not Vote
4 Approve Allocation of income and Dividends of DKK 8.31 Per Share Management For Did Not Vote
5 Reelect Johannes Jensen, Annika Frederiksberg, Einar Wathne, Oystein Sandvik and Teitur Samuelsen as Directors Management For Did Not Vote
6 Reelect Runi M. Hansen as Chairman of Board Management For Did Not Vote
7 Approve Remuneration of Directors in the Amount of DKK 462,000 for Chairman, DKK 288,750 for Vice Chair and DKK 231,000 for Other Directors; Approve Remuneration for Work in the Accounting Committee Management For Did Not Vote
8 Reelect Gunnar i Lida and Rogvi Jacobsen as Members of the Election Committee; Reelect Gunnar i Lida as Chairman of the Committee Management For Did Not Vote
9 Approve Remuneration of Members of the Election Committee Management For Did Not Vote
10 Ratify P/F Januar as Auditor Management For Did Not Vote
11 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
12 Approve Creation of DKK 6 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly Management For Did Not Vote
13 Other Business Management None None
 
BALOISE HOLDING AG
MEETING DATE:  APR 24, 2020
TICKER:  BALN       SECURITY ID:  H04530202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 6.40 per Share Management For Did Not Vote
4.1a Reelect Andreas Burckhardt as Director and Board Chairman Management For Did Not Vote
4.1b Reelect Andreas Beerli as Director Management For Did Not Vote
4.1c Reelect Christoph Gloor as Director Management For Did Not Vote
4.1d Reelect Hugo Lasat as Director Management For Did Not Vote
4.1e Reelect Christoph Maeder as Director Management For Did Not Vote
4.1f Reelect Markus Neuhaus as Director Management For Did Not Vote
4.1g Reelect Thomas von Planta as Director Management For Did Not Vote
4.1h Reelect Thomas Pleines as Director Management For Did Not Vote
4.1i Reelect Hans-Joerg Schmidt-Trenz as Director Management For Did Not Vote
4.1j Reelect Marie-Noelle Venturi - Zen-Ruffinen as Director Management For Did Not Vote
4.2.1 Appoint Christoph Maeder as Member of the Compensation Committee Management For Did Not Vote
4.2.2 Appoint Thomas Pleines as Member of the Compensation Committee Management For Did Not Vote
4.2.3 Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee Management For Did Not Vote
4.2.4 Appoint Marie-Noelle Venturi-Zen-Ruffinen as Member of the Compensation Committee Management For Did Not Vote
4.3 Designate Christophe Sarasin as Independent Proxy Management For Did Not Vote
4.4 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 3.4 Million Management For Did Not Vote
5.2.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4 Million Management For Did Not Vote
5.2.2 Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million Management For Did Not Vote
6 Transact Other Business (Voting) Management For Did Not Vote
 
BANDAI NAMCO HOLDINGS INC.
MEETING DATE:  JUN 22, 2020
TICKER:  7832       SECURITY ID:  Y0606D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 112 Management For For
2.1 Elect Director Taguchi, Mitsuaki Management For For
2.2 Elect Director Kawaguchi, Masaru Management For For
2.3 Elect Director Otsu, Shuji Management For For
2.4 Elect Director Asako, Yuji Management For For
2.5 Elect Director Miyakawa, Yasuo Management For For
2.6 Elect Director Hagiwara, Hitoshi Management For For
2.7 Elect Director Kawashiro, Kazumi Management For For
2.8 Elect Director Asanuma, Makoto Management For For
2.9 Elect Director Matsuda, Yuzuru Management For For
2.10 Elect Director Kuwabara, Satoko Management For For
2.11 Elect Director Noma, Mikiharu Management For For
2.12 Elect Director Kawana, Koichi Management For For
 
BANK HAPOALIM BM
MEETING DATE:  JUL 18, 2019
TICKER:  POLI       SECURITY ID:  M1586M115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discuss Financial Statements and the Report of the Board Management None None
2 Reappoint Somekh Chaikin and Ziv Haft as Joint Auditors Management For For
3 Amend Articles Re: Board-Related Matters Management For For
4.1 Elect David Avner as External Director Management For Did Not Vote
4.2 Elect Arie Orlev as External Director Management For For
5.1 Elect Noam Hanegbi as External Director Management For Abstain
5.2 Elect Israel Zichl as External Director Management For For
5.3 Reelect Ruben Krupik as External Director Management For For
6.1 Elect Tamar Bar Noy Gottlin as Director Management For Abstain
6.2 Reelect Oded Eran as Director Management For For
6.3 Elect David Zvilichovsky as Director Management For For
A Vote FOR if you are a controlling 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 Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor 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. Management None For
 
BANK LEUMI LE-ISRAEL LTD.
MEETING DATE:  JUL 18, 2019
TICKER:  LUMI       SECURITY ID:  M16043107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discuss Financial Statements and the Report of the Board Management None None
2 Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Appoint Somekh Chaikin and Brightman Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Elect Irit Shlomi as Director Management For For
5 Elect Haim Yaakov Krupsky as Director Management For Did Not Vote
6 Approve Purchase of 12,364 Ordinary Shares by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees Management For For
A Vote FOR if you are a controlling 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 Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor 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. Management None For
 
BANK LEUMI LE-ISRAEL LTD.
MEETING DATE:  DEC 23, 2019
TICKER:  LUMI       SECURITY ID:  M16043107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Ytzhak Edelman as External Director Management For For
1.2 Elect Mordechai Rosen as External Director Management For Did Not Vote
2.1 Reelect Ester Dominissini as Director Management For For
2.2 Elect Ira Sobel as Director Management For Abstain
3 Approve Amended Compensation Policy for the Directors and Officers of the Company Management For For
4 Approve Employment Terms of Haj-Yehia Samer, Chairman Management For For
5 Approve Employment Terms of as Hanan Shmuel Friedman, CEO Management For For
6 Issue Updated Indemnification Agreements to Directors/Officers Management For For
A Vote FOR if you are a controlling 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 Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor 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. Management None For
 
BCE INC.
MEETING DATE:  MAY 07, 2020
TICKER:  BCE       SECURITY ID:  05534B760
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry K. Allen Management For For
1.2 Elect Director Mirko Bibic Management For For
1.3 Elect Director Sophie Brochu - Withdrawn Resolution Management None None
1.4 Elect Director Robert E. Brown Management For For
1.5 Elect Director David F. Denison Management For For
1.6 Elect Director Robert P. Dexter Management For For
1.7 Elect Director Ian Greenberg Management For For
1.8 Elect Director Katherine Lee Management For For
1.9 Elect Director Monique F. Leroux Management For For
1.10 Elect Director Gordon M. Nixon Management For For
1.11 Elect Director Thomas E. Richards Management For For
1.12 Elect Director Calin Rovinescu Management For For
1.13 Elect Director Karen Sheriff Management For For
1.14 Elect Director Robert C. Simmonds Management For For
1.15 Elect Director Paul R. Weiss Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years Shareholder Against Against
 
BEIERSDORF AG
MEETING DATE:  APR 29, 2020
TICKER:  BEI       SECURITY ID:  D08792109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 Management For For
6 Approve Creation of EUR 42 Million Pool of Authorized Capital I with Partial Exclusion of Preemptive Rights Management For For
7 Approve Creation of EUR 25 Million Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights Management For For
8 Approve Creation of EUR 25 Million Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights Management For For
10 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
11 Amend Articles Re: Participation Requirements and Proof of Entitlement Management For For
12.1 Elect Wolfgang Herz to the Supervisory Board Management For Against
12.2 Elect Beatrice Dreyfus as Alternate Supervisory Board Member Management For For
 
BHP GROUP PLC
MEETING DATE:  OCT 17, 2019
TICKER:  BHP       SECURITY ID:  G10877127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Appoint Ernst & Young LLP as Auditors Management For For
3 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors Management For For
4 Authorise Issue of Equity Management For For
5 Authorise Issue of Equity without Pre-emptive Rights Management For For
6 Authorise Market Purchase of Ordinary Shares Management For For
7 Approve Remuneration Policy Management For For
8 Approve Remuneration Report for UK Law Purposes Management For For
9 Approve Remuneration Report for Australian Law Purposes Management For For
10 Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie Management For For
11 Elect Ian Cockerill as Director Management For For
12 Elect Susan Kilsby as Director Management For For
13 Re-elect Terry Bowen as Director Management For For
14 Re-elect Malcolm Broomhead as Director Management For For
15 Re-elect Anita Frew as Director Management For For
16 Re-elect Andrew Mackenzie as Director Management For For
17 Re-elect Lindsay Maxsted as Director Management For For
18 Re-elect John Mogford as Director Management For For
19 Re-elect Shriti Vadera as Director Management For For
20 Re-elect Ken MacKenzie as Director Management For For
21 Amend Constitution of BHP Group Limited Shareholder Against Against
22 Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement Shareholder Against Against
 
BNP PARIBAS SA
MEETING DATE:  MAY 19, 2020
TICKER:  BNP       SECURITY ID:  F1058Q238
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Reelect Jean Lemierre as Director Management For For
7 Reelect Jacques Aschenbroich as Director Management For For
8 Reelect Monique Cohen as Director Management For For
9 Reelect Daniela Schwarzer as Director Management For For
10 Reelect Fields Wicker-Miurin as Director Management For For
11 Approve Remuneration Policy of Directors Management For For
12 Approve Remuneration Policy of Chairman of the Board Management For For
13 Approve Remuneration Policy of CEO and Vice-CEO Management For For
14 Approve Compensation of Corporate Officers Management For For
15 Approve Compensation of Jean Lemierre, Chairman of the Board Management For For
16 Approve Compensation of Jean-Laurent Bonnafe, CEO Management For For
17 Approve Compensation of Philippe Bordenave, Vice-CEO Management For For
18 Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Management For For
20 Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers Management For For
21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
22 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-21 at EUR 240 Million Management For For
23 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Management For For
24 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-21 at EUR 1 Billion Management For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
27 Amend Article 7 of Bylaws Re: Employee Shareholder Representative Management For For
28 Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
29 Amend Articles 7, 10, 11, 19 of Bylaws to Comply with Legal Changes Management For For
30 Authorize Filing of Required Documents/Other Formalities Management For For
 
BOYD GROUP SERVICES INC.
MEETING DATE:  JUN 29, 2020
TICKER:  BYD       SECURITY ID:  103310108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Dave Brown Management For For
2.2 Elect Director Brock Bulbuck Management For For
2.3 Elect Director Allan Davis Management For For
2.4 Elect Director Robert Gross Management For For
2.5 Elect Director John Hartmann Management For For
2.6 Elect Director Violet (Vi) A.M. Konkle Management For For
2.7 Elect Director Timothy O'Day Management For For
2.8 Elect Director William Onuwa Management For For
2.9 Elect Director Sally Savoia Management For For
3 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Allow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting Management For For
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 30, 2020
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint KPMG LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Re-elect Jack Bowles as Director Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For For
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Elect Jeremy Fowden as Director Management For For
14 Elect Tadeu Marroco as Director Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Restricted Share Plan Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BUREAU VERITAS SA
MEETING DATE:  JUN 26, 2020
TICKER:  BVI       SECURITY ID:  F96888114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Ratify Appointment of Jerome Michiels as Director Management For For
6 Reelect Sian Herbert-Jones as Director Management For For
7 Reelect Stephanie Besnier as Director Management For For
8 Reelect Claude Ehlingeras Director Management For For
9 Approve Remuneration Policy of Directors Management For For
10 Approve Remuneration Policy of Chairman of the Board Management For For
11 Approve Remuneration Policy of CEO Management For For
12 Approve Compensation Report of Corporate Officers Management For For
13 Approve Compensation of Aldo Cardoso, Chairman of the board Management For For
14 Approve Compensation of Didier Michaud-Daniel, CEO Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
CALTEX AUSTRALIA LTD.
MEETING DATE:  MAY 14, 2020
TICKER:  CTX       SECURITY ID:  Q19884107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Melinda Conrad as Director Management For For
2 Approve Remuneration Report Management For For
3 Approve the Change of Company Name to Ampol Limited Management For For
 
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
MEETING DATE:  JUN 01, 2020
TICKER:  CAR.UN       SECURITY ID:  134921105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Trustees Harold Burke Management For For
1.2 Elect Trustees Gina Parvaneh Cody Management For For
1.3 Elect Trustees Mark Kenney Management For For
1.4 Elect Trustees Poonam Puri Management For For
1.5 Elect Trustees Jamie Schwartz Management For For
1.6 Elect Trustees Michael Stein Management For For
1.7 Elect Trustees Elaine Todres Management For For
1.8 Elect Trustees Rene Tremblay Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CEMBRA MONEY BANK AG
MEETING DATE:  APR 16, 2020
TICKER:  CMBN       SECURITY ID:  H1329L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Remuneration Report Management For Did Not Vote
3 Approve Allocation of Income and Dividends of 3.75 per Share Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5.1.1 Reelect Felix Weber as Director Management For Did Not Vote
5.1.2 Reelect Peter Athanas as Director Management For Did Not Vote
5.1.3 Reelect Urs Baumann as Director Management For Did Not Vote
5.1.4 Reelect Denis Hall as Director Management For Did Not Vote
5.1.5 Reelect Katrina Machin as Director Management For Did Not Vote
5.1.6 Reelect Monica Maechler as Director Management For Did Not Vote
5.2 Elect Thomas Buess as Director Management For Did Not Vote
5.3 Reelect Felix Weber as Board Chairman Management For Did Not Vote
5.4.1 Reappoint Urs Baumann as Member of the Compensation and Nomination Committee Management For Did Not Vote
5.4.2 Reappoint Katrina Machin as Member of the Compensation and Nomination Committee Management For Did Not Vote
5.4.3 Appoint Peter Athanas as Member of the Compensation and Nomination Committee Management For Did Not Vote
5.5 Designate Keller KLG as Independent Proxy Management For Did Not Vote
5.6 Ratify KPMG AG as Auditors Management For Did Not Vote
6.1 Approve Remuneration of Directors in the Amount of CHF 1.5 Million Management For Did Not Vote
6.2 Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 6.4 Million Management For Did Not Vote
7 Transact Other Business (Voting) Management For Did Not Vote
 
CENTRAL JAPAN RAILWAY CO.
MEETING DATE:  JUN 23, 2020
TICKER:  9022       SECURITY ID:  J05523105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2.1 Elect Director Tsuge, Koei Management For For
2.2 Elect Director Kaneko, Shin Management For For
2.3 Elect Director Suyama, Yoshiki Management For For
2.4 Elect Director Kosuge, Shunichi Management For For
2.5 Elect Director Uno, Mamoru Management For For
2.6 Elect Director Tanaka, Mamoru Management For For
2.7 Elect Director Mizuno, Takanori Management For For
2.8 Elect Director Mori, Atsuhito Management For For
2.9 Elect Director Niwa, Shunsuke Management For For
2.10 Elect Director Suzuki, Hiroshi Management For For
2.11 Elect Director Oyama, Takayuki Management For For
2.12 Elect Director Kobayashi, Hajime Management For For
2.13 Elect Director Torkel Patterson Management For For
2.14 Elect Director Saeki, Takashi Management For For
2.15 Elect Director Kasama, Haruo Management For For
2.16 Elect Director Oshima, Taku Management For For
3 Appoint Statutory Auditor Yamada, Tatsuhiko Management For For
 
CHR. HANSEN HOLDING A/S
MEETING DATE:  NOV 27, 2019
TICKER:  CHR       SECURITY ID:  K1830B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board Report Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK 7.07 Per Share Management For Did Not Vote
4 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
5 Approve Revised Remuneration Guidelines for Executive Management and Board Management For Did Not Vote
6a Reelect Dominique Reiniche (Chair) as Director Management For Did Not Vote
6b.a Reelect Jesper Brandgaard as Director Management For Did Not Vote
6b.b Reelect Luis Cantarell as Director Management For Did Not Vote
6b.c Reelect Heidi Kleinbach-Sauter as Director Management For Did Not Vote
6b.d Elect Niels Peder Nielsen as New Director Management For Did Not Vote
6b.e Reelect Kristian Villumsen as Director Management For Did Not Vote
6b.f Reelect Mark Wilson as Director Management For Did Not Vote
7 Reelect PricewaterhouseCoopers as Auditor Management For Did Not Vote
8 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
 
CI FINANCIAL CORP.
MEETING DATE:  JUN 18, 2020
TICKER:  CIX       SECURITY ID:  125491100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Butt Management For For
1.2 Elect Director Brigette Chang-Addorisio Management For For
1.3 Elect Director William T. Holland Management For For
1.4 Elect Director Kurt MacAlpine Management For For
1.5 Elect Director David P. Miller Management For For
1.6 Elect Director Tom P. Muir Management For For
1.7 Elect Director Sheila A. Murray Management For For
1.8 Elect Director Paul J. Perrow Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CLP HOLDINGS LTD.
MEETING DATE:  MAY 08, 2020
TICKER:  2       SECURITY ID:  Y1660Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Michael Kadoorie as Director Management For For
2b Elect William Elkin Mocatta as Director Management For For
2c Elect Roderick Ian Eddington as Director Management For For
3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
 
COCA-COLA AMATIL LTD.
MEETING DATE:  MAY 26, 2020
TICKER:  CCL       SECURITY ID:  Q2594P146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3a Elect Krishnakumar Thirumalai as Director Management For For
3b Elect Paul Dominic O'Sullivan as Director Management For For
3c Elect Penelope Ann Winn as Director Management For For
4 Approve Grant of Performance Shares Rights to Alison Mary Watkins Management For For
 
COLOPLAST A/S
MEETING DATE:  DEC 05, 2019
TICKER:  COLO.B       SECURITY ID:  K16018192
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends Management For Did Not Vote
4 Approve Remuneration Report Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
5.2 Approve Update of the Company's Overall Guidelines for Incentive Pay to the Executive Management Management For Did Not Vote
5.3 Amend Articles Re: Annual General Meeting Agenda Management For Did Not Vote
5.4 Amend Articles Re: Participation on General Meetings Management For Did Not Vote
5.5 Authorize Share Repurchase Program Management For Did Not Vote
6.1 Reelect Lars Soren Rasmussen as Director Management For Did Not Vote
6.2 Reelect Niels Peter Louis-Hansen as Director Management For Did Not Vote
6.3 Reelect Birgitte Nielsen as Director Management For Did Not Vote
6.4 Reelect Carsten Hellmann as Director Management For Did Not Vote
6.5 Reelect Jette Nygaard-Andersen as Director Management For Did Not Vote
6.6 Reelect Jorgen Tang-Jensen as Director Management For Did Not Vote
7 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
8 Other Business Management None None
 
COMMONWEALTH BANK OF AUSTRALIA
MEETING DATE:  OCT 16, 2019
TICKER:  CBA       SECURITY ID:  Q26915100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Shirish Apte as Director Management For For
2b Elect Mary Padbury as Director Management For For
2c Elect Genevieve Bell as Director Management For For
2d Elect Paul O'Malley as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Rights to Matt Comyn Management For For
5 Adopt New Constitution Management For For
 
COMPASS GROUP PLC
MEETING DATE:  FEB 06, 2020
TICKER:  CPG       SECURITY ID:  G23296208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Karen Witts as Director Management For For
5 Re-elect Dominic Blakemore as Director Management For For
6 Re-elect Gary Green as Director Management For For
7 Re-elect Carol Arrowsmith as Director Management For For
8 Re-elect John Bason as Director Management For For
9 Re-elect Stefan Bomhard as Director Management For For
10 Re-elect John Bryant as Director Management For For
11 Re-elect Anne-Francoise Nesmes as Director Management For For
12 Re-elect Nelson Silva as Director Management For For
13 Re-elect Ireena Vittal as Director Management For For
14 Re-elect Paul Walsh as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Approve Payment of Fees to Non-executive Directors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For
 
CONSTELLATION SOFTWARE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  CSU       SECURITY ID:  21037X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Bender Management For For
1.2 Elect Director Lawrence Cunningham Management For For
1.3 Elect Director Susan Gayner Management For For
1.4 Elect Director Robert Kittel Management For For
1.5 Elect Director Mark Leonard Management For For
1.6 Elect Director Paul McFeeters Management For For
1.7 Elect Director Mark Miller Management For For
1.8 Elect Director Lori O'Neill Management For For
1.9 Elect Director Stephen R. Scotchmer Management For For
1.10 Elect Director Robin Van Poelje Management For For
1.11 Elect Director Dexter Salna Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
DAITO TRUST CONSTRUCTION CO., LTD.
MEETING DATE:  JUN 26, 2020
TICKER:  1878       SECURITY ID:  J11151107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 345 Management For For
 
DASSAULT SYSTEMES SA
MEETING DATE:  MAY 26, 2020
TICKER:  DSY       SECURITY ID:  F2457H472
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Corporate Officers Management For For
6 Approve Compensation of Charles Edelstenne, Chairman of the Board Management For For
7 Approve Compensation of Bernard Charles, Vice-Chairman and CEO Management For Against
8 Approve Compensation Report of Corporate Officers Management For For
9 Reelect Marie-Helene Habert-Dassault as Director Management For For
10 Reelect Laurence Lescourret as Director Management For For
11 Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 Management For For
12 Authorize Repurchase of Up to 5 Million Shares Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Amend Articles 14, 16 and 19 of Bylaws to Comply with Legal Changes Management For For
15 Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans Management For Against
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
17 Delegate Power to the Board to Carry Mergers by Absorption Management For Against
18 Pursuant to Item 17 Above, Delegate Power to the Board to Issue Shares in Connection with Mergers by Absorption Management For Against
19 Delegate Power to the Board to Carry Spin-Off Agreements Management For Against
20 Pursuant to Item 19 Above, Delegate Power to the Board to Issue Shares in Connection with Spin-Off Agreements Management For Against
21 Delegate Power to the Board to Acquire Certain Assets of Another Company Management For Against
22 Pursuant to Item 21 Above, Delegate Power to the Board to Issue Shares in Connection with Acquisitions Management For Against
23 Authorize Filing of Required Documents/Other Formalities Management For For
 
DEUTSCHE BOERSE AG
MEETING DATE:  MAY 19, 2020
TICKER:  DB1       SECURITY ID:  D1882G119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.90 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Elect Michael Ruediger to the Supervisory Board Management For For
6 Approve Creation of EUR 19 Million Pool of Capital without Preemptive Rights Management For For
7 Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights Management For For
8 Approve Remuneration Policy Management For For
9 Approve Remuneration of Supervisory Board Members Management For For
10 Amend Corporate Purpose Management For For
11 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
 
DIAGEO PLC
MEETING DATE:  SEP 19, 2019
TICKER:  DGE       SECURITY ID:  G42089113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Debra Crew as Director Management For For
5 Re-elect Lord Davies as Director Management For For
6 Re-elect Javier Ferran as Director Management For For
7 Re-elect Susan Kilsby as Director Management For For
8 Re-elect Ho KwonPing as Director Management For For
9 Re-elect Nicola Mendelsohn as Director Management For For
10 Re-elect Ivan Menezes as Director Management For For
11 Re-elect Kathryn Mikells as Director Management For For
12 Re-elect Alan Stewart as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Approve Irish Sharesave Scheme Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
21 Adopt New Articles of Association Management For For
 
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE:  MAY 14, 2020
TICKER:  DLG       SECURITY ID:  G2871V114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Mike Biggs as Director Management For For
5 Re-elect Danuta Gray as Director Management For For
6 Re-elect Mark Gregory as Director Management For For
7 Re-elect Jane Hanson as Director Management For For
8 Elect Tim Harris as Director Management For For
9 Re-elect Penny James as Director Management For For
10 Re-elect Sebastian James as Director Management For For
11 Re-elect Fiona McBain as Director Management For For
12 Re-elect Gregor Stewart as Director Management For For
13 Re-elect Richard Ward as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Approve Long Term Incentive Plan Management For For
18 Approve Deferred Annual Incentive Plan Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise Issue of Equity in Relation to an Issue of RT1 Instruments Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
26 Adopt New Articles of Association Management For For
 
EDENRED SA
MEETING DATE:  MAY 07, 2020
TICKER:  EDEN       SECURITY ID:  F3192L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Reelect Jean-Paul Bailly as Director Management For For
6 Reelect Dominique D Hinnin as Director Management For For
7 Elect Alexandre de Juniac as Director Management For For
8 Approve Remuneration Policy of Chairman and CEO Management For For
9 Approve Remuneration Policy of Board Members Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 Management For For
11 Approve Compensation Report of Corporate Officers Management For For
12 Approve Compensation of Bertrand Dumazy, Chairman and CEO Management For For
13 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205 Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485 Management For For
18 Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485 Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capitalization of Reserves of Up to EUR 160,515,205 for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Within Performance Conditions Attached Management For For
24 Amend Article 15 of Bylaws Re: Board Deliberation Management For For
25 Amend Articles 1, 3, 4, 5, 7, 8, 9, 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
EIFFAGE SA
MEETING DATE:  APR 22, 2020
TICKER:  FGR       SECURITY ID:  F2924U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Jean-Francois Roverato as Director Management For For
6 Reelect Jean Guenard as Director Management For For
7 Approve Remuneration Policy of Board Members Management For For
8 Approve Remuneration Policy of Chairman and CEO Management For For
9 Approve Compensation Report Management For For
10 Approve Compensation of Benoit de Ruffray, Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million Management For For
16 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million Management For For
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 1 Million Shares for Use in Stock Option Plans Management For For
22 Amend Article 17 of Bylaws Re: Employee Representatives Management For For
23 Amend Article 23 of Bylaws Re: Written Consultation Management For For
24 Amend Articles 20, 24, 26 and 30 of Bylaws Re: Board and Censor Remuneration, Chairman of the Board Power and Proxy Forms Management For For
25 Textual References Regarding Change of Codification Management For Against
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
ELECTRIC POWER DEVELOPMENT CO., LTD.
MEETING DATE:  JUN 25, 2020
TICKER:  9513       SECURITY ID:  J12915104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Murayama, Hitoshi Management For For
2.2 Elect Director Watanabe, Toshifumi Management For For
2.3 Elect Director Urashima, Akihito Management For For
2.4 Elect Director Onoi, Yoshiki Management For For
2.5 Elect Director Minaminosono, Hiromi Management For For
2.6 Elect Director Honda, Makoto Management For For
2.7 Elect Director Sugiyama, Hiroyasu Management For For
2.8 Elect Director Kanno, Hitoshi Management For For
2.9 Elect Director Shimada, Yoshikazu Management For For
2.10 Elect Director Sasatsu, Hiroshi Management For For
2.11 Elect Director Kajitani, Go Management For For
2.12 Elect Director Ito, Tomonori Management For For
2.13 Elect Director John Buchanan Management For For
3 Appoint Statutory Auditor Fukuda, Naori Management For For
 
