Form N-PX 1290 Funds For: Jun 30
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-22959
1290 FUNDS
(Exact name of registrant as specified in charter)
1290 Avenue of the Americas
New York, New York 10104
(Address of principal executive offices) (Zip code)
WILLIAM MACGREGOR, ESQ.
Executive Vice President and
General Counsel
AXA Equitable Funds Management Group, LLC
1290 Avenue of the Americas
New York, New York 10104
(Name and Address of Agent for Service)
Copies to:
MARK C. AMOROSI, ESQ.
K&L Gates LLP
1601 K Street, N.W.
Washington, D.C. 20006
Telephone: (202) 778-9000
Registrant’s telephone number, including area code: (212) 554-1234
Date of fiscal year end: October 31
Date of reporting period: July 1, 2018 - June 30, 2019
| Item 1. | Proxy Voting Record. |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22959
Reporting Period: 07/01/2018 - 06/30/2019
1290 FUNDS
======================= 1290 Convertible Securities Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== 1290 Diversified Bond Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== 1290 DoubleLine Dynamic Allocation Fund ====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 2824100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Alpern For For Management
1.2 Elect Roxanne S. Austin For For Management
1.3 Elect Sally E. Blount For For Management
1.4 Elect Michelle A. Kumbier For For Management
1.5 Elect Edward M. Liddy For For Management
1.6 Elect Nancy McKinstry For For Management
1.7 Elect Phebe N. Novakovic For For Management
1.8 Elect William A. Osborn For For Management
1.9 Elect Samuel C. Scott III For For Management
1.1 Elect Daniel J. Starks For For Management
1.11 Elect John G. Stratton For For Management
1.12 Elect Glenn F. Tilton For For Management
1.13 Elect Miles D. White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Frank A. Calderoni For For Management
3 Elect James E. Daley For For Management
4 Elect Laura B. Desmond For For Management
5 Elect Charles M. Geschke For For Management
6 Elect Shantanu Narayen For For Management
7 Elect Kathleen Oberg For For Management
8 Elect Dheeraj Pandey For For Management
9 Elect David A. Ricks For For Management
10 Elect Daniel Rosensweig For For Management
11 Elect John E. Warnock For For Management
12 2019 Equity Incentive Plan For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nesli Basgoz For For Management
2 Elect Joseph H. Boccuzi For For Management
3 Elect Christopher W. Bodine For For Management
4 Elect Adriane M. Brown For For Management
5 Elect Christopher J. Coughlin For For Management
6 Elect Carol Anthony Davidson For For Management
7 Elect Thomas C. Freyman For For Management
8 Elect Michael E. Greenberg For For Management
9 Elect Robert J. Hugin For For Management
10 Elect Peter J. McDonnell For For Management
11 Elect Brenton L. Saunders For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor and Authority For For Management
to Set Fees
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Page For For Management
1.2 Elect Sergey Brin For For Management
1.3 Elect John L. Hennessy For For Management
1.4 Elect L. John Doerr For For Management
1.5 Elect Roger W. Ferguson, Jr. For For Management
1.6 Elect Ann Mather For For Management
1.7 Elect Alan R. Mulally For For Management
1.8 Elect Sundar Pichai For For Management
1.9 Elect K. Ram Shriram For For Management
1.1 Elect Robin L. Washington For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2012 Stock Plan For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Policy Against For Shareholder
on Inequitable Employment Practices
6 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Societal Risk Oversight
Committee
7 Shareholder Proposal Regarding Against For Shareholder
Preparation of Sexual Harassment Report
8 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
9 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
10 Shareholder Proposal Regarding Against Against Shareholder
Strategic Alternatives Committee
11 Shareholder Proposal Regarding Against Against Shareholder
Employee Representative Director
12 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
13 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
14 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Assessment on Impacts of
Censored Google Search in China
15 Shareholder Proposal Regarding Against For Shareholder
Clawback Policy
16 Shareholder Proposal Regarding a Against For Shareholder
Report on the Efficacy of Enforcement
of Content Policies
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 23135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey P. Bezos For For Management
2 Elect Rosalind G. Brewer For For Management
3 Elect Jamie S. Gorelick For For Management
4 Elect Daniel P. Huttenlocher For For Management
5 Elect Judith A. McGrath For For Management
6 Elect Indra K. Nooyi For For Management
7 Elect Jonathan J. Rubinstein For For Management
8 Elect Thomas O. Ryder For For Management
9 Elect Patricia Q. Stonesifer For For Management
10 Elect Wendell P. Weeks For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Food Waste
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Ban on Against Against Shareholder
Government Use of Facial Recognition
Technology
16 Shareholder Proposal Regarding the Against Against Shareholder
Human Rights Impacts of Facial
Recognition Technology
17 Shareholder Proposal Regarding Report Against For Shareholder
on Hate Speech and Sale of Offensive
Products
18 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
19 Shareholder Proposal Regarding Against For Shareholder
Preparation of Sexual Harassment Report
20 Shareholder Proposal Regarding Climate Against For Shareholder
Change Report
21 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
22 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
23 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability and
Diversity
24 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 23586100
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward J. Shoen For For Management
1.2 Elect James E. Acridge For For Management
1.3 Elect John P. Brogan For For Management
1.4 Elect John M. Dodds For For Management
1.5 Elect James J. Grogan For For Management
1.6 Elect Richard J. Herrera For For Management
1.7 Elect Karl A. Schmidt For For Management
1.8 Elect Samuel J. Shoen For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding For For Shareholder
Ratification of Board and Management
Acts
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raymond P. Dolan For For Management
2 Elect Robert D. Hormats For For Management
3 Elect Gustavo Lara Cantu For For Management
4 Elect Grace D. Lieblein For For Management
5 Elect Craig Macnab For For Management
6 Elect JoAnn A. Reed For For Management
7 Elect Pamela D.A. Reeve For For Management
8 Elect David E. Sharbutt For For Management
9 Elect James D. Taiclet, Jr. For For Management
10 Elect Samme L. Thompson For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
14 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 32654105
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ray Stata For For Management
2 Elect Vincent Roche For For Management
3 Elect James A. Champy For For Management
4 Elect Anantha P. Chandrakasan For For Management
5 Elect Bruce R. Evans For For Management
6 Elect Edward H. Frank For For Management
7 Elect Karen M. Golz For For Management
8 Elect Mark M. Little For For Management
9 Elect Neil S. Novich For For Management
10 Elect Kenton J. Sicchitano For For Management
11 Elect Lisa T. Su For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Against For Shareholder
Employment Diversity Report
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 36752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bahija Jallal For For Management
2 Elect Elizabeth E. Tallett For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Repeal of Classified Board For For Management
6 Shareholder Proposal Regarding N/A Against Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 37833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Bell For For Management
2 Elect Timothy D. Cook For For Management
3 Elect Albert A. Gore For For Management
4 Elect Robert A. Iger For For Management
5 Elect Andrea Jung For For Management
6 Elect Arthur D. Levinson For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Susan L. Wagner For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
12 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 46353108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Leif Johansson For For Management
6 Elect Pascal Soriot For For Management
7 Elect Marc Dunoyer For For Management
8 Elect Genevieve B. Berger For For Management
9 Elect Philip Broadley For For Management
10 Elect Graham Chipchase For For Management
11 Elect Deborah DiSanzo For For Management
12 Elect Sheri McCoy For For Management
13 Elect Tony SK MOK For For Management
14 Elect Nazneen Rahman For For Management
15 Elect Marcus Wallenberg For For Management
16 Remuneration Report (Advisory) For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jean-Jacques Bienaime For For Management
1.2 Elect Willard H. Dere For For Management
1.3 Elect Michael Grey For For Management
1.4 Elect Elaine J. Heron For For Management
1.5 Elect Robert J. Hombach For For Management
1.6 Elect V. Bryan Lawlis, Jr. For For Management
1.7 Elect Alan J. Lewis For For Management
1.8 Elect Richard A. Meier For For Management
1.9 Elect David E.I. Pyott For For Management
1.1 Elect Dennis J. Slamon For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2017 Equity Incentive For For Management
Plan
5 Amendment to the 2006 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timothy M. Armstrong For For Management
1.2 Elect Jeffrey H. Boyd For For Management
1.3 Elect Glenn D. Fogel For For Management
1.4 Elect Mirian M. Graddick-Weir For For Management
1.5 Elect James M. Guyette For For Management
1.6 Elect Wei Hopeman For For Management
1.7 Elect Robert J. Mylod, Jr. For For Management
1.8 Elect Charles H. Noski For For Management
1.9 Elect Nancy B. Peretsman For For Management
1.1 Elect Nicholas J. Read For For Management
1.11 Elect Thomas E. Rothman For For Management
1.12 Elect Lynn M. Vojvodich For For Management
1.13 Elect Vanessa A. Wittman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Celgene Transaction For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter J. Arduini For For Management
2 Elect Robert J. Bertolini For For Management
3 Elect Giovanni Caforio For For Management
4 Elect Matthew W. Emmens For For Management
5 Elect Michael Grobstein For For Management
6 Elect Alan J. Lacy For For Management
7 Elect Dinesh C. Paliwal For For Management
8 Elect Theodore R. Samuels For For Management
9 Elect Vicki L. Sato For For Management
10 Elect Gerald Storch For For Management
11 Elect Karen H. Vousden For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Express Scripts Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael L. Corbat For For Management
2 Elect Ellen M. Costello For For Management
3 Elect Barbara J. Desoer For For Management
4 Elect John C. Dugan For For Management
5 Elect Duncan P. Hennes For For Management
6 Elect Peter B. Henry For For Management
7 Elect S. Leslie Ireland For For Management
8 Elect Lew W. Jacobs, IV For For Management
9 Elect Renee J. James For For Management
10 Elect Eugene M. McQuade For For Management
11 Elect Gary M. Reiner For For Management
12 Elect Diana L. Taylor For For Management
13 Elect James S. Turley For For Management
14 Elect Deborah C. Wright For For Management
15 Elect Ernesto Zedillo Ponce de Leon For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Approval of the 2019 Stock Incentive For For Management
Plan
19 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
20 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
21 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zein Abdalla For For Management
2 Elect Maureen Breakiron-Evans For For Management
3 Elect Jonathan C. Chadwick For For Management
4 Elect John M. Dineen For For Management
5 Elect Francisco D'Souza For For Management
6 Elect John N. Fox, Jr. For For Management
7 Elect Brian Humphries For For Management
8 Elect John E. Klein For For Management
9 Elect Leo S. Mackay, Jr. For For Management
10 Elect Michael Patsalos-Fox For For Management
11 Elect Joseph M. Velli For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold G. Hamm For For Management
1.2 Elect John T. McNabb II For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Two Against For Shareholder
Degree Scenario Analysis Report
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara M. Baumann For For Management
1.2 Elect John E. Bethancourt For For Management
1.3 Elect Ann G. Fox For For Management
1.4 Elect David A. Hager For For Management
1.5 Elect Robert H. Henry For For Management
1.6 Elect Michael M. Kanovsky For For Management
1.7 Elect John Krenicki, Jr. For For Management
1.8 Elect Robert A. Mosbacher, Jr. For For Management
1.9 Elect Duane C. Radtke For For Management
1.1 Elect Keith O. Rattie For For Management
1.11 Elect Mary P. Ricciardello For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For For Management
4 Elect Patricia Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect William C. Rhodes, III For For Management
7 Elect Ralph E. Santana For For Management
8 Elect Todd J. Vasos For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peggy Alford For For Management
1.2 Elect Marc L. Andreessen For For Management
1.3 Elect Kenneth I. Chenault For For Management
1.4 Elect Susan D. Desmond-Hellmann For For Management
1.5 Elect Sheryl K. Sandberg For For Management
1.6 Elect Peter A. Thiel For For Management
1.7 Elect Jeffrey D. Zients For For Management
1.8 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
7 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
8 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
9 Shareholder Proposal Regarding a Against For Shareholder
Report on the Efficacy of Enforcement
of Content Policies
10 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
11 Shareholder Proposal Regarding Report Against For Shareholder
on Political Ideology
12 Shareholder Proposal Regarding Against Against Shareholder
Strategic Alternatives
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Edwardson For For Management
2 Elect Marvin R. Ellison For For Management
3 Elect Susan Patricia Griffith For For Management
4 Elect John Chris Inglis For For Management
5 Elect Kimberly A. Jabal For For Management
6 Elect Shirley Ann Jackson For For Management
7 Elect R. Brad Martin For For Management
8 Elect Joshua Cooper Ramo For For Management
9 Elect Susan C. Schwab For For Management
10 Elect Frederick W. Smith For For Management
11 Elect David P. Steiner For For Management
12 Elect Paul S. Walsh For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdulaziz F. Al Khayyal For For Management
2 Elect William E. Albrecht For For Management
3 Elect M. Katherine Banks For For Management
4 Elect Alan M. Bennett For For Management
5 Elect Milton Carroll For For Management
6 Elect Nance K. Dicciani For For Management
7 Elect Murry S. Gerber For For Management
8 Elect Patricia Hemingway Hall For For Management
9 Elect Robert A. Malone For For Management
10 Elect Jeffrey A. Miller For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the Stock and Incentive For For Management
Plan
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darius Adamczyk For For Management
2 Elect Duncan B. Angove For For Management
3 Elect William S. Ayer For For Management
4 Elect Kevin Burke For For Management
5 Elect Jaime Chico Pardo For For Management
6 Elect D. Scott Davis For For Management
7 Elect Linnet F. Deily For For Management
8 Elect Judd Gregg For For Management
9 Elect Clive Hollick For For Management
10 Elect Grace D. Lieblein For For Management
11 Elect George Paz For For Management
12 Elect Robin L. Washington For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act By Written Consent
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharon Y. Bowen For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Duriya M. Farooqui For For Management
4 Elect Jean-Marc Forneri For For Management
5 Elect Lord Hague of Richmond For For Management
6 Elect Fred W. Hatfield For For Management
7 Elect Thomas E. Noonan For For Management
8 Elect Frederic V. Salerno For For Management
9 Elect Jeffrey C. Sprecher For For Management
10 Elect Judith A. Sprieser For For Management
11 Elect Vincent S. Tese For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect James A. Bell For For Management
3 Elect Stephen B. Burke For For Management
4 Elect Todd A. Combs For For Management
5 Elect James S. Crown For For Management
6 Elect James Dimon For For Management
7 Elect Timothy P. Flynn For For Management
8 Elect Mellody Hobson For For Management
9 Elect Laban P. Jackson, Jr. For For Management
10 Elect Michael A. Neal For For Management
11 Elect Lee R. Raymond For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
15 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
16 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin B. Anstice For For Management
1.2 Elect Eric K. Brandt For For Management
1.3 Elect Michael R. Cannon For For Management
1.4 Elect Youssef A. El-Mansy For For Management
1.5 Elect Christine A. Heckart For For Management
1.6 Elect Catherine P. Lego For For Management
1.7 Elect Stephen Newberry For For Management
1.8 Elect Abhijit Y. Talwalkar For For Management
1.9 Elect Rick Lih-Shyng Tsai For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 1999 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel F. Akerson For For Management
2 Elect David B. Burritt For For Management
3 Elect Bruce A. Carlson For For Management
4 Elect James O. Ellis, Jr. For For Management
5 Elect Thomas J. Falk For For Management
6 Elect Ilene S. Gordon For For Management
7 Elect Marillyn A. Hewson For For Management
8 Elect Vicki A. Hollub For For Management
9 Elect Jeh C. Johnson For For Management
10 Elect James D. Taiclet, Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. Bruce Connell For For Management
2 Elect Thomas S. Gayner For For Management
3 Elect Stewart M. Kasen For For Management
4 Elect Alan I. Kirshner For For Management
5 Elect Diane Leopold For For Management
6 Elect Lemuel E. Lewis For For Management
7 Elect Anthony F. Markel For For Management
8 Elect Steven A. Markel For For Management
9 Elect Darrell D. Martin For For Management
10 Elect Michael O'Reilly For For Management
11 Elect Michael J. Schewel For For Management
12 Elect Richard R. Whitt III For For Management
13 Elect Debora J. Wilson For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Gates III For For Management
2 Elect Reid G. Hoffman For For Management
3 Elect Hugh F. Johnston For For Management
4 Elect Teri L. List-Stoll For For Management
5 Elect Satya Nadella For For Management
6 Elect Charles H. Noski For For Management
7 Elect Helmut G. W. Panke For For Management
8 Elect Sandra E. Peterson For For Management
9 Elect Penny S. Pritzker For For Management
10 Elect Charles W. Scharf For For Management
11 Elect Arne M. Sorenson For For Management
12 Elect John W. Stanton For For Management
13 Elect John W. Thompson For For Management
14 Elect Padmasree Warrior For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mitchell Jacobson For For Management
1.2 Elect Erik Gershwind For For Management
1.3 Elect Jonathan Byrnes For For Management
1.4 Elect Roger Fradin For For Management
1.5 Elect Louise K. Goeser For For Management
1.6 Elect Michael Kaufmann For For Management
1.7 Elect Denis Kelly For For Management
1.8 Elect Steven Paladino For For Management
1.9 Elect Philip R. Peller For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wesley G. Bush For For Management
2 Elect Marianne C. Brown For For Management
3 Elect Donald E. Felsinger For For Management
4 Elect Ann M. Fudge For For Management
5 Elect Bruce S. Gordon For For Management
6 Elect William H. Hernandez For For Management
7 Elect Madeleine A. Kleiner For For Management
8 Elect Karl J. Krapek For For Management
9 Elect Gary Roughead For For Management
10 Elect Thomas M. Schoewe For For Management
11 Elect James S. Turley For For Management
12 Elect Kathy J Warden For For Management
13 Elect Mark A. Welsh III For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Policy Implementation Report
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board and Management For For Management
Acts
3 Allocation of Profits/Dividends For For Management
4 Cancellation of Shares and Reduction For For Management
in Share Capital
5 Authority to Repurchase Shares For For Management
6 Dividend in Kind to Effect Spin-Off of For For Management
Alcon Inc.
