UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07644
Gabelli Capital Series Funds, Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020
ProxyEdge Meeting Date Range: 07/01/2019 - 06/30/2020 Gabelli Capital Asset Fund | Report Date 07/01/2020 1 |
Investment Company Report
| CAVCO INDUSTRIES, INC. | ||||||||||||
| Security | 149568107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVCO | Meeting Date | 09-Jul-2019 | |||||||||
| ISIN | US1495681074 | Agenda | 935052150 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David A. Greenblatt | For | For | |||||||||
| 2 | Richard A. Kerley | For | For | |||||||||
| 3 | Julia W. Sze | For | For | |||||||||
| 2. | Ratification of the appointment of independent auditor for fiscal 2020. | Management | For | For | ||||||||
| 3. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | ||||||||
| BROWN-FORMAN CORPORATION | ||||||||||||
| Security | 115637100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BFA | Meeting Date | 25-Jul-2019 | |||||||||
| ISIN | US1156371007 | Agenda | 935058405 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Patrick Bousquet-Chavanne | Management | For | For | ||||||||
| 1b. | Election of Director: Campbell P. Brown | Management | For | For | ||||||||
| 1c. | Election of Director: Geo. Garvin Brown IV | Management | For | For | ||||||||
| 1d. | Election of Director: Stuart R. Brown | Management | For | For | ||||||||
| 1e. | Election of Director: Bruce L. Byrnes | Management | For | For | ||||||||
| 1f. | Election of Director: John D. Cook | Management | For | For | ||||||||
| 1g. | Election of Director: Marshall B. Farrer | Management | For | For | ||||||||
| 1h. | Election of Director: Laura L. Frazier | Management | For | For | ||||||||
| 1i. | Election of Director: Kathleen M. Gutmann | Management | For | For | ||||||||
| 1j. | Election of Director: Augusta Brown Holland | Management | For | For | ||||||||
| 1k. | Election of Director: Michael J. Roney | Management | For | For | ||||||||
| 1l. | Election of Director: Tracy L. Skeans | Management | For | For | ||||||||
| 1m. | Election of Director: Michael A. Todman | Management | For | For | ||||||||
| 1n. | Election of Director: Lawson E. Whiting | Management | For | For | ||||||||
| SKYLINE CHAMPION | ||||||||||||
| Security | 830830105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKY | Meeting Date | 30-Jul-2019 | |||||||||
| ISIN | US8308301055 | Agenda | 935053621 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Keith Anderson | For | For | |||||||||
| 2 | Timothy Bernlohr | For | For | |||||||||
| 3 | Michael Berman | For | For | |||||||||
| 4 | John C. Firth | For | For | |||||||||
| 5 | Michael Kaufman | For | For | |||||||||
| 6 | Gary E. Robinette | For | For | |||||||||
| 7 | Mark Yost | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | To consider a non-binding advisory vote on fiscal 2019 compensation paid to Skyline Champion's named executive officers. | Management | For | For | ||||||||
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 30-Jul-2019 | |||||||||
| ISIN | US5249011058 | Agenda | 935053950 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert E. Angelica | For | For | |||||||||
| 2 | Carol Anthony Davidson | For | For | |||||||||
| 3 | Edward P. Garden | For | For | |||||||||
| 4 | Michelle J. Goldberg | For | For | |||||||||
| 5 | Stephen C. Hooley | For | For | |||||||||
| 6 | John V. Murphy | For | For | |||||||||
| 7 | Nelson Peltz | For | For | |||||||||
| 8 | Alison A. Quirk | For | For | |||||||||
| 9 | Joseph A. Sullivan | For | For | |||||||||
| 2. | An advisory vote to approve the compensation of Legg Mason's named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2020. | Management | For | For | ||||||||
| 4. | Consideration of a shareholder proposal to remove supermajority voting provisions from our charter and bylaws. | Shareholder | For | |||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PDCO | Meeting Date | 16-Sep-2019 | |||||||||
| ISIN | US7033951036 | Agenda | 935065462 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: John D. Buck | Management | For | For | ||||||||
| 1b. | Election of Director: Alex N. Blanco | Management | For | For | ||||||||
| 1c. | Election of Director: Jody H. Feragen | Management | For | For | ||||||||
| 1d. | Election of Director: Robert C. Frenzel | Management | For | For | ||||||||
| 1e. | Election of Director: Francis J. Malecha | Management | For | For | ||||||||
| 1f. | Election of Director: Ellen A. Rudnick | Management | For | For | ||||||||
| 1g. | Election of Director: Neil A. Schrimsher | Management | For | For | ||||||||
| 1h. | Election of Director: Mark S. Walchirk | Management | For | For | ||||||||
| 2. | Approval of amendment to Amended and Restated Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||
| 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. | Management | For | For | ||||||||
| EL PASO ELECTRIC COMPANY | ||||||||||||
| Security | 283677854 | Meeting Type | Special | |||||||||
| Ticker Symbol | EE | Meeting Date | 19-Sep-2019 | |||||||||
| ISIN | US2836778546 | Agenda | 935069511 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To approve the Agreement and Plan of Merger, dated as of June 1, 2019, by and among El Paso Electric Company (the Company), Sun Jupiter Holdings LLC (Parent) and Sun Merger Sub Inc., a wholly-owned subsidiary of Parent (Merger Sub), and the transactions contemplated thereby, including the merger of Merger Sub with and into the Company. | Management | For | For | ||||||||
| 2. | To approve by non-binding advisory resolution, the compensation of the named executive officers of the Company that will or may become payable in connection with the merger. | Management | For | For | ||||||||
| 3. | To approve any motion to adjourn the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the special meeting. | Management | For | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 19-Sep-2019 | |||||||||
| ISIN | US25243Q2057 | Agenda | 935071364 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Report and accounts 2019. | Management | For | For | ||||||||
| 2. | Directors' remuneration report 2019. | Management | For | For | ||||||||
| 3. | Declaration of final dividend. | Management | For | For | ||||||||
| 4. | Election of D Crew as a director. (Audit, Nomination and Remuneration.) | Management | For | For | ||||||||
| 5. | Re-election of Lord Davies as a director. (Audit, Nomination and Remuneration) | Management | For | For | ||||||||
| 6. | Re-election of J Ferrán as a director. (Chairman of Nomination Committee) | Management | For | For | ||||||||
| 7. | Re-election of S Kilsby as a director. (Audit, Nomination and chairman of Remuneration committee) | Management | For | For | ||||||||
| 8. | Re-election of H KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | For | ||||||||
| 9. | Re-election of N Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | For | ||||||||
| 10. | Re-election of I Menezes as a director. (chairman of Executive committee) | Management | For | For | ||||||||
| 11. | Re-election of K Mikells as a director. (Executive) | Management | For | For | ||||||||
| 12. | Re-election of A Stewart as a director. (chairman of Audit committee, Nomination and Remuneration) | Management | For | For | ||||||||
| 13. | Re-appointment of auditor. | Management | For | For | ||||||||
| 14. | Remuneration of auditor. | Management | For | For | ||||||||
| 15. | Authority to make political donations and/or to incur political expenditure. | Management | For | For | ||||||||
| 16. | Authority to allot shares. | Management | For | For | ||||||||
| 17. | Approval of the Irish Sharesave scheme. | Management | For | For | ||||||||
| 18. | Disapplication of pre-emption rights. (Special resolution) | Management | For | For | ||||||||
| 19. | Authority to purchase own shares. (Special resolution) | Management | For | For | ||||||||
| 20. | Reduced notice of a general meeting other than an AGM. (Special resolution) | Management | For | For | ||||||||
| 21. | Adoption and approval of new articles of association. (Special resolution) | Management | For | For | ||||||||
| NATIONAL BEVERAGE CORP. | ||||||||||||
| Security | 635017106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FIZZ | Meeting Date | 04-Oct-2019 | |||||||||
| ISIN | US6350171061 | Agenda | 935076984 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Cecil D. Conlee | Management | For | For | ||||||||
| 1B. | Election of Director: Stanley M. Sheridan | Management | For | For | ||||||||
| THE L.S. STARRETT COMPANY | ||||||||||||
| Security | 855668109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCX | Meeting Date | 16-Oct-2019 | |||||||||
| ISIN | US8556681091 | Agenda | 935080034 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard B. Kennedy# | For | For | |||||||||
| 2 | Terry A. Piper* | For | For | |||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Management | For | For | ||||||||
| MEREDITH CORPORATION | ||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDP | Meeting Date | 13-Nov-2019 | |||||||||
| ISIN | US5894331017 | Agenda | 935082026 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Stephen M. Lacy# | For | For | |||||||||
| 2 | C. Roberts III* | For | For | |||||||||
| 3 | D.M. Meredith Frazier* | For | For | |||||||||
| 4 | Beth J. Kaplan* | For | For | |||||||||
| 2. | To approve, on an advisory basis, the executive compensation program for the Company's named executive officers | Management | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2020 | Management | For | For | ||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Consent | |||||||||
| Ticker Symbol | VIA | Meeting Date | 26-Nov-2019 | |||||||||