ELEKTA AB
MEETING DATE:  AUG 22, 2019
TICKER:  EKTA.B       SECURITY ID:  W2479G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive President's Report Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK 1.80 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Receive Nominating Committee's Report Management None None
13 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
14 Approve Remuneration of Directors in the Aggregate Amount of SEK 5.1 Million; Approve Remuneration of Auditors Management For Did Not Vote
15 Reelect Laurent Leksell, Caroline Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher, Birgitta Stymne Goransson and Cecilia Wikstrom as Directors Management For Did Not Vote
16 Ratify Ernst & Young as Auditors Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18.a Approve Performance Share Plan 2019 Management For Did Not Vote
18.b Approve Equity Plan Financing Management For Did Not Vote
19 Approve Equity Plan Financing of 2017 and 2018 Performance Share Plans Management For Did Not Vote
20.a Authorize Share Repurchase Program Management For Did Not Vote
20.b Authorize Reissuance of Repurchased Shares Management For Did Not Vote
21 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
22.a Eliminate Differentiated Voting Rights Shareholder None Did Not Vote
22.b Delete Following Paragraphs in Article 5 Shareholder None Did Not Vote
22.c Convert All Shares of Series A and Series B into Shares without Serial Designation Shareholder None Did Not Vote
22.d Instruct Board to Work for the Swedish Companies Act to be Amended so that the Possibility of Differentiation of Voting Rights is Abolished Shareholder None Did Not Vote
22.e Instruct Board to Present Proposal to Represent Small and Middle-sized Shareholders in Board and Nominating Committee Shareholder None Did Not Vote
23 Close Meeting Management None None
 
ELISA OYJ
MEETING DATE:  APR 02, 2020
TICKER:  ELISA       SECURITY ID:  X1949T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.85 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of EUR 123,000 for Chairman, EUR 82,000 for Vice Chairman and the Chairman of the Committees, and EUR 67,000 for Other Directors; Approve Meeting Fees Management For Did Not Vote
12 Fix Number of Directors at Seven Management For Did Not Vote
13 Reelect Clarisse Berggardh (Vice Chair), Kim Ignatius, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Mr Topi Manner and Ms Eva-Lotta Sjostedt as New Directors Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify KPMG as Auditors Management For Did Not Vote
16 Amend Articles Re: General Meeting Management For Did Not Vote
17 Authorize Share Repurchase Program Management For Did Not Vote
18 Approve Issuance of up to 15 Million Shares without Preemptive Rights Management For Did Not Vote
19 Close Meeting Management None None
 
ENAGAS SA
MEETING DATE:  JUN 29, 2020
TICKER:  ENG       SECURITY ID:  E41759106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Statement Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Dividends Charged Against Unrestricted Reserves Management For For
5 Approve Discharge of Board Management For For
6.1 Amend Article 27 Re: Meeting Attendance by Telematic Means Management For For
6.2 Amend Article 35 Re: Board Composition Management For For
6.3 Amend Article 39 Re: Board Meetings by Telematic Means Management For For
6.4 Amend Article 44 Re: Audit and Compliance Committee Management For For
6.5 Amend Articles Re: Appointments, Remuneration and Corporate Social Responsibility Committee Management For For
6.6 Add Article 53.bis Re: Dividend in Kind Management For For
7 Amend Articles of General Meeting Regulations Re: Attendance by Telematic Means Management For For
8.1 Reelect Sociedad Estatal de Participaciones Industriales (SEPI) as Director Management For For
8.2 Elect Jose Blanco Lopez as Director Management For For
8.3 Elect Jose Montilla Aguilera as Director Management For For
8.4 Elect Cristobal Jose Gallego Castillo as Director Management For For
9 Authorize Share Repurchase Program Management For For
10 Amend Remuneration Policy Management For For
11 Advisory Vote on Remuneration Report Management For For
12 Receive Amendments to Board of Directors Regulations Management None None
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ENDESA SA
MEETING DATE:  MAY 05, 2020
TICKER:  ELE       SECURITY ID:  E41222113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Consolidated and Standalone Management Reports Management For For
3 Approve Non-Financial Information Statement Management For For
4 Approve Discharge of Board Management For For
5 Approve Allocation of Income and Dividends Management For For
6 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital Management For For
7 Authorize Share Repurchase Program Management For For
8 Amend Articles Re: Board Committees Management For For
9 Amend Articles Re: General Meetings Management For Against
10 Amend Article 56 Re: Non-Financial Information Statement Management For For
11 Amend Article 6 of General Meeting Regulations Re: Non-Financial Information Statement Management For For
12 Amend Articles of General Meeting Regulations Re: Minimum Number of Shares to Attend and Remote and Electronic Participation Management For Against
13 Ratify Appointment of and Elect Antonio Cammisecra as Director Management For For
14 Elect Pilar Gonzalez de Frutos as Director Management For For
15 Elect Eugenia Bieto Caubet as Director Management For For
16 Elect Alicia Koplowitz y Romero de Juseu as Director Management For For
17 Fix Number of Directors at 13 Management For For
18 Approve Remuneration Report Management For For
19 Approve Remuneration Policy Management For For
20 Approve Strategic Incentive Plan Management For For
21 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ENEL SPA
MEETING DATE:  MAY 14, 2020
TICKER:  ENEL       SECURITY ID:  T3679P115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4 Fix Number of Directors Management For For
5 Fix Board Terms for Directors Management For For
6.1 Slate 1 Submitted by Ministry of Economy and Finance Shareholder None Against
6.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None For
7 Elect Michele Alberto Fabiano Crisostomo as Board Chair Shareholder None For
8 Approve Remuneration of Directors Management For For
9 Approve Long Term Incentive Plan Management For For
10.1 Approve Remuneration Policy Management For For
10.2 Approve Second Section of the Remuneration Report Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
ENI SPA
MEETING DATE:  MAY 13, 2020
TICKER:  ENI       SECURITY ID:  T3643A145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Fix Number of Directors Management For For
4 Fix Board Terms for Directors Management For For
5.1 Slate Submitted by Ministry of Economy and Finance Shareholder None For
5.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Against
6 Elect Lucia Calvosa as Board Chair Shareholder None For
7 Approve Remuneration of Directors Shareholder None For
8.1 Slate Submitted by Ministry of Economy and Finance Shareholder None For
8.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Against
9 Appoint Chairman of Internal Statutory Auditors Shareholder None For
10 Approve Internal Auditors' Remuneration Shareholder None For
11 Approve Long Term Incentive Plan 2020-2022 Management For For
12 Approve Remuneration Policy Management For For
13 Approve Second Section of the Remuneration Report Management For For
14 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
EPIROC AB
MEETING DATE:  MAY 12, 2020
TICKER:  EPI.A       SECURITY ID:  W25918116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Discharge of Board and President Management For Did Not Vote
8.c Approve Allocation of Income and Dividends of SEK 1.20 Per Share Management For Did Not Vote
8.d Approve Record Date for Dividend Payment Management For Did Not Vote
9.a Determine Number of Members (9) and Deputy Members of Board Management For Did Not Vote
9.b Determine Number of Auditors (1) and Deputy Auditors Management For Did Not Vote
10.a Reelect Lennart Evrell, Johan Forssell, Jeane Hull, Ronnie Leten, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors; Elect Sigurd Mareels and Helena Hedblom as New Directors Management For Did Not Vote
10.b Reelect Ronnie Leten as Board Chairman Management For Did Not Vote
10.c Ratify Deloitte as Auditors Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of SEK 2.05 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
12.b Approve Stock Option Plan 2020 for Key Employees Management For Did Not Vote
13.a Approve Equity Plan Financing Through Repurchase of Class A Shares Management For Did Not Vote
13.b Approve Repurchase of Shares to Pay 50 Per cent of Director's Remuneration in Synthetic Shares Management For Did Not Vote
13.c Approve Equity Plan Financing Through Transfer of Class A Shares to Participants Management For Did Not Vote
13.d Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares Management For Did Not Vote
13.e Approve Sale of Class A Shares to Finance Stock Option Plan 2015, 2016 and 2017 Management For Did Not Vote
14 Close Meeting Management None None
 
EQUINOR ASA
MEETING DATE:  MAY 14, 2020
TICKER:  EQNR       SECURITY ID:  R2R90P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Attending Shareholders and Proxies Management None None
3 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share Management For Did Not Vote
7 Approve Board to Distribute Dividends Management For Did Not Vote
8 Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
9 Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming Shareholder Against Did Not Vote
10 Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources Shareholder Against Did Not Vote
11 Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy Shareholder Against Did Not Vote
12 Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas Shareholder Against Did Not Vote
13 Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf Shareholder Against Did Not Vote
14 Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years Shareholder Against Did Not Vote
15 Approve Company's Corporate Governance Statement Management For Did Not Vote
16.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
16.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Elect All Members and Deputy Members of Corporate Assembly Bundled Management For Did Not Vote
18.1 Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly Management For Did Not Vote
18.2 Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly Management For Did Not Vote
18.3 Reelect Greger Mannsverk as Member of Corporate Assembly Management For Did Not Vote
18.4 Reelect Terje Venold as Member of Corporate Assembly Management For Did Not Vote
18.5 Reelect Kjersti Kleven as Member of Corporate Assembly Management For Did Not Vote
18.6 Reelect Finn Kinserdal as Member of Corporate Assembly Management For Did Not Vote
18.7 Reelect Jarle Roth as Member of Corporate Assembly Management For Did Not Vote
18.8 Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly Management For Did Not Vote
18.9 Elect Kjerstin Fyllingen as Member of Corporate Assembly Management For Did Not Vote
18.10 Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly Management For Did Not Vote
18.11 Elect Mari Rege as Member of Corporate Assembly Management For Did Not Vote
18.12 Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly Management For Did Not Vote
18.13 Elect Knut Nesse as 1st Deputy Member of Corporate Assembly Management For Did Not Vote
18.14 Elect Trond Straume as 2nd Deputy Member of Corporate Assembly Management For Did Not Vote
18.15 Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly Management For Did Not Vote
18.16 Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly Management For Did Not Vote
19 Approve Remuneration of Corporate Assembly Management For Did Not Vote
20 Elect All Members of Nominating Committee Bundled Management For Did Not Vote
20.1 Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee Management For Did Not Vote
20.2 Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen Management For Did Not Vote
20.3 Reelect Jarle Roth as Member of Nominating Committee Management For Did Not Vote
20.4 Reelect Berit L. Henriksen as Member of Nominating Committee Management For Did Not Vote
21 Approve Remuneration of Nominating Committee Management For Did Not Vote
22 Approve Equity Plan Financing Management For Did Not Vote
23 Authorize Share Repurchase Program Management For Did Not Vote
 
ESSILORLUXOTTICA SA
MEETING DATE:  JUN 25, 2020
TICKER:  EL       SECURITY ID:  F31665106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses Management For For
4 Ratify Appointment of Laurent Vacherot as Director Management For For
5 Ratify Appointment of Paul du Saillant as Director Management For For
6 Approve Auditors' Special Report on Related-Party Transactions Management For Against
7 Approve Compensation Report of Corporate Officers Management For For
8 Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Management For For
9 Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Management For For
10 Approve Remuneration Policy of Corporate Officers Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Filing of Required Documents/Other Formalities Management For For
 
EURONEXT NV
MEETING DATE:  OCT 08, 2019
TICKER:  ENX       SECURITY ID:  N3113K397
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Elect Nathalie Rachou to Supervisory Board Management For For
2b Elect Morten Thorsrud to Supervisory Board Management For For
3a Reelect Stephane Boujnah to Management Board Management For For
3b Elect Havard Abrahamsen to Management Board Management For For
3c Elect Simone Huis in 't Veld to Management Board Management For For
4 Amend Remuneration Policy Management For For
5 Other Business (Non-Voting) Management None None
6 Close Meeting Management None None
 
EURONEXT NV
MEETING DATE:  MAY 14, 2020
TICKER:  ENX       SECURITY ID:  N3113K397
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Presentation by CEO Management None None
3.a Receive Explanation on Company's Reserves and Dividend Policy Management None None
3.b Adopt Remuneration Report Management For For
3.c Adopt Financial Statements Management For For
3.d Approve Dividends of EUR 1.59 Per Share Management For For
3.e Approve Discharge of Management Board Management For For
3.f Approve Discharge of Supervisory Board Management For For
4.a Reelect Dick Sluimers to Supervisory Board Management For For
5.a Elect Oivind Amundsen to Management Board Management For For
5.b Elect Georges Lauchard to Management Board Management For For
6 Approve Remuneration Policy for Management Board Management For Against
7 Approve Remuneration Policy for Supervisory Board Management For For
8 Ratify Ernst & Young as Auditors Management For For
9.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
9.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Authorize Management or Supervisory Board to Grant Rights to French Beneficiaries Management For For
12 Other Business (Non-Voting) Management None None
13 Close Meeting Management None None
 
EUTELSAT COMMUNICATIONS SA
MEETING DATE:  NOV 07, 2019
TICKER:  ETL       SECURITY ID:  F3692M128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 1.27 per Share Management For For
5 Elect Cynthia Gordon as Director Management For For
6 Reelect Ana Garcia Fau as Director Management For For
7 Approve Compensation of Dominique D Hinnin, Chairman of the Board Management For For
8 Approve Compensation of Rodolphe Belmer, CEO Management For For
9 Approve Compensation of Michel Azibert, Vice-CEO Management For For
10 Approve Compensation of Yohann Leroy, Vice-CEO Management For For
11 Approve Remuneration Policy of Chairman of the Board Management For For
12 Approve Remuneration Policy of CEO Management For For
13 Approve Remuneration Policy of Vice-CEOs Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million Management For For
19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million Management For For
20 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
22 Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers Management For For
23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
24 Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million Management For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
EXPERIAN PLC
MEETING DATE:  JUL 24, 2019
TICKER:  EXPN       SECURITY ID:  G32655105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Dr Ruba Borno as Director Management For For
4 Re-elect Brian Cassin as Director Management For For
5 Re-elect Caroline Donahue as Director Management For For
6 Re-elect Luiz Fleury as Director Management For For
7 Re-elect Deirdre Mahlan as Director Management For For
8 Re-elect Lloyd Pitchford as Director Management For For
9 Re-elect Mike Rogers as Director Management For For
10 Re-elect George Rose as Director Management For For
11 Re-elect Kerry Williams as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
 
FAST RETAILING CO., LTD.
MEETING DATE:  NOV 28, 2019
TICKER:  9983       SECURITY ID:  J1346E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Provisions on Number of Statutory Auditors Management For For
2.1 Elect Director Yanai, Tadashi Management For For
2.2 Elect Director Hambayashi, Toru Management For For
2.3 Elect Director Hattori, Nobumichi Management For For
2.4 Elect Director Shintaku, Masaaki Management For For
2.5 Elect Director Nawa, Takashi Management For For
2.6 Elect Director Ono, Naotake Management For For
2.7 Elect Director Okazaki, Takeshi Management For For
2.8 Elect Director Yanai, Kazumi Management For For
2.9 Elect Director Yanai, Koji Management For For
3 Appoint Statutory Auditor Mizusawa, Masumi Management For For
4 Approve Compensation Ceiling for Directors Management For Against
 
FUJIFILM HOLDINGS CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  4901       SECURITY ID:  J14208102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 Management For For
2.1 Elect Director Komori, Shigetaka Management For For
2.2 Elect Director Sukeno, Kenji Management For For
2.3 Elect Director Tamai, Koichi Management For For
2.4 Elect Director Iwasaki, Takashi Management For For
2.5 Elect Director Ishikawa, Takatoshi Management For For
2.6 Elect Director Okada, Junji Management For For
2.7 Elect Director Goto, Teiichi Management For For
2.8 Elect Director Kawada, Tatsuo Management For For
2.9 Elect Director Kitamura, Kunitaro Management For For
2.10 Elect Director Eda, Makiko Management For For
2.11 Elect Director Shimada, Takashi Management For For
3.1 Appoint Statutory Auditor Hanada, Nobuo Management For For
3.2 Appoint Statutory Auditor Inagawa, Tatsuya Management For For
 
GALENICA AG
MEETING DATE:  MAY 19, 2020
TICKER:  GALE       SECURITY ID:  H28456103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3.1 Approve Allocation of Income and Dividends of CHF 0.90 from Retained Earnings Management For Did Not Vote
3.2 Approve Dividends of CHF 0.90 per Share from Capital Contribution Reserves Management For Did Not Vote
4 Approve Remuneration Report Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 1.9 Million Management For Did Not Vote
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 6.3 Million Management For Did Not Vote
6.1.1 Reelect Daniela Bosshardt-Hengartner as Director and Board Chairman Management For Did Not Vote
6.1.2 Reelect Bertrand Jungo as Director Management For Did Not Vote
6.1.3 Reelect Michel Burnier as Director Management For Did Not Vote
6.1.4 Reelect Markus Neuhaus as Director Management For Did Not Vote
6.1.5 Reelect Philippe Nussbaumer as Director Management For Did Not Vote
6.1.6 Reelect Andreas Walde as Director Management For Did Not Vote
6.1.7 Elect Pascale Bruderer as Director Management For Did Not Vote
6.2.1 Reappoint Andreas Walde as Member of the Compensation Committee Management For Did Not Vote
6.2.2 Appoint Markus Neuhaus as Member of the Compensation Committee Management For Did Not Vote
6.2.3 Appoint Pascale Bruder as Member of the Compensation Committee Management For Did Not Vote
6.3 Designate Thomas Nagel as Independent Proxy Management For Did Not Vote
6.4 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
7 Transact Other Business (Voting) Management For Did Not Vote
 
GALP ENERGIA SGPS SA
MEETING DATE:  APR 24, 2020
TICKER:  GALP       SECURITY ID:  X3078L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual and Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Appraise Management of Company and Approve Vote of Confidence to Board of Directors Management For For
4 Appraise Supervision of Company and Approve Vote of Confidence to Fiscal Council Management For For
5 Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor Management For For
6 Approve Statement on Remuneration Policy Management For For
7 Authorize Repurchase and Reissuance of Shares and Bonds Management For For
 
GEBERIT AG
MEETING DATE:  APR 01, 2020
TICKER:  GEBN       SECURITY ID:  H2942E124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2.1 Approve Transfer of CHF 21.5 Million from Capital Contribution Reserves to Free Reserves Management For Did Not Vote
2.2 Approve Allocation of Income and Dividends of CHF 11.30 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1.1 Reelect Albert Baehny as Director and as Board Chairman Management For Did Not Vote
4.1.2 Reelect Felix Ehrat as Director Management For Did Not Vote
4.1.3 Reelect Bernadette Koch as Director Management For Did Not Vote
4.1.4 Reelect Hartmut Reuter as Director Management For Did Not Vote
4.1.5 Reelect Eunice Zehnder-Lai as Director Management For Did Not Vote
4.1.6 Elect Werner Karlen as Director Management For Did Not Vote
4.2.1 Reappoint Hartmut Reuter as Member of the Compensation Committee Management For Did Not Vote
4.2.2 Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee Management For Did Not Vote
4.2.3 Appoint Werner Karlen as Member of the Compensation Committee Management For Did Not Vote
5 Designate Roger Mueller as Independent Proxy Management For Did Not Vote
6 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
7.1 Approve Remuneration Report Management For Did Not Vote
7.2 Approve Remuneration of Directors in the Amount of CHF 2.4 Million Management For Did Not Vote
7.3 Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million Management For Did Not Vote
8 Transact Other Business (Voting) Management For Did Not Vote
 
GENMAB A/S
MEETING DATE:  MAR 26, 2020
TICKER:  GMAB       SECURITY ID:  K3967W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For Did Not Vote
3 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
4a Reelect Deirdre P. Connelly as Director Management For Did Not Vote
4b Reelect Pernille Erenbjerg as Director Management For Did Not Vote
4c Reelect Rolf Hoffmann as Director Management For Did Not Vote
4d Reelect Paolo Paoletti as Director Management For Did Not Vote
4e Reelect Anders Gersel Pedersen as Director Management For Did Not Vote
4f Elect Jonathan Peacock as New Director Management For Did Not Vote
5 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
6a Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
6b Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For Did Not Vote
6c Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S Management For Did Not Vote
7 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
8 Other Business Management None None
 
GIVAUDAN SA
MEETING DATE:  MAR 25, 2020
TICKER:  GIVN       SECURITY ID:  H3238Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Remuneration Report Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 62 per Share Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5.1.1 Reelect Victor Balli as Director Management For Did Not Vote
5.1.2 Reelect Werner Bauer as Director Management For Did Not Vote
5.1.3 Reelect Lilian Biner as Director Management For Did Not Vote
5.1.4 Reelect Michael Carlos as Director Management For Did Not Vote
5.1.5 Reelect Ingrid Deltenre as Director Management For Did Not Vote
5.1.6 Reelect Calvin Grieder as Director Management For Did Not Vote
5.1.7 Reelect Thomas Rufer as Director Management For Did Not Vote
5.2.1 Elect Olivier Filliol as Director Management For Did Not Vote
5.2.2 Elect Sophie Gasperment as Director Management For Did Not Vote
5.3 Reelect Calvin Grieder as Board Chairman Management For Did Not Vote
5.4.1 Reappoint Werner Bauer as Member of the Compensation Committee Management For Did Not Vote
5.4.2 Reappoint Ingrid Deltenre as Member of the Compensation Committee Management For Did Not Vote
5.4.3 Reappoint Victor Balli as Member of the Compensation Committee Management For Did Not Vote
5.5 Designate Manuel Isler as Independent Proxy Management For Did Not Vote
5.6 Ratify Deloitte AG as Auditors Management For Did Not Vote
6.1 Approve Remuneration of Directors in the Amount of CHF 3.4 Million Management For Did Not Vote
6.2.1 Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 4.3 Million Management For Did Not Vote
6.2.2 Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF 15.3 Million Management For Did Not Vote
7 Transact Other Business (Voting) Management For Did Not Vote
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 06, 2020
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Sir Jonathan Symonds as Director Management For For
5 Elect Charles Bancroft as Director Management For For
6 Re-elect Emma Walmsley as Director Management For For
7 Re-elect Vindi Banga as Director Management For For
8 Re-elect Dr Hal Barron as Director Management For For
9 Re-elect Dr Vivienne Cox as Director Management For For
10 Re-elect Lynn Elsenhans as Director Management For For
11 Re-elect Dr Laurie Glimcher as Director Management For For
12 Re-elect Dr Jesse Goodman as Director Management For For
13 Re-elect Judy Lewent as Director Management For For
14 Re-elect Iain Mackay as Director Management For For
15 Re-elect Urs Rohner as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
GREAT-WEST LIFECO INC.
MEETING DATE:  MAY 07, 2020
TICKER:  GWO       SECURITY ID:  39138C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael R. Amend Management For For
1.2 Elect Director Deborah J. Barrett Management For For
1.3 Elect Director Robin Bienfait Management For For
1.4 Elect Director Heather E. Conway Management For For
1.5 Elect Director Marcel R. Coutu Management For For
1.6 Elect Director Andre Desmarais Management For For
1.7 Elect Director Paul Desmarais, Jr. Management For Withhold
1.8 Elect Director Gary A. Doer Management For For
1.9 Elect Director David G. Fuller Management For For
1.10 Elect Director Claude Genereux Management For For
1.11 Elect Director J. David A. Jackson Management For For
1.12 Elect Director Elizabeth C. Lempres Management For For
1.13 Elect Director Paula B. Madoff Management For For
1.14 Elect Director Paul A. Mahon Management For For
1.15 Elect Director Susan J. McArthur Management For For
1.16 Elect Director R. Jeffrey Orr Management For For
1.17 Elect Director T. Timothy Ryan Management For For
1.18 Elect Director Jerome J. Selitto Management For For
1.19 Elect Director James M. Singh Management For For
1.20 Elect Director Gregory D. Tretiak Management For For
1.21 Elect Director Siim A. Vanaselja Management For For
1.22 Elect Director Brian E. Walsh Management For For
2 Ratify Deloitte LLP as Auditors Management For For
 
HALMA PLC
MEETING DATE:  JUL 25, 2019
TICKER:  HLMA       SECURITY ID:  G42504103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Paul Walker as Director Management For For
5 Re-elect Andrew Williams as Director Management For For
6 Re-elect Adam Meyers as Director Management For For
7 Re-elect Daniela Barone Soares as Director Management For For
8 Re-elect Roy Twite as Director Management For For
9 Re-elect Tony Rice as Director Management For For
10 Re-elect Carole Cran as Director Management For For
11 Re-elect Jo Harlow as Director Management For For
12 Re-elect Jennifer Ward as Director Management For For
13 Re-elect Marc Ronchetti as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HASEKO CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  1808       SECURITY ID:  J18984153
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Tsuji, Noriaki Management For For
2.2 Elect Director Ikegami, Kazuo Management For For
2.3 Elect Director Tani, Junichi Management For For
2.4 Elect Director Tani, Nobuhiro Management For For
2.5 Elect Director Murakawa, Toshiyuki Management For For
2.6 Elect Director Naraoka, Shoji Management For For
2.7 Elect Director Koizumi, Masahito Management For For
2.8 Elect Director Kumano, Satoshi Management For For
2.9 Elect Director Takahashi, Osamu Management For For
2.10 Elect Director Ichimura, Kazuhiko Management For For
2.11 Elect Director Kogami, Tadashi Management For For
2.12 Elect Director Nagasaki, Mami Management For For
2.13 Elect Director Ogura, Toshikatsu Management For For
3 Appoint Statutory Auditor Takuma, Hiroyuki Management For For
 
HEINEKEN HOLDING NV
MEETING DATE:  APR 23, 2020
TICKER:  HEIO       SECURITY ID:  N39338194
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Director's Board Report (Non-Voting) Management None None
2 Approve Remuneration Report Management For For
3 Adopt Financial Statements Management For For
4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
5 Approve Discharge of Directors Management For For
6.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
6.c Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7 Approve Remuneration Policy Management For For
8 Ratify Deloitte as Auditors Management For For
9.a Amend Articles 7, 10 and 11 Paragraph 1 of the Articles of Association Management For For
9.b Amend Article 11 Paragraph 10 of the Articles of Association Management For Against
10 Elect Jean-Francois van Boxmeer as Non-Executive Director Management For Against
 
HEINEKEN NV
MEETING DATE:  APR 23, 2020
TICKER:  HEIA       SECURITY ID:  N39427211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Receive Report of Management Board (Non-Voting) Management None None
1.b Approve Remuneration Report Management For For
1.c Adopt Financial Statements Management For For
1.d Receive Explanation on Dividend Policy Management None None
1.e Approve Dividends of EUR 1.68 Per Share Management For For
1.f Approve Discharge of Management Board Management For For
1.g Approve Discharge of Supervisory Board Management For For
2.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
2.c Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2.b Management For For
3 Approve Remuneration Policy for Management Board Management For For
4 Approve Remuneration Policy for Supervisory Board Management For For
5 Ratify Deloitte as Auditors Management For For
6.a Amend Articles 7, 9, 10, 12, 13 Paragraph 1 and Article 18 of the Articles of Association Management For For
6.b Amend Article 13 Paragraph 10 of the Articles of Association Management For Against
7 Elect Dolf van den Brink to Management Board Management For For
8 Reelect Pamela Mars Wright to Supervisory Board Management For For
9 Close Meeting Management None None
 