7 Board Compensation For For Management
8 Executive Compensation For For Management
9 Compensation Report For For Management
10 Elect Jorg Reinhardt as Board Chair For For Management
11 Elect Nancy C. Andrews For For Management
12 Elect Ton Buchner For For Management
13 Elect Srikant M. Datar For For Management
14 Elect Elizabeth Doherty For For Management
15 Elect Ann M. Fudge For For Management
16 Elect Frans van Houten For For Management
17 Elect Andreas von Planta For For Management
18 Elect Charles L. Sawyers For For Management
19 Elect Enrico Vanni For For Management
20 Elect William T. Winters For For Management
21 Elect Patrice Bula For For Management
22 Elect Srikant M. Datar as Compensation For For Management
Committee Member
23 Elect Ann M. Fudge as Compensation For For Management
Committee Member
24 Elect Enrico Vanni as Compensation For For Management
Committee Member
25 Elect William T. Winters as For For Management
Compensation Committee Member
26 Elect Patrice Bula as Compensation For For Management
Committee Member
27 Appointment of Auditor For For Management
28 Appointment of Independent Proxy For For Management
29 Additional or Amended Proposals For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David E. O'Reilly For For Management
2 Elect Larry P. O'Reilly For For Management
3 Elect Rosalie O'Reilly Wooten For For Management
4 Elect Greg Henslee For For Management
5 Elect Jay D. Burchfield For For Management
6 Elect Thomas T. Hendrickson For For Management
7 Elect John Murphy For For Management
8 Elect Dana M. Perlman For For Management
9 Elect Andrea M. Weiss For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark S. Siegel For For Management
1.2 Elect Charles O. Buckner For For Management
1.3 Elect Tiffany J. Thom Cepak For For Management
1.4 Elect Michael W. Conlon For For Management
1.5 Elect William A Hendricks, Jr. For For Management
1.6 Elect Curtis W. Huff For For Management
1.7 Elect Terry H. Hunt For For Management
1.8 Elect Janeen S. Judah For For Management
2 Amendment to the 2014 Long-Term For For Management
Incentive Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney C. Adkins For For Management
2 Elect Wences Casares For For Management
3 Elect Jonathan Christodoro For For Management
4 Elect John J. Donahoe II For For Management
5 Elect David W. Dorman For For Management
6 Elect Belinda J. Johnson For For Management
7 Elect Gail J. McGovern For For Management
8 Elect Deborah M. Messemer For For Management
9 Elect David M. Moffett For For Management
10 Elect Ann M. Sarnoff For For Management
11 Elect Daniel H. Schulman For For Management
12 Elect Frank D. Yeary For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
16 Shareholder Proposal Regarding Against Against Shareholder
Integration of Human and Indigenous
Peoples' Rights Policy in Corporate
Documents
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Calantzopoulos For For Management
2 Elect Louis C. Camilleri For For Management
3 Elect Massimo Ferragamo For For Management
4 Elect Werner Geissler For For Management
5 Elect Lisa A. Hook For For Management
6 Elect Jennifer Xin-Zhe Li For For Management
7 Elect Jun Makihara For For Management
8 Elect Kalpana Morparia For For Management
9 Elect Lucio A. Noto For For Management
10 Elect Frederik Paulsen For For Management
11 Elect Robert B. Polet For For Management
12 Elect Stephen M. Wolf For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edison C. Buchanan For For Management
2 Elect Andrew F. Cates For For Management
3 Elect Phillip A. Gobe For For Management
4 Elect Larry R. Grillot For For Management
5 Elect Stacy P. Methvin For For Management
6 Elect Royce W. Mitchell For For Management
7 Elect Frank A. Risch For For Management
8 Elect Scott D. Sheffield For For Management
9 Elect Mona K. Sutphen For For Management
10 Elect J. Kenneth Thompson For For Management
11 Elect Phoebe A. Wood For For Management
12 Elect Michael D. Wortley For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Carges For For Management
2 Elect Elisa A. Steele For For Management
3 Elect Sri Viswanath For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rosalind G. Brewer For For Management
2 Elect Mary N. Dillon For For Management
3 Elect Mellody L. Hobson For For Management
4 Elect Kevin R. Johnson For For Management
5 Elect Jorgen Vig Knudstorp For For Management
6 Elect Satya Nadella For For Management
7 Elect Joshua Cooper Ramo For For Management
8 Elect Clara Shih For For Management
9 Elect Javier G. Teruel For For Management
10 Elect Myron E. Ullman, III For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Sustainable Packaging
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas L. Bene For For Management
2 Elect Daniel J. Brutto For For Management
3 Elect John M. Cassaday For For Management
4 Elect Joshua D. Frank For For Management
5 Elect Larry C. Glasscock For For Management
6 Elect Bradley M. Halverson For For Management
7 Elect John M. Hinshaw For For Management
8 Elect Hans-Joachim Koerber For For Management
9 Elect Nancy S. Newcomb For For Management
10 Elect Nelson Peltz For For Management
11 Elect Edward D. Shirley For For Management
12 Elect Sheila G. Talton For For Management
13 2018 Omnibus Incentive Plan For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERICB Security ID: SE0000108656
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declaration of Material Interest N/A Against Management
2 Election of Presiding Chair For For Management
3 Accounts and Reports For For Management
4 Ratification of Board and CEO Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Board Size For For Management
7 Directors' Fees For For Management
8 Elect Jon Fredrik Baksaas For For Management
9 Elect Jan Carlson For For Management
10 Elect Nora M. Denzel For For Management
11 Elect Borje E. Ekholm For For Management
12 Elect Eric A. Elzvik For For Management
13 Elect Kurt Jofs For For Management
14 Elect Ronnie Leten For For Management
15 Elect Kristin S. Rinne For For Management
16 Elect Helena Stjernholm For For Management
17 Elect Jacob Wallenberg For For Management
18 Elect Ronnie Leten as Chair For For Management
19 Number of Auditors For For Management
20 Authority to Set Auditor's Fees For For Management
21 Appointment of Auditor For For Management
22 Remuneration Guidelines For For Management
23 Long-Term Variable Compensation For For Management
Program 2019 (LTV 2019)
24 Equity Financing for LTV 2019 For For Management
25 Equity Swap Agreement with third party For For Management
in relation to the LTV 2019
26 Equity Financing for LTV 2018 For For Management
27 Equity Swap Agreement with third party For For Management
pursuant to the LTV 2018
28 Transfer of Treasury Shares pursuant For For Management
to Long-Term Variable Compensation
Programs 2015, 2016 and 2017
29 Shareholder Proposal Regarding Unequal N/A For Shareholder
Voting Rights
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John K. Adams, Jr. For For Management
2 Elect Stephen A. Ellis For For Management
3 Elect Arun Sarin For For Management
4 Elect Charles R. Schwab For For Management
5 Elect Paula A. Sneed For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Shareholder Proposal Regarding Against For Shareholder
Diversity Reporting
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Ballard, Jr. For For Management
2 Elect Richard T. Burke For For Management
3 Elect Timothy P. Flynn For For Management
4 Elect Stephen J. Hemsley For For Management
5 Elect Michele J. Hooper For For Management
6 Elect F. William McNabb, III For For Management
7 Elect Valerie C. Montgomery Rice For For Management
8 Elect John H. Noseworthy For For Management
9 Elect Glenn M. Renwick For For Management
10 Elect David S. Wichmann For For Management
11 Elect Gail R. Wilensky For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd A. Carney For For Management
2 Elect Mary B. Cranston For For Management
3 Elect Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Alfred F. Kelly, Jr. For For Management
5 Elect John F. Lundgren For For Management
6 Elect Robert W. Matschullat For For Management
7 Elect Denise M. Morrison For For Management
8 Elect Suzanne Nora Johnson For For Management
9 Elect John A.C. Swainson For For Management
10 Elect Maynard G. Webb, Jr. For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Baker II For For Management
2 Elect Celeste A. Clark For For Management
3 Elect Theodore F. Craver, Jr. For For Management
4 Elect Elizabeth A. Duke For For Management
5 Elect Wayne M. Hewett For For Management
6 Elect Donald M. James For For Management
7 Elect Maria R. Morris For For Management
8 Elect Juan A. Pujadas For For Management
9 Elect James H. Quigley For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect C. Allen Parker For For Management
12 Elect Suzanne M. Vautrinot For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Long-Term Incentive For For Management
Compensation Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
17 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna C. Catalano For For Management
2 Elect Victor F. Ganzi For For Management
3 Elect John J. Haley For For Management
4 Elect Wendy E. Lane For For Management
5 Elect Brendan R. O'Neill For For Management
6 Elect Jaymin Patel For For Management
7 Elect Linda D. Rabbitt For For Management
8 Elect Paul Thomas For For Management
9 Elect Wilhelm Zeller For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juan Ramon Alaix For For Management
2 Elect Paul M. Bisaro For For Management
3 Elect Frank A. D'Amelio For For Management
4 Elect Michael B. McCallister For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
===================== 1290 GAMCO Small/Mid Cap Value Fund ======================
AARON'S INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Kathy T. Betty For For Management
1.2 Election of Director: Douglas C. For For Management
Curling
1.3 Election of Director: Cynthia N. Day For For Management
1.4 Election of Director: Curtis L. Doman For For Management
1.5 Election of Director: Walter G. Ehmer For For Management
1.6 Election of Director: Hubert L. For For Management
Harris, Jr.
1.7 Election of Director: John W. For For Management
Robinson, III
1.8 Election of Director: Ray M. Robinson For For Management
2. Approval of a non-binding advisory For For Management
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended For Against Management
and Restated 2015 Equity and Incentive
Plan.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For For Management
Merger, dated as of May 15, 2018, by
and among Zoetis Inc., Zeus Merger
Sub, Inc., an indirect wholly-owned
subsidiary of Zoetis, Inc., and
Abaxis, Inc., as it may be amended
from time to time (the "merger
agreement"),
2. To approve, on an advisory basis, the For For Management
merger-related compensation for
Abaxis' named executive officers.
3. To vote to adjourn the Special For For Management
Meeting, if necessary or appropriate,
for the purpose of soliciting
additional proxies to vote in favor of
merger agreement proposal.
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gen Kevin P. Chilton For For Management
1..2 DIRECTOR-Thomas A. Corcoran For For Management
1..3 DIRECTOR-Eileen P. Drake For For Management
1..4 DIRECTOR-James R. Henderson For For Management
1..5 DIRECTOR-Warren G. Lichtenstein For For Management
1..6 DIRECTOR-Gen L W Lord USAF (Ret) For For Management
1..7 DIRECTOR-Martin Turchin For For Management
2. Advisory vote to approve Aerojet For For Management
Rocketdyne's executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP, an
independent registered public
accounting firm, as independent
auditors of the Company for the year
ending December 31, 2019.
4. Approval of the Company's 2019 Equity For For Management
and Performance Incentive Plan.
--------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC.
Ticker: AMC Security ID: 00165C104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mr. Adam M. Aron For For Management
1..2 DIRECTOR-Mr. Lee E. Wittlinger For For Management
2. Proposal to ratify the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
2019.
3. Say on Pay - An advisory vote to For For Management
approve the compensation of named
executive officers.
--------------------------------------------------------------------------------
AMC NETWORKS INC
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank J. Biondi, Jr. For For Management
1..2 DIRECTOR-Jonathan F. Miller For For Management
1..3 DIRECTOR-Leonard Tow For For Management
1..4 DIRECTOR-David E. Van Zandt For For Management
1..5 DIRECTOR-Carl E. Vogel For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm of the Company
for fiscal year 2019
--------------------------------------------------------------------------------
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ruby R. Chandy For For Management
1b. Election of Director: Steven W. For For Management
Kohlhagen
1c. Election of Director: David A. Zapico For For Management
2. Approval of AMETEK, Inc.'s Amended and For For Management
Restated Certificate of Incorporation
to affirm a majority voting standard
for uncontested elections of Directors.
3. Approval, by advisory vote, of the For For Management
compensation of AMETEK, Inc.'s named
executive officers.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Elizabeth A. Fessenden For For Management
1..2 DIRECTOR-Terry L. Dunlap For For Management
2. To approve an amendment to the For For Management
Corporation's Amended and Restated
Articles of Incorporation to increase
the number of authorized shares of the
Corporation's common stock from
20,000,000 to 40,000,000 shares.
3. To approve, in a non-binding vote, the For For Management
compensation of the named executive
officers.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
APPTIO, INC.
Ticker: APTI Security ID: 03835C108
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of November 9, 2018,
by and among Apptio, Inc., Bellevue
Parent, LLC and Bellevue Merger Sub,
Inc. (the "merger agreement").
2. To approve any proposal to adjourn the For For Management
special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes at the time of
the Special Meeting to approve the
proposal to adopt the merger agre
--------------------------------------------------------------------------------
ARCOSA, INC.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director: Ronald J. For For Management
Gafford
1B. Election of Class I Director: Douglas For For Management
L. Rock
1C. Election of Class I Director: Melanie For For Management
M. Trent
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. On an Advisory Basis, the frequency of For 1 Year Management
the Advisory Vote on Named Executive
Officer Compensation.
4. Ratify the Appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kathleen S. Lane For For Management
1b. Election of Director: Jeffrey Liaw For For Management
1c. Election of Director: Michael F. For For Management
Johnston
1d. Election of Director: Donald R. Maier For Abstain Management
1e. Election of Director: Michael W. Malone For For Management
1f. Election of Director: Larry S. For For Management
McWilliams
1g. Election of Director: James C. Melville For For Management
1h. Election of Director: Jacob H. Welch For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
3. Ratification of election of KPMG LLP For For Management
as the Company's Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William B. Sansom For For Management
1..2 DIRECTOR-William B. Southern For For Management
1..3 DIRECTOR-Tracey H. Cook For For Management
1..4 DIRECTOR-Mary L. Howell For For Management
2. To approve the Compensation of the For For Management
Company's named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Walter M. Deriso, Jr. For For Management
1..2 DIRECTOR-Shantella E. Cooper For For Management
1..3 DIRECTOR-Henchy R. Enden For For Management
1..4 DIRECTOR-James H. Graves For For Management
1..5 DIRECTOR-Douglas J. Hertz For For Management
1..6 DIRECTOR-R. Charles Shufeldt For For Management
1..7 DIRECTOR-Lizanne Thomas For For Management
1..8 DIRECTOR-Douglas L. Williams For For Management
1..9 DIRECTOR-Marietta Edmunds Zakas For For Management
2. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jose Armario For For Management
1..2 DIRECTOR-W. Don Cornwell For For Management
1..3 DIRECTOR-Nancy Killefer For For Management
1..4 DIRECTOR-Susan J. Kropf For For Management
1..5 DIRECTOR-Helen McCluskey For For Management
1..6 DIRECTOR-Andrew G. McMaster, Jr. For For Management
1..7 DIRECTOR-James A. Mitarotonda For For Management
1..8 DIRECTOR-Jan Zijderveld For For Management
2. Non-binding, advisory vote to approve For For Management
compensation of our named executive
officers.