| ISIN | US92553P1021 | Agenda | 935096556 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | The adoption of the Agreement and Plan of Merger, dated as of August 13, 2019, by and between CBS and Viacom, as the same may be amended or supplemented from time to time, and the approval of the merger of Viacom with and into CBS pursuant to such agreement. | Management | No Action | |||||||||
| 2. | The adoption of the following resolution, on a non- binding, advisory basis: "RESOLVED, that the stockholders of Viacom approve, on an advisory (non- binding) basis, certain compensation that will or may be payable to certain of the Viacom named executive officers in connection with the merger, as disclosed pursuant to Item 402(t) of Regulation S-K in the Viacom 402(t) table and the related narrative disclosures." | Management | No Action | |||||||||
| CBS CORPORATION | ||||||||||||
| Security | 124857103 | Meeting Type | Consent | |||||||||
| Ticker Symbol | CBSA | Meeting Date | 26-Nov-2019 | |||||||||
| ISIN | US1248571036 | Agenda | 935096568 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | The adoption of the Agreement and Plan of Merger, dated as of August 13, 2019, by and between CBS and Viacom Inc., a Delaware corporation ("Viacom"), as the same may be amended or supplemented from time to time, and the approval of the merger of Viacom with and into CBS pursuant to such agreement. | Management | No Action | |||||||||
| 2. | The approval of the issuance of common stock of ViacomCBS Inc. (the name of the surviving corporation in the merger) to the eligible Viacom stockholders. | Management | No Action | |||||||||
| 3. | The adoption of amendments to the certificate of incorporation of CBS. | Management | No Action | |||||||||
| 4. | The adoption of amendments to the bylaws of CBS. | Management | No Action | |||||||||
| 5. | The adoption of the following resolution, on a non- binding, advisory basis: "RESOLVED, that the stockholders of CBS approve, on an advisory (non- binding) basis, certain compensation that will or may be payable to certain of the CBS named executive officers in connection with the merger, as disclosed pursuant to Item 402(t) of Regulation S-K in the CBS 402(t) table and the related narrative disclosures." | Management | No Action | |||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 06-Dec-2019 | |||||||||
| ISIN | US5535731062 | Agenda | 935095592 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph J. Lhota | For | For | |||||||||
| 2 | Joel M. Litvin | For | For | |||||||||
| 3 | John L. Sykes | For | For | |||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | Approval of our 2010 Stock Plan for Non-Employee Directors, as amended. | Management | For | For | ||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 11-Dec-2019 | |||||||||
| ISIN | US55825T1034 | Agenda | 935095580 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||||||
| 2 | Matthew C. Blank | For | For | |||||||||
| 3 | Joseph J. Lhota | For | For | |||||||||
| 4 | Richard D. Parsons | For | For | |||||||||
| 5 | Nelson Peltz | For | For | |||||||||
| 6 | Frederic V. Salerno | For | For | |||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||
| Security | G0464B107 | Meeting Type | Contested-Consent | |||||||||
| Ticker Symbol | ARGO | Meeting Date | 20-Dec-2019 | |||||||||
| ISIN | BMG0464B1072 | Agenda | 935115077 - Opposition | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | The submission of a requisition that the board of directors (the "Board") of Argo Group International Holdings, Ltd. ("Argo") convene a special general meeting of shareholders of Argo (the "Special Meeting") for the purpose of considering proposals to remove without cause five members of the Board and to elect five nominees to the Board as directors to serve until the next election of the class of directors for which each such director shall have been chosen or until their successors shall have been duly elected and qualified. | Management | No Action | |||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||
| Security | G0464B107 | Meeting Type | Contested-Consent | |||||||||
| Ticker Symbol | ARGO | Meeting Date | 20-Dec-2019 | |||||||||
| ISIN | BMG0464B1072 | Agenda | 935115887 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | REVOKE CONSENT REGARDING THE VOCE SOLICITATION TO REQUISITION A SPECIAL GENERAL MEETING. FOR = Yes, Revoke my Consent; AGAINST = No, Do Not Revoke my Consent | Management | No Action | |||||||||
| GRIFFON CORPORATION | ||||||||||||
| Security | 398433102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GFF | Meeting Date | 30-Jan-2020 | |||||||||
| ISIN | US3984331021 | Agenda | 935116144 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas J. Brosig | For | For | |||||||||
| 2 | Robert G. Harrison | For | For | |||||||||
| 3 | Lacy M. Johnson | For | For | |||||||||
| 4 | James W. Sight | For | For | |||||||||
| 5 | Samanta Hegedus Stewart | For | For | |||||||||
| 2. | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| 3. | Approval of the amendment to the Griffon Corporation 2016 Equity Incentive Plan. | Management | Against | Against | ||||||||
| 4. | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2020. | Management | For | For | ||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROK | Meeting Date | 04-Feb-2020 | |||||||||
| ISIN | US7739031091 | Agenda | 935116120 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| A. | DIRECTOR | Management | ||||||||||
| 1 | Steven R. Kalmanson | For | For | |||||||||
| 2 | James P. Keane | For | For | |||||||||
| 3 | Pam Murphy | For | For | |||||||||
| 4 | Donald R. Parfet | For | For | |||||||||
| B. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. | Management | For | For | ||||||||
| C. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. | Management | For | For | ||||||||
| D. | To approve the Rockwell Automation, Inc. 2020 Long- Term Incentives Plan. | Management | Against | Against | ||||||||
| INGLES MARKETS, INCORPORATED | ||||||||||||
| Security | 457030104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IMKTA | Meeting Date | 11-Feb-2020 | |||||||||
| ISIN | US4570301048 | Agenda | 935117881 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ernest E. Ferguson | For | For | |||||||||
| 2 | John R. Lowden | For | For | |||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 25-Feb-2020 | |||||||||
| ISIN | US63934E1082 | Agenda | 935121828 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Troy A. Clarke | For | For | |||||||||
| 2 | José María Alapont | For | For | |||||||||
| 3 | Stephen R. D'Arcy | For | For | |||||||||
| 4 | Vincent J. Intrieri | For | For | |||||||||
| 5 | Raymond T. Miller | For | For | |||||||||
| 6 | Mark H. Rachesky, M.D. | For | For | |||||||||
| 7 | Andreas H. Renschler | For | For | |||||||||
| 8 | Christian Schulz | For | For | |||||||||
| 9 | Kevin M. Sheehan | For | For | |||||||||
| 10 | Dennis A. Suskind | For | For | |||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||
| 3. | Vote to ratify the selection of KPMG LLP as our independent registered public accounting firm. | Management | For | For | ||||||||
| DEERE & COMPANY | ||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DE | Meeting Date | 26-Feb-2020 | |||||||||
| ISIN | US2441991054 | Agenda | 935120876 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Samuel R. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||
| 1C. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Dipak C. Jain | Management | For | For | ||||||||
| 1E. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||
| 1F. | Election of Director: Clayton M. Jones | Management | For | For | ||||||||
| 1G. | Election of Director: John C. May | Management | For | For | ||||||||
| 1H. | Election of Director: Gregory R. Page | Management | For | For | ||||||||
| 1I. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||
| 1J. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||
| 1K. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||
| 2. | Amendment to Deere's ByLaws to provide that courts located in Delaware will be the exclusive forum for certain legal disputes | Management | For | For | ||||||||
| 3. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 4. | Approval of the John Deere 2020 Equity and Incentive Plan | Management | For | For | ||||||||
| 5. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 | Management | For | For | ||||||||
| 6. | Shareholder Proposal - Adopt a Board Ideology Disclosure Policy | Shareholder | Against | For | ||||||||
| THE WALT DISNEY COMPANY | ||||||||||||
| Security | 254687106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DIS | Meeting Date | 11-Mar-2020 | |||||||||
| ISIN | US2546871060 | Agenda | 935125648 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Susan E. Arnold | Management | For | For | ||||||||
| 1B. | Election of Director: Mary T. Barra | Management | For | For | ||||||||
| 1C. | Election of Director: Safra A. Catz | Management | For | For | ||||||||
| 1D. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||
| 1E. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||
| 1F. | Election of Director: Robert A. Iger | Management | For | For | ||||||||
| 1G. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||
| 1H. | Election of Director: Mark G. Parker | Management | For | For | ||||||||
| 1I. | Election of Director: Derica W. Rice | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. | Management | For | For | ||||||||
| 3. | To approve the advisory resolution on executive compensation. | Management | For | For | ||||||||
| 4. | To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. | Management | Against | Against | ||||||||