HENNES & MAURITZ AB
MEETING DATE:  MAY 07, 2020
TICKER:  HM.B       SECURITY ID:  W41422101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
8.c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
11.a Reelect Stina Bergfors as Director Management For Did Not Vote
11.b Reelect Anders Dahlvig as Director Management For Did Not Vote
11.c Reelect Danica Kragic Jensfelt as Director Management For Did Not Vote
11.d Reelect Lena Patriksson Keller as Director Management For Did Not Vote
11.e Reelect Christian Sievert as Director Management For Did Not Vote
11.f Reelect Erica Wiking Hager as Director Management For Did Not Vote
11.g Reelect Niklas Zennstrom as Director Management For Did Not Vote
11.h Elect Karl-Johan Persson (Chairman) as New Director Management For Did Not Vote
12 Ratify Ernst & Young as Auditors Management For Did Not Vote
13 Approve Procedures for Nominating Committee Management For Did Not Vote
14.a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
14.b Disclose Sustainability Targets to be Achieved in order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives About Sustainability Targets Shareholder None Did Not Vote
15 Amend Articles of Association Re: Company Name; Participation of General Meeting; Agenda of Annual Meeting; Share Registrar Management For Did Not Vote
16 Eliminate Differentiated Voting Rights Shareholder None Did Not Vote
17 Examination of Various Aspects of the Company's Collection of Data about the Personnel Shareholder None Did Not Vote
18 Close Meeting Management None None
 
HERA SPA
MEETING DATE:  APR 29, 2020
TICKER:  HER       SECURITY ID:  T5250M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Company Bylaws Re: Articles 16, 26, and 34 Management For For
2 Amend Company Bylaws Re: Article 17 Management For For
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2.1 Approve Remuneration Policy Management For For
2.2 Approve Second Section of the Remuneration Report Management For Against
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4.1 Slate 1 Submitted by the Shareholder Agreement (41.58 Percent of the Share Capital) Shareholder None Against
4.2 Slate 2 Submitted by Gruppo Societa Gas Rimini SpA Shareholder None Against
4.3 Slate 3 Submitted by Institutional Investors (Assogestioni) Shareholder None For
5 Approve Remuneration of Directors Shareholder None For
6.1 Slate 1 Submitted by the Shareholder Agreement (41.58 Percent of the Share Capital) Shareholder None Against
6.2 Slate 2 Submitted by Gruppo Societa Gas Rimini SpA Shareholder None Against
6.3 Slate 3 Submitted by Institutional Investors (Assogestioni) Shareholder None For
7 Approve Internal Auditors' Remuneration Shareholder None For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
HERMES INTERNATIONAL SCA
MEETING DATE:  APR 24, 2020
TICKER:  RMS       SECURITY ID:  F48051100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Discharge of General Managers Management For For
4 Approve Allocation of Income and Dividends of EUR 4.55 per Share Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For Against
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
7 Approve Compensation of Corporate Officers Management For Against
8 Approve Compensation of Axel Dumas, General Manager Management For Against
9 Approve Compensation of Emile Hermes SARL, General Manager Management For Against
10 Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board Management For For
11 Approve Remuneration Policy of General Managers Management For Against
12 Approve Remuneration Policy of Supervisory Board Members Management For For
13 Reelect Dorothee Altmayer as Supervisory Board Member Management For Against
14 Reelect Monique Cohen as Supervisory Board Member Management For For
15 Reelect Renaud Mommeja as Supervisory Board Member Management For Against
16 Reelect Eric de Seynes as Supervisory Board Member Management For Against
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Management For Against
19 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
20 Amend Articles 18 and 22 of Bylaws Re: Employee Reprensentative and Supervisory Board Members Remuneration Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
HIKARI TSUSHIN, INC.
MEETING DATE:  JUN 26, 2020
TICKER:  9435       SECURITY ID:  J1949F108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shigeta, Yasumitsu Management For Against
1.2 Elect Director Wada, Hideaki Management For Against
1.3 Elect Director Tamamura, Takeshi Management For For
1.4 Elect Director Gido, Ko Management For For
1.5 Elect Director Takahashi, Masato Management For For
 
HOWDEN JOINERY GROUP PLC
MEETING DATE:  MAY 07, 2020
TICKER:  HWDN       SECURITY ID:  G4647J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For Abstain
4 Elect Louise Fowler as Director Management For For
5 Re-elect Karen Caddick as Director Management For For
6 Re-elect Andrew Cripps as Director Management For For
7 Re-elect Geoff Drabble as Director Management For For
8 Re-elect Andrew Livingston as Director Management For For
9 Re-elect Richard Pennycook as Director Management For For
10 Re-elect Mark Robson as Director Management For For
11 Re-elect Debbie White as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Adopt New Articles of Association Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HOYA CORP.
MEETING DATE:  JUN 24, 2020
TICKER:  7741       SECURITY ID:  J22848105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchinaga, Yukako Management For For
1.2 Elect Director Urano, Mitsudo Management For For
1.3 Elect Director Takasu, Takeo Management For For
1.4 Elect Director Kaihori, Shuzo Management For For
1.5 Elect Director Yoshihara, Hiroaki Management For For
1.6 Elect Director Suzuki, Hiroshi Management For For
 
ICA GRUPPEN AB
MEETING DATE:  APR 21, 2020
TICKER:  ICA       SECURITY ID:  W4241E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Report on Operations Management None None
8 Receive Report on Board's Work Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 12.00 Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Receive Report on Nominating Committee's Work Management None None
14 Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
16 Reelect Cecilia Daun Wennborg, Lennart Evrell, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Magnus Moberg, Fredrik Persson, Bo Sandstrom, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors Management For Did Not Vote
17 Ratify KPMG as Auditors Management For Did Not Vote
18 Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
20 Amend Articles of Association Management For Did Not Vote
21 Close Meeting Management None None
 
IMPERIAL OIL LTD.
MEETING DATE:  MAY 01, 2020
TICKER:  IMO       SECURITY ID:  453038408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director D.C. (David) Brownell Management For For
2.2 Elect Director D.W. (David) Cornhill Management For For
2.3 Elect Director B.W. (Bradley) Corson Management For For
2.4 Elect Director K.T. (Krystyna) Hoeg Management For For
2.5 Elect Director M.C. (Miranda) Hubbs Management For For
2.6 Elect Director J.M. (Jack) Mintz Management For For
2.7 Elect Director D.S. (David) Sutherland Management For For
 
INDUSTRIVARDEN AB
MEETING DATE:  APR 24, 2020
TICKER:  INDU.A       SECURITY ID:  W45430100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7.a Receive Financial Statements and Statutory Reports Management None None
7.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
7.c Receive Board's Proposal on Allocation of Income and Dividends Management None None
8 Receive President's Report Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
9.c Approve Record Date for Dividend Payment Management For Did Not Vote
9.d Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors Management For Did Not Vote
12.a Reelect Par Boman as Director Management For Did Not Vote
12.b Reelect Christian Caspar as Director Management For Did Not Vote
12.c Elect Marika Fredriksson as New Director Management For Did Not Vote
12.d Reelect Bengt Kjell as Director Management For Did Not Vote
12.e Reelect Fredrik Lundberg as Director Management For Did Not Vote
12.f Reelect Annika Lundius as Director Management For Did Not Vote
12.g Reelect Lars Pettersson as Director Management For Did Not Vote
12.h Reelect Helena Stjernholm as Director Management For Did Not Vote
12.i Reelect Fredrik Lundberg as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve Performance Share Matching Plan Management For Did Not Vote
18.a Eliminate Differentiated Voting Rights Shareholder None Did Not Vote
18.b Amend Articles Re: Delete Article 6 Shareholder None Did Not Vote
18.c Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished Shareholder None Did Not Vote
18.d Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee Shareholder None Did Not Vote
19 Close Meeting Management None None
 
INTACT FINANCIAL CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  IFC       SECURITY ID:  45823T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Brindamour Management For For
1.2 Elect Director Janet De Silva Management For For
1.3 Elect Director Claude Dussault Management For For
1.4 Elect Director Jane E. Kinney Management For For
1.5 Elect Director Robert G. Leary Management For For
1.6 Elect Director Sylvie Paquette Management For For
1.7 Elect Director Timothy H. Penner Management For For
1.8 Elect Director Stuart J. Russell Management For For
1.9 Elect Director Frederick Singer Management For For
1.10 Elect Director Stephen G. Snyder Management For For
1.11 Elect Director Carol Stephenson Management For For
1.12 Elect Director William L. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Shareholder Rights Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
ISRAEL DISCOUNT BANK LTD.
MEETING DATE:  SEP 16, 2019
TICKER:  DSCT       SECURITY ID:  465074201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discuss Financial Statements and the Report of the Board Management None None
2 Approve Dividend Distribution Management For For
3 Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration Management For For
4.1 Elect Tamar Bar-Noy Gotlin as External Director Management For For
4.2 Reelect Miriam Katz as External Director Management For Did Not Vote
5 Approve Temporary Compensation Policy for the Directors and Officers of the Company Management For For
A Vote FOR if you are a controlling 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 Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor 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. Management None For
 
ISRAEL DISCOUNT BANK LTD.
MEETING DATE:  MAR 18, 2020
TICKER:  DSCT       SECURITY ID:  465074201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Compensation Policy for the Directors and Officers of the Company Management For For
2 Approve Employment Terms of Uri Levin, CEO Management For For
3 Approve Amended Employment Terms of Shaul Kobrinsky, Chairman Management For For
A Vote FOR if you are a controlling 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 Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor 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. Management None For
 
ITALGAS SPA
MEETING DATE:  MAY 12, 2020
TICKER:  IG       SECURITY ID:  T6R89Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Revoke Auditors; Approve New Auditors and Authorize Board to Fix Their Remuneration Management For For
4.1 Approve Remuneration Policy Management For For
4.2 Approve Second Section of the Remuneration Report Management For For
5 Approve 2020-2022 Long-Term Monetary Incentive Plan Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
ITOCHU CORP.
MEETING DATE:  JUN 19, 2020
TICKER:  8001       SECURITY ID:  J2501P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 42.5 Management For For
2.1 Elect Director Okafuji, Masahiro Management For For
2.2 Elect Director Suzuki, Yoshihisa Management For For
2.3 Elect Director Yoshida, Tomofumi Management For For
2.4 Elect Director Fukuda, Yuji Management For For
2.5 Elect Director Kobayashi, Fumihiko Management For For
2.6 Elect Director Hachimura, Tsuyoshi Management For For
2.7 Elect Director Muraki, Atsuko Management For For
2.8 Elect Director Mochizuki, Harufumi Management For For
2.9 Elect Director Kawana, Masatoshi Management For For
2.10 Elect Director Nakamori, Makiko Management For For
3 Appoint Statutory Auditor Kyoda, Makoto Management For For
 
JAPAN AIRLINES CO., LTD.
MEETING DATE:  JUN 19, 2020
TICKER:  9201       SECURITY ID:  J25979121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ueki, Yoshiharu Management For For
1.2 Elect Director Fujita, Tadashi Management For For
1.3 Elect Director Akasaka, Yuji Management For For
1.4 Elect Director Shimizu, Shinichiro Management For For
1.5 Elect Director Kikuyama, Hideki Management For For
1.6 Elect Director Toyoshima, Ryuzo Management For For
1.7 Elect Director Kitada, Yuichi Management For For
1.8 Elect Director Kobayashi, Eizo Management For For
1.9 Elect Director Ito, Masatoshi Management For For
1.10 Elect Director Hatchoji, Sonoko Management For For
2.1 Appoint Statutory Auditor Suzuka, Yasushi Management For For
2.2 Appoint Statutory Auditor Kamo, Osamu Management For For
2.3 Appoint Statutory Auditor Okada, Joji Management For For
 
JAPAN EXCHANGE GROUP, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  8697       SECURITY ID:  J2740B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Provisions on Executive Officer Titles Management For For
2.1 Elect Director Tsuda, Hiroki Management For For
2.2 Elect Director Kiyota, Akira Management For For
2.3 Elect Director Miyahara, Koichiro Management For For
2.4 Elect Director Yamaji, Hiromi Management For For
2.5 Elect Director Shizuka, Masaki Management For For
2.6 Elect Director Christina L. Ahmadjian Management For For
2.7 Elect Director Endo, Nobuhiro Management For For
2.8 Elect Director Ogita, Hitoshi Management For For
2.9 Elect Director Kubori, Hideaki Management For For
2.10 Elect Director Koda, Main Management For For
2.11 Elect Director Kobayashi, Eizo Management For For
2.12 Elect Director Minoguchi, Makoto Management For For
2.13 Elect Director Mori, Kimitaka Management For For
2.14 Elect Director Yoneda, Tsuyoshi Management For For
 
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  J36       SECURITY ID:  G50736100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect David Hsu as Director Management For For
4 Re-elect Adam Keswick as Director Management For Abstain
5 Re-elect Anthony Nightingale as Director Management For Against
6 Re-elect John Witt as Director Management For For
7 Ratify Auditors and Authorise Their Remuneration Management For For
8 Authorise Issue of Equity Management For For
 
JARDINE STRATEGIC HOLDINGS LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  J37       SECURITY ID:  G50764102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect David Hsu as Director Management For For
4 Re-elect Adam Keswick as Director Management For Abstain
5 Elect Lincoln Leong as Director Management For For
6 Ratify Auditors and Authorise Their Remuneration Management For For
7 Authorise Issue of Equity Management For For
 
KAJIMA CORP.
MEETING DATE:  JUN 25, 2020
TICKER:  1812       SECURITY ID:  J29223120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2 Amend Articles to Amend Provisions on Number of Directors - Reduce Directors' Term Management For For
3.1 Elect Director Oshimi, Yoshikazu Management For For
3.2 Elect Director Atsumi, Naoki Management For For
3.3 Elect Director Koizumi, Hiroyoshi Management For For
3.4 Elect Director Kayano, Masayasu Management For For
3.5 Elect Director Ishikawa, Hiroshi Management For For
3.6 Elect Director Uchida, Ken Management For For
3.7 Elect Director Hiraizumi, Nobuyuki Management For For
3.8 Elect Director Kajima, Shoichi Management For For
3.9 Elect Director Furukawa, Koji Management For For
3.10 Elect Director Sakane, Masahiro Management For For
3.11 Elect Director Saito, Kiyomi Management For For
3.12 Elect Director Machida, Yukio Management For For
4.1 Appoint Statutory Auditor Kumano, Takashi Management For For
4.2 Appoint Statutory Auditor Fujikawa, Yukiko Management For For
 
KAKAKU.COM, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  2371       SECURITY ID:  J29258100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2.1 Elect Director Hayashi, Kaoru Management For For
2.2 Elect Director Hata, Shonosuke Management For For
2.3 Elect Director Murakami, Atsuhiro Management For For
2.4 Elect Director Yuki, Shingo Management For For
2.5 Elect Director Miyazaki, Kanako Management For For
2.6 Elect Director Kato, Tomoharu Management For For
2.7 Elect Director Miyajima, Kazuyoshi Management For For
2.8 Elect Director Kinoshita, Masayuki Management For For
2.9 Elect Director Tada, Kazukuni Management For For
 
KAO CORP.
MEETING DATE:  MAR 25, 2020
TICKER:  4452       SECURITY ID:  J30642169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 65 Management For For
2 Amend Articles to Amend Provisions on Director Titles Management For For
3.1 Elect Director Sawada, Michitaka Management For For
3.2 Elect Director Takeuchi, Toshiaki Management For For
3.3 Elect Director Hasebe, Yoshihiro Management For For
3.4 Elect Director Matsuda, Tomoharu Management For For
3.5 Elect Director Kadonaga, Sonosuke Management For For
3.6 Elect Director Shinobe, Osamu Management For For
3.7 Elect Director Mukai, Chiaki Management For For
3.8 Elect Director Hayashi, Nobuhide Management For For
4 Appoint Statutory Auditor Nakazawa, Takahiro Management For For
 
KDDI CORP.
MEETING DATE:  JUN 17, 2020
TICKER:  9433       SECURITY ID:  J31843105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2.1 Elect Director Tanaka, Takashi Management For For
2.2 Elect Director Takahashi, Makoto Management For For
2.3 Elect Director Shoji, Takashi Management For For
2.4 Elect Director Muramoto, Shinichi Management For For
2.5 Elect Director Mori, Keiichi Management For For
2.6 Elect Director Morita, Kei Management For For
2.7 Elect Director Amamiya, Toshitake Management For For
2.8 Elect Director Takeyama, Hirokuni Management For For
2.9 Elect Director Yoshimura, Kazuyuki Management For For
2.10 Elect Director Yamaguchi, Goro Management For For
2.11 Elect Director Yamamoto, Keiji Management For For
2.12 Elect Director Oyagi, Shigeo Management For For
2.13 Elect Director Kano, Riyo Management For For
2.14 Elect Director Goto, Shigeki Management For For
3.1 Appoint Statutory Auditor Takagi, Kenichiro Management For For
3.2 Appoint Statutory Auditor Honto, Shin Management For For
3.3 Appoint Statutory Auditor Matsumiya, Toshihiko Management For For
3.4 Appoint Statutory Auditor Karube, Jun Management For For
 
KINTETSU GROUP HOLDINGS CO., LTD.
MEETING DATE:  JUN 19, 2020
TICKER:  9041       SECURITY ID:  J3S955116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Kobayashi, Tetsuya Management For For
2.2 Elect Director Yasumoto, Yoshihiro Management For For
2.3 Elect Director Shirakawa, Masaaki Management For For
2.4 Elect Director Murai, Hiroyuki Management For For
2.5 Elect Director Wakai, Takashi Management For For
2.6 Elect Director Tsuji, Takashi Management For For
2.7 Elect Director Kurahashi, Takahisa Management For For
2.8 Elect Director Okamoto, Kunie Management For For
2.9 Elect Director Murata, Ryuichi Management For For
2.10 Elect Director Yanagi, Masanori Management For For
2.11 Elect Director Ogura, Toshihide Management For For
2.12 Elect Director Hara, Shiro Management For For
2.13 Elect Director Nishimura, Takashi Management For For
3.1 Appoint Statutory Auditor Tabuchi, Hirohisa Management For For
3.2 Appoint Statutory Auditor Maeda, Masahiro Management For For
3.3 Appoint Statutory Auditor Suzuki, Kazumi Management For For
3.4 Appoint Statutory Auditor Katayama, Toshiko Management For For
3.5 Appoint Statutory Auditor Tada, Hitoshi Management For For
 
KIRKLAND LAKE GOLD LTD.
MEETING DATE:  JAN 28, 2020
TICKER:  KL       SECURITY ID:  49741E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Detour Gold Corporation Management For For
 
KIRKLAND LAKE GOLD LTD.
MEETING DATE:  JUN 30, 2020
TICKER:  KL       SECURITY ID:  49741E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2a Elect Director Jonathan Gill Management For For
2b Elect Director Peter Grosskopf Management For For
2c Elect Director Ingrid Hibbard Management For For
2d Elect Director Arnold Klassen Management For For
2e Elect Director Elizabeth Lewis-Gray Management For For
2f Elect Director Anthony Makuch Management For For
2g Elect Director Barry Olson Management For For
2h Elect Director Jeff Parr Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Amend Long Term Incentive Plan Management For For
6 Amend Deferred Share Unit Plan Management For For
 
KNORR-BREMSE AG
MEETING DATE:  JUN 30, 2020
TICKER:  KBX       SECURITY ID:  D4S43E114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.80 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration of Supervisory Board Management For For
8.1 Elect Thomas Enders to the Supervisory Board Management For Against
8.2 Elect Heinz Thiele to the Supervisory Board Management For Against
8.3 Elect Theodor Weimer to the Supervisory Board Management For Against
9 Amend Articles Re: Proof of Entitlement Management For For
 
KOBAYASHI PHARMACEUTICAL CO., LTD.
MEETING DATE:  MAR 27, 2020
TICKER:  4967       SECURITY ID:  J3430E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Provisions on Number of Statutory Auditors Management For For
2.1 Elect Director Kobayashi, Kazumasa Management For For
2.2 Elect Director Kobayashi, Akihiro Management For For
2.3 Elect Director Yamane, Satoshi Management For For
2.4 Elect Director Tsuji, Haruo Management For For
2.5 Elect Director Ito, Kunio Management For For
2.6 Elect Director Sasaki, Kaori Management For For
3 Appoint Statutory Auditor Ariizumi, Chiaki Management For For
 
KONE OYJ
MEETING DATE:  FEB 25, 2020
TICKER:  KNEBV       SECURITY ID:  X4551T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.6975 per Class A Share and EUR 1.70 per Class B Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR 50,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work Management For Did Not Vote
12 Fix Number of Directors at Nine Management For Did Not Vote
13 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors; Elect Susan Duinhoven as New Director Management For Did Not Vote
14 Amend Articles Re: Business Area; Auditors; General Meeting Management For Did Not Vote
15.a Approve Remuneration of Auditors Management For Did Not Vote
15.b Fix Number of Auditors at Two for Financial Year 2020 Management For Did Not Vote
15.c Fix Number of Auditors at One for Financial Year 2021 Management For Did Not Vote
15.d Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors for Financial Year 2020 Management For Did Not Vote
15.e Ratify Ernst & Young as Auditors for Financial Year 2021 Management For Did Not Vote
16 Authorize Share Repurchase Program Management For Did Not Vote
17 Approve Issuance Shares without Preemptive Rights Management For Did Not Vote
18 Close Meeting Management None None
 
KONINKLIJKE DSM NV
MEETING DATE:  MAY 08, 2020
TICKER:  DSM       SECURITY ID:  N5017D122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Approve Remuneration Report Management For For
4 Adopt Financial Statements Management For For
5.a Receive Explanation on Company's Reserves and Dividend Policy Management None None
5.b Approve Dividends of EUR 2.40 Per Share Management For For
6.a Approve Discharge of Management Board Management For For
6.b Approve Discharge of Supervisory Board Management For For
7.a Reelect Rob Routs to Supervisory Board Management For For
7.b Reelect Eileen Kennedy to Supervisory Board Management For For
7.c Reelect Pradeep Pant to Supervisory Board Management For For
7.d Elect Thomas Leysen to Supervisory Board Management For For
8 Ratify KPMG as Auditors Management For For
9.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
9.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Approve Reduction in Share Capital through Cancellation of Shares Management For For
12 Other Business (Non-Voting) Management None None
13 Close Meeting Management None None
 
KUEHNE + NAGEL INTERNATIONAL AG
MEETING DATE:  MAY 05, 2020
TICKER:  KNIN       SECURITY ID:  H4673L145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1.1 Reelect Renato Fassbind as Director Management For Did Not Vote
4.1.2 Reelect Karl Gernandt as Director Management For Did Not Vote
4.1.3 Reelect David Kamenetzky as Director Management For Did Not Vote
4.1.4 Reelect Klaus-Michael Kuehne as Director Management For Did Not Vote
4.1.5 Reelect Hauke Stars as Director Management For Did Not Vote
4.1.6 Reelect Martin Wittig as Director Management For Did Not Vote
4.1.7 Reelect Joerg Wolle as Director Management For Did Not Vote
4.2 Elect Dominik Buergy as Director Management For Did Not Vote
4.3 Reelect Joerg Wolle as Board Chairman Management For Did Not Vote
4.4.1 Appoint Karl Gernandt as Member of the Compensation Committee Management For Did Not Vote
4.4.2 Appoint Klaus-Michael Kuehne as Member of the Compensation Committee Management For Did Not Vote
4.4.3 Appoint Hauke Stars as Member of the Compensation Committee Management For Did Not Vote
4.5 Designate Investarit AG as Independent Proxy Management For Did Not Vote
4.6 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
5 Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
6 Approve Remuneration Report Management For Did Not Vote
7.1 Approve Remuneration of Directors in the Amount of CHF 5 Million Management For Did Not Vote
7.2 Approve Remuneration of Executive Committee in the Amount of CHF 20 Million Management For Did Not Vote
8 Transact Other Business (Voting) Management For Did Not Vote
 
L'OREAL SA
MEETING DATE:  JUN 30, 2020
TICKER:  OR       SECURITY ID:  F58149133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares Management For For
4 Elect Nicolas Meyers as Director Management For For
5 Elect Ilham Kadri as Director Management For For
6 Reelect Beatrice Guillaume-Grabisch as Director Management For For
7 Reelect Jean-Victor Meyers as Director Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Compensation of Jean-Paul Agon, Chairman and CEO Management For For
10 Approve Remuneration Policy of Corporate Officers Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
16 Amend Article 8 of Bylaws Re: Employee Reprensentatives Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For
 
LEGAL & GENERAL GROUP PLC
MEETING DATE:  MAY 21, 2020
TICKER:  LGEN       SECURITY ID:  G54404127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Michelle Scrimgeour as Director Management For For
4 Re-elect Henrietta Baldock as Director Management For For
5 Re-elect Philip Broadley as Director Management For For
6 Re-elect Jeff Davies as Director Management For For
7 Re-elect Sir John Kingman as Director Management For For
8 Re-elect Lesley Knox as Director Management For For
9 Re-elect George Lewis as Director Management For For
10 Re-elect Kerrigan Procter as Director Management For For
11 Re-elect Toby Strauss as Director Management For For
12 Re-elect Julia Wilson as Director Management For For
13 Re-elect Nigel Wilson as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Policy Management For For
17 Approve Remuneration Report Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
LEGRAND SA
MEETING DATE:  MAY 27, 2020
TICKER:  LR       SECURITY ID:  F56196185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.34 per Share Management For For
4 Approve Compensation Report of Corporate Officers Management For For
5 Approve Compensation of Gilles Schnepp, Chairman of the Board Management For For
6 Approve Compensation of Benoit Coquart, CEO Management For For
7 Approve Remuneration Policy of Chairman of the Board Management For For
8 Approve Remuneration Policy of CEO Management For For
9 Approve Remuneration Policy of Board Members Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million Management For For
11 Reelect Isabelle Boccon-Gibod as Director Management For For
12 Reelect Christel Bories as Director Management For For
13 Reelect Angeles Garcia-Poveda as Director Management For For
14 Elect Benoit Coquart as Director Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Amend Article 9 of Bylaws Re: Directors Length of Terms Management For For
17 Amend Article 9 of Bylaws Re: Employee Representative Management For For
18 Amend Article 9 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
19 Amend Article 9 of Bylaws Re: Board Powers Management For For
20 Amend Articles 10, 11 and 13 to Comply with Legal Changes Management For For
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million Management For For
23 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million Management For For
24 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million Management For For
25 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
26 Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value Management For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
28 Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind Management For For
29 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-25 and 27-28 at EUR 200 Million Management For For
30 Authorize Filing of Required Documents/Other Formalities Management For For
 