3. Approval of the Amended and Restated For Against Management
2016 Omnibus Incentive Plan.
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP, United
Kingdom, as our independent registered
public accounting firm, for 2019.
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John R. Belk For For Management
1..2 DIRECTOR-Kristina Cashman For For Management
1..3 DIRECTOR-Virginia W. Hamlet For For Management
1..4 DIRECTOR-George W Henderson III For For Management
1..5 DIRECTOR-J. Walter McDowell For For Management
1..6 DIRECTOR-Robert H. Spilman, Jr. For For Management
1..7 DIRECTOR-William C. Wampler, Jr. For For Management
1..8 DIRECTOR-William C. Warden, Jr. For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending November 30, 2019.
3. PROPOSAL to consider and act on an For For Management
advisory vote regarding the approval
of compensation paid to certain
executive officers.
4. PROPOSAL to consider and act on an For 1 Year Management
advisory vote regarding the frequency
of stockholder approval of the
compensation paid to certain executive
officers.
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Arnold A. For For Management
Pinkston
1.2 Election of Director: Melinda For For Management
Litherland
2. PROPOSAL to ratify the selection of For For Management
KPMG LLP to serve as the Company's
independent auditors.
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: Security ID: 09069N207
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Daniel E. Greenleaf For Withheld Management
1..2 DIRECTOR-Michael G. Bronfein For Withheld Management
1..3 DIRECTOR-David W. Golding For Withheld Management
1..4 DIRECTOR-Michael Goldstein For Withheld Management
1..5 DIRECTOR-Steven Neumann For Withheld Management
1..6 DIRECTOR-R. Carter Pate For Withheld Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. Advisory vote to approve the Company's For For Management
executive compensation.
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David C. Everitt For For Management
1b. Election of Director: Lauren Patricia For For Management
Flaherty
1c. Election of Director: Joseph W. For For Management
McClanathan
1d. Election of Director: Roger J. Wood For For Management
2. The approval of the compensation of For For Management
our Named Executive Officers on an
advisory basis.
3. The ratification of the Audit For For Management
Committee's appointment of Deloitte &
Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Vinita Bali For For Management
1b. Election of Director: Carol M. Browner For For Management
1c. Election of Director: Andrew Ferrier For For Management
1d. Election of Director: Paul Fribourg For For Management
1e. Election of Director: J. Erik Fyrwald For For Management
1f. Election of Director: Gregory A. For For Management
Heckman
1g. Election of Director: Kathleen Hyle For For Management
1h. Election of Director: John E. McGlade For For Management
1i. Election of Director: Henry W. Winship For For Management
1j. Election of Director: Mark N. Zenuk For For Management
2. To appoint Deloitte & Touche LLP as For For Management
Bunge Limited's independent auditors
for the fiscal year ending December
31, 2019 and to authorize the audit
committee of the Board of Directors to
determine the independent auditors'
fees.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Class II Director: J. For For Management
Richard Fredericks
1B Election of Class II Director: For For Management
Virginia A. Hepner
1C Election of Class II Director: Kathy For For Management
Waller
2. Approval (on an advisory basis) of the For For Management
compensation of the Company's named
executive officers
3. Approval (on an advisory basis) of the For 1 Year Management
frequency of future votes on the
compensation of the Company's named
executive officers
4. Ratification of the appointment of For For Management
Ernst & Young LLP to serve as the
independent registered public
accounting firm of the Company for
fiscal year 2019
--------------------------------------------------------------------------------
CARVANA CO.
Ticker: CVNA Security ID: 146869102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Danforth Quayle For For Management
1..2 DIRECTOR-Gregory Sullivan For For Management
2. Ratification of the appointment of For For Management
Grant Thornton LLP as Carvana's
independent registered public
accounting firm for the year ending
December 31, 2019.
3. Approval, by an advisory vote, of For For Management
Carvana's executive compensation (i.e.
, "say-on-pay" proposal).
4. Recommendation, by an advisory vote, For 1 Year Management
of the frequency of future advisory
votes on executive compensation (i.e.,
"say-on-pay frequency")
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Terry W. Handley For For Management
1..2 DIRECTOR-Donald E. Frieson For For Management
1..3 DIRECTOR-Cara K. Heiden For For Management
2. To ratify the appointment of KPMG LLP For For Management
as the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2019.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
4. To approve the Casey's General Stores, For For Management
Inc. 2018 Stock Incentive Plan.
5. To approve an amendment to the For For Management
Company's Articles of Incorporation to
implement majority voting in
uncontested director elections.
6. To approve an amendment to the For Against Management
Company's Articles of Incorporation to
provide that the number of directors
constituting the Board shall be
determined by the Board.
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Helmuth Ludwig For For Management
1..2 DIRECTOR-Peter M. Wilver For For Management
2. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
the Company of PricewaterhouseCoopers
LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019.
3. To consider an advisory resolution For For Management
approving the compensation of the
Company's Named Executive Officers.
4. To approve the 2019 Stock Option and For For Management
Incentive Plan.
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brian G. Atwood For For Management
1..2 DIRECTOR-James C. Blair, Ph.D. For For Management
1..3 DIRECTOR-Richard A. Fair For For Management
1..4 DIRECTOR-Paul H. Klingenstein For For Management
2. Amendment to our Amended and Restated For For Management
Certificate of Incorporation to
increase the authorized shares of
common stock from 100,000,000 to
200,000,000.
3. Approval of an advisory proposal on For For Management
compensation of the Company's named
executive officers, as disclosed in
the attached proxy statement.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------
CNH INDUSTRIAL N V
Ticker: CNHI Security ID: N20944109
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.a Appointment of Executive Director: For For Management
Hubertus M. Muehlhaeuser
2.b Appointment of Executive Director: For For Management
Suzanne Heywood
--------------------------------------------------------------------------------
CNH INDUSTRIAL N V
Ticker: CNHI Security ID: N20944109
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.a Appointment of Executive Director: For For Management
Hubertus M. Muehlhaeuser
2.b Appointment of Executive Director: For For Management
Suzanne Heywood
--------------------------------------------------------------------------------
CNH INDUSTRIAL N V
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2c. Adoption of the 2018 Annual Financial For For Management
Statements.
2d. Determination and distribution of For For Management
dividend.
2e. Release from liability of the For For Management
executive directors and the non-
executive directors of the Board.
3a. Re-appointment of the executive For For Management
director: Suzanne Heywood
3b. Re-appointment of the executive For For Management
director: Hubertus Muehlhaeuser
3c. (Re)-appointment of the non-executive For For Management
director: Leo W. Houle
3d. (Re)-appointment of the non-executive For For Management
director: John B. Lanaway
3e. (Re)-appointment of the non-executive For For Management
director: Silke C. Scheiber
3f. (Re)-appointment of the non-executive For For Management
director: Jacqueline A. Tammenoms
Bakker
3g. (Re)-appointment of the non-executive For For Management
director: Jacques Theurillat
3h. (Re)-appointment of the non-executive For For Management
director: Alessandro Nasi
3i. (Re)-appointment of the non-executive For For Management
director: Lorenzo Simonelli
4. Proposal to re-appoint Ernst & Young For For Management
Accountants LLP as the independent
auditor of the Company.
5. Replacement of the existing For For Management
authorization to the Board of the
authority to acquire common shares in
the capital of the Company.
--------------------------------------------------------------------------------
CNH INDUSTRIAL N V
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2c. Adoption of the 2018 Annual Financial For For Management
Statements.
2d. Determination and distribution of For For Management
dividend.
2e. Release from liability of the For For Management
executive directors and the non-
executive directors of the Board.
3a. Re-appointment of the executive For For Management
director: Suzanne Heywood
3b. Re-appointment of the executive For For Management
director: Hubertus Muehlhaeuser
3c. (Re)-appointment of the non-executive For For Management
director: Leo W. Houle
3d. (Re)-appointment of the non-executive For For Management
director: John B. Lanaway
3e. (Re)-appointment of the non-executive For For Management
director: Silke C. Scheiber
3f. (Re)-appointment of the non-executive For For Management
director: Jacqueline A. Tammenoms
Bakker
3g. (Re)-appointment of the non-executive For For Management
director: Jacques Theurillat
3h. (Re)-appointment of the non-executive For For Management
director: Alessandro Nasi
3i. (Re)-appointment of the non-executive For For Management
director: Lorenzo Simonelli
4. Proposal to re-appoint Ernst & Young For For Management
Accountants LLP as the independent
auditor of the Company.
5. Replacement of the existing For For Management
authorization to the Board of the
authority to acquire common shares in
the capital of the Company.
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martin Cohen For For Management
1b. Election of Director: Robert H. Steers For For Management
1c. Election of Director: Peter L. Rhein For For Management
1d. Election of Director: Richard P. Simon For For Management
1e. Election of Director: Edmond D. Villani For For Management
1f. Election of Director: Frank T. Connor For For Management
1g. Election of Director: Reena Aggarwal For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as the company's independent
registered public accounting firm for
fiscal year ending December 31, 2019.
3. Approval, by non-binding vote, of the For For Management
compensation of the company's named
executive officers.
--------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger H.D. Lacey For Withheld Management
1..2 DIRECTOR-Richard A. Primuth For Withheld Management
1..3 DIRECTOR-Curtis A Sampson For Withheld Management
1..4 DIRECTOR-Randall D. Sampson For Withheld Management
1..5 DIRECTOR-Steven C. Webster For Withheld Management
2. To ratify the appointment of Baker For For Management
Tilly Virchow & Krause, LLP as the
Company's independent registered
public accounting firm for the year
ending December 31, 2019.
3. To approve a 100,000 share increase in For For Management
the Communications Systems, Inc.
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joanne Bradford For For Management
1..2 DIRECTOR-Dale Fuller For For Management
1..3 DIRECTOR-Robert Norman For For Management
2. The approval, on a non-binding For For Management
advisory basis, of the compensation
paid to the Company's named executive
officers.
3. The ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. The proposal to approve the Second For For Management
Amended and Restated Agreement and
Plan of Merger, dated as of August 5,
2018 (the "Merger Agreement"), among
SJW Group, a Delaware corporation
("SJW"), Hydro Sub, Inc., a
Connecticut corporation and a direct
wholly owne
2. The proposal to approve, on a For For Management
non-binding advisory basis, specific
compensatory arrangements between CTWS
and its named executive officers
relating to the merger.
3. The proposal to adjourn the CTWS For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes to approve the Merger Agreement.
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Heather Hunt For For Management
1..2 DIRECTOR-David C. Benoit For For Management
1..3 DIRECTOR-Kristen A. Johnson For For Management
2. The non-binding advisory resolution For For Management
regarding approval for the
compensation of our named executive
officers.
3. The ratification of the appointment by For For Management
the Audit Committee of Baker Tilly
Virchow Krause, LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David L. Duvall For For Management
1..2 DIRECTOR-Thomas R. Cellitti For For Management
1..3 DIRECTOR-James F. Crowley For For Management
1..4 DIRECTOR-Ralph O. Hellmold For For Management
1..5 DIRECTOR-Matthew E. Jauchius For For Management
1..6 DIRECTOR-James L. Simonton For For Management
1..7 DIRECTOR-Andrew O. Smith For For Management
2. An advisory vote on the compensation For For Management
of the named executive officers.
3. To ratify the appointment of Crowe, For For Management
LLP as the independent registered
public accounting firm for the Company
for the year ending December 31, 2019.
--------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC.
Ticker: COTV Security ID: 22164K101
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger (as it may be amended from time
to time, "Merger Agreement"), by and
among Cotiviti Holdings, Inc.,
Verscend Technologies, Inc. and Rey
Merger Sub, Inc., a wholly owned
subsidiary of Verscend Technologies,
Inc., a
2. To approve, on an advisory non-binding For For Management
basis, the compensation that may be
paid or become payable to the named
executive officers of Cotiviti
Holdings, Inc. in connection with the
Merger
3. To approve the adjournment of the For For Management
Special Meeting to a later date or
dates, if necessary or appropriate,
including to solicit additional
proxies if there are insufficient
votes to approve the Merger Proposal
at the time of the Special Meeting.
--------------------------------------------------------------------------------
COTT CORPORATION
Ticker: COT Security ID: 22163N106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Britta Bomhard For For Management
1..2 DIRECTOR-Jerry Fowden For For Management
1..3 DIRECTOR-Stephen H. Halperin For For Management
1..4 DIRECTOR-Thomas Harrington For For Management
1..5 DIRECTOR-Betty Jane Hess For For Management
1..6 DIRECTOR-Gregory Monahan For For Management
1..7 DIRECTOR-Mario Pilozzi For For Management
1..8 DIRECTOR-Eric Rosenfeld For For Management
1..9 DIRECTOR-Graham Savage For For Management
1..10 DIRECTOR-Steven Stanbrook For For Management
2. Appointment of PricewaterhouseCoopers For For Management
LLP as the Independent Registered
Certified Public Accounting Firm.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of Cott
Corporation's named executive officers.
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David B. Apfelberg, MD For For Management
1..2 DIRECTOR-Gregory A. Barrett For For Management
1..3 DIRECTOR-Timothy J. O'Shea For For Management
1..4 DIRECTOR-J. Daniel Plants For For Management
1..5 DIRECTOR-Joseph E. Whitters For For Management
1..6 DIRECTOR-Katherine S. Zanotti For For Management
2. Ratification of BDO USA, LLP as the For For Management
Independent Registered Public
Accounting Firm for the fiscal year
ending December 31, 2019.
3. Non-binding advisory vote on the For For Management
compensation of Named Executive
Officers.
4. Approval of the amendment and For Against Management
restatement of the Amended and
Restated 2004 Equity Incentive Plan as
the 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rachel A. Gonzalez For For Management
1..2 DIRECTOR-James K. Kamsickas For For Management
1..3 DIRECTOR-Virginia A. Kamsky For For Management
1..4 DIRECTOR-Raymond E. Mabus, Jr. For For Management
1..5 DIRECTOR-Michael J. Mack, Jr. For For Management
1..6 DIRECTOR-R. Bruce McDonald For For Management
1..7 DIRECTOR-Diarmuid B. O'Connell For For Management
1..8 DIRECTOR-Keith E. Wandell For For Management
2. Approval of a non-binding advisory For For Management
proposal approving executive
compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm.
4. A shareholder proposal regarding the Against Against Shareholder
ownership threshold for calling
special meetings.
--------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Patrick W. For For Management
Allender
1b. Election of Director: Arthur F. Anton For For Management
1c. Election of Director: Bruce H. Besanko For For Management
1d. Election of Director: Reynolds C. Bish For For Management
1e. Election of Director: Ellen M. Costello For For Management
1f. Election of Director: Phillip R. Cox For For Management
1g. Election of Director: Dr. Alexander For For Management
Dibelius
1h. Election of Director: Dr. Dieter W. For For Management
Dusedau
1i. Election of Director: Matthew Goldfarb For For Management
1j. Election of Director: Gary G. For For Management
Greenfield
1k. Election of Director: Gerrard B. Schmid For For Management
1l. Election of Director: Kent M. Stahl For For Management
1m. Election of Director: Alan J. Weber For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the year ending
December 31, 2019
3. To approve, on an advisory basis, For For Management
named executive officer compensation
4. To approve an amendment to the Diebold For For Management
Nixdorf, Incorporated 2017 Equity and
Performance Incentive Plan
--------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC.
Ticker: DVD Security ID: 260174107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Patrick J. Bagley For Withheld Management
1..2 DIRECTOR-Timothy R. Horne For Withheld Management
2. Nonbinding vote on executive For For Management
compensation.
3. Nonbinding vote regarding the For 3 Years Management
frequency of voting on executive
compensation.
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Alexander P. For For Management
Shukis
1B Election of Director: Terence B. Jupp For For Management
2. Approval of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
3. Advisory vote to approve compensation For For Management
of the Company's named executive
officers.