| 5. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | Against | For | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 11-Mar-2020 | |||||||||
| ISIN | US6361801011 | Agenda | 935126107 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David H. Anderson | For | For | |||||||||
| 2 | David P. Bauer | For | For | |||||||||
| 3 | Barbara M. Baumann | For | For | |||||||||
| 4 | Jeffrey W. Shaw | Withheld | Against | |||||||||
| 5 | Thomas E. Skains | Withheld | Against | |||||||||
| 6 | Ronald J. Tanski | Withheld | Against | |||||||||
| 2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. | Management | For | For | ||||||||
| 4. | Stockholder Proposal Requesting Declassification of the Board of Directors. | Shareholder | For | Against | ||||||||
| HEICO CORPORATION | ||||||||||||
| Security | 422806109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HEI | Meeting Date | 20-Mar-2020 | |||||||||
| ISIN | US4228061093 | Agenda | 935128961 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas M. Culligan | For | For | |||||||||
| 2 | Adolfo Henriques | For | For | |||||||||
| 3 | Mark H. Hildebrandt | For | For | |||||||||
| 4 | Eric A. Mendelson | For | For | |||||||||
| 5 | Laurans A. Mendelson | For | For | |||||||||
| 6 | Victor H. Mendelson | For | For | |||||||||
| 7 | Julie Neitzel | For | For | |||||||||
| 8 | Dr. Alan Schriesheim | For | For | |||||||||
| 9 | Frank J. Schwitter | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020. | Management | For | For | ||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 20-Mar-2020 | |||||||||
| ISIN | US3444191064 | Agenda | 935139104 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | Report of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the report of the operations and activities of the ...(due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||
| II | Application of the results for the 2019 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. | Management | For | |||||||||
| III | Proposal to determine the maximum amount for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. | Management | Abstain | |||||||||
| IV | Election of the members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. | Management | Abstain | |||||||||
| V | Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration. | Management | Abstain | |||||||||
| VI | Appointment of delegates for the formalization of the Meeting's resolutions. | Management | For | |||||||||
| VII | Reading and, if applicable, approval of the Meeting's minute. | Management | For | |||||||||
| BOYD GAMING CORPORATION | ||||||||||||
| Security | 103304101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BYD | Meeting Date | 09-Apr-2020 | |||||||||
| ISIN | US1033041013 | Agenda | 935139976 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John R. Bailey | For | For | |||||||||
| 2 | Robert L. Boughner | For | For | |||||||||
| 3 | William R. Boyd | For | For | |||||||||
| 4 | William S. Boyd | For | For | |||||||||
| 5 | Marianne Boyd Johnson | For | For | |||||||||
| 6 | Keith E. Smith | For | For | |||||||||
| 7 | Christine J. Spadafor | For | For | |||||||||
| 8 | A. Randall Thoman | For | For | |||||||||
| 9 | Peter M. Thomas | For | For | |||||||||
| 10 | Paul W. Whetsell | For | For | |||||||||
| 11 | Veronica J. Wilson | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 4. | Approval of the Boyd Gaming Corporation 2020 Stock Incentive Plan. | Management | For | For | ||||||||
| KAMAN CORPORATION | ||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KAMN | Meeting Date | 15-Apr-2020 | |||||||||
| ISIN | US4835481031 | Agenda | 935132528 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: George E. Minnich | Management | For | For | ||||||||
| 1.2 | Election of Director: Thomas W. Rabaut | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 15-Apr-2020 | |||||||||
| ISIN | US0640581007 | Agenda | 935134940 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||
| 1B. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||
| 1C. | Election of Director: Thomas P. "Todd" Gibbons | Management | For | For | ||||||||
| 1D. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||
| 1E. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | ||||||||
| 1F. | Election of Director: Jennifer B. Morgan | Management | For | For | ||||||||
| 1G. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||
| 1H. | Election of Director: Samuel C. Scott III | Management | For | For | ||||||||
| 1I. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||
| 1J. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | ||||||||
| 2. | Advisory resolution to approve the 2019 compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2020. | Management | For | For | ||||||||
| 4. | Stockholder proposal regarding pay equity report. | Shareholder | Abstain | Against | ||||||||
| 5. | Stockholder proposal regarding stockholder vote on bylaw and charter amendments. | Shareholder | Against | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 16-Apr-2020 | |||||||||
| ISIN | NL0010545661 | Agenda | 935138950 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2B. | Adoption of the 2019 Annual Financial Statements. | Management | For | For | ||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2D. | Release from liability of the executive directors and the non- executive directors of the Board. | Management | For | For | ||||||||
| 3A. | 2019 Remuneration Report (advisory vote). | Management | For | For | ||||||||
| 3B. | Amendment to the Remuneration Policy. | Management | For | For | ||||||||
| 3C. | Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company's Articles of Association. | Management | For | For | ||||||||
| 4A. | Re-appointment of Suzanne Heywood (executive director) | Management | For | For | ||||||||
| 4B. | Re-appointment of Hubertus M. Mühlhäuser (executive director) | Management | Abstain | Against | ||||||||
| 4C. | Re-appointment of Léo W. Houle (non-executive director) | Management | For | For | ||||||||
| 4D. | Re-appointment of John B. Lanaway (non-executive director) | Management | For | For | ||||||||
| 4E. | Re-appointment of Alessandro Nasi (non-executive director) | Management | For | For | ||||||||
| 4F. | Re-appointment of Lorenzo Simonelli (non-executive director) | Management | For | For | ||||||||
| 4G. | Re-appointment of Jacqueline A. Tammenoms Bakker (non-executive director) | Management | For | For | ||||||||
| 4H. | Re-appointment of Jacques Theurillat (non-executive director) | Management | For | For | ||||||||
| 4I. | Appointment of Howard Buffett (non-executive director) | Management | For | For | ||||||||
| 4J. | Appointment of Nelda (Janine) Connors (non-executive director) | Management | For | For | ||||||||
| 4K. | Appointment of Tufan Erginbilgic (non-executive director) | Management | For | For | ||||||||
| 4L. | Appointment of Vagn Sørensen (non-executive director) | Management | For | For | ||||||||
| 5. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||
| Security | G0464B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ARGO | Meeting Date | 16-Apr-2020 | |||||||||
| ISIN | BMG0464B1072 | Agenda | 935150514 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Amend the Amended and Restated Bye-Laws of the Company (the "Bye-Laws") to declassify the Board of Directors. | Management | For | For | ||||||||
| 2A. | Election of Director: Bernard C. Bailey (Class II Director if proposal 1 is not approved) | Management | For | For | ||||||||
| 2B. | Election of Director: Thomas A. Bradley (Class I Director if proposal 1 is not approved) | Management | For | For | ||||||||
| 2C. | Election of Director: Fred R. Donner (Class II Director if proposal 1 is not approved) | Management | For | For | ||||||||
| 2D. | Election of Director: Anthony P. Latham (Class I Director if proposal 1 is not approved) | Management | For | For | ||||||||
| 2E. | Election of Director: Dymphna A. Lehane | Management | For | For | ||||||||
| 2F. | Election of Director: Samuel G. Liss | Management | For | For | ||||||||
| 2G. | Election of Director: Carol A. McFate (Class I Director if proposal 1 is not approved) | Management | For | For | ||||||||
| 2H. | Election of Director: Kathleen A. Nealon | Management | For | For | ||||||||
| 2I. | Election of Director: Al-Noor Ramji | Management | For | For | ||||||||
| 2J. | Election of Director: Kevin J. Rehnberg (Class II Director if proposal 1 is not approved) | Management | For | For | ||||||||
| 2K. | Election of Director: John H. Tonelli | Management | For | For | ||||||||
| 3. | Approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers. | Management | For | For | ||||||||
| 4. | Approve Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. | Management | For | For | ||||||||
| 5. | Amend the Bye-Laws to provide a range in the size of the Board of Directors of 3 to 11 directors, with the exact number to be determined by the Board of Directors. | Management | For | For | ||||||||
| 6. | Amend the Bye-Laws to modify certain provisions relating to the voting of equity securities of Company subsidiaries. | Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 16-Apr-2020 | |||||||||
| ISIN | NL0010545661 | Agenda | 935158748 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2B. | Adoption of the 2019 Annual Financial Statements. | Management | For | For | ||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2D. | Release from liability of the executive directors and the non- executive directors of the Board. | Management | For | For | ||||||||
| 3A. | 2019 Remuneration Report (advisory vote). | Management | For | For | ||||||||
| 3B. | Amendment to the Remuneration Policy. | Management | For | For | ||||||||