LINK REAL ESTATE INVESTMENT TRUST
MEETING DATE:  JUL 24, 2019
TICKER:  823       SECURITY ID:  Y5281M111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Note the Financial Statements and Statutory Reports Management None None
2 Note the Appointment of Auditor and Fixing of Their Remuneration Management None None
3.1 Elect Ed Chan Yiu Cheong as Director Management For For
3.2 Elect Blair Chilton Pickerell as Director Management For For
3.3 Elect May Siew Boi Tan as Director Management For For
4 Authorize Repurchase of Issued Units Management For For
 
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE:  NOV 26, 2019
TICKER:  LSE       SECURITY ID:  G5689U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Refinitiv Management For For
2 Authorise Issue of Equity in Connection with the Acquisition Management For For
 
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE:  APR 21, 2020
TICKER:  LSE       SECURITY ID:  G5689U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Re-elect Jacques Aigrain as Director Management For For
6 Re-elect Marshall Bailey as Director Management For For
7 Re-elect Kathleen DeRose as Director Management For For
8 Re-elect Cressida Hogg as Director Management For For
9 Re-elect Raffaele Jerusalmi as Director Management For For
10 Re-elect Stephen O'Connor as Director Management For For
11 Re-elect Val Rahmani as Director Management For For
12 Re-elect Don Robert as Director Management For For
13 Re-elect David Schwimmer as Director Management For For
14 Re-elect Andrea Sironi as Director Management For For
15 Re-elect David Warren as Director Management For For
16 Elect Dominic Blakemore as Director Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Approve Deferred Bonus Plan Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE:  JUN 30, 2020
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 4.80 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For Against
5 Reelect Delphine Arnault as Director Management For Against
6 Reelect Antonio Belloni as Director Management For Against
7 Reelect Diego Della Valle as Director Management For Against
8 Reelect Marie-Josee Kravis as Director Management For For
9 Reelect Marie-Laure Sauty de Chalon as Director Management For For
10 Elect Natacha Valla as Director Management For For
11 Appoint Lord Powell of Bayswater as Censor Management For Against
12 Approve Compensation Report of Corporate Officers Management For Against
13 Approve Compensation of Bernard Arnault, Chairman and CEO Management For Against
14 Approve Compensation of Antonio Belloni, Vice-CEO Management For Against
15 Approve Remuneration Policy of Corporate Officers Management For For
16 Approve Remuneration Policy of Chairman and CEO Management For Against
17 Approve Remuneration Policy of Vice-CEO Management For Against
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Amend Article 11 of Bylaws Re: Employee Representative Management For For
22 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
23 Amend Article 14 of Bylaws Re: Board Powers Management For For
24 Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes Management For For
 
M3, INC.
MEETING DATE:  JUN 30, 2020
TICKER:  2413       SECURITY ID:  J4697J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tanimura, Itaru Management For For
1.2 Elect Director Tomaru, Akihiko Management For For
1.3 Elect Director Tsuchiya, Eiji Management For For
1.4 Elect Director Izumiya, Kazuyuki Management For For
1.5 Elect Director Urae, Akinori Management For For
1.6 Elect Director Yoshida, Kenichiro Management For For
1.7 Elect Director Mori, Kenichi Management For For
2.1 Elect Director and Audit Committee Member Ii, Masako Management For For
2.2 Elect Director and Audit Committee Member Yamazaki, Mayuka Management For For
2.3 Elect Director and Audit Committee Member Toyama, Ryoko Management For For
 
MACQUARIE GROUP LIMITED
MEETING DATE:  JUL 25, 2019
TICKER:  MQG       SECURITY ID:  Q57085286
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Michael J Hawker as Director Management For For
2b Elect Michael J Coleman as Director Management For For
2c Elect Philip M Coffey as Director Management For For
2d Elect Jillian R Broadbent as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan Management For For
5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
6 Approve Issuance of Macquarie Group Capital Notes 4 Management For For
 
MAGELLAN FINANCIAL GROUP LTD.
MEETING DATE:  OCT 24, 2019
TICKER:  MFG       SECURITY ID:  Q5713S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3a Elect Hamish Douglass as Director Management For For
3b Elect Hamish McLennan as Director Management For For
4a Approve Issuance of Shares to Brett Cairns Under the Share Purchase Plan Management For For
4b Approve Grant of Related Party Benefits to Brett Cairns Management For For
 
MANULIFE FINANCIAL CORP.
MEETING DATE:  MAY 07, 2020
TICKER:  MFC       SECURITY ID:  56501R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronalee H. Ambrose Management For For
1.2 Elect Director Guy L.T. Bainbridge Management For For
1.3 Elect Director Joseph P. Caron Management For For
1.4 Elect Director John M. Cassaday Management For For
1.5 Elect Director Susan F. Dabarno Management For For
1.6 Elect Director Julie E. Dickson Management For For
1.7 Elect Director Sheila S. Fraser Management For For
1.8 Elect Director Roy Gori Management For For
1.9 Elect Director Tsun-yan Hsieh Management For For
1.10 Elect Director Donald R. Lindsay Management For For
1.11 Elect Director John R.V. Palmer Management For For
1.12 Elect Director C. James Prieur Management For For
1.13 Elect Director Andrea S. Rosen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
MEDIBANK PRIVATE LIMITED
MEETING DATE:  NOV 14, 2019
TICKER:  MPL       SECURITY ID:  Q5921Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect David Grahame Fagan as Director Management For For
3 Elect Linda Bardo Nicholls as Director Management For For
4 Approve Remuneration Report Management For For
5 Approve Grant of Performance Rights to Craig Drummond Management For For
 
MERCK KGAA
MEETING DATE:  MAY 28, 2020
TICKER:  MRK       SECURITY ID:  D5357W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Accept Financial Statements and Statutory Reports for Fiscal 2019 Management For For
3 Approve Allocation of Income and Dividends of EUR 1.30 per Share Management For For
4 Approve Discharge of Management Board for Fiscal 2019 Management For For
5 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
6 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
7 Approve Affiliation Agreement with BSSN UG Management For For
 
MERIDIAN ENERGY LIMITED
MEETING DATE:  OCT 17, 2019
TICKER:  MEL       SECURITY ID:  Q5997E121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jan Dawson as Director Management For For
2 Elect Julia Hoare as Director Management For For
3 Elect Michelle Henderson as Director Management For For
4 Elect Nagaja Sanatkumar as Director Management For For
5 Adopt New Constitution Management For For
 
MITSUI & CO., LTD.
MEETING DATE:  JUN 19, 2020
TICKER:  8031       SECURITY ID:  J44690139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Iijima, Masami Management For For
2.2 Elect Director Yasunaga, Tatsuo Management For For
2.3 Elect Director Takebe, Yukio Management For For
2.4 Elect Director Uchida, Takakazu Management For For
2.5 Elect Director Hori, Kenichi Management For For
2.6 Elect Director Fujiwara, Hirotatsu Management For For
2.7 Elect Director Kometani, Yoshio Management For For
2.8 Elect Director Omachi, Shinichiro Management For For
2.9 Elect Director Yoshikawa, Miki Management For For
2.10 Elect Director Kobayashi, Izumi Management For For
2.11 Elect Director Jenifer Rogers Management For For
2.12 Elect Director Samuel Walsh Management For For
2.13 Elect Director Uchiyamada, Takeshi Management For For
2.14 Elect Director Egawa, Masako Management For For
 
MONCLER SPA
MEETING DATE:  JUN 11, 2020
TICKER:  MONC       SECURITY ID:  T6730E110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Allocation of Income Management For For
2.1 Approve Remuneration Policy Management For For
2.2 Approve Second Section of the Remuneration Report Management For For
3.1.1 Slate Submitted by Ruffini Partecipazioni Srl Shareholder None For
3.1.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Against
3.2 Appoint Chairman of Internal Statutory Auditors Shareholder None For
3.3 Approve Internal Auditors' Remuneration Shareholder None For
4 Approve 2020 Performance Shares Plan Management For For
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
1 Authorize Board to Increase Capital to Service 2020 Performance Shares Plan Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
MS&AD INSURANCE GROUP HOLDINGS, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  8725       SECURITY ID:  J4687C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2.1 Elect Director Karasawa, Yasuyoshi Management For For
2.2 Elect Director Kanasugi, Yasuzo Management For For
2.3 Elect Director Hara, Noriyuki Management For For
2.4 Elect Director Higuchi, Tetsuji Management For For
2.5 Elect Director Tamura, Satoru Management For For
2.6 Elect Director Fukuda, Masahito Management For For
2.7 Elect Director Suzuki, Hisahito Management For For
2.8 Elect Director Bando, Mariko Management For For
2.9 Elect Director Arima, Akira Management For For
2.10 Elect Director Ikeo, Kazuhito Management For For
2.11 Elect Director Tobimatsu, Junichi Management For For
2.12 Elect Director Rochelle Kopp Management For For
3 Appoint Statutory Auditor Chiyoda, Kunio Management For For
 
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE:  APR 29, 2020
TICKER:  MUV2       SECURITY ID:  D55535104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 9.80 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Elect Carsten Spohr to the Supervisory Board Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights Management For For
8.1 Amend Articles Re: Editorial Changes Management For For
8.2 Amend Articles Re: Editorial Changes Management For For
8.3 Amend Articles Re: Editorial Changes Management For For
8.4 Amend Articles Re: Editorial Changes Management For For
8.5 Amend Articles Re: Editorial Changes Management For For
8.6 Amend Articles Re: Editorial Changes Management For For
8.7 Amend Articles Re: Editorial Changes Management For For
8.8 Amend Articles Re: Editorial Changes Management For For
8.9 Amend Articles Re: Editorial Changes Management For For
8.10 Amend Articles Re: Editorial Changes Management For For
 
NESTLE SA
MEETING DATE:  APR 23, 2020
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.70 per Share Management For Did Not Vote
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For Did Not Vote
4.1.b Reelect Ulf Schneider as Director Management For Did Not Vote
4.1.c Reelect Henri de Castries as Director Management For Did Not Vote
4.1.d Reelect Renato Fassbind as Director Management For Did Not Vote
4.1.e Reelect Ann Veneman as Director Management For Did Not Vote
4.1.f Reelect Eva Cheng as Director Management For Did Not Vote
4.1.g Reelect Patrick Aebischer as Director Management For Did Not Vote
4.1.h Reelect Ursula Burns as Director Management For Did Not Vote
4.1.i Reelect Kasper Rorsted as Director Management For Did Not Vote
4.1.j Reelect Pablo Isla as Director Management For Did Not Vote
4.1.k Reelect Kimberly Ross as Director Management For Did Not Vote
4.1.l Reelect Dick Boer as Director Management For Did Not Vote
4.1.m Reelect Dinesh Paliwal as Director Management For Did Not Vote
4.2 Elect Hanne Jimenez de Mora as Director Management For Did Not Vote
4.3.1 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Did Not Vote
4.3.2 Appoint Ursula Burns as Member of the Compensation Committee Management For Did Not Vote
4.3.3 Appoint Pablo Isla as Member of the Compensation Committee Management For Did Not Vote
4.3.4 Appoint Dick Boer as Member of the Compensation Committee Management For Did Not Vote
4.4 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For Did Not Vote
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 55 Million Management For Did Not Vote
6 Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
7 Transact Other Business (Voting) Management Against Did Not Vote
 
NEXT PLC
MEETING DATE:  MAY 14, 2020
TICKER:  NXT       SECURITY ID:  G6500M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Jonathan Bewes as Director Management For For
5 Re-elect Tristia Harrison as Director Management For For
6 Re-elect Amanda James as Director Management For For
7 Re-elect Richard Papp as Director Management For For
8 Re-elect Michael Roney as Director Management For For
9 Re-elect Francis Salway as Director Management For For
10 Re-elect Jane Shields as Director Management For For
11 Re-elect Dame Dianne Thompson as Director Management For For
12 Re-elect Lord Wolfson as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Amend Long Term Incentive Plan Management For For
16 Approve Share Matching Plan Management For For
17 Approve Sharesave Plan Management For For
18 Approve Management Share Option Plan Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise Off-Market Purchase of Ordinary Shares Management For For
24 Approve Increase in Borrowing Powers Management For For
25 Adopt New Articles of Association Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
NICE LTD. (ISRAEL)
MEETING DATE:  SEP 18, 2019
TICKER:  NICE       SECURITY ID:  M7494X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect David Kostman as Director Management For For
1.2 Reelect Rimon Ben-Shaoul as Director Management For For
1.3 Reelect Yehoshua (Shuki) Ehrlich as Director Management For For
1.4 Reelect Leo Apotheker as Director Management For For
1.5 Reelect Joseph (Joe) Cowan as Director Management For For
2.1 Reelect Dan Falk as External Director Management For For
2.2 Reelect Yocheved Dvir as External Director Management For For
3 Approve Amendments to the Equity-Based Compensation for Executive Management For For
4 Approve Amendments to the Equity-Based Compensation for Non-Executive Directors Management For For
5 Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Discuss Financial Statements and the Report of the Board for 2016 Management None None
A Vote FOR if you are a controlling 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 Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor 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. Management None For
 
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE:  JUN 23, 2020
TICKER:  9432       SECURITY ID:  J59396101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 Management For For
2.1 Elect Director Shinohara, Hiromichi Management For For
2.2 Elect Director Sawada, Jun Management For For
2.3 Elect Director Shimada, Akira Management For For
2.4 Elect Director Shibutani, Naoki Management For For
2.5 Elect Director Shirai, Katsuhiko Management For For
2.6 Elect Director Sakakibara, Sadayuki Management For For
2.7 Elect Director Sakamura, Ken Management For For
2.8 Elect Director Takegawa, Keiko Management For For
3 Appoint Statutory Auditor Takahashi, Kanae Management For For
 
NISSAN CHEMICAL CORP.
MEETING DATE:  JUN 25, 2020
TICKER:  4021       SECURITY ID:  J56988108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 48 Management For For
2.1 Elect Director Kinoshita, Kojiro Management For For
2.2 Elect Director Miyazaki, Junichi Management For For
2.3 Elect Director Yagi, Shinsuke Management For For
2.4 Elect Director Miyaji, Katsuaki Management For For
2.5 Elect Director Honda, Takashi Management For For
2.6 Elect Director Suzuki, Hitoshi Management For For
2.7 Elect Director Oe, Tadashi Management For For
2.8 Elect Director Obayashi, Hidehito Management For For
2.9 Elect Director Kataoka, Kazunori Management For For
3 Appoint Statutory Auditor Suzuki, Norihiro Management For Against
 
NOMURA RESEARCH INSTITUTE LTD.
MEETING DATE:  JUN 18, 2020
TICKER:  4307       SECURITY ID:  J5900F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Konomoto, Shingo Management For For
1.2 Elect Director Momose, Hironori Management For For
1.3 Elect Director Ueno, Ayumu Management For For
1.4 Elect Director Fukami, Yasuo Management For For
1.5 Elect Director Shimamoto, Tadashi Management For For
1.6 Elect Director Funakura, Hiroshi Management For For
1.7 Elect Director Matsuzaki, Masatoshi Management For For
1.8 Elect Director Omiya, Hideaki Management For For
1.9 Elect Director Sakata, Shinoi Management For For
2 Appoint Statutory Auditor Sakata, Takuhito Management For For
 
NOVARTIS AG
MEETING DATE:  FEB 28, 2020
TICKER:  NOVN       SECURITY ID:  H5820Q150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.95 per Share Management For Did Not Vote
4 Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 9 Million Management For Did Not Vote
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million Management For Did Not Vote
5.3 Approve Remuneration Report Management For Did Not Vote
6.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For Did Not Vote
6.2 Reelect Nancy Andrews as Director Management For Did Not Vote
6.3 Reelect Ton Buechner as Director Management For Did Not Vote
6.4 Reelect Patrice Bula as Director Management For Did Not Vote
6.5 Reelect Srikant Datar as Director Management For Did Not Vote
6.6 Reelect Elizabeth Doherty as Director Management For Did Not Vote
6.7 Reelect Ann Fudge as Director Management For Did Not Vote
6.8 Reelect Frans van Houten as Director Management For Did Not Vote
6.9 Reelect Andreas von Planta as Director Management For Did Not Vote
6.10 Reelect Charles Sawyers as Director Management For Did Not Vote
6.11 Reelect Enrico Vanni as Director Management For Did Not Vote
6.12 Reelect William Winters as Director Management For Did Not Vote
6.13 Elect Bridgette Heller as Director Management For Did Not Vote
6.14 Elect Simon Moroney as Director Management For Did Not Vote
7.1 Reappoint Patrice Bula as Member of the Compensation Committee Management For Did Not Vote
7.2 Reappoint Srikant Datar as Member of the Compensation Committee Management For Did Not Vote
7.3 Reappoint Enrico Vanni as Member of the Compensation Committee Management For Did Not Vote
7.4 Reappoint William Winters as Member of the Compensation Committee Management For Did Not Vote
7.5 Appoint Bridgette Heller as Member of the Compensation Committee Management For Did Not Vote
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
9 Designate Peter Zahn as Independent Proxy Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
NOVO NORDISK A/S
MEETING DATE:  MAR 26, 2020
TICKER:  NOVO.B       SECURITY ID:  K72807132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3.1 Receive Remuneration Report 2019 Management None None
3.2a Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million Management For Did Not Vote
3.2b Approve Remuneration of Directors for 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 Management For Did Not Vote
3.3 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
3.4 Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings Management For Did Not Vote
4 Approve Allocation of Income and Dividends Management For Did Not Vote
5.1 Reelect Helge Lund as Director and Chairman Management For Did Not Vote
5.2 Reelect Jeppe Christiansen as Director and Deputy Chairman Management For Did Not Vote
5.3a Reelect Brian Daniels as Director Management For Did Not Vote
5.3b Reelect Laurence Debroux as Director Management For Did Not Vote
5.3c Reelect Andreas Fibig as Director Management For Did Not Vote
5.3d Reelect Sylvie Gregoire as Director Management For Did Not Vote
5.3e Reelect Liz Hewitt as Director Management For Did Not Vote
5.3f Reelect Kasim Kutay as Director Management For Did Not Vote
5.3g Reelect Martin Mackay as Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7.1 Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation Management For Did Not Vote
7.2 Authorize Share Repurchase Program Management For Did Not Vote
7.3a Approve Creation of Pool of Capital for the Benefit of Employees Management For Did Not Vote
7.3b Approve Creation of Pool of Capital with Preemptive Rights Management For Did Not Vote
7.3c Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
7.4 Approve Donation to the World Diabetes Foundation Management For Did Not Vote
8 Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports Shareholder Against Did Not Vote
9 Other Business Management None None
 
NOVOZYMES A/S
MEETING DATE:  FEB 26, 2020
TICKER:  NZYM.B       SECURITY ID:  K7317J133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK 5.25 Per Share Management For Did Not Vote
4 Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
5 Reelect Jorgen Buhl Rasmussen (Chairman) as Director Management For Did Not Vote
6 Elect Cornelis de Jong (Vice Chairman) as Director Management For Did Not Vote
7a Reelect Kasim Kutay as Director Management For Did Not Vote
7b Reelect Kim Stratton as Director Management For Did Not Vote
7c Reelect Mathias Uhlen as Director Management For Did Not Vote
7d Elect Sharon James as Director Management For Did Not Vote
7e Elect Heine Dalsgaard as Director Management For Did Not Vote
8 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
9a Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
9b Approve Creation of DKK 57 Million Pool of Capital in B Shares without Preemptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights Management For Did Not Vote
9c Approve DKK 12 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
9d Authorize Share Repurchase Program Management For Did Not Vote
9e Amend Articles Management For Did Not Vote
9f Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
10 Other Business Management None None
 
NTT DATA CORP.
MEETING DATE:  JUN 17, 2020
TICKER:  9613       SECURITY ID:  J59031104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 9 Management For For
2 Amend Articles to Abolish Board 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 Management For For
3.1 Elect Director Homma, Yo Management For For
3.2 Elect Director Yamaguchi, Shigeki Management For For
3.3 Elect Director Fujiwara, Toshi Management For For
3.4 Elect Director Nishihata, Kazuhiro Management For For
3.5 Elect Director Matsunaga, Hisashi Management For For
3.6 Elect Director Suzuki, Masanori Management For For
3.7 Elect Director Hirano, Eiji Management For For
3.8 Elect Director Fujii, Mariko Management For For
3.9 Elect Director Patrizio Mapelli Management For For
3.10 Elect Director Arimoto, Takeshi Management For For
3.11 Elect Director Ike, Fumihiko Management For For
4.1 Elect Director and Audit Committee Member Yamaguchi, Tetsuro Management For Against
4.2 Elect Director and Audit Committee Member Obata, Tetsuya Management For Against
4.3 Elect Director and Audit Committee Member Sakurada, Katsura Management For For
4.4 Elect Director and Audit Committee Member Sato, Rieko Management For For
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
 
NTT DOCOMO, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  9437       SECURITY ID:  J59399121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2 Amend Articles to Abolish Board 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 Management For For
3.1 Elect Director Yoshizawa, Kazuhiro Management For For
3.2 Elect Director Ii, Motoyuki Management For For
3.3 Elect Director Maruyama, Seiji Management For For
3.4 Elect Director Fujiwara, Michio Management For For
3.5 Elect Director Hiroi, Takashi Management For For
3.6 Elect Director Tateishi, Mayumi Management For For
3.7 Elect Director Shintaku, Masaaki Management For For
3.8 Elect Director Endo, Noriko Management For For
3.9 Elect Director Kikuchi, Shin Management For For
3.10 Elect Director Kuroda, Katsumi Management For For
4.1 Elect Director and Audit Committee Member Suto, Shoji Management For For
4.2 Elect Director and Audit Committee Member Sagae, Hironobu Management For Against
4.3 Elect Director and Audit Committee Member Nakata, Katsumi Management For Against
4.4 Elect Director and Audit Committee Member Kajikawa, Mikio Management For For
4.5 Elect Director and Audit Committee Member Tsujiyama, Eiko Management For For
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
 
OBAYASHI CORP.
MEETING DATE:  JUN 24, 2020
TICKER:  1802       SECURITY ID:  J59826107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 16 Management For For
2.1 Elect Director Obayashi, Takeo Management For For
2.2 Elect Director Hasuwa, Kenji Management For For
2.3 Elect Director Ura, Shingo Management For For
2.4 Elect Director Sato, Takehito Management For For
2.5 Elect Director Kotera, Yasuo Management For For
2.6 Elect Director Murata, Toshihiko Management For For
2.7 Elect Director Sato, Toshimi Management For For
2.8 Elect Director Otake, Shinichi Management For For
2.9 Elect Director Koizumi, Shinichi Management For For
2.10 Elect Director Izumiya, Naoki Management For For
2.11 Elect Director Kobayashi, Yoko Management For For
2.12 Elect Director Orii, Masako Management For For
3 Appoint Statutory Auditor Saito, Masahiro Management For For
 
OBIC CO., LTD.
MEETING DATE:  JUN 26, 2020
TICKER:  4684       SECURITY ID:  J5946V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2.1 Elect Director Noda, Masahiro Management For For
2.2 Elect Director Tachibana, Shoichi Management For For
2.3 Elect Director Kawanishi, Atsushi Management For For
2.4 Elect Director Noda, Mizuki Management For For
2.5 Elect Director Fujimoto, Takao Management For For
2.6 Elect Director Ida, Hideshi Management For For
2.7 Elect Director Ueno, Takemitsu Management For For
2.8 Elect Director Gomi, Yasumasa Management For For
2.9 Elect Director Ejiri, Takashi Management For For
 
ORIENTAL LAND CO., LTD.
MEETING DATE:  JUN 26, 2020
TICKER:  4661       SECURITY ID:  J6174U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2.1 Appoint Statutory Auditor Suzuki, Shigeru Management For For
2.2 Appoint Statutory Auditor Kainaka, Tatsuo Management For For
2.3 Appoint Statutory Auditor Saigusa, Norio Management For Against
2.4 Appoint Statutory Auditor Yonekawa, Kosei Management For Against
 
ORION OYJ
MEETING DATE:  MAY 06, 2020
TICKER:  ORNBV       SECURITY ID:  X6002Y112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 1.50 Per Share; Authorize Board to Donate up to EUR 250,000 Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees Management For Did Not Vote
12 Fix Number of Directors at Seven Management For Did Not Vote
13 Reelect Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen and Mikael Silvennoinen (Chairman) as Directors; Elect Kari Jussi Aho as New Director Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify KPMG as Auditors Management For Did Not Vote
16 Approve Forfeiture of Shares in Orion Corporation on Joint Account Management For Did Not Vote
17 Close Meeting Management None None
 
ORIX CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  8591       SECURITY ID:  J61933123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Inoue, Makoto Management For For
1.2 Elect Director Irie, Shuji Management For For
1.3 Elect Director Taniguchi, Shoji Management For For
1.4 Elect Director Matsuzaki, Satoru Management For For
1.5 Elect Director Stan Koyanagi Management For For
1.6 Elect Director Suzuki, Yoshiteru Management For For
1.7 Elect Director Yasuda, Ryuji Management For For
1.8 Elect Director Takenaka, Heizo Management For For
1.9 Elect Director Michael Cusumano Management For For
1.10 Elect Director Akiyama, Sakie Management For For
1.11 Elect Director Watanabe, Hiroshi Management For Against
1.12 Elect Director Sekine, Aiko Management For For
 
ORKLA ASA
MEETING DATE:  APR 16, 2020
TICKER:  ORK       SECURITY ID:  R67787102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share Management For Did Not Vote
3a Receive Information on Remuneration Policy And Other Terms of Employment For Executive Management Management None None
3b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
3c Approve Guidelines for Incentive-Based Compensation for Executive Management (Binding) Management For Did Not Vote
4 Discuss Company's Corporate Governance Statement Management None None
5a Authorize Repurchase of Shares for Use in Employee Incentive Programs Management For Did Not Vote
5b Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
6 Adopt New Articles of Association Management For Did Not Vote
7 Amend Instructions for Nominating Committee Management For Did Not Vote
8a Reelect Stein Hagen as Director Management For Did Not Vote
8b Reelect Ingrid Blank as Director Management For Did Not Vote
8c Reelect Nils Selte as Director Management For Did Not Vote
8d Reelect Liselott Kilaas as Director Management For Did Not Vote
8e Reelect Peter Agnefjall as Director Management For Did Not Vote
8f Elect Anna Mossberg as New Director Management For Did Not Vote
8g Elect Anders Kristiansen as New Director Management For Did Not Vote
8h Reelect Caroline Kjos as Deputy Director Management For Did Not Vote
9a Elect Anders Christian Stray Ryssdal as Member of Nominating Committee Management For Did Not Vote
9b Elect Kjetil Houg as Member of Nominating Committee Management For Did Not Vote
9c Elect Rebekka Glasser Herlofsen as Member of Nominating Committee Management For Did Not Vote
10 Elect Anders Christian Stray Ryssdal as Nominating Committee Chairman Management For Did Not Vote
11 Approve Remuneration of Directors Management For Did Not Vote
12 Approve Remuneration of Nominating Committee Management For Did Not Vote
13 Approve Remuneration of Auditors Management For Did Not Vote
 