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Stanton Dodge For For Management
1..2 DIRECTOR-Michael T. Dugan For For Management
1..3 DIRECTOR-Charles W. Ergen For For Management
1..4 DIRECTOR-Anthony M. Federico For For Management
1..5 DIRECTOR-Pradman P. Kaul For For Management
1..6 DIRECTOR-C. Michael Schroeder For For Management
1..7 DIRECTOR-Jeffrey R. Tarr For For Management
1..8 DIRECTOR-William D. Wade For For Management
2. To ratify the appointment of KPMG LLP For For Management
as EchoStar Corporation's independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. To consider a shareholder proposal Against Against Shareholder
regarding majority voting in director
elections.
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY
Ticker: EPC Security ID: 28035Q102
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David P. Hatfield For For Management
1b. Election of Director: Robert W. Black For For Management
1c. Election of Director: George R. Corbin For For Management
1d. Election of Director: Daniel J. For For Management
Heinrich
1e. Election of Director: Carla C. Hendra For For Management
1f. Election of Director: R. David Hoover For For Management
1g. Election of Director: John C. Hunter, For For Management
III
1h. Election of Director: James C. Johnson For For Management
1i. Election of Director: Elizabeth Valk For For Management
Long
1j. Election of Director: Joseph D. O'Leary For For Management
1k. Election of Director: Rakesh Sachdev For For Management
1l. Election of Director: Gary K. Waring For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for fiscal 2019.
3. To cast a non-binding advisory vote on For For Management
executive compensation.
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve merger of Education Realty For For Management
Trust, Inc. with & into GSHGIF REIT,
an affiliate of Greystar Real Estate
Partners, LLC ("REIT merger"),
pursuant to Agreement & Plan of Merger
("merger agreement"), among Education
Realty Trust, Inc., Education Realt
2. To approve, on a non-binding, advisory For For Management
basis, the compensation that may be
paid or become payable to the named
executive officers of Education Realty
Trust, Inc. that is based on or
otherwise relates to the mergers
contemplated by the merger agreement
(th
3. To approve any adjournment of the For For Management
special meeting to a later date or
time, if necessary or appropriate,
including for the purpose of
soliciting additional proxies if there
are not sufficient votes at the time
of the special meeting to approve the
REIT mer
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: PAUL M. BARBAS For For Management
1b. Election of Director: JAMES W. CICCONI For For Management
1c. Election of Director: MARY E. KIPP For For Management
2. Ratify the selection of KPMG LLP as For For Management
the Company's Independent Registered
Public Accounting Firm for the fiscal
year ending December 31, 2019.
3. Approve the advisory resolution on For For Management
executive compensation.
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: JUN 19, 2019 Meeting Type: Contested-Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gary L. Carano For For Management
1..2 DIRECTOR-Bonnie Biumi For For Management
1..3 DIRECTOR-Frank J. Fahrenkopf For For Management
1..4 DIRECTOR-James B. Hawkins For For Management
1..5 DIRECTOR-Gregory J. Kozicz For For Management
1..6 DIRECTOR-Michael E. Pegram For For Management
1..7 DIRECTOR-Thomas R. Reeg For For Management
1..8 DIRECTOR-David P. Tomick For For Management
1..9 DIRECTOR-Roger P. Wagner For For Management
2. COMPANY PROPOSAL: RATIFY THE SELECTION For For Management
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR DECEMBER 31, 2019.
3. COMPANY PROPOSAL: APPROVE THE AMENDED For For Management
AND RESTATED ELDORADO RESORTS, INC.
2015 EQUITY INCENTIVE PLAN.
4. COMPANY PROPOSAL: ADVISORY VOTE TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
5. STOCKHOLDER PROPOSAL: NON- BINDING Against For Shareholder
PROPOSAL REGARDING OPTING OUT OF
NEVADA'S ACQUISITION OF CONTROLLING
INTEREST STATUTE
6. STOCKHOLDER PROPOSAL: NON- BINDING Against For Shareholder
PROPOSAL REGARDING OPTING OUT OF
NEVADA'S COMBINATIONS WITH INTERESTED
STOCKHOLDERS STATUTE
7. STOCKHOLDER PROPOSAL: NON- BINDING Against Against Shareholder
PROPOSAL REGARDING SUPERMAJORITY
VOTING STANDARDS
8. STOCKHOLDER PROPOSAL: NON- BINDING Against For Shareholder
PROPOSAL REGARDING SHAREHOLDER RIGHTS
PLANS
9. STOCKHOLDER PROPOSAL: NON- BINDING Against Against Shareholder
PROPOSAL REGARDING VOTING STANDARDS
FOR DIRECTOR ELECTIONS
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martin E. For For Management
Franklin
1b. Election of Director: Benjamin Gliklich For For Management
1c. Election of Director: Scot R. Benson For For Management
1d. Election of Director: Ian G.H. Ashken For For Management
1e. Election of Director: Christopher T. For For Management
Fraser
1f. Election of Director: Michael F. Goss For For Management
1g. Election of Director: Nichelle For For Management
Maynard-Elliott
1h. Election of Director: E. Stanley O'Neal For For Management
1i. Election of Director: Rakesh Sachdev For For Management
2. Advisory vote to approve named For For Management
executive officer compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2019
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of February 11, 2019,
by and among Ellie Mae, Inc., EM Eagle
Purchaser, LLC and EM Eagle Merger
Sub, Inc. (the "Merger Agreement").
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
Ellie Mae, Inc.'s named executive
officers that is based on or otherwise
relates to the Merger Agreement and
the transaction contemplated by the
Merger
3. To approve any proposal to adjourn the For For Management
Special Meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes to adopt the
Merger Agreement at the time of the
Special Meeting.
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 28, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Bill G. Armstrong For For Management
1B. Election of Director: Alan R. Hoskins For For Management
1C. Election of Director: Kevin J. Hunt For For Management
1D. Election of Director: James C. Johnson For For Management
1E. Election of Director: W. Patrick For For Management
McGinnis
1F. Election of Director: Patrick J. Moore For For Management
1G. Election of Director: J. Patrick For For Management
Mulcahy
1H. Election of Director: Nneka L. Rimmer For For Management
1I. Election of Director: Robert V. Vitale For For Management
2. Advisory, non-binding vote on For For Management
executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen E. Macadam For For Management
1..2 DIRECTOR-Marvin A. Riley For For Management
1..3 DIRECTOR-Thomas M. Botts For For Management
1..4 DIRECTOR-Felix M. Brueck For For Management
1..5 DIRECTOR-B. Bernard Burns, Jr. For For Management
1..6 DIRECTOR-Diane C. Creel For For Management
1..7 DIRECTOR-Adele M. Gulfo For For Management
1..8 DIRECTOR-David L. Hauser For For Management
1..9 DIRECTOR-John Humphrey For For Management
1..10 DIRECTOR-Kees van der Graaf For For Management
2. On an advisory basis, to approve the For For Management
compensation to our named executive
officers as disclosed in the proxy
statement.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION
Ticker: EVHC Security ID: 29414D100
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of June 10, 2018 (as
it may be amended from time to time,
the "merger agreement"), by and among
Envision Healthcare Corporation, a
Delaware corporation ("Envision" or
the "Company"), Enterprise Parent Ho
2. To approve, on an advisory For For Management
(non-binding) basis, certain
compensation that may be paid or
become payable to Envision's named
executive officers in connection with
the merger.
3. To approve the adjournment of the For For Management
annual meeting, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
annual meeting to approve the proposal
to adopt the merger agreement or in
the absenc
4A. Election of Class II Director: John T. For For Management
Gawaluck
4B. Election of Class II Director: Joey A. For For Management
Jacobs
4C. Election of Class II Director: Kevin P. For For Management
Lavender
4D. Election of Class II Director: Leonard For For Management
M. Riggs, Jr., M.D.
5. To amend Envision's Second Amended and For For Management
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify
the Board of Directors and to
eliminate the Series A-1 Mandatory
Convertible Preferred Stock.
6. To approve, on an advisory For For Management
(non-binding) basis, of the
compensation of Envision's named
executive officers.
7. To ratify the appointment of Deloitte For For Management
& Touche LLP as Envision Healthcare
Corporation's independent registered
public accounting firm for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Seth For For Management
Blackley
1b. Election of Class I Director: David For For Management
Farner
2. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. Proposal to approve the compensation For For Management
of our named executive officers for
2018 on an advisory basis.
--------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES
Ticker: AQUA Security ID: 30057T105
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Nick Bhambri For For Management
1..2 DIRECTOR-Judd A. Gregg For For Management
1..3 DIRECTOR-Lynn C. Swann For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To determine, on an advisory basis, For 1 Year Management
the frequency with which stockholders
will participate in any advisory vote
on executive compensation.
4. To approve the Evoqua Water For For Management
Technologies Corp. 2018 Employee Stock
Purchase Plan.
5. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending September 30,
2019.
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Merger Proposal: To adopt the For For Management
Agreement and Plan of Merger, dated as
of July 23, 2018, as it may be amended
from time to time, by and among
Synovus Financial Corp. ("Synovus"),
Azalea Merger Sub Corp., a
wholly-owned subsidiary of Synovus,
and FCB Financi
2. Compensation Proposal: To approve, on For For Management
a non-binding, advisory basis, the
compensation to be paid to FCB's named
executive officers that is based on or
otherwise relates to the merger.
3. Adjournment Proposal: To approve the For For Management
adjournment of the FCB special
meeting, if necessary or appropriate
to permit further solicitation of
proxies in favor of the merger
proposal.
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Eugene J. Lowe, III For For Management
1..2 DIRECTOR-Dennis J. Martin For For Management
1..3 DIRECTOR-Patrick E. Miller For For Management
1..4 DIRECTOR-Richard R. Mudge For For Management
1..5 DIRECTOR-William F. Owens For For Management
1..6 DIRECTOR-Brenda L. Reichelderfer For For Management
1..7 DIRECTOR-Jennifer L. Sherman For For Management
1..8 DIRECTOR-John L. Workman For For Management
2. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as Federal Signal
Corporation's independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of April 29, 2018
("merger agreement"), by and among
Financial Engines, Inc. ("Company"),
Edelman Financial, L.P. ("Parent"),
and Flashdance Merger Sub, Inc.
("Merger Sub"), pursuant to which
Merger Sub
2. To approve, on an advisory For For Management
(non-binding) basis, certain
compensation that may be paid or
become payable to the Company's named
executive officers in connection with
the merger.
3. To approve the adjournment of the For For Management
special meeting, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the
proposal to adopt the merger agreement
or in the abse
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Scott Rowe For For Management
1..2 DIRECTOR-Ruby R. Chandy For For Management
1..3 DIRECTOR-Gayla J. Delly For For Management
1..4 DIRECTOR-Roger L. Fix For For Management
1..5 DIRECTOR-John R. Friedery For For Management
1..6 DIRECTOR-John L. Garrison For For Management
1..7 DIRECTOR-Joe E. Harlan For For Management
1..8 DIRECTOR-Michael C. McMurray For For Management
1..9 DIRECTOR-Rick J. Mills For For Management
1..10 DIRECTOR-David E. Roberts For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
the Company's independent registered
public accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 For Against Management
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Against Abstain Shareholder
Company to adopt time- bound,
quantitative, company-wide goals for
managing greenhouse gas (GHG)
emissions.
6. A shareholder proposal requesting the Against Against Shareholder
Board of Directors take action to
permit shareholder action by written
consent.
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class C Director: John R. For For Management
Buran
1b. Election of Class C Director: James D. For For Management
Bennett
1c. Election of Class C Director: Alfred A. For For Management
DelliBovi
1d. Election of Class C Director: Thomas S. For For Management
Gulotta
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of BDO For For Management
USA, LLP as the Independent Registered
Public Accounting Firm for the year
ending December 31, 2019.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Richard C. For For Management
Adkerson
1.2 Election of Director: Gerald J. Ford For For Management
1.3 Election of Director: Lydia H. Kennard For For Management
1.4 Election of Director: Dustan E. McCoy For For Management
1.5 Election of Director: Frances Fragos For For Management
Townsend
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2019.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC.
Ticker: GDI Security ID: 36555P107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II director: Vicente For For Management
Reynal
1b. Election of Class II director: John For For Management
Humphrey
1c. Election of Class II director: Joshua For For Management
T. Weisenbeck
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as Gardner Denver
Holdings, Inc.'s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Diane M. Aigotti For For Management
1.2 Election of Director: Anne L. Arvia For For Management
1.3 Election of Director: Ernst A. Haberli For For Management
1.4 Election of Director: Brian A. Kenney For For Management
1.5 Election of Director: James B. Ream For For Management
1.6 Election of Director: Robert J. Ritchie For For Management
1.7 Election of Director: David S. For For Management
Sutherland
1.8 Election of Director: Stephen R. Wilson For For Management
1.9 Election of Director: Paul G. Yovovich For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2019
--------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC
Ticker: GCP Security ID: 36164Y101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Phillip J. Mason For For Management
- Class II
1.2 Election of Director: Elizabeth Mora - For For Management
Class II
1.3 Election of Director: Clay H. Kiefaber For For Management
- Class II
1.4 Election of Director: Ronald C. Cambre For For Management
- Class III
1.5 Election of Director: Gerald G. For For Management
Colella - Class III
1.6 Election of Director: James F. Kirsch For For Management
- Class III
1.7 Election of Director: Marran H. For For Management
Ogilvie - Class III
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as GCP's
independent registered public
accounting firm for 2019.
3. To approve, on an advisory, For For Management
non-binding basis, the compensation of
GCP's named executive officers, as
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------
GOGO INC.
Ticker: GOGO Security ID: 38046C109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert L. Crandall For For Management
1..2 DIRECTOR-Christopher D. Payne For For Management
1..3 DIRECTOR-Charles C. Townsend For For Management
2. Advisory vote approving executive For For Management
compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
GOLDEN ENTERTAINMENT, INC.
Ticker: GDEN Security ID: 381013101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Blake L. Sartini For For Management
1..2 DIRECTOR-Lyle A. Berman For For Management
1..3 DIRECTOR-Ann Dozier For For Management
1..4 DIRECTOR-Mark A. Lipparelli For For Management
1..5 DIRECTOR-Anthony A. Marnell III For For Management
1..6 DIRECTOR-Robert L. Miodunski For For Management
1..7 DIRECTOR-Terrence L. Wright For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers as disclosed in the
accompanying proxy statement.
3. To conduct a non-binding advisory vote For 1 Year Management
on the frequency of holding future
non-binding advisory votes on the
compensation of our named executive
officers.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2019.
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Eric P. Etchart For For Management
1b. Election of Director: Jody H. Feragen For For Management
1c. Election of Director: J. Kevin Gilligan For For Management
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered accounting firm.
3. Approval, on an advisory basis, of the For For Management
compensation paid to our named
executive officers as disclosed in the
Proxy Statement.
4. Approval of the Graco Inc. 2019 Stock For Against Management
Incentive Plan.
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Louis J. Grabowsky For For Management
1..2 DIRECTOR-Robert F. Mehmel For For Management
1..3 DIRECTOR-Cheryl L. Turnbull For For Management
1..4 DIRECTOR-William H. Waldorf For For Management
2. Approval of the resolution approving For For Management
the compensation of our executive
officers as disclosed in the Proxy
Statement.
3. Ratification of the selection by our For For Management
audit committee of Grant Thornton LLP
to serve as our independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
L1. Appointment and/or ratification, as For Abstain Management
the case may be, of the members of the
Board of Directors to be appointed at
this meeting pursuant to articles
Twenty Sixth, Twenty Seventh and other
applicable articles of the corporate
By-Laws.
L2. Appointment of special delegates to For For Management
formalize the resolutions adopted at
the meeting.
D1. Appointment and/or ratification, as For Abstain Management
the case may be, of the members of the
Board of Directors to be appointed at
this meeting pursuant to articles
Twenty Sixth, Twenty Seventh and other
applicable articles of the corporate
By-Laws.
D2. Appointment of special delegates to For For Management
formalize the resolutions adopted at
the meeting.
1. Presentation and, in its case, For Abstain Management
approval of the reports referred to in
Article 28, paragraph IV of the
Securities Market Law, including the
financial statements for the year
ended on December 31, 2018 and
resolutions regarding the actions
taken by the Boar
2. Presentation of the report regarding For For Management
certain fiscal obligations of the
Company, pursuant to the applicable
legislation.