| 3C. | Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company's Articles of Association. | Management | For | For | ||||||||
| 4A. | Re-appointment of Suzanne Heywood (executive director) | Management | For | For | ||||||||
| 4B. | Re-appointment of Hubertus M. Mühlhäuser (executive director) | Management | Abstain | Against | ||||||||
| 4C. | Re-appointment of Léo W. Houle (non-executive director) | Management | For | For | ||||||||
| 4D. | Re-appointment of John B. Lanaway (non-executive director) | Management | For | For | ||||||||
| 4E. | Re-appointment of Alessandro Nasi (non-executive director) | Management | For | For | ||||||||
| 4F. | Re-appointment of Lorenzo Simonelli (non-executive director) | Management | For | For | ||||||||
| 4G. | Re-appointment of Jacqueline A. Tammenoms Bakker (non-executive director) | Management | For | For | ||||||||
| 4H. | Re-appointment of Jacques Theurillat (non-executive director) | Management | For | For | ||||||||
| 4I. | Appointment of Howard Buffett (non-executive director) | Management | For | For | ||||||||
| 4J. | Appointment of Nelda (Janine) Connors (non-executive director) | Management | For | For | ||||||||
| 4K. | Appointment of Tufan Erginbilgic (non-executive director) | Management | For | For | ||||||||
| 4L. | Appointment of Vagn Sørensen (non-executive director) | Management | For | For | ||||||||
| 5. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||
| NEWMONT CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 21-Apr-2020 | |||||||||
| ISIN | US6516391066 | Agenda | 935139522 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Gregory Boyce | Management | For | For | ||||||||
| 1B. | Election of Director: Bruce Brook | Management | For | For | ||||||||
| 1C. | Election of Director: J. Kofi Bucknor | Management | For | For | ||||||||
| 1D. | Election of Director: Maura Clark | Management | For | For | ||||||||
| 1E. | Election of Director: Matthew Coon Come | Management | For | For | ||||||||
| 1F. | Election of Director: Noreen Doyle | Management | For | For | ||||||||
| 1G. | Election of Director: Veronica Hagen | Management | For | For | ||||||||
| 1H. | Election of Director: René Médori | Management | For | For | ||||||||
| 1I. | Election of Director: Jane Nelson | Management | For | For | ||||||||
| 1J. | Election of Director: Thomas Palmer | Management | For | For | ||||||||
| 1K. | Election of Director: Julio Quintana | Management | For | For | ||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||
| 3. | Approve the 2020 Stock Incentive Plan. | Management | For | For | ||||||||
| 4. | Ratify Appointment of Independent Registered Public Accounting Firm for 2020. | Management | For | For | ||||||||
| THE COCA-COLA COMPANY | ||||||||||||
| Security | 191216100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KO | Meeting Date | 22-Apr-2020 | |||||||||
| ISIN | US1912161007 | Agenda | 935136285 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Herbert A. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Marc Bolland | Management | For | For | ||||||||
| 1C. | Election of Director: Ana Botín | Management | For | For | ||||||||
| 1D. | Election of Director: Christopher C. Davis | Management | For | For | ||||||||
| 1E. | Election of Director: Barry Diller | Management | For | For | ||||||||
| 1F. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||
| 1G. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
| 1H. | Election of Director: Robert A. Kotick | Management | For | For | ||||||||
| 1I. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||
| 1J. | Election of Director: James Quincey | Management | For | For | ||||||||
| 1K. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||
| 1L. | Election of Director: David B. Weinberg | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors. | Management | For | For | ||||||||
| 4. | Shareowner proposal on sugar and public health. | Shareholder | Against | For | ||||||||
| DANA INCORPORATED | ||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAN | Meeting Date | 22-Apr-2020 | |||||||||
| ISIN | US2358252052 | Agenda | 935138811 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Rachel A. Gonzalez | For | For | |||||||||
| 2 | James K. Kamsickas | For | For | |||||||||
| 3 | Virginia A. Kamsky | For | For | |||||||||
| 4 | Bridget E. Karlin | For | For | |||||||||
| 5 | Raymond E. Mabus, Jr. | For | For | |||||||||
| 6 | Michael J. Mack, Jr. | For | For | |||||||||
| 7 | R. Bruce McDonald | For | For | |||||||||
| 8 | Diarmuid B. O'Connell | For | For | |||||||||
| 9 | Keith E. Wandell | For | For | |||||||||
| 2.�� | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||
| 4. | A shareholder proposal regarding a non-binding shareholder vote for Board-adopted Bylaw amendments. | Shareholder | Against | For | ||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SXT | Meeting Date | 23-Apr-2020 | |||||||||
| ISIN | US81725T1007 | Agenda | 935135500 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of director: Joseph Carleone | Management | For | For | ||||||||
| 1B. | Election of director: Edward H. Cichurski | Management | For | For | ||||||||
| 1C. | Election of director: Mario Ferruzzi | Management | For | For | ||||||||
| 1D. | Election of director: Carol R. Jackson | Management | For | For | ||||||||
| 1E. | Election of director: Donald W. Landry | Management | For | For | ||||||||
| 1F. | Election of director: Paul Manning | Management | For | For | ||||||||
| 1G. | Election of director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||
| 1H. | Election of director: Scott C. Morrison | Management | For | For | ||||||||
| 1I. | Election of director: Elaine R. Wedral | Management | For | For | ||||||||
| 1J. | Election of director: Essie Whitelaw | Management | For | For | ||||||||
| 2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Management | For | For | ||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2020. | Management | For | For | ||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXN | Meeting Date | 23-Apr-2020 | |||||||||
| ISIN | US8825081040 | Agenda | 935138722 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Mark A. Blinn | Management | For | For | ||||||||
| 1B. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||
| 1C. | Election of Director: Janet F. Clark | Management | For | For | ||||||||
| 1D. | Election of Director: Carrie S. Cox | Management | For | For | ||||||||
| 1E. | Election of Director: Martin S. Craighead | Management | For | For | ||||||||
| 1F. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||
| 1G. | Election of Director: Michael D. Hsu | Management | For | For | ||||||||
| 1H. | Election of Director: Ronald Kirk | Management | For | For | ||||||||
| 1I. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||
| 1J. | Election of Director: Robert E. Sanchez | Management | For | For | ||||||||
| 1K. | Election of Director: Richard K. Templeton | Management | For | For | ||||||||
| 2. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | For | For | ||||||||
| 3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | ||||||||
| GRACO INC. | ||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GGG | Meeting Date | 24-Apr-2020 | |||||||||
| ISIN | US3841091040 | Agenda | 935137679 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Patrick J. McHale | Management | For | For | ||||||||
| 1B. | Election of Director: Lee R. Mitau | Management | For | For | ||||||||
| 1C. | Election of Director: Martha A. Morfitt | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin J. Wheeler | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| GATX CORPORATION | �� | |||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GATX | Meeting Date | 24-Apr-2020 | |||||||||
| ISIN | US3614481030 | Agenda | 935144307 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||
| 1.3 | Election of Director: Ernst A. Häberli | Management | For | For | ||||||||
| 1.4 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||
| 1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||
| 1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||
| 1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||
| 1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||
| 1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2020 | Management | For | For | ||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HON | Meeting Date | 27-Apr-2020 | |||||||||
| ISIN | US4385161066 | Agenda | 935137794 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||
| 1E. | Election of Director: D. Scott Davis | Management | For | For | ||||||||
| 1F. | Election of Director: Linnet F. Deily | Management | For | For | ||||||||
| 1G. | Election of Director: Deborah Flint | Management | For | For | ||||||||
| 1H. | Election of Director: Judd Gregg | Management | For | For | ||||||||
| 1I. | Election of Director: Clive Hollick | Management | For | For | ||||||||
| 1J. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||
| 1K. | Election of Director: Raymond T. Odierno | Management | For | For | ||||||||
| 1L. | Election of Director: George Paz | Management | For | For | ||||||||
| 1M. | Election of Director: Robin L. Washington | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Approval of Independent Accountants. | Management | For | For | ||||||||
| 4. | Let Shareholders Vote on Bylaw Amendments. | Shareholder | Against | For | ||||||||
| 5. | Report on Lobbying Activities and Expenditures. | Shareholder | Abstain | Against | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 27-Apr-2020 | |||||||||
| ISIN | US2243991054 | Agenda | 935147911 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||
| 1.2 | Election of Director: Donald G. Cook | Management | For | For | ||||||||