OVERSEA-CHINESE BANKING CORPORATION LIMITED
MEETING DATE:  MAY 18, 2020
TICKER:  O39       SECURITY ID:  Y64248209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2a Elect Ooi Sang Kuang as Director Management For For
2b Elect Lee Tih Shih as Director Management For For
2c Elect Wee Joo Yeow as Director Management For For
3a Elect Koh Beng Seng as Director Management For For
3b Elect Tan Yen Yen as Director Management For For
4 Approve Final Dividend Management For For
5a Approve Directors' Remuneration Management For For
5b Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2019 Management For For
6 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
8 Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan Management For Against
9 Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme Management For For
10 Authorize Share Repurchase Program Management For For
 
PANDORA AS
MEETING DATE:  DEC 04, 2019
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Peter A. Ruzicka as New Director Management For Did Not Vote
2 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
 
PANDORA AS
MEETING DATE:  MAR 11, 2020
TICKER:  PNDORA       SECURITY ID:  K7681L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Remuneration of Directors for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 9 Per Share Management For Did Not Vote
5.1 Reelect Peter A. Ruzicka (Chair) as Director Management For Did Not Vote
5.2 Reelect Christian Frigast (Vice Chair) as Director Management For Did Not Vote
5.3 Reelect Andrea Dawn Alvey as Director Management For Did Not Vote
5.4 Reelect Ronica Wang as Director Management For Did Not Vote
5.5 Reelect Birgitta Stymne Goransson as Director Management For Did Not Vote
5.6 Reelect Isabelle Parize as Director Management For Did Not Vote
5.7 Elect Catherine Spindler as New Director Management For Did Not Vote
5.8 Elect Marianne Kirkegaard as New Director Management For Did Not Vote
6 Ratify Ernst & Young as Auditor Management For Did Not Vote
7 Approve Discharge of Management and Board Management For Did Not Vote
8.1 Approve DKK 8 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
8.2 Amend Articles Re: Agenda of Annual General Meeting Management For Did Not Vote
8.3 Authorize Share Repurchase Program Management For Did Not Vote
8.4 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
8.5 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
9 Other Business Management None None
 
PARKLAND FUEL CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  PKI       SECURITY ID:  70137T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bechtold Management For For
1.2 Elect Director Lisa Colnett Management For For
1.3 Elect Director Robert (Bob) Espey Management For For
1.4 Elect Director Timothy W. Hogarth Management For For
1.5 Elect Director Jim Pantelidis Management For For
1.6 Elect Director Domenic Pilla Management For For
1.7 Elect Director Steven Richardson Management For For
1.8 Elect Director David A. Spencer Management For For
1.9 Elect Director Deborah Stein Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
4 Re-approve Stock Option Plan Management For For
5 Amend Restricted Share Unit Plan Management For For
6 Re-approve Restricted Share Unit Plan Management For For
7 Change Company Name to Parkland Corporation Management For For
8 Advisory Vote on Executive Compensation Approach Management For For
 
PARTNERS GROUP HOLDING AG
MEETING DATE:  MAY 13, 2020
TICKER:  PGHN       SECURITY ID:  H6120A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 25.50 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4 Amend Articles Re: Remuneration of the Board of Directors and Executive Committee Management For Did Not Vote
5 Approve Remuneration Report Management For Did Not Vote
6.1 Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million Management For Did Not Vote
6.2 Approve Long-Term Remuneration of Directors in the Amount of CHF 4.5 Million Management For Did Not Vote
6.3 Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 5.7 Million Management For Did Not Vote
6.4 Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million Management For Did Not Vote
6.5 Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 16.5 Million Management For Did Not Vote
6.6 Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 10,000 Management For Did Not Vote
7.1.1 Elect Steffen Meister as Director and as Board Chairman Management For Did Not Vote
7.1.2 Elect Marcel Erni as Director Management For Did Not Vote
7.1.3 Elect Alfred Gantner as Director Management For Did Not Vote
7.1.4 Elect Lisa Hook as Director Management For Did Not Vote
7.1.5 Elect Grace del Rosario-Castano as Director Management For Did Not Vote
7.1.6 Elect Martin Strobel as Director Management For Did Not Vote
7.1.7 Elect Eric Strutz as Director Management For Did Not Vote
7.1.8 Elect Urs Wietlisbach as Director Management For Did Not Vote
7.2.1 Appoint Lisa Hook as Member of the Nomination and Compensation Committee Management For Did Not Vote
7.2.2 Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee Management For Did Not Vote
7.2.3 Appoint Martin Strobel as Member of the Nomination and Compensation Committee Management For Did Not Vote
7.3 Designate Hotz & Goldmann as Independent Proxy Management For Did Not Vote
7.4 Ratify KPMG AG as Auditors Management For Did Not Vote
8 Transact Other Business (Voting) Management For Did Not Vote
 
PERNOD RICARD SA
MEETING DATE:  NOV 08, 2019
TICKER:  RI       SECURITY ID:  F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.12 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Kory Sorenson as Director Management For For
6 Elect Esther Berrozpe Galindo as Director Management For For
7 Elect Philippe Petitcolin as Director Management For For
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million Management For For
9 Approve Compensation of Alexandre Ricard, Chairman and CEO Management For For
10 Approve Remuneration Policy for Alexandre Ricard, Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million Management For For
15 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
16 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million Management For For
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers Management For For
19 Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value Management For For
20 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Management For For
24 Amend Article 16 of Bylaws Re: Employee Representative Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For
 
POSTE ITALIANE SPA
MEETING DATE:  MAY 15, 2020
TICKER:  PST       SECURITY ID:  T7S697106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Fix Number of Directors Management For For
4 Fix Board Terms for Directors Management For For
5.1 Slate 1 Submitted by the Italian Ministry of Economy and Finance Shareholder None Against
5.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None For
6 Elect Maria Bianca Farina as Board Chair Shareholder None For
7 Approve Remuneration of Directors Shareholder None For
8 Approve Remuneration Policy Management For For
9 Approve Second Section of the Remuneration Report Management For For
10 Approve Equity-based Incentive Plan Management For For
11 Integrate Remuneration of External Auditors for 2019 Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
POWER CORPORATION OF CANADA
MEETING DATE:  MAY 15, 2020
TICKER:  POW       SECURITY ID:  739239101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pierre Beaudoin Management For For
1.2 Elect Director Marcel R. Coutu Management For For
1.3 Elect Director Andre Desmarais Management For Withhold
1.4 Elect Director Paul Desmarais, Jr. Management For Withhold
1.5 Elect Director Gary A. Doer Management For For
1.6 Elect Director Anthony R. Graham Management For For
1.7 Elect Director J. David A. Jackson Management For For
1.8 Elect Director Paula B. Madoff Management For For
1.9 Elect Director Isabelle Marcoux Management For For
1.10 Elect Director Christian Noyer Management For For
1.11 Elect Director R. Jeffrey Orr Management For For
1.12 Elect Director T. Timothy Ryan, Jr. Management For For
1.13 Elect Director Siim A. Vanaselja Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Amend Stock Option Plan Management For For
4 Amend Bylaws Management For For
 
POWER FINANCIAL CORPORATION
MEETING DATE:  FEB 11, 2020
TICKER:  PWF       SECURITY ID:  73927C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Plan Management For Against
 
PSP SWISS PROPERTY AG
MEETING DATE:  APR 09, 2020
TICKER:  PSPN       SECURITY ID:  H64687124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 3.60 per Share Management For Did Not Vote
4 Approve Discharge of Board and Senior Management Management For Did Not Vote
5.1 Reelect Luciano Gabriel as Director Management For Did Not Vote
5.2 Reelect Corinne Denzler as Director Management For Did Not Vote
5.3 Reelect Adrian Dudle as Director Management For Did Not Vote
5.4 Reelect Peter Forstmoser as Director Management For Did Not Vote
5.5 Reelect Nathan Hetz as Director Management For Did Not Vote
5.6 Reelect Josef Stadler as Director Management For Did Not Vote
5.7 Reelect Aviram Wertheim as Director Management For Did Not Vote
5.8 Elect Henrik Saxborn as Director Management For Did Not Vote
6 Relect Luciano Gabriel as Board Chairman Management For Did Not Vote
7.1 Reappoint Peter Forstmoser as Member of the Compensation Committee Management For Did Not Vote
7.2 Reappoint Adrian Dudle as Member of the Compensation Committee Management For Did Not Vote
7.3 Reappoint Nathan Hetz as Member of the Compensation Committee Management For Did Not Vote
7.4 Reappoint Josef Stadler as Member of the Compensation Committee Management For Did Not Vote
8 Approve Remuneration of Directors in the Amount of CHF 1 Million Management For Did Not Vote
9 Approve Remuneration of Executive Committee in the Amount of CHF 4.2 Million Management For Did Not Vote
10 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
11 Designate Proxy Voting Services GmbH as Independent Proxy Management For Did Not Vote
12 Transact Other Business (Voting) Management For Did Not Vote
 
RAMSAY HEALTH CARE LIMITED
MEETING DATE:  NOV 14, 2019
TICKER:  RHC       SECURITY ID:  Q7982Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3.1 Elect Catriona Alison Deans as Director Management For For
3.2 Elect James Malcolm McMurdo as Director Management For For
4.1 Approve Grant of FY2020 Performance Rights to Craig Ralph McNally Management For For
4.2 Approve Grant of FY2019 Performance Rights to Craig Ralph McNally Management For For
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 12, 2020
TICKER:  RB       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Andrew Bonfield as Director Management For For
5 Re-elect Nicandro Durante as Director Management For For
6 Re-elect Mary Harris as Director Management For For
7 Re-elect Mehmood Khan as Director Management For For
8 Re-elect Pam Kirby as Director Management For For
9 Re-elect Chris Sinclair as Director Management For For
10 Re-elect Elane Stock as Director Management For For
11 Elect Jeff Carr as Director Management For For
12 Elect Sara Mathew as Director Management For For
13 Elect Laxman Narasimhan as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RECORDATI SPA
MEETING DATE:  APR 29, 2020
TICKER:  REC       SECURITY ID:  T78458139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Approve Allocation of Income Management For For
2a Fix Number of Directors Management For For
2b Elect Directors (Bundled) Management For Against
2c Approve Remuneration of Directors Management For Against
2d Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies Management For Against
3a.1 Slate 1 Submitted by FIMEI SpA Shareholder None Against
3a.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None For
3b Approve Internal Auditors' Remuneration Shareholder None For
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Remuneration Policy Management For For
5b Approve Second Section of the Remuneration Report Management For Against
6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
 
RELX PLC
MEETING DATE:  APR 23, 2020
TICKER:  REL       SECURITY ID:  G7493L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Reappoint Ernst & Young LLP as Auditors Management For For
6 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
7 Elect Charlotte Hogg as Director Management For For
8 Re-elect Erik Engstrom as Director Management For For
9 Re-elect Sir Anthony Habgood as Director Management For For
10 Re-elect Wolfhart Hauser as Director Management For For
11 Re-elect Marike van Lier Lels as Director Management For For
12 Re-elect Nick Luff as Director Management For For
13 Re-elect Robert MacLeod as Director Management For For
14 Re-elect Linda Sanford as Director Management For For
15 Re-elect Andrew Sukawaty as Director Management For For
16 Re-elect Suzanne Wood as Director Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RELX PLC
MEETING DATE:  MAY 26, 2020
TICKER:  REL       SECURITY ID:  G7493L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Borrowing Limit Under the Company's Articles of Association Management For For
 
RIGHTMOVE PLC
MEETING DATE:  MAY 04, 2020
TICKER:  RMV       SECURITY ID:  G7565D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend (Resolution Withdrawn) Management None None
5 Reappoint KPMG LLP as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Elect Andrew Fisher as Director Management For For
8 Elect Amit Tiwari as Director Management For For
9 Re-elect Peter Brooks-Johnson as Director Management For For
10 Re-elect Robyn Perriss as Director Management For For
11 Re-elect Jacqueline de Rojas as Director Management For For
12 Re-elect Rakhi Goss-Custard as Director Management For For
13 Re-elect Andrew Findlay as Director Management For For
14 Re-elect Lorna Tilbian as Director Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
21 Approve Performance Share Plan Management For For
 
RIO TINTO LIMITED
MEETING DATE:  MAY 07, 2020
TICKER:  RIO       SECURITY ID:  Q81437107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For For
3 Approve Remuneration Report for Australian Law Purposes Management For For
4 Approve the Potential Termination of Benefits for Australian Law Purposes Management For For
5 Elect Hinda Gharbi as Director Management For For
6 Elect Jennifer Nason as Director Management For For
7 Elect Ngaire Woods as Director Management For For
8 Elect Megan Clark as Director Management For For
9 Elect David Constable as Director Management For For
10 Elect Simon Henry as Director Management For For
11 Elect Jean-Sebastien Jacques as Director Management For For
12 Elect Sam Laidlaw as Director Management For For
13 Elect Michael L'Estrange as Director Management For For
14 Elect Simon McKeon as Director Management For For
15 Elect Jakob Stausholm as Director Management For For
16 Elect Simon Thompson as Director Management For For
17 Appoint KPMG LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Amend Articles of Association Re: General Updates and Changes Management For For
21 Amend Articles of Association Re: Hybrid and Contemporaneous General Meetings Management For For
22 Approve the Renewal of Off-Market and On-Market Share Buyback Authorities Management For For
23 Approve the Amendments to the Company's Constitution Shareholder Against Against
24 Approve Emissions Targets Shareholder Against Against
 
RIO TINTO PLC
MEETING DATE:  APR 08, 2020
TICKER:  RIO       SECURITY ID:  G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For For
3 Approve Remuneration Report for Australian Law Purposes Management For For
4 Approve the Potential Termination of Benefits for Australian Law Purposes Management For For
5 Elect Hinda Gharbi as Director Management For For
6 Elect Jennifer Nason as Director Management For For
7 Elect Ngaire Woods as Director Management For For
8 Re-elect Megan Clark as Director Management For For
9 Re-elect David Constable as Director Management For For
10 Re-elect Simon Henry as Director Management For For
11 Re-elect Jean-Sebastien Jacques as Director Management For For
12 Re-elect Sam Laidlaw as Director Management For For
13 Re-elect Michael L'Estrange as Director Management For For
14 Re-elect Simon McKeon as Director Management For For
15 Re-elect Jakob Stausholm as Director Management For For
16 Re-elect Simon Thompson as Director Management For For
17 Appoint KPMG LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Amend Articles of Association Re: General Updates and Changes Management For For
21 Amend Articles of Association Re: Hybrid and Contemporaneous General Meetings Management For For
22 Authorise Issue of Equity Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ROYAL BANK OF CANADA
MEETING DATE:  APR 08, 2020
TICKER:  RY       SECURITY ID:  780087102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew A. Chisholm Management For For
1.2 Elect Director Jacynthe Cote Management For For
1.3 Elect Director Toos N. Daruvala Management For For
1.4 Elect Director David F. Denison Management For For
1.5 Elect Director Alice D. Laberge Management For For
1.6 Elect Director Michael H.McCain Management For For
1.7 Elect Director David McKay Management For For
1.8 Elect Director Heather Munroe-Blum Management For For
1.9 Elect Director Kathleen Taylor Management For For
1.10 Elect Director Maryann Turcke Management For For
1.11 Elect Director Bridget A. van Kralingen Management For For
1.12 Elect Director Thierry Vandal Management For For
1.13 Elect Director Frank Vettese Management For For
1.14 Elect Director Jeffery Yabuki Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection Shareholder Against Against
5 SP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years Shareholder Against Against
 
ROYAL DUTCH SHELL PLC
MEETING DATE:  MAY 19, 2020
TICKER:  RDSB       SECURITY ID:  G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Dick Boer as Director Management For For
5 Elect Andrew Mackenzie as Director Management For For
6 Elect Martina Hund-Mejean as Director Management For For
7 Re-elect Ben van Beurden as Director Management For For
8 Re-elect Neil Carson as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Euleen Goh as Director Management For For
11 Re-elect Charles Holliday as Director Management For For
12 Re-elect Catherine Hughes as Director Management For For
13 Re-elect Sir Nigel Sheinwald as Director Management For For
14 Re-elect Jessica Uhl as Director Management For For
15 Re-elect Gerrit Zalm as Director Management For For
16 Reappoint Ernst & Young LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against
 
RYMAN HEALTHCARE LIMITED
MEETING DATE:  JUL 25, 2019
TICKER:  RYM       SECURITY ID:  Q8203F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Amendments to the Company's Constitution Management For For
3.1 Elect Anthony Leighs as Director Management For For
3.2 Elect George Savvides as Director Management For For
3.3 Elect David Kerr as Director Management For For
4 Authorize Board to Fix Remuneration of the Auditors Management For For
 
SANOFI
MEETING DATE:  APR 28, 2020
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Paul Hudson as Director Management For For
6 Reelect Laurent Attal as Director Management For For
7 Reelect Carole Piwnica as Director Management For For
8 Reelect Diane Souza as Director Management For For
9 Reelect Thomas Sudhof as Director Management For For
10 Elect Rachel Duan as Director Management For For
11 Elect Lise Kingo as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO Management For For
16 Approve Compensation Report of Corporate Officers Management For For
17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For For
19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management For Against
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
SANTEN PHARMACEUTICAL CO., LTD.
MEETING DATE:  JUN 24, 2020
TICKER:  4536       SECURITY ID:  J68467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 14 Management For For
2.1 Elect Director Kurokawa, Akira Management For For
2.2 Elect Director Taniuchi, Shigeo Management For For
2.3 Elect Director Ito, Takeshi Management For For
2.4 Elect Director Oishi, Kanoko Management For For
2.5 Elect Director Shintaku, Yutaro Management For For
2.6 Elect Director Minakawa, Kunihito Management For For
3 Appoint Statutory Auditor Isaka, Hiroshi Management For For
 
SAP SE
MEETING DATE:  MAY 20, 2020
TICKER:  SAP       SECURITY ID:  D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.58 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights Management For For
6.2 Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Remuneration Policy for the Management Board Management For For
8 Approve Remuneration Policy for the Supervisory Board Management For For
 
SAPUTO INC.
MEETING DATE:  AUG 08, 2019
TICKER:  SAP       SECURITY ID:  802912105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lino A. Saputo, Jr. Management For For
1.2 Elect Director Louis-Philippe Carriere Management For For
1.3 Elect Director Henry E. Demone Management For For
1.4 Elect Director Anthony M. Fata Management For For
1.5 Elect Director Annalisa King Management For For
1.6 Elect Director Karen Kinsley Management For For
1.7 Elect Director Tony Meti Management For For
1.8 Elect Director Diane Nyisztor Management For For
1.9 Elect Director Franziska Ruf Management For For
1.10 Elect Director Annette Verschuren Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Incorporation of Environmental, Social and Governance (ESG) Factors in Executive Compensation Shareholder Against Against
5 SP 2: Determination of Director Independence Shareholder Against Against
6 SP 3: Advisory Vote on Executive Officers' Compensation Shareholder Against Against
7 SP 4: Report on the Environmental and Social Impacts of Food Waste Shareholder Against Against
 
SBM OFFSHORE NV
MEETING DATE:  APR 08, 2020
TICKER:  SBMO       SECURITY ID:  N7752F148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Report of Supervisory Board (Non-Voting) Management None None
4 Discussion on Company's Corporate Governance Structure Management None None
5.1 Approve Remuneration Report for Management Board Members Management For For
5.2 Approve Remuneration Report for Supervisory Board Members Management For For
6 Approve Remuneration Policy for Management Board Members Management For Against
7 Approve Remuneration Policy for Supervisory Board Members Management For For
8 Receive Report of Auditors (Non-Voting) Management None None
9 Adopt Financial Statements and Statutory Reports Management For For
10 Receive Explanation on Company's Dividend Policy Management None None
11 Approve Dividends of USD 0.76 Per Share Management For For
12 Approve Discharge of Management Board Management For For
13 Approve Discharge of Supervisory Board Management For For
14.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
14.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
15.1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15.2 Approve Cancellation of Repurchased Shares Management For For
16 Reelect B.Y.R. Chabas to Management Board Management For For
17 Acknowledge Resignation of F.G.H. Deckers as Supervisory Board Member Management None None
18 Acknowledge Resignation of T.M.E. Ehret as Supervisory Board Member Management None None
19 Reelect F.R. Gugen to Supervisory Board Management For For
20 Elect A.R.D. Brown to Supervisory Board Management For For
21 Elect J.N. van Wiechen to Supervisory Board Management For For
22 Allow Questions Management None None
23 Close Meeting Management None None
 
SECOM CO., LTD.
MEETING DATE:  JUN 25, 2020
TICKER:  9735       SECURITY ID:  J69972107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 85 Management For For
2.1 Elect Director Iida, Makoto Management For For
2.2 Elect Director Nakayama, Yasuo Management For For
2.3 Elect Director Ozeki, Ichiro Management For For
2.4 Elect Director Yoshida, Yasuyuki Management For For
2.5 Elect Director Fuse, Tatsuro Management For For
2.6 Elect Director Izumida, Tatsuya Management For For
2.7 Elect Director Kurihara, Tatsushi Management For For
2.8 Elect Director Hirose, Takaharu Management For For
2.9 Elect Director Kawano, Hirobumi Management For For
2.10 Elect Director Watanabe, Hajime Management For For
2.11 Elect Director Hara, Miri Management For For
 
SEKISUI HOUSE, LTD.
MEETING DATE:  APR 23, 2020
TICKER:  1928       SECURITY ID:  J70746136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 41 Management For For
2 Amend Articles to Amend Business Lines - Reduce Directors' Term - Remove All Provisions on Advisory Positions Management For For
3.1 Elect Director Abe, Toshinori Management For Against
3.2 Elect Director Inagaki, Shiro Management For Against
3.3 Elect Director Nakai, Yoshihiro Management For For
3.4 Elect Director Uchida, Takashi Management For For
3.5 Elect Director Wakui, Shiro Management For For
3.6 Elect Director Yoshimaru, Yukiko Management For For
3.7 Elect Director Kitazawa, Toshifumi Management For For
3.8 Elect Director Tanaka, Satoshi Management For For
3.9 Elect Director Nishida, Kumpei Management For For
3.10 Elect Director Horiuchi, Yosuke Management For For
3.11 Elect Director Miura, Toshiharu Management For For
3.12 Elect Director Ishii, Toru Management For For
4 Appoint Statutory Auditor Wada, Yoritomo Management For For
5 Approve Annual Bonus Management For For
6 Approve Performance-Based Annual Bonus Ceiling for Directors Management For For
7 Approve Performance Share Plan and Restricted Stock Plan Management For For
8.1 Elect Shareholder Director Nominee Christopher Douglas Brady Shareholder Against For
8.2 Elect Shareholder Director Nominee Pamela Fennel Jacobs Shareholder Against Against
8.3 Elect Shareholder Director Nominee Okada, Yasushi Shareholder Against Against
8.4 Elect Shareholder Director Nominee Saeki, Terumichi Shareholder Against Against
8.5 Elect Shareholder Director Nominee Iwasaki, Jiro Shareholder Against Against
8.6 Elect Shareholder Director Nominee Saito, Makoto Shareholder Against Against
8.7 Elect Shareholder Director Nominee Kato, Hitomi Shareholder Against Against
8.8 Elect Shareholder Director Nominee Suguro, Fumiyasu Shareholder Against Against
8.9 Elect Shareholder Director Nominee Fujiwara, Motohiko Shareholder Against Against
8.10 Elect Shareholder Director Nominee Yamada, Koji Shareholder Against Against
8.11 Elect Shareholder Director Nominee Wada, Isami Shareholder Against Against
 
SHIMANO, INC.
MEETING DATE:  MAR 26, 2020
TICKER:  7309       SECURITY ID:  J72262108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 77.5 Management For For
2.1 Elect Director Shimano, Yozo Management For For
2.2 Elect Director Shimano, Taizo Management For For
2.3 Elect Director Toyoshima, Takashi Management For For
2.4 Elect Director Tsuzaki, Masahiro Management For For
2.5 Elect Director Tarutani, Kiyoshi Management For For
2.6 Elect Director Matsui, Hiroshi Management For For
2.7 Elect Director Otake, Masahiro Management For For
2.8 Elect Director Kiyotani, Kinji Management For For
2.9 Elect Director Kanai, Takuma Management For For
3 Appoint Statutory Auditor Hirata, Yoshihiro Management For For
4 Appoint Alternate Statutory Auditor Kondo, Yukihiro Management For For
 
SHIONOGI & CO., LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  4507       SECURITY ID:  J74229105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 53 Management For For
2.1 Elect Director Teshirogi, Isao Management For For
2.2 Elect Director Sawada, Takuko Management For For
2.3 Elect Director Ando, Keiichi Management For For
2.4 Elect Director Ozaki, Hiroshi Management For For
2.5 Elect Director Takatsuki, Fumi Management For For
3.1 Appoint Statutory Auditor Kato, Ikuo Management For For
3.2 Appoint Statutory Auditor Okuhara, Shuichi Management For For
 
SIMCORP A/S
MEETING DATE:  MAR 24, 2020
TICKER:  SIM       SECURITY ID:  K8851Q129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4a Reelect Peter Schutze (Chair) as Director Management For Did Not Vote
4b Reelect Morten Hubbe (Vice Chair) as Director Management For Did Not Vote
4c Reelect Herve Couturier as Director Management For Did Not Vote
4d Reelect Simon Jeffreys as Director Management For Did Not Vote
4e Reelect Adam Warby as Director Management For Did Not Vote
4f Reelect Joan Binstock as Director Management For Did Not Vote
5 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
6a1 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
6a2 Approve Remuneration of Directors Management For Did Not Vote
6a3 Approve Director Indemnification Management For Did Not Vote
6b1 Authorize Share Repurchase Program Management For Did Not Vote
6b2 Approve Creation of DKK 4 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
6b3 Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S; Encompass Ordinary and Electronic Registration for Participation; Include Presentation of Remuneration Report in General Meeting Agenda; Editorial Changes Management For Did Not Vote
7 Other Business Management None None
 