3. Resolution regarding the allocation of For For Management
results for the fiscal year ended on
December 31, 2018.
4. Resolution regarding (i) the amount For For Management
that may be allocated to the
repurchase of shares of the Company
pursuant to article 56, paragraph IV
of the Securities Market Law; and (ii)
the report on the policies and
resolutions adopted by the Board of
Directors o
5. Appointment and/or ratification, as For Against Management
the case may be, of the members that
shall conform the Board of Directors,
the Secretary and Officers of the
Company.
6. Appointment and/or ratification, as For For Management
the case may be, of the members that
shall conform the Executive Committee.
7. Appointment and/or ratification, as For For Management
the case may be, of the Chairman of
the Audit Committee.
8. Appointment and/or ratification, as For Against Management
the case may be, of the Chairman of
the Corporate Practices Committee.
9. Compensation to the members of the For For Management
Board of Directors, of the Executive
Committee, of the Audit Committee and
of the Corporate Practices Committee,
as well as to their corresponding
Secretaries.
10. Appointment of special delegates to For For Management
formalize the resolutions adopted at
the meeting.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Angela N. Archon For For Management
1b. Election of Director: Paul J. Brown For For Management
1c. Election of Director: Robert A. Gerard For For Management
1d. Election of Director: Richard A. For For Management
Johnson
1e. Election of Director: Jeffrey J. Jones For For Management
II
1f. Election of Director: David Baker Lewis For For Management
1g. Election of Director: Victoria J. Reich For For Management
1h. Election of Director: Bruce C. Rohde For For Management
1i. Election of Director: Matthew E. Winter For For Management
1j. Election of Director: Christianna Wood For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending April 30, 2019.
3. Advisory approval of the Company's For For Management
named executive officer compensation.
4. Shareholder proposal requesting that Against Against Shareholder
each bylaw amendment adopted by the
board of directors not become
effective until approved by
shareholders, if properly presented at
the meeting.
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James J. Owens For For Management
1..2 DIRECTOR-Dante C. Parrini For For Management
1..3 DIRECTOR-John C. van Roden, Jr. For For Management
2. A non-binding advisory vote to approve For For Management
the compensation of our named
executive officers disclosed in the
proxy statement.
3. The ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the fiscal year ending November 30,
2019.
--------------------------------------------------------------------------------
HERC HOLDINGS INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Herbert L. Henkel For For Management
1b. Election of Director: Lawrence H. For For Management
Silber
1c. Election of Director: James H. Browning For For Management
1d. Election of Director: Patrick D. For For Management
Campbell
1e. Election of Director: Nicholas F. For For Management
Graziano
1f. Election of Director: Jean K. Holley For For Management
1g. Election of Director: Jacob M. Katz For For Management
1h. Election of Director: Michael A. Kelly For For Management
1i. Election of Director: Courtney Mather For For Management
1j. Election of Director: Louis J. Pastor For For Management
1k. Election of Director: Mary Pat Salomone For For Management
2. Approval, by a non-binding advisory For For Management
vote, of the named executive officers'
compensation.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42806J106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David A. Barnes For For Management
1b. Election of Director: SungHwan Cho For For Management
1c. Election of Director: Vincent J. For For Management
Intrieri
1d. Election of Director: Henry R. Keizer For For Management
1e. Election of Director: Kathryn V. For For Management
Marinello
1f. Election of Director: Anindita For For Management
Mukherjee
1g. Election of Director: Daniel A. For For Management
Ninivaggi
1h. Election of Director: Kevin M. Sheehan For For Management
2. Approval of the amended and restated For Against Management
Hertz Global Holdings, Inc. 2016
Omnibus Incentive Plan.
3. Ratification of the selection of Ernst For For Management
& Young LLP as the Company's
independent registered certified
public accounting firm for the year
2019.
4. Approval, by a non-binding advisory For For Management
vote, of the named executive officers'
compensation.
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ernest E. Ferguson For For Management
1..2 DIRECTOR-John R. Lowden For For Management
2. Stockholder proposal to give each Against Against Shareholder
share one equal vote.
--------------------------------------------------------------------------------
INTELSAT S.A.
Ticker: I Security ID: L5140P101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of Statutory Stand-Alone For For Management
Financial Statements
2. Approval of Consolidated Financial For For Management
Statements
3. Approval of Allocation of Annual For For Management
Results
4. Approval of Grant of Discharge to For For Management
Directors for Performance
5a. Re-election of Director: John Diercksen For For Management
5b. Re-election of Director: Edward Kangas For For Management
6. Approval of Director Remuneration for For For Management
the Year 2019
7. Approval of Re-appointment of For For Management
Independent Registered Accounting Firm
(see notice for further details)
8. Approval of Share Repurchases and For Against Management
Treasury Share Holdings (see notice
for further details)
9. Acknowledgement of Report and Approval For Against Management
of an Extension of the Validity Period
of the Authorized Share Capital and
Related Authorization and Waiver, and
the Suppression and Waiver of
Shareholder Pre-Emptive Rights (see
notice for further details)
--------------------------------------------------------------------------------
INTERNAP CORPORATION
Ticker: INAP Security ID: 45885A409
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gary M. Pfeiffer For For Management
1..2 DIRECTOR-Peter D. Aquino For For Management
2. To ratify the appointment of BDO USA, For For Management
LLP as the independent registered
public accounting firm for our fiscal
year ending December 31, 2019.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of our named
executive officers.
4. To approve amendments to the Internap For For Management
Corporation 2017 Stock Incentive Plan
to increase the number of shares of
common stock available for issuance
pursuant to future awards made under
the plan by 1,300,000 and certain
other changes.
5. To approve the amendment and For For Management
restatement of the Company's Restated
Certificate of Incorporation to
integrate prior amendments and make
other minor modifications.
--------------------------------------------------------------------------------
ITT INC
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Orlando D. For For Management
Ashford
1b. Election of Director: Geraud Darnis For For Management
1c. Election of Director: Donald DeFosset, For For Management
Jr.
1d. Election of Director: Nicholas C. For For Management
Fanandakis
1e. Election of Director: Christina A. Gold For For Management
1f. Election of Director: Richard P. Lavin For For Management
1g. Election of Director: Mario Longhi For For Management
1h. Election of Director: Frank T. MacInnis For For Management
1i. Election of Director: Rebecca A. For For Management
McDonald
1j. Election of Director: Timothy H. Powers For For Management
1k. Election of Director: Luca Savi For For Management
1l. Election of Director: Cheryl L. Shavers For For Management
1m. Election of Director: Sabrina Soussan For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
2019 fiscal year.
3. Approval of an advisory vote on For For Management
executive compensation.
4. A shareholder proposal requiring a Against Against Shareholder
policy that the chair of the Board be
independent.
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J.C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paul J. Brown For For Management
1b. Election of Director: Amanda Ginsberg For For Management
1c. Election of Director: Wonya Y. Lucas For For Management
1d. Election of Director: B. Craig Owens For For Management
1e. Election of Director: Lisa A. Payne For For Management
1f. Election of Director: Debora A. For For Management
Plunkett
1g. Election of Director: Leonard H. For For Management
Roberts
1h. Election of Director: Jill Soltau For For Management
1i. Election of Director: Javier G. Teruel For For Management
1j. Election of Director: Ronald W. Tysoe For For Management
2. To ratify the appointment of KPMG LLP For For Management
as independent auditor for the fiscal
year ending February 1, 2020.
3. To approve the adoption of the J. C. For Against Management
Penney Company, Inc. 2019 Long-Term
Incentive Plan.
4. Advisory vote on executive For For Management
compensation.
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K2M GROUP HOLDINGS, INC.
Ticker: KTWO Security ID: 48273J107
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger, dated as of August 29, 2018
(as it may be amended from time to
time), by and among Stryker
Corporation, Austin Merger Sub Corp.
("Merger Sub") and K2M Group Holdings,
Inc. ("K2M") and approval of the
transacti
2. Approval, on a non-binding advisory For For Management
basis, of certain compensation that
will or may be paid by K2M to its
named executive officers that is based
on or otherwise relates to the merger
of Merger Sub with and into K2M (the
"named executive officer merger- re
3. Approval of the adjournment of the For For Management
special meeting of K2M stockholders to
a later date or dates, if necessary or
appropriate, for the purpose of
soliciting additional votes for the
approval of the merger proposal if
there are insufficient votes to approve
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KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Neal J. Keating For For Management
1..2 DIRECTOR-Scott E. Kuechle For For Management
1..3 DIRECTOR-Jennifer M. Pollino For For Management
2. Advisory vote to approve the For For Management
compensation of the Company's named
executive officers.
3. Amendment to the Company's Amended and For Against Management
Restated Certificate of Incorporation
eliminating the supermajority voting
provisions set forth therein.
4. Amendment to the Company's Amended and For For Management
Restated Certificate of Incorporation
providing for the election of
directors by majority vote.
5. Amendment to the Company's Amended and For Against Management
Restated Certificate of Incorporation
declassifying the Board of Directors.
6. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
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KAPSTONE PAPER & PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: SEP 06, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger, dated as of January 28, 2018,
as it may be amended from time to
time, among the Company, WestRock
Company, Whiskey Holdco, Inc., Whiskey
Merger Sub, Inc. and Kola Merger Sub,
Inc. (the "merger proposal").
2. Adjournment of the special meeting, if For For Management
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the merger
proposal.
3. Non-binding advisory approval of the For For Management
compensation and benefits that may be
paid, become payable or be provided to
the Company's named executive officers
in connection with the mergers.
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KLX INC.
Ticker: KLXI Security ID: 482539103
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of April 30, 2018, as
amended on June 1, 2018, and as it may
be further amended from time to time,
by and among The Boeing Company
("Boeing"), Kelly Merger Sub, Inc.
("Merger Sub") and KLX Inc. ("KLX").
2. To approve, on a non-binding, advisory For For Management
basis, certain compensation that will
or may be paid by KLX to its named
executive officers in connection with
the merger of Merger Sub with and into
KLX (the "merger"), with KLX surviving
the merger as a wholly owne
3. To approve an adjournment of the For For Management
special meeting from time to time, if
necessary or appropriate, for the
purpose of soliciting additional votes
in favor of Proposal 1 if there are
not sufficient votes at the time of
the special meeting to approve Proposal
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LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert Galvin For For Management
1..2 DIRECTOR-Jerome S. Griffith For For Management
1..3 DIRECTOR-Elizabeth Leykum For For Management
1..4 DIRECTOR-Josephine Linden For For Management
1..5 DIRECTOR-John T. McClain For For Management
1..6 DIRECTOR-Maureen Mullen For For Management
1..7 DIRECTOR-Jignesh Patel For For Management
1..8 DIRECTOR-Jonah Staw For For Management
2. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers.
3. Approve the Lands' End, Inc. Amended For Against Management
and Restated 2017 Stock Plan.
4. Ratify the appointment of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for fiscal year 2019.
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LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas P. Capo For For Management
1b. Election of Director: Mei-Wei Cheng For For Management
1c. Election of Director: Jonathan F. For For Management
Foster
1d. Election of Director: Mary Lou Jepsen For For Management
1e. Election of Director: Kathleen A. For For Management
Ligocki
1f. Election of Director: Conrad L. For For Management
Mallett, Jr.
1g. Election of Director: Raymond E. Scott For For Management
1h. Election of Director: Gregory C. Smith For For Management
1i. Election of Director: Henry D.G. For For Management
Wallace
2. Ratification of the retention of Ernst For For Management
& Young LLP as our independent
registered public accounting firm for
2019.
3. Advisory vote to approve Lear For For Management
Corporation's executive compensation.
4. Vote to approve Lear Corporation's For For Management
2019 Long-Term Stock Incentive Plan.
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LENNAR CORPORATION
Ticker: LENB Security ID: 526057302
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rick Beckwitt For For Management
1..2 DIRECTOR-Irving Bolotin For For Management
1..3 DIRECTOR-Steven L. Gerard For For Management
1..4 DIRECTOR-Tig Gilliam For For Management
1..5 DIRECTOR-Sherrill W. Hudson For For Management
1..6 DIRECTOR-Jonathan M. Jaffe For For Management
1..7 DIRECTOR-Sidney Lapidus For For Management
1..8 DIRECTOR-Teri P. McClure For For Management
1..9 DIRECTOR-Stuart Miller For For Management
1..10 DIRECTOR-Armando Olivera For For Management
1..11 DIRECTOR-Jeffrey Sonnenfeld For For Management
1..12 DIRECTOR-Scott Stowell For For Management
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
our fiscal year ending November 30,
2019.
3. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
4. Vote on a stockholder proposal Against Against Shareholder
regarding having directors elected by
a majority of the votes cast in
uncontested elections.
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LIBERTY MEDIA CORPORATION
Ticker: BATRA Security ID: 531229706
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John C. Malone For For Management
1..2 DIRECTOR-Robert R. Bennett For For Management
1..3 DIRECTOR-M. Ian G. Gilchrist For For Management
2. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2019.
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LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of July 22, 2018, as
it may be amended from time to time,
by and among LifePoint Health, Inc.,
RegionalCare Hospital Partners
Holdings, Inc. (D A RCCH HealthCare
Partners) and Legend Merger Sub, Inc.
2. To approve one or more adjournments of For For Management
the special meeting, if necessary or
advisable, to solicit additional
proxies if there are insufficient
votes at the time of the special
meeting to adopt the Agreement and
Plan of Merger.
3. To approve, on an advisory For For Management
(non-binding) basis, the golden
parachute compensation that may be
payable to LifePoint Health, Inc.'s
named executive officers in connection
with the consummation of the merger.
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LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Arthur L. Simon For For Management
1..2 DIRECTOR-John P. Stenbit For For Management
2. Acting upon a proposal to ratify the For For Management
appointment of Deloitte & Touche LLP
as the Company's independent
registered public accounting firm for
the year ending December 31, 2019.
3. Acting upon a proposal to approve, on For For Management
a non-binding, advisory basis,
compensation of the Company's named
executive officers as described in the
Company's Proxy Statement.
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MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Amanda Brock For For Management
1b. Election of Director: Norman H. Brown, For For Management
Jr.
1c. Election of Director: Christopher Frost For For Management
1d. Election of Director: Maria For For Management
Jelescu-Dreyfus
1e. Election of Director: Ronald Kirk For For Management
1f. Election of Director: H.E. (Jack) Lentz For For Management
1g. Election of Director: Ouma Sananikone For For Management
2. The ratification of the selection of For For Management
KPMG LLP as our independent auditor
for the fiscal year ending December
31, 2019.
3. The approval, on an advisory basis, of For For Management
executive compensation.
4. The approval of Amendment No. 1 to our For For Management
2016 Omnibus Employee Incentive Plan.
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MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: R. Todd Bradley For For Management
1b. Election of Director: Adriana Cisneros For For Management
1c. Election of Director: Michael J. Dolan For For Management
1d. Election of Director: Ynon Kreiz For For Management
1e. Election of Director: Soren T. Laursen For For Management
1f. Election of Director: Ann Lewnes For For Management
1g. Election of Director: Roger Lynch For For Management
1h. Election of Director: Dominic Ng For For Management
1i. Election of Director: Dr. Judy D. Olian For For Management
1j. Election of Director: Vasant M. Prabhu For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as Mattel,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named For For Management
executive officer compensation, as
described in the Mattel, Inc. Proxy
Statement.
4. Approval of Second Amendment to For Against Management
Mattel, Inc. Amended and Restated 2010
Equity and Long-Term Compensation Plan.
5. Stockholder proposal regarding an Against Abstain Shareholder
amendment to stockholder proxy access
provisions.
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MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Terry L. Dunlap For For Management
1..2 DIRECTOR-Alvaro Garcia-Tunon For For Management
1..3 DIRECTOR-John D. Turner For For Management
1..4 DIRECTOR-Jerry R. Whitaker For For Management
2. Approve the adoption of the 2019 For For Management
Director Fee Plan.
3. Ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm to
audit the records of the Company for
the fiscal year ending September 30,
2019.
4. Provide an advisory (non-binding) vote For For Management
on the executive compensation of the
Company's named executive officers.