| 1.3 | Election of Director: Michael Dinkins | Management | For | For | ||||||||
| 1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||
| 1.5 | Election of Director: Ellen McClain | Management | For | For | ||||||||
| 1.6 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||
| 1.7 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||
| 1.8 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||
| 1.9 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2020. | Management | For | For | ||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||
| ROLLINS, INC. | ||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROL | Meeting Date | 28-Apr-2020 | |||||||||
| ISIN | US7757111049 | Agenda | 935144408 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Randall Rollins | For | For | |||||||||
| 2 | Henry B. Tippie | For | For | |||||||||
| 3 | James B. Williams | For | For | |||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| 3. | To hold a nonbinding advisory vote to approve executive compensation as disclosed in these materials. | Management | For | For | ||||||||
| WELLS FARGO & COMPANY | ||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFC | Meeting Date | 28-Apr-2020 | |||||||||
| ISIN | US9497461015 | Agenda | 935145183 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||
| 1B. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||
| 1C. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||
| 1E. | Election of Director: Donald M. James | Management | For | For | ||||||||
| 1F. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
| 1G. | Election of Director: Charles H. Noski | Management | For | For | ||||||||
| 1H. | Election of Director: Richard B. Payne, Jr. | Management | For | For | ||||||||
| 1I. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||
| 1J. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||
| 1K. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
| 1L. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | ||||||||
| 4. | Shareholder Proposal - Shareholder Approval of By-Law Amendments. | Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal - Report on Global Median Pay Gap. | Shareholder | Abstain | Against | ||||||||
| RPC, INC. | ||||||||||||
| Security | 749660106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RES | Meeting Date | 28-Apr-2020 | |||||||||
| ISIN | US7496601060 | Agenda | 935151821 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Randall Rollins | For | For | |||||||||
| 2 | Henry B. Tippie | For | For | |||||||||
| 3 | James B. Williams | For | For | |||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| 3. | To hold a nonbinding vote on executive compensation, as discussed in the proxy statement. | Management | For | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2020 | |||||||||
| ISIN | US40049J2069 | Agenda | 935187131 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| L1 | Appointment and/or ratification, as 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. | Management | Abstain | |||||||||
| L2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. To vote on the next (1) General Ordinary Series A and B Shareholders Meeting; (2) Special Series D Shareholders Meeting, Shareholders must be Mexican nationals or Mexican corporations, whose by-laws exclude foreign ownership of their shares. | Management | For | |||||||||
| D1 | Appointment and/or ratification, as 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. | Management | Abstain | |||||||||
| D2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||
| 1 | Presentation and, in its case, 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, 2019 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | Abstain | |||||||||
| 2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | |||||||||
| 3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2019. | Management | Abstain | |||||||||
| 4 | Resolution regarding (i) the amount 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 of the Company, regarding the acquisition and sale of such shares. | Management | Abstain | |||||||||
| 5 | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. | Management | Abstain | |||||||||
| 6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | Abstain | |||||||||
| 7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | Abstain | |||||||||
| 8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | Abstain | |||||||||
| 9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | Abstain | |||||||||
| 10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||
| THE EASTERN COMPANY | ||||||||||||
| Security | 276317104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EML | Meeting Date | 29-Apr-2020 | |||||||||
| ISIN | US2763171046 | Agenda | 935138239 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Fredrick D. DiSanto | For | For | |||||||||
| 2 | John W. Everets | For | For | |||||||||
| 3 | Charles W. Henry | For | For | |||||||||
| 4 | Michael A. McManus, Jr. | For | For | |||||||||
| 5 | James A. Mitarotonda | For | For | |||||||||
| 6 | Peggy B. Scott | For | For | |||||||||
| 7 | August M. Vlak | For | For | |||||||||
| 2. | Approve and adopt The Eastern Company 2020 Stock Incentive Plan. | Management | Against | Against | ||||||||
| 3. | Advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||
| 4. | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2020. | Management | For | For | ||||||||
| TEXTRON INC. | ||||||||||||
| Security | 883203101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXT | Meeting Date | 29-Apr-2020 | |||||||||
| ISIN | US8832031012 | Agenda | 935139356 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||
| 1B. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||
| 1C. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||
| 1D. | Election of Director: James T. Conway | Management | For | For | ||||||||
| 1E. | Election of Director: Paul E. Gagné | Management | For | For | ||||||||
| 1F. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||
| 1G. | Election of Director: Deborah Lee James | Management | For | For | ||||||||
| 1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||
| 1I. | Election of Director: James L. Ziemer | Management | For | For | ||||||||
| 1J. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||
| 2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||
| BORGWARNER INC. | ||||||||||||
| Security | 099724106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BWA | Meeting Date | 29-Apr-2020 | |||||||||
| ISIN | US0997241064 | Agenda | 935145563 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Dennis C. Cuneo | Management | For | For | ||||||||
| 1B. | Election of Director: Michael S. Hanley | Management | For | For | ||||||||
| 1C. | Election of Director: Frederic B. Lissalde | Management | For | For | ||||||||
| 1D. | Election of Director: Paul A. Mascarenas | Management | For | For | ||||||||
| 1E. | Election of Director: John R. McKernan, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||
| 1G. | Election of Director: Alexis P. Michas | Management | For | For | ||||||||
| 1H. | Election of Director: Vicki L. Sato | Management | For | For | ||||||||
| 2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratify the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020. | Management | For | For | ||||||||
| 4. | Stockholder proposal to require stockholder approval of all By- law Amendments. | Shareholder | Against | For | ||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYE | Meeting Date | 29-Apr-2020 | |||||||||
| ISIN | US6284641098 | Agenda | 935156984 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SARAH R. COFFIN | For | For | |||||||||
| 2 | RONALD M. DE FEO | For | For | |||||||||
| 3 | WILLIAM A. FOLEY | For | For | |||||||||
| 4 | F. JACK LIEBAU, JR. | For | For | |||||||||
| 5 | BRUCE M. LISMAN | For | For | |||||||||
| 6 | LORI LUTEY | For | For | |||||||||
| 7 | MICHAEL MCGAUGH | For | For | |||||||||
| 8 | JANE SCACCETTI | For | For | |||||||||
| 9 | ROBERT A. STEFANKO | For | For | |||||||||
| 2. | Advisory approval of the compensation of the named executive officers | Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 | Management | For | For | ||||||||
| ENPRO INDUSTRIES, INC. | ||||||||||||
| Security | 29355X107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NPO | Meeting Date | 29-Apr-2020 | |||||||||
| ISIN | US29355X1072 | Agenda | 935158572 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Marvin A. Riley | For | For | |||||||||
| 2 | Thomas M. Botts | For | For | |||||||||
| 3 | Felix M. Brueck | For | For | |||||||||
| 4 | B. Bernard Burns, Jr. | For | For | |||||||||
| 5 | Diane C. Creel | For | For | |||||||||
| 6 | Adele M. Gulfo | For | For | |||||||||
| 7 | David L. Hauser | For | For | |||||||||
| 8 | John Humphrey | For | For | |||||||||
| 9 | Kees van der Graaf | For | For | |||||||||
| 2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||
| 3. | To approve the EnPro Industries, Inc. 2020 Equity Compensation Plan. | Management | For | For | ||||||||
| 4. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | ||||||||
| DOVER MOTORSPORTS, INC. | ||||||||||||
| Security | 260174107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVD | Meeting Date | 29-Apr-2020 | |||||||||
| ISIN | US2601741075 | Agenda | 935169424 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Denis McGlynn | Withheld | Against | |||||||||
| 2 | Jeffrey W. Rollins | Withheld | Against | |||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 30-Apr-2020 | |||||||||
| ISIN | US2193501051 | Agenda | 935142721 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||
| 1B. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||
| 1C. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||