SIMCORP A/S
MEETING DATE:  APR 24, 2020
TICKER:  SIM       SECURITY ID:  K8851Q129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Creation of DKK 4 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
2 Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S; Encompass Ordinary and Electronic Registration for Participation; Include Presentation of Remuneration Report in General Meeting Agenda Management For Did Not Vote
3 Other Business Management None None
 
SINGAPORE EXCHANGE LIMITED
MEETING DATE:  OCT 03, 2019
TICKER:  S68       SECURITY ID:  Y79946102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Chew Gek Khim as Director Management For For
3b Elect Jane Diplock as Director Management For For
3c Elect Lim Sok Hui as Director Management For For
4 Approve Directors' Fees to be Paid to the Chairman Management For For
5 Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) Management For For
6 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
8 Authorize Share Repurchase Program Management For For
 
SKYLARK HOLDINGS CO., LTD.
MEETING DATE:  MAR 27, 2020
TICKER:  3197       SECURITY ID:  J75605121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tani, Makoto Management For For
1.2 Elect Director Kanaya, Minoru Management For For
1.3 Elect Director Sakita, Haruyoshi Management For For
1.4 Elect Director Okawara, Toshiaki Management For For
1.5 Elect Director Nishijo, Atsushi Management For For
1.6 Elect Director Tahara, Fumio Management For For
1.7 Elect Director Sano, Ayako Management For For
 
SMITH & NEPHEW PLC
MEETING DATE:  APR 09, 2020
TICKER:  SN       SECURITY ID:  G82343164
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Graham Baker as Director Management For For
6 Re-elect Vinita Bali as Director Management For For
7 Re-elect Baroness Virginia Bottomley as Director Management For For
8 Re-elect Roland Diggelmann as Director Management For For
9 Re-elect Erik Engstrom as Director Management For For
10 Re-elect Robin Freestone as Director Management For For
11 Re-elect Marc Owen as Director Management For For
12 Re-elect Angie Risley as Director Management For For
13 Re-elect Roberto Quarta as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Global Share Plan 2020 Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SNAM SPA
MEETING DATE:  OCT 23, 2019
TICKER:  SRG       SECURITY ID:  T8578N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Company Bylaws Re: Articles 13 and 20; Introduce Article 24 Management For For
1 Revoke Auditors; Approve New Auditors and Authorize Board to Fix Their Remuneration Management For For
 
SNAM SPA
MEETING DATE:  JUN 18, 2020
TICKER:  SRG       SECURITY ID:  T8578N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 Management For For
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4.1 Approve Remuneration Policy Management For For
4.2 Approve Second Section of the Remuneration Report Management For For
5 Approve 2020-2022 Long Term Share Incentive Plan Management For For
6 Elect Nicola Bedin as Director Shareholder None For
7 Elect Nicola Bedin as Board Chair Shareholder None For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
SODEXO SA
MEETING DATE:  JAN 21, 2020
TICKER:  SW       SECURITY ID:  F84941123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.90 per Share and an Extra of EUR 0.29 per Share to Long Term Registered Shares Management For For
4 Elect Veronique Laury as Director Management For For
5 Elect Luc Messier as Director Management For For
6 Reelect Sophie Stabile as Director Management For For
7 Reelect Cecile Tandeau de Marsac as Director Management For For
8 Approve Compensation of Sophie Bellon, Chairman of the Board Management For For
9 Approve Compensation of Denis Machuel, CEO Management For For
10 Approve Remuneration Policy for Chairman of the Board Management For For
11 Approve Remuneration Policy for CEO Management For For
12 Approve Additional Pension Scheme Agreement with Denis Machuel Management For Against
13 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
14 Delete Article 6 of Bylaws Re: Contribution Management For For
15 Amend Article 9.4 of Bylaws Re: Shareholding Disclosure Thresholds Management For Against
16 Amend Article 11.4 of Bylaws Re: Appointment of Directors Representing Employees Management For For
17 Amend Article 12 of Bylaws Re: Written Consultation Management For For
18 Amend Article 15 of Bylaws Re: Remove Appointment of Alternate Auditor Management For For
19 Amend Article 18 of Bylaws Re: Dividends Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million Management For For
21 Authorize Capitalization of Reserves of Up to EUR 85 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Authorize Filing of Required Documents/Other Formalities Management For For
 
SOFINA SA
MEETING DATE:  MAY 07, 2020
TICKER:  SOF       SECURITY ID:  B80925124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
1.2 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
1.3 Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.90 per Share Management For For
2 Approve Remuneration Report Management For For
3.1 Approve Discharge of Directors Management For For
3.2 Approve Discharge of Auditor Management For For
4.1 Reelect Charlotte Stromberg as Independent Director Management For For
4.2 Reelect Jacques Emsens as Director Management For For
5 Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration Management For For
6 Approve Change-of-Control Clause Re: Revolving Credit Agreements with BNP Paribas Fortis SA Management For For
7 Transact Other Business Management None None
 
SOFINA SA
MEETING DATE:  MAY 07, 2020
TICKER:  SOF       SECURITY ID:  B80925124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations Management For For
2 Authorize Implementation of Approved Resolutions and Approve Coordination of Articles of Association Management For For
 
SOHGO SECURITY SERVICES CO., LTD.
MEETING DATE:  JUN 24, 2020
TICKER:  2331       SECURITY ID:  J7607Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 35.5 Management For For
2.1 Elect Director Murai, Atsushi Management For For
2.2 Elect Director Aoyama, Yukiyasu Management For For
2.3 Elect Director Kayaki, Ikuji Management For For
2.4 Elect Director Hokari, Hirohisa Management For For
2.5 Elect Director Murai, Tsuyoshi Management For For
2.6 Elect Director Nomura, Shigeki Management For For
2.7 Elect Director Suzuki, Motohisa Management For For
2.8 Elect Director Kishimoto, Koji Management For For
2.9 Elect Director Ono, Seiei Management For For
2.10 Elect Director Kadowaki, Hideharu Management For For
2.11 Elect Director Ando, Toyoaki Management For For
2.12 Elect Director Suetsugu, Hirotomo Management For For
3 Appoint Statutory Auditor Nagasawa, Michiko Management For For
 
SONIC HEALTHCARE LIMITED
MEETING DATE:  NOV 19, 2019
TICKER:  SHL       SECURITY ID:  Q8563C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jane Wilson as Director Management For For
2 Elect Philip Dubois as Director Management For Against
3 Approve Remuneration Report Management For For
4 Approve Grant of Long-Term Incentives to Colin Goldschmidt Management For For
5 Approve Grant of Long-Term Incentives to Chris Wilks Management For For
 
SONOVA HOLDING AG
MEETING DATE:  JUN 11, 2020
TICKER:  SOON       SECURITY ID:  H8024W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
2 Approve Allocation of Income and Issuance of Scrip Dividend Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1.1 Reelect Robert Spoerry as Director and Board Chairman Management For Did Not Vote
4.1.2 Reelect Beat Hess as Director Management For Did Not Vote
4.1.3 Reelect Lynn Bleil as Director Management For Did Not Vote
4.1.4 Reelect Lukas Braunschweiler as Director Management For Did Not Vote
4.1.5 Reelect Michael Jacobi as Director Management For Did Not Vote
4.1.6 Reelect Stacy Seng as Director Management For Did Not Vote
4.1.7 Reelect Ronald van der Vis as Director Management For Did Not Vote
4.1.8 Reelect Jinlong Wang as Director Management For Did Not Vote
4.2 Elect Adrian Widmer as Director Management For Did Not Vote
4.3.1 Reappoint Robert Spoerry as Member of the Nomination and Compensation Committee Management For Did Not Vote
4.3.2 Reappoint Beat Hess as Member of the Nomination and Compensation Committee Management For Did Not Vote
4.3.3 Reappoint Stacy Seng as Member of the Nomination and Compensation Committee Management For Did Not Vote
4.4 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
4.5 Designate Keller KLG as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 2.6 Million Management For Did Not Vote
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 15.2 Million Management For Did Not Vote
6 Approve Creation of CHF 321,990.65 Pool of Capital without Preemptive Rights Management For Did Not Vote
7 Transact Other Business (Voting) Management For Did Not Vote
 
SONY CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  6758       SECURITY ID:  J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Company Name Management For For
2.1 Elect Director Yoshida, Kenichiro Management For For
2.2 Elect Director Totoki, Hiroki Management For For
2.3 Elect Director Sumi, Shuzo Management For For
2.4 Elect Director Tim Schaaff Management For For
2.5 Elect Director Matsunaga, Kazuo Management For For
2.6 Elect Director Oka, Toshiko Management For For
2.7 Elect Director Akiyama, Sakie Management For For
2.8 Elect Director Wendy Becker Management For For
2.9 Elect Director Hatanaka, Yoshihiko Management For For
2.10 Elect Director Adam Crozier Management For For
2.11 Elect Director Kishigami, Keiko Management For For
2.12 Elect Director Joseph A. Kraft Jr Management For For
3 Approve Stock Option Plan Management For For
 
SONY FINANCIAL HOLDINGS, INC.
MEETING DATE:  JUN 23, 2020
TICKER:  8729       SECURITY ID:  J76337104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2.1 Elect Director Oka, Masashi Management For For
2.2 Elect Director Kiyomiya, Hiroaki Management For For
2.3 Elect Director Tsubota, Hiroyuki Management For For
2.4 Elect Director Totoki, Hiroki Management For For
2.5 Elect Director Kambe, Shiro Management For For
2.6 Elect Director Matsuoka, Naomi Management For For
2.7 Elect Director Kuniya, Shiro Management For For
2.8 Elect Director Ito, Takatoshi Management For For
2.9 Elect Director Ikeuchi, Shogo Management For For
2.10 Elect Director Takahashi, Kaoru Management For For
3 Appoint Alternate Statutory Auditor Saegusa, Takaharu Management For For
 
SUN LIFE FINANCIAL INC.
MEETING DATE:  MAY 05, 2020
TICKER:  SLF       SECURITY ID:  866796105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William D. Anderson Management For For
1.2 Elect Director Dean A. Connor Management For For
1.3 Elect Director Stephanie L. Coyles Management For For
1.4 Elect Director Martin J. G. Glynn Management For For
1.5 Elect Director Ashok K. Gupta Management For For
1.6 Elect Director M. Marianne Harris Management For For
1.7 Elect Director Sara Grootwassink Lewis Management For For
1.8 Elect Director James M. Peck Management For For
1.9 Elect Director Scott F. Powers Management For For
1.10 Elect Director Hugh D. Segal Management For For
1.11 Elect Director Barbara G. Stymiest Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SUNCOR ENERGY INC.
MEETING DATE:  MAY 06, 2020
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director John D. Gass Management For For
1.4 Elect Director Dennis M. Houston Management For For
1.5 Elect Director Mark S. Little Management For For
1.6 Elect Director Brian P. MacDonald Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Lorraine Mitchelmore Management For For
1.9 Elect Director Eira M. Thomas Management For For
1.10 Elect Director Michael M. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SUNTORY BEVERAGE & FOOD LTD.
MEETING DATE:  MAR 27, 2020
TICKER:  2587       SECURITY ID:  J78186103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 39 Management For For
2 Amend Articles to Change Location of Head Office Management For For
3.1 Elect Director Kogo, Saburo Management For For
3.2 Elect Director Saito, Kazuhiro Management For For
3.3 Elect Director Yamazaki, Yuji Management For For
3.4 Elect Director Kimura, Josuke Management For For
3.5 Elect Director Torii, Nobuhiro Management For For
3.6 Elect Director Inoue, Yukari Management For For
4 Elect Director and Audit Committee Member Chiji, Kozo Management For For
5 Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro Management For For
 
SWEDISH MATCH AB
MEETING DATE:  APR 02, 2020
TICKER:  SWMA       SECURITY ID:  W92277115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK 12.50 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
12 Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve up to SEK 19.7 Million Reduction in Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction Management For Did Not Vote
18 Authorize Share Repurchase Program Management For Did Not Vote
19 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
20 Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights Management For Did Not Vote
21.a Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished Shareholder None Did Not Vote
21.b Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee Shareholder None Did Not Vote
 
SWISSCOM AG
MEETING DATE:  APR 06, 2020
TICKER:  SCMN       SECURITY ID:  H8398N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 22 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Reelect Roland Abt as Director Management For Did Not Vote
4.2 Reelect Alain Carrupt as Director Management For Did Not Vote
4.3 Reelect Frank Esser as Director Management For Did Not Vote
4.4 Reelect Barbara Frei as Director Management For Did Not Vote
4.5 Reelect Sandra Lathion-Zweifel as Director Management For Did Not Vote
4.6 Reelect Anna Mossberg as Director Management For Did Not Vote
4.7 Reelect Michael Rechsteiner as Director Management For Did Not Vote
4.8 Reelect Hansueli Loosli as Director Management For Did Not Vote
4.9 Reelect Hansueli Loosli as Board Chairman Management For Did Not Vote
5.1 Reappoint Roland Abt as Member of the Compensation Committee Management For Did Not Vote
5.2 Reappoint Frank Esser as Member of the Compensation Committee Management For Did Not Vote
5.3 Reappoint Barbara Frei as Member of the Compensation Committee Management For Did Not Vote
5.4 Reappoint Hansueli Loosli as Member of the Compensation Committee Management For Did Not Vote
5.5 Reappoint Renzo Simoni as Member of the Compensation Committee Management For Did Not Vote
6.1 Approve Remuneration of Directors in the Amount of CHF 2.5 Million Management For Did Not Vote
6.2 Approve Remuneration of Executive Committee in the Amount of CHF 8.7 Million Management For Did Not Vote
7 Designate Reber Rechtsanwaelte KIG as Independent Proxy Management For Did Not Vote
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
9 Transact Other Business (Voting) Management For Did Not Vote
 
TATE & LYLE PLC
MEETING DATE:  JUL 25, 2019
TICKER:  TATE       SECURITY ID:  G86838128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Dr Gerry Murphy as Director Management For For
5 Re-elect Nick Hampton as Director Management For For
6 Elect Imran Nawaz as Director Management For For
7 Re-elect Paul Forman as Director Management For For
8 Re-elect Lars Frederiksen as Director Management For For
9 Re-elect Anne Minto as Director Management For For
10 Elect Kimberly Nelson as Director Management For For
11 Re-elect Dr Ajai Puri as Director Management For For
12 Re-elect Sybella Stanley as Director Management For For
13 Elect Warren Tucker as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
22 Adopt New Articles of Association Management For For
 
TECAN GROUP AG
MEETING DATE:  APR 07, 2020
TICKER:  TECN       SECURITY ID:  H84774167
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2.1 Approve Allocation of Income and Dividends of CHF 1.10 per Share Management For Did Not Vote
2.2 Approve Transfer of CHF 13.1 Million from Capital Contribution Reserves to Free Reserves Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1.1 Reelect Lukas Braunschweiler as Director Management For Did Not Vote
4.1.2 Reelect Oliver Fetzer as Director Management For Did Not Vote
4.1.3 Reelect Heinrich Fischer as Director Management For Did Not Vote
4.1.4 Reelect Lars Holmqvist as Director Management For Did Not Vote
4.1.5 Reelect Karen Huebscher as Director Management For Did Not Vote
4.1.6 Reelect Christa Kreuzburg as Director Management For Did Not Vote
4.1.7 Reelect Daniel Marshak as Director Management For Did Not Vote
4.2 Reelect Lukas Braunschweiler as Board Chairman Management For Did Not Vote
4.3.1 Reappoint Oliver Fetzer as Member of the Compensation Committee Management For Did Not Vote
4.3.2 Reappoint Christa Kreuzburg as Member of the Compensation Committee Management For Did Not Vote
4.3.3 Reappoint Daniel Marshak as Member of the Compensation Committee Management For Did Not Vote
4.4 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
4.5 Designate Proxy Voting Services GmbH as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
5.2 Approve Remuneration of Directors in the Amount of CHF 1.5 Million Management For Did Not Vote
5.3 Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million Management For Did Not Vote
6 Approve Creation of CHF 230,000 Pool of Capital with Partial Exclusion of Preemptive Rights Management For Did Not Vote
7 Transact Other Business (Voting) Management For Did Not Vote
 
TELENOR ASA
MEETING DATE:  MAY 11, 2020
TICKER:  TEL       SECURITY ID:  R21882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Open Meeting; Registration of Attending Shareholders and Proxies Management None None
3 Approve Notice of Meeting and Agenda Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management None None
5 Receive Chairman's Report Management None None
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.70 Per Share Management For Did Not Vote
7 Approve Remuneration of Auditors Management For Did Not Vote
8 Approve Company's Corporate Governance Statement Management For Did Not Vote
9.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
9.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
10 Approve NOK 258 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Owned by the Norwegian State Management For Did Not Vote
11 Amend Articles Re: Editorial Changes; Share Capital; Signatory Power; Corporate Assembly; Participation at General Meeting; General Meeting; Nominating Committee Management For Did Not Vote
12 Approve Instructions for Nominating Committee Management For Did Not Vote
13.1 Elect Lars Tronsgaard as Member of Nominating Committee Management For Did Not Vote
13.2 Elect Heidi Algarheim as Member of Nominating Committee Management For Did Not Vote
14 Approve Remuneration of Corporate Assembly and Nominating Committee Management For Did Not Vote
15 Close Meeting Management None None
 
TELEPERFORMANCE SE
MEETING DATE:  JUN 26, 2020
TICKER:  TEP       SECURITY ID:  F9120F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.40 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Compensation of Corporate Officers Management For For
6 Approve Compensation of Daniel Julien, Chairman and CEO Management For For
7 Approve Compensation of Olivier Rigaudy, Vice-CEO Management For For
8 Approve Remuneration Policy of Directors Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEO Management For For
11 Reelect Christobel Selecky as Director Management For For
12 Reelect Angela Maria Sierra-Moreno as Director Management For For
13 Reelect Jean Guez as Director Management For For
14 Reelect Bernard Canetti as Director Management For For
15 Reelect Philippe Dominati as Director Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million Management For For
19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million Management For For
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
22 Amend Article 14 of Bylaws Re: Employee Representatives Management For For
23 Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
24 Amend Article 13 of Bylaws Re: Shareholders Identification Management For For
25 Amend Article 14 of Bylaws Re: Shares Hold by Board Members Management For For
26 Amend Article 20 of Bylaws Re: Corporate Officers Remuneration Management For For
27 Amend Article 27 of Bylaws Re: Corporate Officers Remuneration Management For For
28 Amend Article 21 of Bylaws Re: Agreement Between Company and Corporate Officer Management For For
29 Amend Article 23 of Bylaws Re: Deadline of Notice of Meeting Management For For
30 Textual References Regarding Change of Codification Management For Against
31 Authorize Filing of Required Documents/Other Formalities Management For For
 
TELIA CO. AB
MEETING DATE:  NOV 26, 2019
TICKER:  TELIA       SECURITY ID:  W95890104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Elect Lars-Johan Jarnheimer as Director Management For Did Not Vote
7 Elect Lars-Johan Jarnheimer as Board Chair Management For Did Not Vote
8.a Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished Shareholder None Did Not Vote
8.b Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue Shareholder None Did Not Vote
9 Close Meeting Management None None
 
TELIA CO. AB
MEETING DATE:  APR 02, 2020
TICKER:  TELIA       SECURITY ID:  W95890104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK 2.45 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Directors (9) and Deputy Directors (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.9 Million to Chair, SEK 890,000 to Vice Chair and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
12.1 Elect Ingrid Bonde as New Director Management For Did Not Vote
12.2 Reelect Rickard Gustafson as Director Management For Did Not Vote
12.3 Reelect Lars-Johan Jarnheimer as Director Management For Did Not Vote
12.4 Elect Jeanette Jager as New Director Management For Did Not Vote
12.5 Reelect Nina Linander as Director Management For Did Not Vote
12.6 Reelect Jimmy Maymann as Director Management For Did Not Vote
12.7 Reelect Anna Settman as Director Management For Did Not Vote
12.8 Reelect Olaf Swantee as Director Management For Did Not Vote
12.9 Reelect Martin Tiveus as Director Management For Did Not Vote
13.1 Reelect Lars-Johan Jarnheimer as Board Chairman Management For Did Not Vote
13.2 Elect Ingrid Bonde as Vice Chairman Management For Did Not Vote
14 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
15 Approve Remuneration of Auditors Management For Did Not Vote
16 Ratify Deloitte as Auditors Management For Did Not Vote
17 Elect Daniel Kristiansson, Jan Andersson, Patricia Hedelius and Javiera Ragnartz as Members of Nominating Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
20.1 Approve Performance Share Program 2020/2023 for Key Employees Management For Did Not Vote
20.2 Approve Transfer of Shares in Connection with Performance Share Program Management For Did Not Vote
21 Approve up to SEK 394.7 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 394.7 Million Management For Did Not Vote
22 Company Shall Review its Routines around that Letters Shall be Answered within Two Months from the Date of Receipt Shareholder None Did Not Vote
23.1 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished Shareholder None Did Not Vote
23.2 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee Shareholder None Did Not Vote
24 Close Meeting Management None None
 
THE SAGE GROUP PLC
MEETING DATE:  FEB 25, 2020
TICKER:  SGE       SECURITY ID:  G7771K142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Dr John Bates as Director Management For For
5 Elect Jonathan Bewes as Director Management For For
6 Elect Annette Court as Director Management For For
7 Re-elect Sir Donald Brydon as Director Management For For
8 Re-elect Drummond Hall as Director Management For For
9 Re-elect Steve Hare as Director Management For For
10 Re-elect Jonathan Howell as Director Management For For
11 Re-elect Cath Keers as Director Management For For
12 Reappoint Ernst & Young LLP as Auditors Management For For
13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
TOKIO MARINE HOLDINGS, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  8766       SECURITY ID:  J86298106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 95 Management For For
2.1 Elect Director Nagano, Tsuyoshi Management For For
2.2 Elect Director Komiya, Satoru Management For For
2.3 Elect Director Yuasa, Takayuki Management For For
2.4 Elect Director Harashima, Akira Management For For
2.5 Elect Director Okada, Kenji Management For For
2.6 Elect Director Hirose, Shinichi Management For For
2.7 Elect Director Mimura, Akio Management For For
2.8 Elect Director Egawa, Masako Management For For
2.9 Elect Director Mitachi, Takashi Management For For
2.10 Elect Director Endo, Nobuhiro Management For For
2.11 Elect Director Katanozaka, Shinya Management For For
2.12 Elect Director Handa, Tadashi Management For For
2.13 Elect Director Endo, Yoshinari Management For For
3 Appoint Statutory Auditor Fujita, Hirokazu Management For For
 
TOTAL SA
MEETING DATE:  MAY 29, 2020
TICKER:  FP       SECURITY ID:  F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Dividend Program Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Reelect Patricia Barbizet as Director Management For For
7 Reelect Marie-Christine Coisne-Roquette as Director Management For For
8 Reelect Mark Cutifani as Director Management For For
9 Elect Jerome Contamine as Director Management For For
10 Approve Compensation Report of Corporate Officers Management For For
11 Approve Remuneration Policy of Directors Management For For
12 Approve Compensation of Patrick Pouyanne, Chairman and CEO Management For For
13 Approve Remuneration Policy of Chairman and CEO Management For For
14 Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly Management For For
15 Authorize Issuance of Equity or 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 Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans Management For For
A Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly Shareholder Against Against
 
TOYO SUISAN KAISHA, LTD.
MEETING DATE:  JUN 25, 2020
TICKER:  2875       SECURITY ID:  892306101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Tsutsumi, Tadasu Management For For
2.2 Elect Director Imamura, Masanari Management For For
2.3 Elect Director Sumimoto, Noritaka Management For For
2.4 Elect Director Oki, Hitoshi Management For For
2.5 Elect Director Makiya, Rieko Management For For
2.6 Elect Director Mochizuki, Masahisa Management For For
2.7 Elect Director Murakami, Osamu Management For For
2.8 Elect Director Murayama, Ichiro Management For For
2.9 Elect Director Yazaki, Hirokazu Management For For
2.10 Elect Director Hayama, Tomohide Management For For
2.11 Elect Director Yachi, Hiroyasu Management For For
2.12 Elect Director Mineki, Machiko Management For For
2.13 Elect Director Yazawa, Kenichi Management For For
2.14 Elect Director Chino, Isamu Management For For
3 Appoint Statutory Auditor Takahashi, Kiyoshi Management For For
4 Appoint Alternate Statutory Auditor Ushijima, Tsutomu Management For For
5 Approve Annual Bonus Management For For
 
TREND MICRO, INC.
MEETING DATE:  MAR 26, 2020
TICKER:  4704       SECURITY ID:  J9298Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 160 Management For For
 
TRYG A/S
MEETING DATE:  MAR 30, 2020
TICKER:  TRYG       SECURITY ID:  K9640A110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK 8.45 Per Share Management For Did Not Vote
4 Approve Discharge of Management and Board Management For Did Not Vote
5 Approve Remuneration of Directors in the Amount of DKK 1.17 Million for Chairman, DKK 780,000 for Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
6a1 Approve Creation of DKK 151 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
6a2 Approve Equity Plan Financing Management For Did Not Vote
6b Authorize Share Repurchase Program Management For Did Not Vote
6c Amend Corporate Purpose Management For Did Not Vote
6d Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S Management For Did Not Vote
6e Amend Articles Re: Change of Standard Agenda for Annual General Meeting Management For Did Not Vote
6f Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
7a Reelect Jukka Pertola as Member of Board Management For Did Not Vote
7b Reelect Torben Nielsen as Member of Board Management For Did Not Vote
7c Reelect Lene Skole as Member of Board Management For Did Not Vote
7d Reelect Mari Tjomoe as Member of Board Management For Did Not Vote
7e Reelect Carl-Viggo Ostlund as Member of Board Management For Did Not Vote
8 Ratify Deloitte as Auditors Management For Did Not Vote
9 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities Management For Did Not Vote
10 Other Business Management None None
 
UNILEVER NV
MEETING DATE:  APR 30, 2020
TICKER:  UNA       SECURITY ID:  N8981F289
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Director Management For For
17 Reelect F Sijbesma as Director Management For For
18 Ratify KPMG as Auditors Management For For
19 Grant Board Authority to Issue Shares Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
 
UNILEVER PLC
MEETING DATE:  APR 29, 2020
TICKER:  ULVR       SECURITY ID:  G92087165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Nils Andersen as Director Management For For
4 Re-elect Laura Cha as Director Management For For
5 Re-elect Vittorio Colao as Director Management For For
6 Re-elect Dr Judith Hartmann as Director Management For For
7 Re-elect Alan Jope as Director Management For For
8 Re-elect Andrea Jung as Director Management For For
9 Re-elect Susan Kilsby as Director Management For For
10 Re-elect Strive Masiyiwa as Director Management For For
11 Re-elect Youngme Moon as Director Management For For
12 Re-elect Graeme Pitkethly as Director Management For For
13 Re-elect John Rishton as Director Management For For
14 Re-elect Feike Sijbesma as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
MEETING DATE:  JUN 05, 2020
TICKER:  U11       SECURITY ID:  Y9T10P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final and Special Dividend Management For For
3 Approve Directors' Fees Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration Management For For
5 Elect Wee Ee Cheong as Director Management For For
6 Elect Alexander Charles Hungate as Director Management For For
7 Elect Michael Lien Jown Leam as Director Management For For
8 Elect Steven Phan Swee Kim as Director Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme Management For For
11 Authorize Share Repurchase Program Management For For
 