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MCCORMICK & COMPANY, INCORPORATED
Ticker: MKCV Security ID: 579780107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. A. Conway For For Management
1b. Election of Director: F. A. Hrabowski, For For Management
III
1c. Election of Director: L. E. Kurzius For For Management
1d. Election of Director: P. Little For For Management
1e. Election of Director: M. D. Mangan For For Management
1f. Election of Director: M. G. Montiel For For Management
1g. Election of Director: M. M. V. Preston For For Management
1h. Election of Director: G. M. Rodkin For For Management
1i Election of Director: J. Tapiero For For Management
1j. Election of Director: W. A. Vernon For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE 2013 For For Management
OMNIBUS INCENTIVE PLAN.
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MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas H. Harty# For For Management
1..2 DIRECTOR-Donald C. Berg# For For Management
1..3 DIRECTOR-Paula A. Kerger# For For Management
1..4 DIRECTOR-Frederick B. Henry* For For Management
2. To approve, on an advisory basis, the For For Management
executive compensation program for the
Company's named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the year ending June 30, 2019.
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MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: TIGO Security ID: L6388F110
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To elect the Chairman of the AGM and For For Management
to empower him to appoint the other
members of the bureau of the meeting.
2. To receive the management reports of For For Management
the Board of Directors (the "Board")
and the reports of the external
auditor on the annual accounts and the
consolidated accounts for the year
ended December 31, 2018.
3. To approve the annual accounts and the For For Management
consolidated accounts for the year
ended December 31, 2018.
4. To allocate the results of the year For For Management
ended December 31, 2018.
5. To approve the distribution by For For Management
Millicom of a dividend of USD 2.64 per
share to be paid in two equal
installments on or around May 10, 2019
and November 12, 2019.
6. To discharge all the Directors of For For Management
Millicom for the performance of their
mandates during the year ended
December 31, 2018.
7. To set the number of Directors at For For Management
eight (8).
8. To re-elect Mr. Jose Antonio Rios For For Management
Garcia as a Director for a term ending
on the annual general meeting to be
held in 2020 (the "2020 AGM").
9. To re-elect Ms. Pernille Erenbjerg as For For Management
a Director for a term ending on the
2020 AGM.
10. To re-elect Ms. Janet Davidson as a For For Management
Director for a term ending on the 2020
AGM.
11. To re-elect Mr. Tomas Eliasson as a For For Management
Director for a term ending on the 2020
AGM.
12. To re-elect Mr. Odilon Almeida as a For For Management
Director for a term ending on the 2020
AGM.
13. To re-elect Mr. Lars-Ake Norling as a For For Management
Director for a term ending on the 2020
AGM.
14. To re-elect Mr. James Thompson as a For For Management
Director for a term ending on the 2020
AGM.
15. To elect Ms. Mercedes Johnson as a For For Management
Director for a term ending on the 2020
AGM.
16. To re-elect Mr. Jose Antonio Rios For For Management
Garcia as Chairman of the Board for a
term ending on the 2020 AGM.
17. To approve the Directors' remuneration For For Management
for the period from the AGM to the
2020 AGM.
18. To re-elect Ernst & Young S.A., For For Management
Luxembourg as the external auditor for
a term ending on the 2020 AGM and to
approve the external auditor
remuneration to be paid against
approved account.
19. To approve a procedure on the For For Management
appointment of the Nomination
Committee and its assignment.
20. To approve the Share Repurchase Plan. For For Management
21. To approve the guidelines for For For Management
remuneration of senior management.
22. To approve the share-based incentive For For Management
plans for Millicom employees.
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MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: TIGO Security ID: L6388F110
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To elect the Chairman of the AGM and For For Management
to empower him to appoint the other
members of the bureau of the meeting.
2. To receive the management reports of For For Management
the Board of Directors (the "Board")
and the reports of the external
auditor on the annual accounts and the
consolidated accounts for the year
ended December 31, 2018.
3. To approve the annual accounts and the For For Management
consolidated accounts for the year
ended December 31, 2018.
4. To allocate the results of the year For For Management
ended December 31, 2018.
5. To approve the distribution by For For Management
Millicom of a dividend of USD 2.64 per
share to be paid in two equal
installments on or around May 10, 2019
and November 12, 2019.
6. To discharge all the Directors of For For Management
Millicom for the performance of their
mandates during the year ended
December 31, 2018.
7. To set the number of Directors at For For Management
eight (8).
8. To re-elect Mr. Jose Antonio Rios For For Management
Garcia as a Director for a term ending
on the annual general meeting to be
held in 2020 (the "2020 AGM").
9. To re-elect Ms. Pernille Erenbjerg as For For Management
a Director for a term ending on the
2020 AGM.
10. To re-elect Ms. Janet Davidson as a For For Management
Director for a term ending on the 2020
AGM.
11. To re-elect Mr. Tomas Eliasson as a For For Management
Director for a term ending on the 2020
AGM.
12. To re-elect Mr. Odilon Almeida as a For For Management
Director for a term ending on the 2020
AGM.
13. To re-elect Mr. Lars-Ake Norling as a For For Management
Director for a term ending on the 2020
AGM.
14. To re-elect Mr. James Thompson as a For For Management
Director for a term ending on the 2020
AGM.
15. To elect Ms. Mercedes Johnson as a For For Management
Director for a term ending on the 2020
AGM.
16. To re-elect Mr. Jose Antonio Rios For For Management
Garcia as Chairman of the Board for a
term ending on the 2020 AGM.
17. To approve the Directors' remuneration For For Management
for the period from the AGM to the
2020 AGM.
18. To re-elect Ernst & Young S.A., For For Management
Luxembourg as the external auditor for
a term ending on the 2020 AGM and to
approve the external auditor
remuneration to be paid against
approved account.
19. To approve a procedure on the For For Management
appointment of the Nomination
Committee and its assignment.
20. To approve the Share Repurchase Plan. For For Management
21. To approve the guidelines for For For Management
remuneration of senior management.
22. To approve the share-based incentive For For Management
plans for Millicom employees.
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MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y208
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. Coley Clark For For Management
1b. Election of Director: Victor W. Dahir For For Management
1c. Election of Director: Antonio O. Garza For For Management
1d. Election of Director: W. Alexander For For Management
Holmes
1e. Election of Director: Seth W. Lawry For For Management
1f. Election of Director: Michael P. For For Management
Rafferty
1g. Election of Director: Ganesh B. Rao For For Management
1h. Election of Director: W. Bruce Turner For For Management
1i. Election of Director: Peggy Vaughan For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2019.
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MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bradley R. Lawrence For For Management
2. Ratification of Ernst & Young LLP as For For Management
auditors for Moog Inc. for the 2019
fiscal year
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MSG NETWORKS INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joseph J. Lhota For For Management
1..2 DIRECTOR-Joel M. Litvin For For Management
1..3 DIRECTOR-John L. Sykes For For Management
2. Ratification of the appointment of our For For Management
independent registered public
accounting firm.
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MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gregory L. Christopher For For Management
1..2 DIRECTOR-Elizabeth Donovan For For Management
1..3 DIRECTOR-Paul J. Flaherty For For Management
1..4 DIRECTOR-Gennaro J. Fulvio For For Management
1..5 DIRECTOR-Gary S. Gladstein For For Management
1..6 DIRECTOR-Scott J. Goldman For For Management
1..7 DIRECTOR-John B. Hansen For For Management
1..8 DIRECTOR-Terry Hermanson For For Management
1..9 DIRECTOR-Charles P. Herzog, Jr. For For Management
2. Approve the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm.
3. To approve, on an advisory basis by For For Management
non- binding vote, executive
compensation.
4. To approve adoption of the Company's For For Management
2019 Incentive Plan.
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MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Shirley C. For For Management
Franklin
1.2 Election of Director: Scott Hall For For Management
1.3 Election of Director: Thomas J. Hansen For For Management
1.4 Election of Director: Jerry W. Kolb For For Management
1.5 Election of Director: Mark J. O'Brien For For Management
1.6 Election of Director: Christine Ortiz For For Management
1.7 Election of Director: Bernard G. For For Management
Rethore
1.8 Election of Director: Lydia W. Thomas For For Management
1.9 Election of Director: Michael T. Tokarz For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 30,
2019.
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MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to adopt the Agreement and For For Management
Plan of Merger, dated as of February
24, 2019 (as may be amended from time
to time, the "merger agreement") by
and among Multi- Color Corporation,
W/S Packaging Holdings, Inc. and
Monarch Merger Corporation
2. Proposal to approve, by a non-binding For For Management
advisory vote, the compensation that
may be paid or become payable to
Multi-Color Corporation's named
executive officers that is based on or
otherwise relates to the merger
contemplated by the merger agreement
3. Proposal to adjourn the special For For Management
meeting to a later date or time if
necessary or appropriate to solicit
additional proxies in favor of the
adoption of the merger agreement if
there are insufficient votes at the
time of the special meeting to adopt
the merg
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MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. DAVID BANYARD For For Management
1..2 DIRECTOR-SARAH R. COFFIN For For Management
1..3 DIRECTOR-RONALD M. DE FEO For For Management
1..4 DIRECTOR-WILLIAM A. FOLEY For For Management
1..5 DIRECTOR-F. JACK LIEBAU, JR. For For Management
1..6 DIRECTOR-BRUCE M. LISMAN For For Management
1..7 DIRECTOR-LORI LUTEY For For Management
1..8 DIRECTOR-JANE SCACCETTI For For Management
1..9 DIRECTOR-ROBERT A. STEFANKO For For Management
2. Advisory approval of the compensation For For Management
of the named executive officers
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2019
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NATHAN'S FAMOUS, INC.
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert J. Eide For For Management
1..2 DIRECTOR-Eric Gatoff For For Management
1..3 DIRECTOR-Brian S. Genson For For Management
1..4 DIRECTOR-Barry Leistner For For Management
1..5 DIRECTOR-Howard M. Lorber For For Management
1..6 DIRECTOR-Wayne Norbitz For For Management
1..7 DIRECTOR-A.F. Petrocelli For For Management
1..8 DIRECTOR-Charles Raich For For Management
2. Ratification of the appointment of For For Management
Marcum LLP as auditors for fiscal 2019.
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NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 05, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joseph G. For For Management
Caporella
1b. Election of Director: Samuel C. For For Management
Hathorn, Jr.
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NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David C. Carroll For Withheld Management
1..2 DIRECTOR-Steven C. Finch For Withheld Management
1..3 DIRECTOR-Joseph N. Jaggers For Withheld Management
1..4 DIRECTOR-David F. Smith For Withheld Management
2. Advisory approval of named executive For For Management
officer compensation
3. Approval of the amended and restated For For Management
2010 Equity Compensation Plan
4. Approval of the amended and restated For For Management
2009 Non-Employee Director Equity
Compensation Plan
5. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal 2019
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NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Troy A. Clarke For For Management
1..2 DIRECTOR-Jose Maria Alapont For For Management
1..3 DIRECTOR-Stephen R. D'Arcy For For Management
1..4 DIRECTOR-Vincent J. Intrieri For For Management
1..5 DIRECTOR-Raymond T. Miller For For Management
1..6 DIRECTOR-Mark H. Rachesky, M.D. For For Management
1..7 DIRECTOR-Andreas H. Renschler For For Management
1..8 DIRECTOR-Christian Schulz For For Management
1..9 DIRECTOR-Kevin M. Sheehan For For Management
1..10 DIRECTOR-Dennis A. Suskind For For Management
2. Advisory Vote on Executive For For Management
Compensation.
3. Vote to ratify the selection of KPMG For For Management
LLP as our independent registered
public accounting firm.
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OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ellen-Blair Chube For For Management
1..2 DIRECTOR-J. Steven Cole For For Management
1..3 DIRECTOR-Daniel S. Jaffee For For Management
1..4 DIRECTOR-Joseph C. Miller For For Management
1..5 DIRECTOR-Michael A. Nemeroff For For Management
1..6 DIRECTOR-George C. Roeth For For Management
1..7 DIRECTOR-Allan H. Selig For For Management
1..8 DIRECTOR-Paul E. Suckow For For Management
1..9 DIRECTOR-Lawrence E. Washow For For Management
2. Ratification of the appointment of For For Management
Grant Thornton LLP as the Company's
independent auditor for the fiscal
year ending July 31, 2019.
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PANDORA MEDIA, INC.
Ticker: P Security ID: 698354107
Meeting Date: JAN 29, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger and Reorganization (the "merger
agreement"), dated as of September 23,
2018 (as such agreement may be amended
from time to time), by and among
Pandora, Sirius XM Holdings Inc.,
White Oaks Acquisition Corp., Sirius
2. To approve, on a non-binding advisory For For Management
basis, certain compensation that may
be paid or become payable to Pandora's
named executive officers that is based
on or otherwise relates to the
transactions contemplated by the
merger agreement.
3. To approve one or more adjournments or For For Management
postponements of the Pandora special
meeting, if necessary or appropriate,
including to solicit additional
proxies in the event there are not
sufficient votes at the time of the
Pandora special meeting to approve the
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Matthew V. Crawford For For Management
1..2 DIRECTOR-John D. Grampa For For Management
1..3 DIRECTOR-Steven H. Rosen For For Management
2. Ratification of appointment of Ernst & For For Management
Young LLP as independent auditors for
the year ending December 31, 2019.
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PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to term expiring For For Management
in 2019: John D. Buck
1b. Election of Director to term expiring For For Management
in 2019: Alex N. Blanco
1c. Election of Director to term expiring For For Management
in 2019: Jody H. Feragen
1d. Election of Director to term expiring For For Management
in 2019: Robert C. Frenzel
1e. Election of Director to term expiring For For Management
in 2019: Francis (Fran) J. Malecha
1f. Election of Director to term expiring For For Management
in 2019: Ellen A. Rudnick
1g. Election of Director to term expiring For For Management
in 2019: Neil A. Schrimsher
1h. Election of Director to term expiring For For Management
in 2019: Mark S. Walchirk
1i. Election of Director to term expiring For For Management
in 2019: James W. Wiltz
2. Approval of amendment to 2015 Omnibus For Against Management
Incentive Plan.
3. Advisory approval of executive For For Management
compensation.
4. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending April 27, 2019.
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POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bernd F. Kessler For For Management
1b. Election of Director: Lawrence D. For For Management
Kingsley
1c. Election of Director: Gwynne E. For For Management
Shotwell
1d. Election of Director: Scott W. Wine For For Management
2. Approval of the Amended and Restated For Against Management
2007 Omnibus Incentive Plan.
3. Ratification of the selection of Ernst For For Management
& Young LLP as our independent
registered public accounting firm for
fiscal 2019.
4. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bill J. Dismuke For For Management
1..2 DIRECTOR-Amy R. Kreisler For For Management
1..3 DIRECTOR-Pamela R. Rollins For For Management
2. To ratify the appointment of Grant For For Management
Thornton LLP as independent registered
public accounting firm of the Company
for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rachna Bhasin For For Management
1b. Election of Director: Alvin Bowles Jr. For For Management
1c. Election of Director: Fazal Merchant For For Management
1d. Election of Director: Patrick Q. Moore For For Management
1e. Election of Director: Christine Pantoya For For Management
1f. Election of Director: Robert S. For For Management
Prather, Jr.
1g. Election of Director: Colin V. Reed For For Management
1h. Election of Director: Michael I. Roth For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019.
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SERITAGE GROWTH PROPERTIES
Ticker: SRG Security ID: 81752R100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I trustee: David S. For For Management
Fawer
1.2 Election of Class I trustee: Thomas M. For For Management
Steinberg
2. The ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for fiscal year 2019.
3. An advisory, non-binding resolution to For For Management
approve the Company's executive
compensation program for our named
executive officers.
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SERVICEMASTER GLOBAL HOLDINGS INC.
Ticker: SERV Security ID: 81761R109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Laurie Ann For For Management
Goldman
1B. Election of Director: Steven B. For For Management
Hochhauser
1C. Election of Director: Nikhil M. Varty For For Management
2. To hold a non-binding advisory vote For For Management
approving executive compensation.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2019.
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SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joan L. Amble For For Management
1..2 DIRECTOR-George W. Bodenheimer For For Management
1..3 DIRECTOR-Mark D. Carleton For For Management
1..4 DIRECTOR-Eddy W. Hartenstein For For Management
1..5 DIRECTOR-James P. Holden For For Management
1..6 DIRECTOR-Gregory B. Maffei For For Management
1..7 DIRECTOR-Evan D. Malone For For Management
1..8 DIRECTOR-James E. Meyer For For Management
1..9 DIRECTOR-James F. Mooney For For Management
1..10 DIRECTOR-Michael Rapino For For Management
1..11 DIRECTOR-Kristina M. Salen For For Management
1..12 DIRECTOR-Carl E. Vogel For For Management
1..13 DIRECTOR-David M. Zaslav For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accountants for 2019.