| 1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||||
| 1E. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||
| 1G. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1H. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||
| 1I. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||
| 1J. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||
| 1K. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||
| 1L. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 1M. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||
| 2. | Advisory approval of the Company's executive compensation (Say on Pay). | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2020 | |||||||||
| ISIN | US2787681061 | Agenda | 935146743 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||
| 2 | Michael T. Dugan | For | For | |||||||||
| 3 | Charles W. Ergen | For | For | |||||||||
| 4 | Anthony M. Federico | For | For | |||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||
| 6 | C. Michael Schroeder | For | For | |||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||
| 8 | William D. Wade | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. | Management | For | For | ||||||||
| FERRO CORPORATION | ||||||||||||
| Security | 315405100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOE | Meeting Date | 30-Apr-2020 | |||||||||
| ISIN | US3154051003 | Agenda | 935175136 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David A. Lorber | For | For | |||||||||
| 2 | Marran H. Ogilvie | For | For | |||||||||
| 3 | Andrew M. Ross | For | For | |||||||||
| 4 | Allen A. Spizzo | For | For | |||||||||
| 5 | Peter T. Thomas | For | For | |||||||||
| 6 | Ronald P. Vargo | For | For | |||||||||
| 2. | Advisory vote on the compensation for named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 01-May-2020 | |||||||||
| ISIN | US2536511031 | Agenda | 935137922 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||
| 1B. | Election of Director: Bruce H. Besanko | Management | For | For | ||||||||
| 1C. | Election of Director: Reynolds C. Bish | Management | For | For | ||||||||
| 1D. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||
| 1E. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||
| 1F. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||
| 1G. | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||
| 1H. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
| 1I. | Election of Director: Gerrard B. Schmid | Management | For | For | ||||||||
| 1J. | Election of Director: Kent M. Stahl | Management | For | For | ||||||||
| 1K. | Election of Director: Lauren C. States | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||
| 4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. | Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 01-May-2020 | |||||||||
| ISIN | US25470M1099 | Agenda | 935149321 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||
| 2 | George R. Brokaw | For | For | |||||||||
| 3 | James DeFranco | For | For | |||||||||
| 4 | Cantey M. Ergen | For | For | |||||||||
| 5 | Charles W. Ergen | For | For | |||||||||
| 6 | Afshin Mohebbi | For | For | |||||||||
| 7 | Tom A. Ortolf | For | For | |||||||||
| 8 | Joseph T. Proietti | For | For | |||||||||
| 9 | Carl E. Vogel | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| 3. | To amend and restate our Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 4. | To conduct a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 04-May-2020 | |||||||||
| ISIN | US8110544025 | Agenda | 935151605 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Lauren Rich Fine | Management | Abstain | Against | ||||||||
| 1B. | Election of Director: Wonya Y. Lucas | Management | Abstain | Against | ||||||||
| 1C. | Election of Director: Kim Williams | Management | Abstain | Against | ||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXP | Meeting Date | 05-May-2020 | |||||||||
| ISIN | US0258161092 | Agenda | 935151439 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for a term of one year: Charlene Barshefsky | Management | For | For | ||||||||
| 1B. | Election of Director for a term of one year: John J. Brennan | Management | For | For | ||||||||
| 1C. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||
| 1D. | Election of Director for a term of one year: Ralph de la Vega | Management | For | For | ||||||||
| 1E. | Election of Director for a term of one year: Anne Lauvergeon | Management | For | For | ||||||||
| 1F. | Election of Director for a term of one year: Michael O. Leavitt | Management | For | For | ||||||||
| 1G. | Election of Director for a term of one year: Theodore J. Leonsis | Management | For | For | ||||||||
| 1H. | Election of Director for a term of one year: Karen L. Parkhill | Management | For | For | ||||||||
| 1I. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | ||||||||
| 1J. | Election of Director for a term of one year: Stephen J. Squeri | Management | For | For | ||||||||
| 1K. | Election of Director for a term of one year: Daniel L. Vasella | Management | For | For | ||||||||
| 1L. | Election of Director for a term of one year: Ronald A. Williams | Management | For | For | ||||||||
| 1M. | Election of Director for a term of one year: Christopher D. Young | Management | For | For | ||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||
| 4. | Approval of Amended and Restated Incentive Compensation Plan. | Management | For | For | ||||||||
| 5. | Shareholder proposal relating to action by written consent. | Shareholder | Against | For | ||||||||
| 6. | Shareholder proposal relating to gender/racial pay equity. | Shareholder | Abstain | Against | ||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 06-May-2020 | |||||||||
| ISIN | US0078001056 | Agenda | 935147810 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gen Kevin P. Chilton | For | For | |||||||||
| 2 | Thomas A. Corcoran | For | For | |||||||||
| 3 | Eileen P. Drake | For | For | |||||||||
| 4 | James R. Henderson | For | For | |||||||||
| 5 | Warren G. Lichtenstein | For | For | |||||||||
| 6 | Gen L W Lord USAF (Ret) | For | For | |||||||||
| 7 | Martin Turchin | For | For | |||||||||
| 2. | Advisory vote to approve Aerojet Rocketdyne's executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2020. | Management | For | For | ||||||||
| HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||
| Security | 42806J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HTZ | Meeting Date | 06-May-2020 | |||||||||
| ISIN | US42806J1060 | Agenda | 935152241 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: David A. Barnes | Management | For | For | ||||||||
| 1B. | Election of Director: SungHwan Cho | Management | For | For | ||||||||
| 1C. | Election of Director: Vincent J. Intrieri | Management | For | For | ||||||||
| 1D. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||
| 1E. | Election of Director: Kathryn V. Marinello | Management | For | For | ||||||||
| 1F. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||
| 1G. | Election of Director: Daniel A. Ninivaggi | Management | For | For | ||||||||
| 1H. | Election of Director: Kevin M. Sheehan | Management | For | For | ||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered certified public accounting firm for the year 2020. | Management | For | For | ||||||||
| 3. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | For | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 06-May-2020 | |||||||||
| ISIN | US4595061015 | Agenda | 935153560 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Marcello V. Bottoli | Management | For | For | ||||||||
| 1B. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Michael L. Ducker | Management | For | For | ||||||||
| 1C. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: David R. Epstein | Management | For | For | ||||||||
| 1D. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Roger W. Ferguson, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: John F. Ferraro | Management | For | For | ||||||||
| 1F. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Andreas Fibig | Management | For | For | ||||||||
| 1G. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Christina Gold | Management | For | For | ||||||||
| 1H. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Katherine M. Hudson | Management | For | For | ||||||||
| 1I. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dale F. Morrison | Management | For | For | ||||||||
| 1J. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dr. Li-Huei Tsai | Management | For | For | ||||||||
| 1K. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Stephen Williamson | Management | For | For | ||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2019. | Management | For | For | ||||||||
| AMETEK INC. | ||||||||||||
| Security | 031100100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AME | Meeting Date | 06-May-2020 | |||||||||
| ISIN | US0311001004 | Agenda | 935166581 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for a term of three years: Thomas A. Amato | Management | For | For | ||||||||
| 1B. | Election of Director for a term of three years: Anthony J. Conti | Management | For | For | ||||||||
| 1C. | Election of Director for a term of three years: Gretchen W. McClain | Management | For | For | ||||||||
| 2. | Approval of the AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan. | Management | For | For | ||||||||
| 3. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | For | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. | Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 712301376 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM | Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