USS CO., LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  4732       SECURITY ID:  J9446Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 29.8 Management For For
2.1 Elect Director Ando, Yukihiro Management For For
2.2 Elect Director Seta, Dai Management For For
2.3 Elect Director Yamanaka, Masafumi Management For For
2.4 Elect Director Akase, Masayuki Management For For
2.5 Elect Director Ikeda, Hiromitsu Management For For
2.6 Elect Director Tamura, Hitoshi Management For For
2.7 Elect Director Kato, Akihiko Management For For
2.8 Elect Director Takagi, Nobuko Management For For
 
VINCI SA
MEETING DATE:  JUN 18, 2020
TICKER:  DG       SECURITY ID:  F5879X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.04 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Elect Benoit Bazin as Director Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Remuneration Policy of Board Members Management For For
8 Approve Remuneration Policy of Xavier Huillard, Chairman and CEO Management For For
9 Approve Compensation Report of Corporate Officers Management For For
10 Approve Compensation of Xavier Huillard, Chairman and CEO Management For For
11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
12 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
14 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached Management For For
15 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
16 Amend Article 14 of Bylaws Re: Board Members Remuneration Management For For
17 Amend Article 15 of Bylaws Re: Board Powers Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
 
WESFARMERS LIMITED
MEETING DATE:  NOV 14, 2019
TICKER:  WES       SECURITY ID:  Q95870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Vanessa Miscamble Wallace as Director Management For For
2b Elect Jennifer Anne Westacott as Director Management For For
2c Elect Michael (Mike) Roche as Director Management For For
2d Elect Sharon Lee Warburton as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Restricted Shares and Performance Shares to Robert Scott Management For For
 
WESTPAC BANKING CORP.
MEETING DATE:  DEC 12, 2019
TICKER:  WBC       SECURITY ID:  Q97417101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Nerida Caesar as Director Management For Against
2b ***Withdrawn Resolution*** Elect Ewen Crouch as Director Management None None
2c Elect Steven Harker as Director Management For For
2d Elect Peter Marriott as Director Management For Against
2e Elect Margaret Seale as Director Management For For
3 ***Withdrawn Resolution*** Approve Grant of Performance Share Rights to Brian Hartzer Management None None
4 Approve Remuneration Report Management For Against
5 Approve Conditional Spill Resolution Management Against Against
6a Approve the Amendments to the Company's Constitution Shareholder Against Against
6b Approve Disclosure of Strategies and Targets for Reduction in Fossil Fuel Exposure Shareholder Against Against
 
WHEATON PRECIOUS METALS CORP.
MEETING DATE:  MAY 14, 2020
TICKER:  WPM       SECURITY ID:  962879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a1 Elect Director George L. Brack Management For For
a2 Elect Director John A. Brough Management For For
a3 Elect Director R. Peter Gillin Management For For
a4 Elect Director Chantal Gosselin Management For For
a5 Elect Director Douglas M. Holtby Management For For
a6 Elect Director Glenn Ives Management For For
a7 Elect Director Charles A. Jeannes Management For For
a8 Elect Director Eduardo Luna Management For For
a9 Elect Director Marilyn Schonberner Management For For
a10 Elect Director Randy V. J. Smallwood Management For For
b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
c Advisory Vote on Executive Compensation Approach Management For For
 
WOLTERS KLUWER NV
MEETING DATE:  APR 23, 2020
TICKER:  WKL       SECURITY ID:  N9643A197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Report of Supervisory Board (Non-Voting) Management None None
2.c Approve Remuneration Report Management For For
3.a Adopt Financial Statements Management For For
3.b Receive Explanation on Dividend Policy Management None None
3.c Approve Dividends of EUR 1.18 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5.a Reelect Jeanette Horan to Supervisory Board Management For For
5.b Elect Jack de Kreij to Supervisory Board Management For For
5.c Elect Sophie Vandebroek to Supervisory Board Management For For
6 Approve Remuneration Policy for Management Board Management For For
7.a Approve Remuneration Policy for Supervisory Board Management For For
7.b Amend Remuneration of Supervisory Board Members Management For For
8.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
8.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Authorize Cancellation of Repurchased Shares Management For For
11 Other Business (Non-Voting) Management None None
12 Close Meeting Management None None

VOTE SUMMARY REPORT
FIDELITY VALUE FACTOR ETF - SUB-ADVISER: GEODE
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
3M COMPANY
MEETING DATE:  MAY 12, 2020
TICKER:  MMM       SECURITY ID:  88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas "Tony" K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Michael F. Roman Management For For
1k Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
ABBVIE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ACCENTURE PLC
MEETING DATE:  JAN 30, 2020
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Nancy McKinstry Management For For
1d Elect Director Gilles C. Pelisson Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director Venkata (Murthy) Renduchintala Management For For
1g Elect Director David Rowland Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Julie Sweet Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Board to Allot and Issue Shares Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
AERCAP HOLDINGS NV
MEETING DATE:  APR 22, 2020
TICKER:  AER       SECURITY ID:  N00985106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Adopt Financial Statements Management For For
4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
5 Approve Discharge of Management Board Management For For
6.a Reelect Paul T. Dacier as Non-Executive Director Management For For
6.b Reelect Richard M. Gradon as Non-Executive Director Management For For
6.c Reelect Robert G. Warden as Non-Executive Director Management For For
7 Appoint Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting Management For For
8 Ratify PricewaterhouseCoopers as Auditors Management For For
9.a Grant Board Authority to Issue Shares Management For For
9.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.a Management For For
9.c Grant Board Authority to Issue Additional Shares Management For For
9.d Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.c Management For For
10.a Authorize Repurchase of Shares Management For For
10.b Conditional Authorization to Repurchase Additional Shares Management For For
11 Approve Reduction in Share Capital through Cancellation of Shares Management For For
12 Allow Questions Management None None
13 Close Meeting Management None None
 
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE:  JUN 09, 2020
TICKER:  ADS       SECURITY ID:  018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph J. Andretta Management For For
1.2 Elect Director Roger H. Ballou Management For For
1.3 Elect Director John C. Gerspach, Jr. Management For For
1.4 Elect Director Rajesh Natarajan Management For For
1.5 Elect Director Timothy J. Theriault Management For For
1.6 Elect Director Laurie A. Tucker Management For For
1.7 Elect Director Sharen J. Turney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For Withhold
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For Withhold
1.10 Elect Director K. Ram Shiram Management For Withhold
1.11 Elect Director Robin L. Washington Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against For
7 Establish Human Rights Risk Oversight Committee Shareholder Against For
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against For
10 Report on Takedown Requests Shareholder Against For
11 Require a Majority Vote for the Election of Directors Shareholder Against For
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director Thomas F. Farrell, II Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Howard A. Willard, III *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Underage Tobacco Prevention Policies Shareholder Against For
 
AMAZON.COM, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Management of Food Waste Shareholder Against Against
6 Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services Shareholder Against For
7 Report on Potential Human Rights Impacts of Customers' Use of Rekognition Shareholder Against For
8 Report on Products Promoting Hate Speech and Sales of Offensive Products Shareholder Against For
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Global Median Gender/Racial Pay Gap Shareholder Against Against
11 Report on Reducing Environmental and Health Harms to Communities of Color Shareholder Against Against
12 Report on Viewpoint Discrimination Shareholder Against Against
13 Report on Promotion Velocity Shareholder Against Against
14 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
15 Human Rights Risk Assessment Shareholder Against Against
16 Report on Lobbying Payments and Policy Shareholder Against For
 
ANTHEM, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gail K. Boudreaux Management For For
1.2 Elect Director R. Kerry Clark Management For For
1.3 Elect Director Robert L. Dixon, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against For
 
AT&T INC.
MEETING DATE:  APR 24, 2020
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Debra L. Lee Management For For
1.8 Elect Director Stephen J. Luczo Management For For
1.9 Elect Director Michael B. McCallister Management For For
1.10 Elect Director Beth E. Mooney Management For For
1.11 Elect Director Matthew K. Rose Management For For
1.12 Elect Director Cynthia B. Taylor Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Approve Nomination of Employee Representative Director Shareholder Against Against
6 Improve Guiding Principles of Executive Compensation Shareholder Against Against
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Denise L. Ramos Management For For
1m Elect Director Clayton S. Rose Management For For
1n Elect Director Michael D. White Management For For
1o Elect Director Thomas D. Woods Management For For
1p Elect Director R. David Yost Management For For
1q Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Gender Pay Gap Shareholder Against Against
7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices Shareholder Against Against
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 02, 2020
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Stephen B. Burke Management For For
1.6 Elect Director Kenneth I. Chenault Management For For
1.7 Elect Director Susan L. Decker Management For For
1.8 Elect Director David S. Gottesman Management For For
1.9 Elect Director Charlotte Guyman Management For For
1.10 Elect Director Ajit Jain Management For For
1.11 Elect Director Thomas S. Murphy Management For For
1.12 Elect Director Ronald L. Olson Management For For
1.13 Elect Director Walter Scott, Jr. Management For For
1.14 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Adopt a Policy on Board Diversity Shareholder Against Against
 
BIOGEN INC.
MEETING DATE:  JUN 03, 2020
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander J. Denner Management For For
1b Elect Director Caroline D. Dorsa Management For For
1c Elect Director William A. Hawkins Management For For
1d Elect Director Nancy L. Leaming Management For For
1e Elect Director Jesus B. Mantas Management For For
1f Elect Director Richard C. Mulligan Management For For
1g Elect Director Robert W. Pangia Management For For
1h Elect Director Stelios Papadopoulos Management For For
1i Elect Director Brian S. Posner Management For For
1j Elect Director Eric K. Rowinsky Management For For
1k Elect Director Stephen A. Sherwin Management For For
1l Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIGHTHOUSE FINANCIAL, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  BHF       SECURITY ID:  10922N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Irene Chang Britt Management For Withhold
1b Elect Director C. Edward (Chuck) Chaplin Management For For
1c Elect Director Eileen A. Mallesch Management For Withhold
1d Elect Director Margaret M. (Meg) McCarthy Management For For
1e Elect Director Diane E. Offereins Management For Withhold
1f Elect Director Patrick J. (Pat) Shouvlin Management For For
1g Elect Director Eric T. Steigerwalt Management For For
1h Elect Director Paul M. Wetzel Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert Bertolini Management For For
1C Elect Director Michael W. Bonney Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Julia A. Haller Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
1L Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
 
BRIXMOR PROPERTY GROUP INC.
MEETING DATE:  APR 28, 2020
TICKER:  BRX       SECURITY ID:  11120U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Taylor, Jr. Management For For
1.2 Elect Director John G. Schreiber Management For For
1.3 Elect Director Michael Berman Management For For
1.4 Elect Director Julie Bowerman Management For For
1.5 Elect Director Sheryl M. Crosland Management For For
1.6 Elect Director Thomas W. Dickson Management For For
1.7 Elect Director Daniel B. Hurwitz Management For For
1.8 Elect Director William D. Rahm Management For For
1.9 Elect Director Gabrielle Sulzberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Aparna Chennapragada Management For For
1c Elect Director Ann Fritz Hackett Management For For
1d Elect Director Peter Thomas Killalea Management For For
1e Elect Director Cornelis "Eli" Leenaars Management For For
1f Elect Director Pierre E. Leroy Management For For
1g Elect Director Francois Locoh-Donou Management For For
1h Elect Director Peter E. Raskind Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director Mayo A. Shattuck, III Management For For
1k Elect Director Bradford H. Warner Management For For
1l Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Provide Right to Act by Written Consent Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
CARDINAL HEALTH, INC.
MEETING DATE:  NOV 06, 2019
TICKER:  CAH       SECURITY ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Colleen F. Arnold Management For For
1.2 Elect Director Carrie S. Cox Management For For
1.3 Elect Director Calvin Darden Management For For
1.4 Elect Director Bruce L. Downey Management For For
1.5 Elect Director Patricia A. Hemingway Hall Management For For
1.6 Elect Director Akhil Johri Management For For
1.7 Elect Director Michael C. Kaufmann Management For For
1.8 Elect Director Gregory B. Kenny Management For For
1.9 Elect Director Nancy Killefer Management For For
1.10 Elect Director J. Michael Losh Management For For
1.11 Elect Director Dean A. Scarborough Management For For
1.12 Elect Director John H. Weiland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 10, 2020
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director William A. Osborn Management For For
1.6 Elect Director Debra L. Reed-Klages Management For For
1.7 Elect Director Edward B. Rust, Jr. Management For For
1.8 Elect Director Susan C. Schwab Management For For
1.9 Elect Director D. James Umpleby, III Management For For
1.10 Elect Director Miles D. White Management For For
1.11 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against For
 
CBRE GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  CBRE       SECURITY ID:  12504L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brandon B. Boze Management For For
1b Elect Director Beth F. Cobert Management For For
1c Elect Director Curtis F. Feeny Management For For
1d Elect Director Reginald H. Gilyard Management For For
1e Elect Director Shira D. Goodman Management For For
1f Elect Director Christopher T. Jenny Management For For
1g Elect Director Gerardo I. Lopez Management For For
1h Elect Director Robert E. Sulentic Management For For
1i Elect Director Laura D. Tyson Management For For
1j Elect Director Ray Wirta Management For For
1k Elect Director Sanjiv Yajnik Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CELANESE CORPORATION
MEETING DATE:  APR 16, 2020
TICKER:  CE       SECURITY ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Edward G. Galante Management For For
1d Elect Director Kathryn M. Hill Management For For
1e Elect Director David F. Hoffmeister Management For For
1f Elect Director Jay V. Ihlenfeld Management For For
1g Elect Director Mark C. Rohr Management For For
1h Elect Director Kim K. W. Rucker Management For For
1i Elect Director Lori J. Ryerkerk Management For For
1j Elect Director John K. Wulff Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Establish Board Committee on Climate Risk Shareholder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Shareholder Against For
7 Report on Petrochemical Risk Shareholder Against For
8 Report on Human Rights Practices Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
10 Require Independent Board Chair Shareholder Against Against
 
CITIGROUP INC.
MEETING DATE:  APR 21, 2020
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Grace E. Dailey Management For For
1d Elect Director Barbara J. Desoer Management For For
1e Elect Director John C. Dugan Management For For
1f Elect Director Duncan P. Hennes Management For For
1g Elect Director Peter B. Henry Management For For
1h Elect Director S. Leslie Ireland Management For For
1i Elect Director Lew W. (Jay) Jacobs, IV Management For For
1j Elect Director Renee J. James Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Alexander R. Wynaendts Management For For
1p Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Shareholder Against Against
6 Review on Governance Documents Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 02, 2020
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Vinita Bali Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Archana Deskus Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director John N. Fox, Jr. Management For For
1g Elect Director Brian Humphries Management For For
1h Elect Director Leo S. Mackay, Jr. Management For For
1i Elect Director Michael Patsalos-Fox Management For For
1j Elect Director Joseph M. Velli Management For For
1k Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For Withhold
1.5 Elect Director Gerald L. Hassell Management For Withhold
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For Withhold
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Stock Option Plan Management For Against
4 Amend Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chair Shareholder Against Against
8 Report on Risks Posed by Failing to Prevent Sexual Harassment Shareholder Against Against
 
CONOCOPHILLIPS
MEETING DATE:  MAY 12, 2020
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
1l Elect Director David T. Seaton Management For For
1m Elect Director R. A. Walker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSOLIDATED EDISON, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  ED       SECURITY ID:  209115104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George Campbell, Jr. Management For For
1.2 Elect Director Ellen V. Futter Management For For
1.3 Elect Director John F. Killian Management For For
1.4 Elect Director John McAvoy Management For For
1.5 Elect Director William J. Mulrow Management For For
1.6 Elect Director Armando J. Olivera Management For For
1.7 Elect Director Michael W. Ranger Management For For
1.8 Elect Director Linda S. Sanford Management For For
1.9 Elect Director Deirdre Stanley Management For For
1.10 Elect Director L. Frederick Sutherland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUMMINS INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CMI       SECURITY ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Robert J. Bernhard Management For For
3 Elect Director Franklin R. Chang Diaz Management For For
4 Elect Director Bruno V. Di Leo Allen Management For For
5 Elect Director Stephen B. Dobbs Management For For
6 Elect Director Robert K. Herdman Management For For
7 Elect Director Alexis M. Herman Management For For
8 Elect Director Thomas J. Lynch Management For For
9 Elect Director William I. Miller Management For For
10 Elect Director Georgia R. Nelson Management For For
11 Elect Director Karen H. Quintos Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
14 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Roger N. Farah Management For For
1g Elect Director Anne M. Finucane Management For For
1h Elect Director Edward J. Ludwig Management For For
1i Elect Director Larry J. Merlo Management For For
1j Elect Director Jean-Pierre Millon Management For For
1k Elect Director Mary L. Schapiro Management For For
1l Elect Director William C. Weldon Management For For
1m Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Shareholder Written Consent Provisions Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against For
 
DELTA AIR LINES, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  DAL       SECURITY ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Ashton B. Carter Management For For
1d Elect Director David G. DeWalt Management For For
1e Elect Director William H. Easter, III Management For For
1f Elect Director Christopher A. Hazleton Management For For
1g Elect Director Michael P. Huerta Management For For
1h Elect Director Jeanne P. Jackson Management For For
1i Elect Director George N. Mattson Management For For
1j Elect Director Sergio A. L. Rial Management For For
1k Elect Director David S. Taylor Management For For
1l Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Climate Lobbying Shareholder Against For
6 Report on Political Contributions Shareholder Against For
7 Report on Sexual Harassment Policy Shareholder Against Against
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 14, 2020
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Roger C. Hochschild Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director Mark A. Thierer Management For For
1.11 Elect Director Lawrence A. Weinbach - Withdrawn Resolution Management None None
1.12 Elect Director Jennifer L. Wong Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DISCOVERY, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  DISCA       SECURITY ID:  25470F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert R. Bennett Management For Withhold
1.2 Elect Director John C. Malone Management For Withhold
1.3 Elect Director David M. Zaslav Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Adopt Simple Majority Vote Shareholder Against For
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Nicholas C. Fanandakis Management For For
1.7 Elect Director Lynn J. Good Management For For
1.8 Elect Director John T. Herron Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Thomas E. Skains Management For For
1.13 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Eliminate Supermajority Vote Requirement Shareholder None For
6 Report on Political Contributions Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against For
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  DD       SECURITY ID:  26614N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy G. Brady Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director Franklin K. Clyburn, Jr. Management For For
1e Elect Director Terrence R. Curtin Management For For
1f Elect Director Alexander M. Cutler Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Approve Creation of an Employee Board Advisory Position Shareholder Against Against
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 15, 2019
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Mary L. Krakauer Management For For
1g Elect Director Julio A. Portalatin Management For For
1h Elect Director Peter Rutland Management For For
1i Elect Director Michael J. Salvino Management For For
1j Elect Director Manoj P. Singh Management For For
1k Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EATON CORPORATION PLC
MEETING DATE:  APR 22, 2020
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Michael J. Critelli Management For For
1d Elect Director Richard H. Fearon Management For For
1e Elect Director Olivier Leonetti Management For For
1f Elect Director Deborah L. McCoy Management For For
1g Elect Director Silvio Napoli Management For For
1h Elect Director Gregory R. Page Management For For
1i Elect Director Sandra Pianalto Management For For
1j Elect Director Lori J. Ryerkerk Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Authorize Issue of Equity with Pre-emptive Rights Management For For
6 Authorize Issue of Equity without Pre-emptive Rights Management For For
7 Authorize Share Repurchase of Issued Share Capital Management For For
 
EPR PROPERTIES
MEETING DATE:  MAY 29, 2020
TICKER:  EPR       SECURITY ID:  26884U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barrett Brady Management For For
1.2 Elect Director Peter C. Brown Management For For
1.3 Elect Director James B. Connor Management For For
1.4 Elect Director Robert J. Druten Management For For
1.5 Elect Director Gregory K. Silvers Management For For
1.6 Elect Director Robin P. Sterneck Management For For
1.7 Elect Director Virginia E. Shanks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Declaration of Trust to Permit the Company to Redeem Securities Held by an Unsuitable Shareholder Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
EQUITABLE HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  EQH       SECURITY ID:  29452E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel G. Kaye Management For For
1.2 Elect Director Joan Lamm-Tennant Management For For
1.3 Elect Director Kristi A. Matus Management For Withhold
1.4 Elect Director Ramon de Oliveira Management For For
1.5 Elect Director Mark Pearson Management For For
1.6 Elect Director Bertram L. Scott Management For Withhold
1.7 Elect Director George Stansfield Management For For
1.8 Elect Director Charles G.T. Stonehill Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Anderson Management For For
1b Elect Director Ann Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director John Richardson Management For For
1k Elect Director Mayo Shattuck, III Management For For
1l Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Joseph L. Hooley Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Costs & Benefits of Climate-Related Expenditures Shareholder Against Against
7 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
8 Report on Political Contributions Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against For
 
FACEBOOK, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For Withhold
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For Withhold
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Compensation Policy Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against For
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Political Advertising Shareholder Against For
8 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
9 Report on Civil and Human Rights Risk Assessment Shareholder Against Against
10 Report on Online Child Sexual Exploitation Shareholder Against For
11 Report on Median Gender/Racial Pay Gap Shareholder Against Against
 
FOOT LOCKER, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  FL       SECURITY ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Maxine Clark Management For For
1B Elect Director Alan D. Feldman Management For For
1C Elect Director Richard A. Johnson Management For For
1D Elect Director Guillermo G. Marmol Management For For
1E Elect Director Matthew M. McKenna Management For For
1F Elect Director Darlene Nicosia Management For For
1G Elect Director Steven Oakland Management For For
1H Elect Director Ulice Payne, Jr. Management For For
1I Elect Director Kimberly Underhill Management For For
1J Elect Director Tristan Walker Management For For
1K Elect Director Dona D. Young Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
FORD MOTOR COMPANY
MEETING DATE:  MAY 14, 2020
TICKER:  F       SECURITY ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kimberly A. Casiano Management For For
1b Elect Director Anthony F. Earley, Jr. Management For Against
1c Elect Director Edsel B. Ford, II Management For For
1d Elect Director William Clay Ford, Jr. Management For For
1e Elect Director James P. Hackett Management For For
1f Elect Director William W. Helman, IV Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director John C. Lechleiter Management For Against
1i Elect Director Beth E. Mooney Management For For
1j Elect Director John L. Thornton Management For Against
1k Elect Director John B. Veihmeyer Management For For
1l Elect Director Lynn M. Vojvodich Management For For
1m Elect Director John S. Weinberg Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 16, 2020
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Jane L. Mendillo Management For For
1f Elect Director Judith A. Miscik Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against For
7 Amend Proxy Access Right Shareholder Against Against
8 Report on Human Rights Policy Implementation Shareholder Against For
9 Report on Lobbying Payments and Policy Shareholder Against For
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director Sandra J. Horning Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent Shareholder Against Against
 
H&R BLOCK, INC.
MEETING DATE:  SEP 12, 2019
TICKER:  HRB       SECURITY ID:  093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Angela N. Archon Management For For
1b Elect Director Paul J. Brown Management For For
1c Elect Director Robert A. Gerard Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Jeffrey J. Jones, II Management For For
1f Elect Director David Baker Lewis Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Bruce C. Rohde Management For For
1i Elect Director Matthew E. Winter Management For For
1j Elect Director Christianna Wood Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HERBALIFE NUTRITION LTD.
MEETING DATE:  APR 29, 2020
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Agwunobi Management For For
1.2 Elect Director James L. Nelson Management For For
1.3 Elect Director Richard H. Carmona Management For For
1.4 Elect Director Jonathan Christodoro Management For For
1.5 Elect Director Hunter C. Gary Management For For
1.6 Elect Director Nicholas Graziano Management For For
1.7 Elect Director Alan LeFevre Management For For
1.8 Elect Director Jesse A. Lynn Management For For
1.9 Elect Director Juan Miguel Mendoza Management For For
1.10 Elect Director Michael Montelongo Management For For
1.11 Elect Director Maria Otero Management For For
1.12 Elect Director Margarita Palau-Hernandez Management For For
1.13 Elect Director John Tartol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Articles of Association to Eliminate the Casting Vote Management For For
4 Amend Articles of Association Management For For
5 Ratify PricewaterhouseCoopers as Auditors Management For For
 
HOST HOTELS & RESORTS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  HST       SECURITY ID:  44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary L. Baglivo Management For For
1.2 Elect Director Sheila C. Bair Management For For
1.3 Elect Director Richard E. Marriott Management For For
1.4 Elect Director Sandeep L. Mathrani Management For For
1.5 Elect Director John B. Morse, Jr. Management For For
1.6 Elect Director Mary Hogan Preusse Management For For
1.7 Elect Director Walter C. Rakowich Management For For
1.8 Elect Director James F. Risoleo Management For For
1.9 Elect Director Gordon H. Smith Management For For
1.10 Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
INGREDION INCORPORATED
MEETING DATE:  MAY 20, 2020
TICKER:  INGR       SECURITY ID:  457187102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Luis Aranguren-Trellez Management For For
1b Elect Director David B. Fischer Management For For
1c Elect Director Paul Hanrahan Management For For
1d Elect Director Rhonda L. Jordan Management For For
1e Elect Director Gregory B. Kenny Management For For
1f Elect Director Barbara A. Klein Management For For
1g Elect Director Victoria J. Reich Management For For
1h Elect Director Stephan B. Tanda Management For For
1i Elect Director Jorge A. Uribe Management For For
1j Elect Director Dwayne A. Wilson Management For For
1k Elect Director James P. Zallie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
INTEL CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  INTC       SECURITY ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James J. Goetz Management For For
1b Elect Director Alyssa Henry Management For For
1c Elect Director Omar Ishrak Management For For
1d Elect Director Risa Lavizzo-Mourey Management For For
1e Elect Director Tsu-Jae King Liu Management For For
1f Elect Director Gregory D. Smith Management For For
1g Elect Director Robert 'Bob' H. Swan Management For For
1h Elect Director Andrew Wilson Management For For
1i Elect Director Frank D. Yeary Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Global Median Gender/Racial Pay Gap Shareholder Against Against
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Buberl Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Alex Gorsky Management For For
1.5 Elect Director Michelle J. Howard Management For For
1.6 Elect Director Arvind Krishna Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director Frederick William McNabb, III Management For For
1.9 Elect Director Martha E. Pollack Management For For
1.10 Elect Director Virginia M. Rometty Management For For
1.11 Elect Director Joseph R. Swedish Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Peter R. Voser Management For For
1.14 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Governing Documents to allow Removal of Directors Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
 