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SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Alan L. Bazaar For Abstain Management
1B Election of Director: James D. Fast For Abstain Management
1C Election of Director: Joseph J. For Abstain Management
Hartnett
1D Election of Director: Charles R. For Abstain Management
Kummeth
1E Election of Director: James R. For Abstain Management
Swartwout
1F Election of Director: Frank A. Wilson For Abstain Management
2 Ratification of the appointment of BDO For For Management
USA, LLP as independent registered
public accountants for the Company for
the fiscal year ending June 30, 2019
by advisory vote.
3 To approve the Named Executive Officer For For Management
compensation by an advisory vote.
--------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to adopt the Agreement and For For Management
Plan of Merger, dated as of December
11, 2018, by and among Sparton
Corporation, Striker Parent 2018, LLC,
and Striker Merger Sub 2018, Inc.(the
"Merger Agreement").
2. Proposal to approve, on a non-binding, For For Management
advisory basis, the compensation that
certain executive officers of the
Company may receive in connection with
the merger pursuant to agreements or
arrangements with the Company.
3. Proposal to approve one or more For For Management
adjournments of the special meeting,
if necessary or advisable, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the special
meeting.
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to approve the Agreement and For For Management
Plan of Merger, dated as of May 11,
2018, as it may be amended from time
to time, by and between State Bank
Financial Corporation ("State Bank")
and Cadence Bancorporation
("Cadence"), pursuant to which State
Bank wil
2. Proposal to approve on a non-binding, For For Management
advisory basis the compensation that
may be paid or become payable to the
named executive officers of State Bank
that is based on or otherwise relates
to the merger.
3. Proposal to approve one or more For For Management
adjournments of the State Bank special
meeting, if necessary or appropriate,
including adjournments to permit
further solicitation of proxies in
favor of the merger proposal.
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SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Tim E. Bentsen For For Management
1B. Election of Director: F. Dixon Brooke, For For Management
Jr.
1C. Election of Director: Stephen T. Butler For For Management
1D. Election of Director: Elizabeth W. Camp For For Management
1E. Election of Director: Diana M. Murphy For For Management
1F. Election of Director: Harris Pastides For For Management
1G. Election of Director: Joseph J. For For Management
Prochaska, Jr.
1H. Election of Director: John L. For For Management
Stallworth
1I. Election of Director: Kessel D. For For Management
Stelling
1J. Election of Director: Barry L. Storey For For Management
1K. Election of Director: Teresa White For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Synovus' named
executive officers as determined by
the Compensation Committee.
3. To ratify the appointment of KPMG LLP For For Management
as Synovus' independent auditor for
the year 2019.
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the Agreement and Plan For For Management
Merger, dated as of July 20, 2018, by
and among Syntel, Inc., Atos S.E. and
Green Merger Sub Inc.
2 To approve, by a non-binding advisory For For Management
vote, certain compensation
arrangements for Syntel, Inc.'s named
executive officers in connection with
the merger.
3 To adjourn the special meeting, if For For Management
necessary or appropriate, including if
there are not holders of a sufficient
number of shares of Syntel, Inc.'s
common stock present or represented by
proxy at the special meeting to
constitute a quorum.
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sylvia J. Kerrigan For For Management
1..2 DIRECTOR-Emmett J. Lescroart For For Management
1..3 DIRECTOR-Craig L. Martin For For Management
2. to ratify the appointment of KPMG LLP For For Management
as the independent registered public
accounting firm for the Company for
the fiscal year ending December 31,
2019.
3. to approve, by non-binding vote, the For For Management
compensation of the Company's named
executive officers.
4. to approve an amendment to the Team, For For Management
Inc. 2018 Equity Incentive Plan to
increase the number of shares
available for issuance.
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ms. Helen Darling For For Management
1..2 DIRECTOR-Mr. William H. Frist MD For For Management
1..3 DIRECTOR-Mr. Michael Goldstein For For Management
1..4 DIRECTOR-Mr. Jason Gorevic For For Management
1..5 DIRECTOR-Mr. Brian McAndrews For For Management
1..6 DIRECTOR-Mr. Thomas G. McKinley For For Management
1..7 DIRECTOR-Mr. Arneek Multani For For Management
1..8 DIRECTOR-Mr. Kenneth H. Paulus For For Management
1..9 DIRECTOR-Mr. David Shedlarz For For Management
1..10 DIRECTOR-Mr. David B. Snow, Jr. For For Management
1..11 DIRECTOR-Mr. Mark D. Smith, MD For For Management
2. Approve, on an advisory basis, the For For Management
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & For For Management
Young LLP as Teladoc Health's
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
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TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott C. Donnelly For For Management
1b. Election of Director: Kathleen M. Bader For For Management
1c. Election of Director: R. Kerry Clark For For Management
1d. Election of Director: James T. Conway For For Management
1e. Election of Director: Lawrence K. Fish For For Management
1f. Election of Director: Paul E. Gagne For For Management
1g. Election of Director: Ralph D. Heath For For Management
1h. Election of Director: Deborah Lee James For For Management
1i. Election of Director: Lloyd G. Trotter For For Management
1j. Election of Director: James L. Ziemer For For Management
1k. Election of Director: Maria T. Zuber For For Management
2. Approval of the advisory (non-binding) For For Management
resolution to approve executive
compensation.
3. Ratification of appointment of For For Management
independent registered public
accounting firm.
4. Shareholder proposal regarding Against Against Shareholder
shareholder action by written consent.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janet G. Davidson For For Management
1b. Election of Director: Andres R. Gluski For For Management
1c. Election of Director: Charles L. For For Management
Harrington
1d. Election of Director: Tarun Khanna For For Management
1e. Election of Director: Holly K. Koeppel For For Management
1f. Election of Director: James H. Miller For For Management
1g. Election of Director: Alain Monie For For Management
1h. Election of Director: John B. Morse, Jr For For Management
1i. Election of Director: Moises Naim For For Management
1j. Election of Director: Jeffrey W. Ubben For For Management
2. To approve, on an advisory basis, the For For Management
Company's executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the independent auditors
of the Company for the fiscal year
2019.
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David Overton For For Management
1b. Election of Director: Edie A. Ames For For Management
1c. Election of Director: Alexander L. For For Management
Cappello
1d. Election of Director: Jerome I. For For Management
Kransdorf
1e. Election of Director: Laurence B. For For Management
Mindel
1f. Election of Director: David B. Pittaway For For Management
1g. Election of Director: Herbert Simon For For Management
2. To ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for fiscal year
2019, ending December 31, 2019.
3. To approve The Cheesecake Factory For Against Management
Incorporated Stock Incentive Plan,
effective May 30, 2019.
4. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company's Named Executive Officers as
disclosed pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of August 8, 2018,
among The Dun & Bradstreet
Corporation, Star Parent, L.P. and
Star Merger Sub, Inc. (as may be
amended from time to time, the "merger
agreement").
2. Approve, on an advisory (non-binding) For For Management
basis, the compensation that may be
paid or become payable to The Dun &
Bradstreet Corporation's named
executive officers in connection with
the merger.
3. Approve the adjournment of the special For For Management
meeting, if necessary or appropriate,
to solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement.
--------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lauren Rich Fine For For Management
1b. Election of Director: Wonya Y. Lucas For For Management
1c. Election of Director: Kim Williams For For Management
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Fredrick D. DiSanto For For Management
1..2 DIRECTOR-John W. Everets For For Management
1..3 DIRECTOR-Charles W. Henry For For Management
1..4 DIRECTOR-Michael A. McManus, Jr. For For Management
1..5 DIRECTOR-James A. Mitarotonda For For Management
1..6 DIRECTOR-Peggy B. Scott For For Management
1..7 DIRECTOR-August M. Vlak For For Management
2. Advisory vote to approve the For For Management
compensation of the named executive
officers.
3. Ratify the appointment of the For For Management
independent registered public
accounting firm (Fiondella, Milone &
LaSaracina LLP) for fiscal year 2019.
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 05, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Celeste A. Clark For For Management
1b. Election of Director: Andrew R. Heyer For For Management
1c. Election of Director: R. Dean Hollis For For Management
1d. Election of Director: Shervin J. For For Management
Korangy
1e. Election of Director: Roger Meltzer For For Management
1f. Election of Director: Mark Schiller For For Management
1g. Election of Director: Jack L. Sinclair For For Management
1h. Election of Director: Glenn W. Welling For For Management
1i. Election of Director: Dawn M. Zier For For Management
2. To approve, on an advisory basis, For For Management
named executive officer compensation
for the fiscal year ended June 30,
2018.
3. To ratify the appointment of Ernst & For For Management
Young LLP to act as registered
independent accountants of the Company
for the fiscal year ending June 30,
2019.
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank J. Biondi, Jr. For For Management
1..2 DIRECTOR-Joseph J. Lhota For For Management
1..3 DIRECTOR-Richard D. Parsons For For Management
1..4 DIRECTOR-Nelson Peltz For For Management
1..5 DIRECTOR-Scott M. Sperling For For Management
2. Ratification of the appointment of our For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David C. Evans For For Management
1..2 DIRECTOR-Adam Hanft For For Management
1..3 DIRECTOR-Stephen L. Johnson For For Management
1..4 DIRECTOR-Katherine H Littlefield For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of the Company's named
executive officers.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a one-year For For Management
term: Cesar L. Alvarez
1b. Election of Director for a one-year For For Management
term: Bruce R. Berkowitz
1c. Election of Director for a one-year For For Management
term: Howard S. Frank
1d. Election of Director for a one-year For For Management
term: Jorge L. Gonzalez
1e. Election of Director for a one-year For For Management
term: James S. Hunt
1f. Election of Director for a one-year For For Management
term: Thomas P. Murphy, Jr.
2. Ratification of the appointment of For For Management
Grant Thornton LLP as our independent
registered public accounting firm for
the 2019 fiscal year.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
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THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeffrey L. Harmening For For Management
1..2 DIRECTOR-Joyce A. Mullen For For Management
1..3 DIRECTOR-Richard M. Olson For For Management
1..4 DIRECTOR-James C. O'Rourke For For Management
2. Ratification of the selection of KPMG For For Management
LLP as our independent registered
public accounting firm for our fiscal
year ending October 31, 2019.
3. Approval of, on an advisory basis, our For For Management
executive compensation.
--------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Diane C. Creel For For Management
1..2 DIRECTOR-Donald T. Misheff For For Management
1..3 DIRECTOR-Ronald A. Rice For For Management
1..4 DIRECTOR-Marvin A. Riley For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the company's
independent auditor for the fiscal
year ending December 31, 2019
3. Approval, on an advisory basis, of the For For Management
compensation of the company's named
executive officers.
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Cynthia T. Jamison For For Management
1..2 DIRECTOR-Ricardo Cardenas For For Management
1..3 DIRECTOR-Denise L. Jackson For For Management
1..4 DIRECTOR-Thomas A. Kingsbury For For Management
1..5 DIRECTOR-Ramkumar Krishnan For For Management
1..6 DIRECTOR-George MacKenzie For For Management
1..7 DIRECTOR-Edna K. Morris For For Management
1..8 DIRECTOR-Mark J. Weikel For For Management
1..9 DIRECTOR-Gregory A. Sandfort For For Management
2. To ratify the re-appointment of Ernst For For Management
& Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 28,
2019
3. Say on Pay - An advisory vote to For For Management
approve executive compensation
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: George C. For For Management
Freeman, III
1.2 Election of Director: John D. Gottwald For For Management
1.3 Election of Director: William M. For For Management
Gottwald
1.4 Election of Director: Kenneth R. For For Management
Newsome
1.5 Election of Director: Gregory A. Pratt For For Management
1.6 Election of Director: Thomas G. Snead, For For Management
Jr.
1.7 Election of Director: John M. Steitz For For Management
1.8 Election of Director: Carl E. Tack, III For For Management
1.9 Election of Director: Anne G. Waleski For For Management
2. Ratification of KPMG LLP as For For Management
independent registered public
accounting firm for fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Merger Agreement: To For For Management
consider and vote on a proposal to
adopt the agreement and plan of
merger, dated as of November 30, 2018
(as amended from time to time, the
"Merger Agreement"), by and among
Tribune Media Company ("Tribune"),
Nexstar M
2. Advisory Vote Regarding Merger Related For For Management
Named Executive Officer Compensation:
To consider and vote on a non-binding,
advisory proposal to approve the
compensation that may become payable
to Tribune's named executive officers
in connection with the consumma
3. Approval of Special Meeting: To For For Management
consider and vote on a proposal to
adjourn the Tribune special meeting,
if necessary or appropriate, including
adjournments to permit further
solicitation of proxies in favor of
the proposal to adopt the Merger
Agreement.
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ross Levinsohn For For Management
1b. Election of Director: Peter E. Murphy For For Management
2. Advisory vote approving executive For For Management
compensation.
3. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-John L. Adams For For Management
1.2 DIRECTOR-Brandon B. Boze For For Management
1.3 DIRECTOR-John J. Diez For For Management
1.4 DIRECTOR-Leldon E. Echols For For Management
1.5 DIRECTOR-Charles W. Matthews For For Management
1.6 DIRECTOR-E. Jean Savage For For Management
1.7 DIRECTOR-Dunia A. Shive For For Management
1.8 DIRECTOR-Timothy R. Wallace For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David B. Rayburn For For Management
1..2 DIRECTOR-Janet P. Giesselman For For Management
1..3 DIRECTOR-David W. Johnson For For Management
2. Advise approval of the compensation of For For Management
the Named Executive Officers.
3. Ratify the appointment of RSM US LLP For For Management
as our independent auditors for the
fiscal year ending June 30, 2019.
4. Approve the Twin Disc, Incorporated For For Management
2018 Long-Term Incentive Compensation
Plan.
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J.S. Crowley For For Management
1..2 DIRECTOR-G.P. Josefowicz For For Management
1..3 DIRECTOR-C.D. Stewart For For Management
2. Ratify accountants for 2019. For For Management
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Dr. Roderick R. For For Management
Paige
1.2 Election of Director: Kenneth R. For For Management
Trammell
1.3 Election of Director: John C. White For For Management
2. Ratification of Appointment of For For Management
Deloitte & Touche LLP as Independent
Registered Public Accounting Firm for
the year ending September 30, 2019.
--------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated June 10, 2018 ("merger
agreement"), among USG Corporation
("Company"), Gebr. Knauf KG ("Knauf")
and World Cup Acquisition Corporation,
a wholly-owned subsidiary of Knauf
("Merger Sub"), pursuant to which Merge
2. To approve, on a non-binding, advisory For For Management
basis, the compensation payments that
will or may be paid or become payable
to the Company's named executive
officers and that are based on or
otherwise relate to the merger and the
agreements and understandings purs
3. To approve the adjournment of the For For Management
special meeting, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the
proposal to adopt the merger agreement
or in the abse
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard J. For For Management
Freeland
1b. Election of Director: Stephen F. Kirk For For Management
1c. Election of Director: Carol H. Kruse For For Management
1d. Election of Director: Stephen E. For For Management
Macadam
1e. Election of Director: Vada O. Manager For For Management
1f. Election of Director: Samuel J. For For Management
Mitchell, Jr.
1g. Election of Director: Charles M. For For Management
Sonsteby
1h. Election of Director: Mary J. Twinem For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Valvoline's
independent registered public
accounting firm for fiscal 2019.
3. A non-binding advisory resolution For For Management
approving Valvoline's executive
compensation, as set forth in the
Proxy Statement.
4. Approval of an Amendment to the 2016 For For Management
Valvoline Inc. Incentive Plan.
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kathie J. Andrade For For Management
1..2 DIRECTOR-Philip J. Sanders For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for the fiscal
year 2019.