| 4 | TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 6 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 7 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 8 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 9 | TO ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 10 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 11 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 12 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 13 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 14 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 16 | TO ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 17 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR | Management | For | For | ||||||||
| 18 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||
| 19 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | Abstain | Against | ||||||||
| 20 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | For | For | ||||||||
| 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 22 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
| Security | G76225104 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 712400643 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVE INCREASE IN BORROWING LIMIT | Management | For | For | ||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CW | Meeting Date | 07-May-2020 | |||||||||
| ISIN | US2315611010 | Agenda | 935145575 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David C. Adams | For | For | |||||||||
| 2 | Dean M. Flatt | For | For | |||||||||
| 3 | S. Marce Fuller | For | For | |||||||||
| 4 | Bruce D. Hoechner | For | For | |||||||||
| 5 | Glenda J. Minor | For | For | |||||||||
| 6 | John B. Nathman | For | For | |||||||||
| 7 | Robert J. Rivet | For | For | |||||||||
| 8 | Albert E. Smith | For | For | |||||||||
| 9 | Peter C. Wallace | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020 | Management | For | For | ||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | For | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 07-May-2020 | |||||||||
| ISIN | US0320371034 | Agenda | 935150437 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | James J. Abel | For | For | |||||||||
| 2 | William K. Lieberman | For | For | |||||||||
| 3 | Stephen E. Paul | For | For | |||||||||
| 4 | Carl H Pforzheimer, III | For | For | |||||||||
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2020. | Management | For | For | ||||||||
| IDEX CORPORATION | ||||||||||||
| Security | 45167R104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IEX | Meeting Date | 07-May-2020 | |||||||||
| ISIN | US45167R1041 | Agenda | 935153433 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANDREW K. SILVERNAIL | For | For | |||||||||
| 2 | KATRINA L. HELMKAMP | For | For | |||||||||
| 3 | MARK A. BECK | For | For | |||||||||
| 4 | CARL R. CHRISTENSON | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2020. | Management | For | For | ||||||||
| 4. | To consider a stockholder proposal regarding a report related to employee representation on the Company's Board of Directors, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||
| Security | 039483102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADM | Meeting Date | 07-May-2020 | |||||||||
| ISIN | US0394831020 | Agenda | 935154182 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: M.S. Burke | Management | For | For | ||||||||
| 1B. | Election of Director: T.K. Crews | Management | For | For | ||||||||
| 1C. | Election of Director: P. Dufour | Management | For | For | ||||||||
| 1D. | Election of Director: D.E. Felsinger | Management | For | For | ||||||||
| 1E. | Election of Director: S.F. Harrison | Management | For | For | ||||||||
| 1F. | Election of Director: J.R. Luciano | Management | For | For | ||||||||
| 1G. | Election of Director: P.J. Moore | Management | For | For | ||||||||
| 1H. | Election of Director: F.J. Sanchez | Management | For | For | ||||||||
| 1I. | Election of Director: D.A. Sandler | Management | For | For | ||||||||
| 1J. | Election of Director: L.Z. Schlitz | Management | For | For | ||||||||
| 1K. | Election of Director: K.R. Westbrook | Management | For | For | ||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2020. | Management | For | For | ||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||
| 4. | Approve the 2020 Incentive Compensation Plan. | Management | For | For | ||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 07-May-2020 | |||||||||
| ISIN | US3982311009 | Agenda | 935176506 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: David R. Bechtel | Management | For | For | ||||||||
| 1B. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Edgar M. Cullman, Jr. | Management | For | For | ||||||||
| 1C. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Frederick M. Danziger | Management | For | For | ||||||||
| 1D. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Gordon F. DuGan | Management | For | For | ||||||||
| 1E. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Michael S. Gamzon | Management | For | For | ||||||||
| 1F. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Jonathan P. May | Management | For | For | ||||||||
| 1G. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Molly North | Management | For | For | ||||||||
| 1H. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Amy Rose Silverman | Management | For | For | ||||||||
| 1I. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Albert H. Small, Jr. | Management | For | For | ||||||||
| 2. | The ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2020. | Management | For | For | ||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. | Management | For | For | ||||||||
| 4. | The approval of an amendment to Griffin's amended and restated certificate of incorporation to impose certain ownership and transfer restrictions. | Management | For | For | ||||||||
| 5. | The approval of Griffin's reincorporation as a Maryland corporation, through and including a merger with and into our wholly owned subsidiary. | Management | For | For | ||||||||
| 6. | The approval of the Griffin Industrial Realty, Inc. and Griffin Industrial, LLC 2020 Incentive Award Plan. | Management | For | For | ||||||||
| FRANKLIN ELECTRIC CO., INC. | ||||||||||||
| Security | 353514102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FELE | Meeting Date | 08-May-2020 | |||||||||
| ISIN | US3535141028 | Agenda | 935153445 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: David T. Brown | Management | For | For | ||||||||
| 1B. | Election of Director: Victor D. Grizzle | Management | For | For | ||||||||
| 1C. | Election of Director: Thomas R. VerHage | Management | For | For | ||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| CONOCOPHILLIPS | ||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COP | Meeting Date | 12-May-2020 | |||||||||
| ISIN | US20825C1045 | Agenda | 935151679 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||
| 1B. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||
| 1C. | Election of Director: John V. Faraci | Management | For | For | ||||||||
| 1D. | Election of Director: Jody Freeman | Management | For | For | ||||||||
| 1E. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||
| 1F. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||||||
| 1G. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||
| 1H. | Election of Director: William H. McRaven | Management | For | For | ||||||||
| 1I. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||
| 1J. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||
| 1K. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||
| 1L. | Election of Director: David T. Seaton | Management | For | For | ||||||||
| 1M. | Election of Director: R.A. Walker | Management | For | For | ||||||||
| 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. | Management | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
| WASTE MANAGEMENT, INC. | ||||||||||||
| Security | 94106L109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WM | Meeting Date | 12-May-2020 | |||||||||
| ISIN | US94106L1098 | Agenda | 935158445 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Frank M. Clark, Jr. | Management | For | For | ||||||||
| 1B. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||
| 1C. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||
| 1D. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||
| 1E. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||
| 1F. | Election of Director: William B. Plummer | Management | For | For | ||||||||
| 1G. | Election of Director: John C. Pope | Management | For | For | ||||||||
| 1H. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. | Management | For | For | ||||||||
| 3. | Non-binding, advisory proposal to approve our executive compensation. | Management | For | For | ||||||||
| 4. | Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance. | Management | For | For | ||||||||
| WATTS WATER TECHNOLOGIES, INC. | ||||||||||||
| Security | 942749102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTS | Meeting Date | 13-May-2020 | |||||||||
| ISIN | US9427491025 | Agenda | 935156768 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Christopher L. Conway | For | For | |||||||||
| 2 | David A. Dunbar | For | For | |||||||||
| 3 | Louise K. Goeser | For | For | |||||||||
| 4 | Jes Munk Hansen | For | For | |||||||||
| 5 | W. Craig Kissel | For | For | |||||||||
| 6 | Joseph T. Noonan | For | For | |||||||||
| 7 | Robert J. Pagano, Jr. | For | For | |||||||||
| 8 | Merilee Raines | For | For | |||||||||
| 9 | Joseph W. Reitmeier | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| COVETRUS, INC. | ||||||||||||
| Security | 22304C100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVET | Meeting Date | 13-May-2020 | |||||||||