INTERNATIONAL PAPER COMPANY
MEETING DATE:  MAY 11, 2020
TICKER:  IP       SECURITY ID:  460146103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William J. Burns Management For For
1b Elect Director Christopher M. Connor Management For For
1c Elect Director Ahmet C. Dorduncu Management For For
1d Elect Director Ilene S. Gordon Management For For
1e Elect Director Anders Gustafsson Management For For
1f Elect Director Jacqueline C. Hinman Management For For
1g Elect Director Clinton A. Lewis, Jr. Management For For
1h Elect Director Kathryn D. Sullivan Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director Ray G. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
JETBLUE AIRWAYS CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  JBLU       SECURITY ID:  477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Basil Ben Baldanza Management For For
1b Elect Director Peter Boneparth Management For For
1c Elect Director Virginia Gambale Management For For
1d Elect Director Robin Hayes Management For For
1e Elect Director Ellen Jewett Management For For
1f Elect Director Robert Leduc Management For For
1g Elect Director Teri McClure Management For For
1h Elect Director Sarah Robb O'Hagan Management For For
1i Elect Director Vivek Sharma Management For For
1j Elect Director Thomas Winkelmann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Provide Right to Call Special Meeting Management For For
7 Provide Right to Act by Written Consent Management For For
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
JOHNSON & JOHNSON
MEETING DATE:  APR 23, 2020
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Hubert Joly Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director Anne M. Mulcahy Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Mark A. Weinberger Management For For
1m Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Report on Governance Measures Implemented Related to Opioids Shareholder Against For
 
KIMCO REALTY CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  KIM       SECURITY ID:  49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Cooper Management For For
1b Elect Director Philip E. Coviello Management For For
1c Elect Director Conor C. Flynn Management For For
1d Elect Director Frank Lourenso Management For For
1e Elect Director Colombe M. Nicholas Management For For
1f Elect Director Mary Hogan Preusse Management For For
1g Elect Director Valerie Richardson Management For For
1h Elect Director Richard B. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Pricewaterhouse Coopers LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Bender Management For For
1b Elect Director Peter Boneparth Management For For
1c Elect Director Steven A. Burd Management For For
1d Elect Director Yael Cosset Management For For
1e Elect Director H. Charles Floyd Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director Jonas Prising Management For For
1h Elect Director John E. Schlifske Management For For
1i Elect Director Adrianne Shapira Management For For
1j Elect Director Frank V. Sica Management For For
1k Elect Director Stephanie A. Streeter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Vendor Policy Regarding Oversight on Animal Welfare Throughout the Supply Chain Shareholder Against Against
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 05, 2019
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohail U. Ahmed Management For For
1.2 Elect Director Timothy M. Archer Management For For
1.3 Elect Director Eric K. Brandt Management For For
1.4 Elect Director Michael R. Cannon Management For For
1.5 Elect Director Youssef A. El-Mansy Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Bethany J. Mayer Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
1.10 Elect Director Leslie F. Varon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LIBERTY GLOBAL PLC
MEETING DATE:  JUN 30, 2020
TICKER:  LBTYA       SECURITY ID:  G5480U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Miranda Curtis Management For Against
2 Elect Director John W. Dick Management For Against
3 Elect Director JC Sparkman Management For Against
4 Elect Director J. David Wargo Management For Against
5 Approve Remuneration Report Management For Against
6 Approve Remuneration Policy Management For Against
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
8 Advisory Vote on Say on Pay Frequency Management Three Years One Year
9 Ratify KPMG LLP (U.S.) as Auditors Management For For
10 Ratify KPMG LLP (U.K.) as Auditors Management For For
11 Authorize the Audit Committee to Fix Remuneration of Auditors Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorize Share Repurchase Program Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  SEP 12, 2019
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2 Approve the Cancellation of Shares Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 29, 2020
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jacques Aigrain Management For For
1b Elect Director Lincoln Benet Management For For
1c Elect Director Jagjeet (Jeet) Bindra Management For For
1d Elect Director Robin Buchanan Management For For
1e Elect Director Stephen Cooper Management For For
1f Elect Director Nance Dicciani Management For For
1g Elect Director Claire Farley Management For For
1h Elect Director Isabella (Bella) Goren Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Albert Manifold Management For For
1k Elect Director Bhavesh (Bob) Patel Management For For
2 Approve Discharge of the Members of the Board of Directors Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Approve Dividends of USD 4.20 Per Share Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Approve Cancellation of Shares Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Torrence N. Boone Management For For
1d Elect Director John A. Bryant Management For For
1e Elect Director Deirdre P. Connelly Management For For
1f Elect Director Jeff Gennette Management For For
1g Elect Director Leslie D. Hale Management For For
1h Elect Director William H. Lenehan Management For For
1i Elect Director Sara Levinson Management For For
1j Elect Director Joyce M. Roche Management For For
1k Elect Director Paul C. Varga Management For For
1l Elect Director Marna C. Whittington Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MANPOWERGROUP, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  MAN       SECURITY ID:  56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Gina R. Boswell Management For For
1B Elect Director Cari M. Dominguez Management For For
1C Elect Director William Downe Management For For
1D Elect Director John F. Ferraro Management For For
1E Elect Director Patricia Hemingway Hall Management For For
1F Elect Director Julie M. Howard Management For For
1G Elect Director Ulice Payne, Jr. Management For For
1H Elect Director Jonas Prising Management For For
1I Elect Director Paul Read Management For For
1J Elect Director Elizabeth P. Sartain Management For For
1K Elect Director Michael J. Van Handel Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Steven A. Davis Management For For
2b Elect Director J. Michael Stice Management For For
2c Elect Director John P. Surma Management For For
2d Elect Director Susan Tomasky Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Adopt Simple Majority Vote Shareholder For For
6 Report on Integrating Community Impacts Into Executive Compensation Program Shareholder Against Against
 
MASTEC, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  MTZ       SECURITY ID:  576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ernst N. Csiszar Management For For
1.2 Elect Director Julia L. Johnson Management For For
1.3 Elect Director Jorge Mas Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MCKESSON CORPORATION
MEETING DATE:  JUL 31, 2019
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Caruso Management For For
1.2 Elect Director N. Anthony Coles Management For For
1.3 Elect Director M. Christine Jacobs Management For For
1.4 Elect Director Donald R. Knauss Management For For
1.5 Elect Director Marie L. Knowles Management For For
1.6 Elect Director Bradley E. Lerman Management For For
1.7 Elect Director Edward A. Mueller Management For For
1.8 Elect Director Susan R. Salka Management For For
1.9 Elect Director Brian S. Tyler Management For For
1.10 Elect Director Kenneth E. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
MEDICAL PROPERTIES TRUST, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MPW       SECURITY ID:  58463J304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward K. Aldag, Jr. Management For For
1.2 Elect Director G. Steven Dawson Management For For
1.3 Elect Director R. Steven Hamner Management For For
1.4 Elect Director Caterina A. Mozingo Management For For
1.5 Elect Director Elizabeth N. Pitman Management For For
1.6 Elect Director C. Reynolds Thompson, III Management For For
1.7 Elect Director D. Paul Sparks, Jr. Management For For
1.8 Elect Director Michael G. Stewart Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 26, 2020
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Risa J. Lavizzo-Mourey Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Christine E. Seidman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Kathy J. Warden Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
METLIFE, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl W. Grise Management For For
1b Elect Director Carlos M. Gutierrez Management For For
1c Elect Director Gerald L. Hassell Management For For
1d Elect Director David L. Herzog Management For For
1e Elect Director R. Glenn Hubbard Management For For
1f Elect Director Edward J. Kelly, III Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director Michel A. Khalaf Management For For
1i Elect Director Catherine R. Kinney Management For For
1j Elect Director Diana L. McKenzie Management For For
1k Elect Director Denise M. Morrison Management For For
1l Elect Director Mark A. Weinberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 16, 2020
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Steven J. Gomo Management For For
1.4 Elect Director Mary Pat McCarthy Management For For
1.5 Elect Director Sanjay Mehrotra Management For For
1.6 Elect Director Robert E. Switz Management For For
1.7 Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Elect Director Ronna E. Romney Management For For
1.b Elect Director Dale B. Wolf Management For For
1.c Elect Director Joseph M. Zubretsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MORGAN STANLEY
MEETING DATE:  MAY 21, 2020
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth Corley Management For For
1b Elect Director Alistair Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Stephen J. Luczo Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Dennis M. Nally Management For For
1j Elect Director Takeshi Ogasawara Management For For
1k Elect Director Hutham S. Olayan Management For For
1l Elect Director Mary L. Schapiro Management For For
1m Elect Director Perry M. Traquina Management For For
1n Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORWEGIAN CRUISE LINE HOLDINGS LTD.
MEETING DATE:  JUN 18, 2020
TICKER:  NCLH       SECURITY ID:  G66721104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David M. Abrams Management For For
1b Elect Director John W. Chidsey Management For For
1c Elect Director Russell W. Galbut Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
NRG ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Antonio Carrillo Management For For
1c Elect Director Matthew Carter, Jr. Management For For
1d Elect Director Lawrence S. Coben Management For For
1e Elect Director Heather Cox Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director Paul W. Hobby Management For For
1h Elect Director Alexandra Pruner Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
NUCOR CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  NUE       SECURITY ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lloyd J. Austin, III Management For For
1.2 Elect Director Patrick J. Dempsey Management For For
1.3 Elect Director Christopher J. Kearney Management For For
1.4 Elect Director Laurette T. Koellner Management For For
1.5 Elect Director Joseph D. Rupp Management For For
1.6 Elect Director Leon J. Topalian Management For For
1.7 Elect Director John H. Walker Management For For
1.8 Elect Director Nadja Y. West Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
ORACLE CORPORATION
MEETING DATE:  NOV 19, 2019
TICKER:  ORCL       SECURITY ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For Withhold
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Safra A. Catz Management For For
1.4 Elect Director Bruce R. Chizen Management For Withhold
1.5 Elect Director George H. Conrades Management For Withhold
1.6 Elect Director Lawrence J. Ellison Management For For
1.7 Elect Director Rona A. Fairhead Management For For
1.8 Elect Director Hector Garcia-Molina *Withdrawn Resolution* Management None None
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd - Deceased Management None None
1.11 Elect Director Renee J. James Management For For
1.12 Elect Director Charles W. Moorman, IV Management For Withhold
1.13 Elect Director Leon E. Panetta Management For Withhold
1.14 Elect Director William G. Parrett Management For For
1.15 Elect Director Naomi O. Seligman Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Gender Pay Gap Shareholder Against For
5 Require Independent Board Chairman Shareholder Against Against
 
OSHKOSH CORPORATION
MEETING DATE:  FEB 04, 2020
TICKER:  OSK       SECURITY ID:  688239201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith J. Allman Management For For
1.2 Elect Director Wilson R. Jones Management For For
1.3 Elect Director Tyrone M. Jordan Management For For
1.4 Elect Director Kimberley Metcalf-Kupres Management For For
1.5 Elect Director Stephen D. Newlin Management For For
1.6 Elect Director Raymond T. Odierno Management For For
1.7 Elect Director Craig P. Omtvedt Management For For
1.8 Elect Director Duncan J. Palmer Management For For
1.9 Elect Director Sandra E. Rowland Management For For
1.10 Elect Director John S. Shiely Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OVINTIV, INC.
MEETING DATE:  APR 29, 2020
TICKER:  OVV       SECURITY ID:  69047Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Peter A. Dea Management For For
2b Elect Director Fred J. Fowler Management For For
2c Elect Director Howard J. Mayson Management For For
2d Elect Director Lee A. McIntire Management For For
2e Elect Director Margaret A. McKenzie Management For For
2f Elect Director Steven W. Nance Management For For
2g Elect Director Suzanne P. Nimocks Management For For
2h Elect Director Thomas G. Ricks Management For For
2i Elect Director Brian G. Shaw Management For For
2j Elect Director Douglas J. Suttles Management For For
2k Elect Director Bruce G. Waterman Management For For
2l Elect Director Clayton H. Woitas Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Climate Change Shareholder Against For
 
PACCAR INC
MEETING DATE:  APR 21, 2020
TICKER:  PCAR       SECURITY ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark C. Pigott Management For For
1.2 Elect Director Dame Alison J. Carnwath Management For For
1.3 Elect Director Franklin L. Feder Management For For
1.4 Elect Director R. Preston Feight Management For For
1.5 Elect Director Beth E. Ford Management For For
1.6 Elect Director Kirk S. Hachigian Management For For
1.7 Elect Director Roderick C. McGeary Management For For
1.8 Elect Director John M. Pigott Management For For
1.9 Elect Director Mark A. Schulz Management For For
1.10 Elect Director Gregory M. E. Spierkel Management For For
1.11 Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation to Confirm Shareholders Right to Call Special Meetings Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
 
PARK HOTELS & RESORTS INC.
MEETING DATE:  APR 24, 2020
TICKER:  PK       SECURITY ID:  700517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Thomas J. Baltimore, Jr. Management For For
1B Elect Director Gordon M. Bethune Management For For
1C Elect Director Patricia M. Bedient Management For For
1D Elect Director Thomas D. Eckert Management For For
1E Elect Director Geoffrey M. Garrett Management For For
1F Elect Director Christie B. Kelly Management For For
1G Elect Director Joseph I. Lieberman Management For For
1H Elect Director Thomas A. Natelli Management For For
1I Elect Director Timothy J. Naughton Management For For
1J Elect Director Stephen I. Sadove Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PFIZER INC.
MEETING DATE:  APR 23, 2020
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald E. Blaylock Management For For
1.2 Elect Director Albert Bourla Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Scott Gottlieb Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director Susan Hockfield Management For For
1.8 Elect Director James M. Kilts Management For For
1.9 Elect Director Dan R. Littman Management For For
1.10 Elect Director Shantanu Narayen Management For For
1.11 Elect Director Suzanne Nora Johnson Management For For
1.12 Elect Director James Quincey Management For For
1.13 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Amend Proxy Access Right Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Elect Director Susan Desmond-Hellmann Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andre Calantzopoulos Management For For
1b Elect Director Louis C. Camilleri Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Lisa A. Hook Management For For
1e Elect Director Jennifer Li Management For For
1f Elect Director Jun Makihara Management For For
1g Elect Director Kalpana Morparia Management For For
1h Elect Director Lucio A. Noto Management For For
1i Elect Director Frederik Paulsen Management For For
1j Elect Director Robert B. Polet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 06, 2020
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Holley Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Risks of Gulf Coast Petrochemical Investments Shareholder Against For
 
PPL CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Conway Management For For
1b Elect Director Steven G. Elliott Management For For
1c Elect Director Raja Rajamannar Management For For
1d Elect Director Craig A. Rogerson Management For For
1e Elect Director Vincent Sorgi Management For For
1f Elect Director William H. Spence Management For For
1g Elect Director Natica von Althann Management For For
1h Elect Director Keith H. Williamson Management For For
1i Elect Director Phoebe A. Wood Management For For
1j Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
PROLOGIS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director Avid Modjtabai Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Robert M. Falzon Management For For
1.4 Elect Director Martina Hund-Mejean Management For For
1.5 Elect Director Karl J. Krapek Management For For
1.6 Elect Director Peter R. Lighte Management For For
1.7 Elect Director Charles F. Lowrey Management For For
1.8 Elect Director George Paz Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Christine A. Poon Management For For
1.11 Elect Director Douglas A. Scovanner Management For For
1.12 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 21, 2020
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph Izzo Management For For
1.2 Elect Director Shirley Ann Jackson Management For For
1.3 Elect Director Willie A. Deese Management For For
1.4 Elect Director David Lilley Management For For
1.5 Elect Director Barry H. Ostrowsky Management For For
1.6 Elect Director Scott G. Stephenson Management For For
1.7 Elect Director Laura A. Sugg Management For For
1.8 Elect Director John P. Surma Management For For
1.9 Elect Director Susan Tomasky Management For For
1.10 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 20, 2020
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah J. Anderson Management For For
1b Elect Director Lisa L. Baldwin Management For For
1c Elect Director Karen W. Colonias Management For For
1d Elect Director John G. Figueroa Management For For
1e Elect Director David H. Hannah Management For For
1f Elect Director James D. Hoffman Management For For
1g Elect Director Mark V. Kaminski Management For For
1h Elect Director Robert A. McEvoy Management For For
1i Elect Director Andrew G. Sharkey, III Management For For
1j Elect Director Douglas W. Stotlar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE:  MAY 28, 2020
TICKER:  RCL       SECURITY ID:  V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Brock Management For For
1b Elect Director Richard D. Fain Management For For
1c Elect Director Stephen R. Howe, Jr. Management For For
1d Elect Director William L. Kimsey Management For For
1e Elect Director Maritza G. Montiel Management For For
1f Elect Director Ann S. Moore Management For For
1g Elect Director Eyal M. Ofer Management For For
1h Elect Director William K. Reilly Management For For
1i Elect Director Vagn O. Sorensen Management For For
1j Elect Director Donald Thompson Management For For
1k Elect Director Arne Alexander Wilhelmsen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig A. Barbarosh Management For For
1b Elect Director Robert A. Ettl Management For For
1c Elect Director Michael J. Foster Management For For
1d Elect Director Ronald G. Geary Management For For
1e Elect Director Lynne S. Katzmann Management For For
1f Elect Director Raymond J. Lewis Management For For
1g Elect Director Jeffrey A. Malehorn Management For For
1h Elect Director Richard K. Matros Management For For
1i Elect Director Milton J. Walters Management For For
2 Amend Omnibus Stock Plan Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SERVICE PROPERTIES TRUST
MEETING DATE:  JUN 10, 2020
TICKER:  SVC       SECURITY ID:  81761L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John L. Harrington Management For Against
1.2 Elect Director John G. Murray Management For For
2 Declassify the Board of Directors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SOUTHWEST AIRLINES CO.
MEETING DATE:  MAY 21, 2020
TICKER:  LUV       SECURITY ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against For
 
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE:  APR 22, 2020
TICKER:  SPR       SECURITY ID:  848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen A. Cambone Management For For
1b Elect Director Charles L. Chadwell Management For For
1c Elect Director Irene M. Esteves Management For For
1d Elect Director Paul E. Fulchino Management For For
1e Elect Director Thomas C. Gentile, III Management For For
1f Elect Director Richard A. Gephardt Management For For
1g Elect Director Robert D. Johnson Management For For
1h Elect Director Ronald T. Kadish Management For For
1i Elect Director John L. Plueger Management For For
1j Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2020
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Andrew Campion Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Isabel Ge Mahe Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
STEEL DYNAMICS, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  STLD       SECURITY ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Sheree L. Bargabos Management For For
1.3 Elect Director Keith E. Busse Management For For
1.4 Elect Director Frank D. Byrne Management For For
1.5 Elect Director Kenneth W. Cornew Management For For
1.6 Elect Director Traci M. Dolan Management For For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Steven A. Sonnenberg Management For For
1.11 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 21, 2020
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Fernando Aguirre Management For For
1c Elect Director Paget L. Alves Management For For
1d Elect Director Arthur W. Coviello, Jr. Management For For
1e Elect Director William W. Graylin Management For For
1f Elect Director Roy A. Guthrie Management For For
1g Elect Director Richard C. Hartnack Management For For
1h Elect Director Jeffrey G. Naylor Management For For
1i Elect Director Laurel J. Richie Management For For
1j Elect Director Olympia J. Snowe Management For For
1k Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
TECH DATA CORPORATION
MEETING DATE:  FEB 12, 2020
TICKER:  TECD       SECURITY ID:  878237106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For Against
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William S. Haraf Management For For
1b Elect Director Frank C. Herringer Management For For
1c Elect Director Roger O. Walther Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Proxy Access Right Management For For
6 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against For
 
THE CHARLES SCHWAB CORPORATION
MEETING DATE:  JUN 04, 2020
TICKER:  SCHW       SECURITY ID:  808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Amend Charter Management For For
3 Adjourn Meeting Management For Against
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against Against
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
7 Report on Congruency Political Analysis and Electioneering Expenditures Shareholder Against Against
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Joao M. Castro-Neves Management For For
1e Elect Director Timothy Kenesey Management For For
1f Elect Director Jorge Paulo Lemann Management For For
1g Elect Director Susan Mulder Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Elio Leoni Sceti Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against Against
 
THE KROGER CO.
MEETING DATE:  JUN 25, 2020
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director Ronald L. Sargent Management For For
1h Elect Director Bobby S. Shackouls Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
5 Report on Human Rights Due Diligence Process in Operations and Supply Chain Shareholder Against Against
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 27, 2020
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
TOLL BROTHERS, INC.
MEETING DATE:  MAR 10, 2020
TICKER:  TOL       SECURITY ID:  889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert I. Toll Management For For
1.2 Elect Director Douglas C. Yearley, Jr. Management For For
1.3 Elect Director Edward G. Boehne Management For For
1.4 Elect Director Richard J. Braemer Management For For
1.5 Elect Director Stephen F. East Management For For
1.6 Elect Director Christine N. Garvey Management For For
1.7 Elect Director Karen H. Grimes Management For For
1.8 Elect Director Carl B. Marbach Management For For
1.9 Elect Director John A. McLean Management For For
1.10 Elect Director Stephen A. Novick Management For For
1.11 Elect Director Wendell E. Pritchett Management For For
1.12 Elect Director Paul E. Shapiro Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TYSON FOODS, INC.
MEETING DATE:  FEB 06, 2020
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Jonathan D. Mariner Management For For
1g Elect Director Kevin M. McNamara Management For For
1h Elect Director Cheryl S. Miller Management For For
1i Elect Director Jeffrey K. Schomburger Management For For
1j Elect Director Robert Thurber Management For For
1k Elect Director Barbara A. Tyson Management For Against
1l Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Deforestation Impacts in Company's Supply Chain Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Human Rights Risk Assessment Process Shareholder Against For
7 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
UNITED AIRLINES HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  UAL       SECURITY ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carolyn Corvi Management For For
1b Elect Director Barney Harford Management For For
1c Elect Director Michele J. Hooper Management For For
1d Elect Director Walter Isaacson Management For For
1e Elect Director James A. C. Kennedy Management For For
1f Elect Director J. Scott Kirby Management For For
1g Elect Director Oscar Munoz Management For For
1h Elect Director Edward M. Philip Management For For
1i Elect Director Edward L. Shapiro Management For For
1j Elect Director David J. Vitale Management For For
1k Elect Director James M. Whitehurst Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Global Warming-Related Lobbying Activities Shareholder Against For
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose B. Alvarez Management For For
1.2 Elect Director Marc A. Bruno Management For For
1.3 Elect Director Matthew J. Flannery Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director Kim Harris Jones Management For For
1.6 Elect Director Terri L. Kelly Management For For
1.7 Elect Director Michael J. Kneeland Management For For
1.8 Elect Director Gracia C. Martore Management For For
1.9 Elect Director Filippo Passerini Management For For
1.10 Elect Director Donald C. Roof Management For For
1.11 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
UNUM GROUP
MEETING DATE:  MAY 28, 2020
TICKER:  UNM       SECURITY ID:  91529Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Theodore H. Bunting, Jr. Management For For
1b Elect Director Susan L. Cross Management For For
1c Elect Director Susan D. DeVore Management For For
1d Elect Director Joseph J. Echevarria Management For For
1e Elect Director Cynthia L. Egan Management For For
1f Elect Director Kevin T. Kabat Management For For
1g Elect Director Timothy F. Keaney Management For For
1h Elect Director Gloria C. Larson Management For For
1i Elect Director Richard P. McKenney Management For For
1j Elect Director Ronald P. O'Hanley Management For For
1k Elect Director Francis J. Shammo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Approve Nonqualified Employee Stock Purchase Plan Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Melody C. Barnes Management For For
2b Elect Director Debra A. Cafaro Management For For
2c Elect Director Jay M. Gellert Management For For
2d Elect Director Richard I. Gilchrist Management For For
2e Elect Director Matthew J. Lustig Management For For
2f Elect Director Roxanne M. Martino Management For For
2g Elect Director Sean P. Nolan Management For For
2h Elect Director Walter C. Rakowich Management For For
2i Elect Director Robert D. Reed Management For For
2j Elect Director James D. Shelton Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VEREIT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  VER       SECURITY ID:  92339V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glenn J. Rufrano Management For For
1b Elect Director Hugh R. Frater Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Mary Hogan Preusse Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Mark S. Ordan Management For For
1g Elect Director Eugene A. Pinover Management For For
1h Elect Director Julie G. Richardson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Hans E. Vestberg Management For For
1.9 Elect Director Gregory G. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
 
VICI PROPERTIES INC.
MEETING DATE:  APR 30, 2020
TICKER:  VICI       SECURITY ID:  925652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Abrahamson Management For For
1b Elect Director Diana F. Cantor Management For For
1c Elect Director Monica H. Douglas Management For For
1d Elect Director Elizabeth I. Holland Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director Edward B. Pitoniak Management For For
1g Elect Director Michael D. Rumbolz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VORNADO REALTY TRUST
MEETING DATE:  MAY 14, 2020
TICKER:  VNO       SECURITY ID:  929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Roth Management For For
1.2 Elect Director Candace K. Beinecke Management For For
1.3 Elect Director Michael D. Fascitelli Management For For
1.4 Elect Director Beatrice Hamza Bassey Management For For
1.5 Elect Director William W. Helman, IV Management For For
1.6 Elect Director David M. Mandelbaum Management For For
1.7 Elect Director Mandakini Puri Management For For
1.8 Elect Director Daniel R. Tisch Management For For
1.9 Elect Director Richard R. West Management For For
1.10 Elect Director Russell B. Wight, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 30, 2020
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Janice M. Babiak Management For For
1c Elect Director David J. Brailer Management For For
1d Elect Director William C. Foote Management For For
1e Elect Director Ginger L. Graham Management For For
1f Elect Director John A. Lederer Management For For
1g Elect Director Dominic P. Murphy Management For For
1h Elect Director Stefano Pessina Management For For
1i Elect Director Nancy M. Schlichting Management For For
1j Elect Director James A. Skinner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Adopt a Policy on Bonus Banking *Withdrawn Resolution* Shareholder None None
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Wayne M. Hewett Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Charles H. Noski Management For For
1h Elect Director Richard B. Payne, Jr. Management For For
1i Elect Director Juan A. Pujadas Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WELLTOWER INC.
MEETING DATE:  APR 30, 2020
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Karen B. DeSalvo Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Sharon M. Oster Management For For
1f Elect Director Sergio D. Rivera Management For For
1g Elect Director Johnese M. Spisso Management For For
1h Elect Director Kathryn M. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Holly Grotnik my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2019.

WITNESS my hand on this 1st day of June 2019.

/s/Stacie M. Smith

Stacie M. Smith

Treasurer