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Christopher L. Conway For For Management
1..2 DIRECTOR-David A. Dunbar For For Management
1..3 DIRECTOR-Louise K. Goeser For For Management
1..4 DIRECTOR-Jes Munk Hansen For For Management
1..5 DIRECTOR-W. Craig Kissel For For Management
1..6 DIRECTOR-Joseph T. Noonan For For Management
1..7 DIRECTOR-Robert J. Pagano, Jr. For For Management
1..8 DIRECTOR-Merilee Raines For For Management
1..9 DIRECTOR-Joseph W. Reitmeier For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To approve an amendment to our For For Management
Restated Certificate of Incorporation,
as amended, to increase the number of
authorized shares of Class A common
stock from 80,000,000 shares to
120,000,000 shares and to increase the
number of authorized shares of capital
s
4. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC
Ticker: WFT Security ID: G48833100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mohamed A. Awad For Abstain Management
1b. Election of Director: Roxanne J. Decyk For Abstain Management
1c. Election of Director: John D. Gass For Abstain Management
1d. Election of Director: Emyr Jones Parry For Abstain Management
1e. Election of Director: Francis S. Kalman For Abstain Management
1f. Election of Director: David S. King For Abstain Management
1g. Election of Director: William E. For Abstain Management
Macaulay
1h. Election of Director: Mark A. McCollum For Abstain Management
1i. Election of Director: Angela A. Minas For Abstain Management
1j. Election of Director: Guillermo Ortiz For Abstain Management
2. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm and
auditor for the financial year ending
December 31, 2019 and KPMG Chartered
Accountants, Dublin, as the Company's
statutory auditor under Irish law to
3. To approve, in an advisory vote, the For For Management
compensation of our named executive
officers.
4. To approve a reverse stock split (i.e. For For Management
, a consolidation of share capital
under Irish law) whereby every 20
ordinary shares of $0.001 each be
consolidated into 1 ordinary share.
5. To approve an increase of the For For Management
Company's authorized share capital by
the creation of an additional
33,900,000 ordinary shares.
6. To grant the Board the authority to For For Management
issue shares under Irish law.
7. To grant the Board the power to For Against Management
opt-out of statutory pre-emption
rights under Irish law.
8. To approve an amendment and For For Management
restatement of the Company's 2010
Omnibus Incentive Plan.
9. To approve an amendment to the For For Management
Company's Employee Stock Purchase Plan.
--------------------------------------------------------------------------------
WELBILT, INC.
Ticker: WBT Security ID: 949090104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cynthia M. For For Management
Egnotovich
1b. Election of Director: Dino J. Bianco For For Management
1c. Election of Director: Joan K. Chow For For Management
1d. Election of Director: Thomas D. Davis For For Management
1e. Election of Director: Janice L. Fields For For Management
1f. Election of Director: Brian R. Gamache For For Management
1g. Election of Director: Andrew Langham For For Management
1h. Election of Director: William C. For For Management
Johnson
2. The approval, on an advisory basis, of For For Management
the compensation of the Company's
named executive officers.
3. The ratification of the appointment of For For Management
PricewaterhouseCoopersLLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------
WIDEOPENWEST, INC.
Ticker: WOW Security ID: 96758W101
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel Kilpatrick For For Management
1b. Election of Director: Tom McMillin For For Management
1c. Election of Director: Joshua Tamaroff For For Management
2. Ratify the appointment of BDO USA, LLP For For Management
as the Company's independent
registered public accounting firm for
2019.
3. Approve, by non-binding advisory vote, For For Management
the Company's executive compensation.
4. Approve an amendment to the For Against Management
WideOpenWest, Inc.'s 2017 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jay L. Johnson For For Management
1..2 DIRECTOR-Margaret J. Myers For For Management
1..3 DIRECTOR-Winifred M. Webb For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2019.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Against Abstain Shareholder
requesting a political contributions
report, if properly presented at the
Annual Meeting.
=========================== 1290 Global Talents Fund ===========================
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For Against Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director John L. Hennessy For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Ann Mather For Withhold Management
1.7 Elect Director Alan R. Mulally For For Management
1.8 Elect Director Sundar Pichai For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt a Policy Prohibiting Inequitable Against For Shareholder
Employment Practices
6 Establish Societal Risk Oversight Against For Shareholder
Committee
7 Report on Sexual Harassment Policies Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Gender Pay Gap Against For Shareholder
10 Employ Advisors to Explore Against Against Shareholder
Alternatives to Maximize Value
11 Approve Nomination of Employee Against Against Shareholder
Representative Director
12 Adopt Simple Majority Vote Against Against Shareholder
13 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
14 Report on Human Rights Risk Assessment Against Against Shareholder
15 Adopt Compensation Clawback Policy Against For Shareholder
16 Report on Policies and Risks Related Against Against Shareholder
to Content Governance
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Food Waste Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Prohibit Sales of Facial Recognition Against Against Shareholder
Technology to Government Agencies
7 Report on Impact of Government Use of Against For Shareholder
Facial Recognition Technologies
8 Report on Products Promoting Hate Against For Shareholder
Speech
9 Require Independent Board Chairman Against For Shareholder
10 Report on Sexual Harassment Against For Shareholder
11 Report on Climate Change Against For Shareholder
12 Disclose a Board of Directors' Against Against Shareholder
Qualification Matrix
13 Report on Gender Pay Gap Against For Shareholder
14 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
15 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1.a Receive Special Board Report Re: None None Management
Article 559 of the Companies Code
A1.b Receive Special Auditor Report Re: None None Management
Article 559 of the Companies Code
A1.c Amend Article 4 Re: Corporate Purpose For For Management
B2 Amend Article 23 Re: Requirements of For Against Management
the Chairperson of the Board
C3 Receive Directors' Reports (Non-Voting) None None Management
C4 Receive Auditors' Reports (Non-Voting) None None Management
C5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
C6 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.80 per Share
C7 Approve Discharge of Directors For For Management
C8 Approve Discharge of Auditor For For Management
C9.a Elect Xiaozhi Liu as Independent For For Management
Director
C9.b Elect Sabine Chalmers as Director For Against Management
C9.c Elect Cecilia Sicupira as Director For Against Management
C9.d Elect Claudio Garcia as Director For Against Management
C9.e Reelect Martin J. Barrington as For For Management
Director
C9.f Reelect William F. Gifford, Jr. as For Against Management
Director
C9.g Reelect Alejandro Santo Domingo Davila For Against Management
as Director
C10 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
C11.a Approve Remuneration Report For Against Management
C11.b Approve Fixed Remuneration of Directors For Against Management
C11.c Approve Grant of Restricted Stock Units For For Management
D12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on None None Management
Distribution of Profits
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.35 million for
Chairman, SEK 900,000 for Vice
Chairman and SEK 685,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Lena Olving, Sofia
Schorling Hogberg and Jan Svensson as
Directors
12.b Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Approve Performance Share Matching For Against Management
Plan LTI 2019
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas Brown For For Management
1b Elect Director Paula Cholmondeley For For Management
1c Elect Director Beverly Cole For For Management
1d Elect Director Robert East For For Management
1e Elect Director Kathleen Franklin For For Management
1f Elect Director Catherine B. Freedberg For For Management
1g Elect Director Jeffrey Gearhart For For Management
1h Elect Director George Gleason For For Management
1i Elect Director Peter Kenny For For Management
1j Elect Director William A. Koefoed, Jr. For For Management
1k Elect Director Walter J. "Jack" For For Management
Mullen, III
1l Elect Director Christopher Orndorff For For Management
1m Elect Director Robert Proost For For Management
1n Elect Director John Reynolds For For Management
1o Elect Director Steven Sadoff For For Management
1p Elect Director Ross Whipple For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffet For Withhold Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For Withhold Management
1.14 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director William E. Ford For For Management
1h Elect Director Fabrizio Freda For For Management
1i Elect Director Murry S. Gerber For For Management
1j Elect Director Margaret L. Johnson For For Management
1k Elect Director Robert S. Kapito For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director Susan L. Wagner For For Management
1r Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director For For Management
1.2 Reelect Marius Nacht as Director For For Management
1.3 Reelect Jerry Ungerman as Director For For Management
1.4 Reelect Dan Propper as Director For For Management
1.5 Reelect David Rubner as Director For For Management
1.6 Reelect Tal Shavit as Director For For Management
2.1 Reelect Yoav Chelouche as External For For Management
Director
2.2 Reelect Guy Gecht as External Director For For Management
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Employment Terms of Gil Shwed, For For Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gil Shwed as Director For For Management
1.2 Elect Marius Nacht as Director For For Management
1.3 Elect Jerry Ungerman as Director For For Management
1.4 Elect Dan Propper as Director For For Management
1.5 Elect Tal Shavit as Director For For Management
1.6 Elect Shai Weiss as Director For For Management
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, For Against Management
CEO
4 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
5 Approve Amended Employee Stock For For Management
Purchase Plan
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
1.3 Elect Director Robert J. Willett For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUL 17, 2018 Meeting Type: Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Gray For For Management
1.2 Elect Director Susan J. Helms For For Management
1.3 Elect Director Gary A. Merriman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2018 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2018, Including
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
9 Reelect Catherine Dassault as Director For For Management
10 Reelect Toshiko Mori as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Executive
Officers
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven R. Altman For For Management
1b Elect Director Barbara E. Kahn For For Management
1c Elect Director Jay S. Skyler For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Shari L. Ballard For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director Leslie S. Biller For For Management
1e Elect Director Jeffrey M. Ettinger For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Julie J. Robertson For For Management
1g Elect Director Donald F. Textor For For Management
1h Elect Director William R. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Sheryl K. Sandberg For For Management
1.6 Elect Director Peter A. Thiel For Withhold Management
1.7 Elect Director Jeffrey D. Zients For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Require Independent Board Chairman Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
9 Report on Content Governance Against Against Shareholder
10 Report on Global Median Gender Pay Gap Against For Shareholder
11 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
12 Study Strategic Alternatives Including Against Against Shareholder
Sale of Assets
--------------------------------------------------------------------------------
FEDEX CORP.
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For For Management
1.2 Elect Director Marvin R. Ellison For For Management
1.3 Elect Director Susan Patricia Griffith For For Management
1.4 Elect Director John C. (Chris) Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Bylaw Amendment Confirmation by Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
FINANCIERE DE L'ODET SA
Ticker: ODET Security ID: F36215105
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Vincent Bollor as Director For Against Management
6 Reelect Cyrille Bollore as Director For Against Management
7 Reelect Cedric de Bailliencourt as For For Management
Director
8 Reelect Bollore Participations as For Against Management
Director
9 Reelect Chantal Bollore as Director For Against Management
10 Reelect Yannick Bollore as Director For Against Management
11 Reelect Financiere V as Director For Against Management
12 Reelect Hubert Fabri as Director For Against Management
13 Reelect Omnium Bollore as Director For Against Management
14 Reelect Alain Moynot as Director For Against Management
15 Reelect Martine Studer as Director For For Management
16 Acknowledge End of Mandate of For For Management
Socfrance as Director and Decision Not
to Renew
17 Acknowledge End of Mandate of Valerie For For Management
Coscas as Director and Decision Not to
Renew
18 Elect Sebastien Bollore as Director For Against Management
19 Elect Virginie Courtin as Director For Against Management
20 Renew Appointment of AEG Finances as For For Management
Auditor
21 Renew Appointment of IGEC as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 9 For For Management
Percent of Issued Share Capital
23 Approve Compensation of Vincent For For Management
Bollore, Chairman of the Board
24 Approve Compensation of Cyrille For For Management
Bollore, CEO
25 Approve Compensation of Cedric de For For Management
Bailliencourt, Vice-CEO
26 Approve Remuneration Policy Until For For Management
March 14, 2019 of Vincent Bollore,
Chairman of the Board; Cyrille
Bollore, CEO; Cedric de Bailliencourt,
Vice-CEO
27 Approve Remuneration Policy of Vincent For Against Management
Bollore, Chairman and CEO
28 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million
2 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Amend Article 5 of Bylaws Re: Company For For Management
Duration
7 Change of Corporate Form From Societe For For Management
Anonyme to Societe Europeenne
8 Pursuant to Item 7 Above, Adopt New For For Management
Bylaws
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M110
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Resolution of None None Management
Ordinary General Meeting to Create EUR
43.8 Million Pool of Capital with
Partial Exclusion of Preemptive Rights
(Non-Voting)
2 Approve Creation of EUR 43.8 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4.a Reelect Rodrigo Echenique Gordillo as For For Management
Director
4.b Elect Pilar Lopez Alvarez as Director For For Management
5 Approve Remuneration Policy For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene A. Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Gregory P. Dougherty For For Management
1.6 Elect Director Henry E. Gauthier For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Eric Meurice For Against Management
1.9 Elect Director John R. Peeler For For Management
1.10 Elect Director Thomas J. Seifert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Kumada, Atsuo For For Management
2.2 Elect Director Kobayashi, Masanori For For Management
2.3 Elect Director Shibusawa, Koichi For For Management
2.4 Elect Director Yanai, Michihito For For Management
2.5 Elect Director Yuasa, Norika For For Management
3.1 Appoint Statutory Auditor Suzuki, For Against Management
Kazuhiro
3.2 Appoint Statutory Auditor Matsumoto, For Against Management
Noboru
3.3 Appoint Statutory Auditor Miyama, Toru For For Management
4 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4 Re-elect Mark Sorour as Director For For Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Hendrik du Toit as Director For For Management
5.4 Re-elect Guijin Liu as Director For For Management
5.5 Re-elect Roberto Oliveira de Lima as For For Management
Director
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director J. Michael Losh For For Management
1g Elect Director Irving F. Lyons, III For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
1l Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Herren For For Management
1b Elect Director Michael Johnson For For Management
1c Elect Director Richard Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUALCOMM, INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Mark Fields For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Ann M. Livermore For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Mark D. McLaughlin For For Management
1g Elect Director Steve Mollenkopf For For Management
1h Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1i Elect Director Francisco Ros For For Management
1j Elect Director Irene B. Rosenfeld For For Management
1k Elect Director Neil Smit For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8a Approve Allocation of Income and For For Management
Dividends of EUR 2.85 Per Share
8b Authorize Board to Distribute Extra For For Management
Dividend of up to EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica For For Management
Fagerholm, Veli-Matti Mattila, Risto
Murto, Antti Makinen and Bjorn
Wahlroos as Directors; Elect Fiona
Clutterbuck and Johanna Lamminen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Sago, Katsunori For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Miyauchi, Ken For For Management
2.7 Elect Director Simon Segars For For Management
2.8 Elect Director Yun Ma For For Management
2.9 Elect Director Yasir O. Al-Rumayyan For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Iijima, Masami For For Management
2.12 Elect Director Matsuo, Yutaka For For Management
3 Appoint Statutory Auditor Toyama, For For Management
Atsushi
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Arun Sarin For For Management
1d Elect Director Charles R. Schwab For For Management
1e Elect Director Paula A. Sneed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 16, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Maki, Nobuyuki For For Management
2.5 Elect Director Teramachi, Takashi For For Management
2.6 Elect Director Shimomaki, Junji For For Management
2.7 Elect Director Sakai, Junichi For For Management
2.8 Elect Director Kainosho, Masaaki For For Management
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Ishikawa, Eiji For For Management
1.3 Elect Director Mori, Shinji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Mitachi, Takashi
2.2 Elect Director and Audit Committee For For Management
Member Wada, Hiroko
2.3 Elect Director and Audit Committee For For Management
Member Futagami, Gumpei
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director John H. Noseworthy For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Maezawa, Yusaku For For Management
3.2 Elect Director Yanagisawa, Koji For For Management
3.3 Elect Director Sawada, Kotaro For For Management
3.4 Elect Director Ito, Masahiro For For Management
3.5 Elect Director Ono, Koji For For Management
3.6 Elect Director Hotta, Kazunori For For Management
4.1 Appoint Statutory Auditor Motai, For For Management
Junichi
4.2 Appoint Statutory Auditor Igarashi, For For Management
Hiroko
5 Appoint Alternate Statutory Auditor For Against Management
Hattori, Shichiro
========================== 1290 High Yield Bond Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== 1290 Low Volatility Global Equity Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== 1290 Multi-Alternative Strategies Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== 1290 Retirement 2020 Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== 1290 Retirement 2025 Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== 1290 Retirement 2030 Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== 1290 Retirement 2035 Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== 1290 Retirement 2040 Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== 1290 Retirement 2045 Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== 1290 Retirement 2050 Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== 1290 Retirement 2055 Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== 1290 Retirement 2060 Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== 1290 SmartBeta Equity Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
1290 Funds
| By: | /S/ Steven M. Joenk | |
| Name: | Steven M. Joenk | |
| Title: | President and Chief Executive Officer |
Date: August 16, 2019
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