| ISIN | US22304C1009 | Agenda | 935161694 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Sandra L Helton | For | For | |||||||||
| 2 | Sharon Wienbar | For | For | |||||||||
| 3 | Benjamin Wolin | For | For | |||||||||
| 2. | The ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| 3. | To approve, by a non-binding, advisory vote, the 2019 compensation paid to the Company's named executive officers. | Management | For | For | ||||||||
| 4. | To approve, by a non- binding, advisory vote, the frequency of future shareholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 13-May-2020 | |||||||||
| ISIN | US98419M1009 | Agenda | 935165123 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
| 1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
| 1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||
| 1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
| 1F. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||
| 1G. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
| 1H. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||
| 1I. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1J. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2020. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 13-May-2020 | |||||||||
| ISIN | US78377T1079 | Agenda | 935180478 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||
| 1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||
| 1C. | Election of Director: Fazal Merchant | Management | For | For | ||||||||
| 1D. | Election of Director: Patrick Moore | Management | For | For | ||||||||
| 1E. | Election of Director: Christine Pantoya | Management | For | For | ||||||||
| 1F. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||
| 1G. | Election of Director: Colin Reed | Management | For | For | ||||||||
| 1H. | Election of Director: Michael Roth | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Management | For | For | ||||||||
| HERC HOLDINGS INC. | ||||||||||||
| Security | 42704L104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRI | Meeting Date | 14-May-2020 | |||||||||
| ISIN | US42704L1044 | Agenda | 935150045 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Herbert L. Henkel | Management | For | For | ||||||||
| 1B. | Election of Director: Lawrence H. Silber | Management | For | For | ||||||||
| 1C. | Election of Director: James H. Browning | Management | For | For | ||||||||
| 1D. | Election of Director: Patrick D. Campbell | Management | For | For | ||||||||
| 1E. | Election of Director: Jonathan Frates | Management | For | For | ||||||||
| 1F. | Election of Director: Nicholas F. Graziano | Management | For | For | ||||||||
| 1G. | Election of Director: Jean K. Holley | Management | For | For | ||||||||
| 1H. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||
| 1I. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||
| 1J. | Election of Director: Andrew Langham | Management | For | For | ||||||||
| 1K. | Election of Director: Mary Pat Salomone | Management | For | For | ||||||||
| 2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | ||||||||
| CTS CORPORATION | ||||||||||||
| Security | 126501105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTS | Meeting Date | 14-May-2020 | |||||||||
| ISIN | US1265011056 | Agenda | 935152049 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | P. K. Collawn | For | For | |||||||||
| 2 | G. Hunter | For | For | |||||||||
| 3 | W. S. Johnson | For | For | |||||||||
| 4 | Y.J. Li | For | For | |||||||||
| 5 | K. O'Sullivan | For | For | |||||||||
| 6 | R. A. Profusek | For | For | |||||||||
| 7 | A. G. Zulueta | For | For | |||||||||
| 2. | Approval, on an advisory basis, of the compensation of CTS' named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Grant Thornton LLP as CTS's independent auditor for 2020. | Management | For | For | ||||||||
| 4. | Approval of Amendments to the CTS Articles of Incorporation Principally to Allow Shareholders to Amend CTS' By-Laws. | Management | For | For | ||||||||
| CVS HEALTH CORPORATION | ||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVS | Meeting Date | 14-May-2020 | |||||||||
| ISIN | US1266501006 | Agenda | 935159322 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||
| 1B. | Election of Director: C. David Brown II | Management | For | For | ||||||||
| 1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||
| 1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||
| 1E. | Election of Director: David W. Dorman | Management | For | For | ||||||||
| 1F. | Election of Director: Roger N. Farah | Management | For | For | ||||||||
| 1G. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||
| 1H. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||
| 1I. | Election of Director: Larry J. Merlo | Management | For | For | ||||||||
| 1J. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||
| 1K. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||
| 1L. | Election of Director: William C. Weldon | Management | For | For | ||||||||
| 1M. | Election of Director: Tony L. White | Management | For | For | ||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm for 2020. | Management | For | For | ||||||||
| 3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
| 4. | Proposal to amend the Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. | Management | For | For | ||||||||
| 5. | Proposal to amend the Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. | Management | For | For | ||||||||
| 6. | Stockholder proposal for reducing the ownership threshold to request a stockholder action by written consent. | Shareholder | Against | For | ||||||||
| 7. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | For | ||||||||
| ITT INC. | ||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITT | Meeting Date | 15-May-2020 | |||||||||
| ISIN | US45073V1089 | Agenda | 935158368 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Orlando D. Ashford | Management | For | For | ||||||||
| 1B. | Election of Director: Geraud Darnis | Management | For | For | ||||||||
| 1C. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||
| 1E. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||
| 1F. | Election of Director: Mario Longhi | Management | For | For | ||||||||
| 1G. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||
| 1H. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||
| 1I. | Election of Director: Luca Savi | Management | For | For | ||||||||
| 1J. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||
| 1K. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year | Management | For | For | ||||||||
| 3. | Approval of an advisory vote on executive compensation | Management | For | For | ||||||||
| 4. | A shareholder proposal regarding proxy access | Shareholder | Against | For | ||||||||
| VIACOMCBS INC. | ||||||||||||
| Security | 92556H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIACA | Meeting Date | 18-May-2020 | |||||||||
| ISIN | US92556H1077 | Agenda | 935172938 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||
| 1B. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||
| 1C. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||
| 1D. | Election of Director: Brian Goldner | Management | For | For | ||||||||
| 1E. | Election of Director: Linda M. Griego | Management | For | For | ||||||||
| 1F. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||
| 1G. | Election of Director: Judith A. McHale | Management | For | For | ||||||||
| 1H. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||
| 1I. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||
| 1J. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||
| 1K. | Election of Director: Susan Schuman | Management | For | For | ||||||||
| 1L. | Election of Director: Nicole Seligman | Management | For | For | ||||||||
| 1M. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2020. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the Company's named executive officer compensation. | Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 19-May-2020 | |||||||||
| ISIN | US9116841084 | Agenda | 935166567 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. S. Crowley | For | For | |||||||||
| 2 | G. P. Josefowicz | For | For | |||||||||
| 3 | C. D. Stewart | For | For | |||||||||
| 2. | Ratify accountants for 2020 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| JPMORGAN CHASE & CO. | ||||||||||||
| Security | 46625H100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JPM | Meeting Date | 19-May-2020 | |||||||||
| ISIN | US46625H1005 | Agenda | 935170833 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Linda B. Bammann | Management | For | For | ||||||||
| 1B. | Election of Director: Stephen B. Burke | Management | For | For | ||||||||
| 1C. | Election of Director: Todd A. Combs | Management | For | For | ||||||||
| 1D. | Election of Director: James S. Crown | Management | For | For | ||||||||
| 1E. | Election of Director: James Dimon | Management | For | For | ||||||||
| 1F. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||
| 1G. | Election of Director: Mellody Hobson | Management | For | For | ||||||||
| 1H. | Election of Director: Michael A. Neal | Management | For | For | ||||||||
| 1I. | Election of Director: Lee R. Raymond | Management | For | For | ||||||||
| 1J. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratification of independent registered public accounting firm | Management | For | For | ||||||||
| 4. | Independent board chairman | Shareholder | Against | For | ||||||||
| 5. | Oil and gas company and project financing related to the Arctic and the Canadian oil sands | Shareholder | Abstain | Against | ||||||||
| 6. | Climate change risk reporting | Shareholder | Abstain | Against | ||||||||
| 7. | Amend shareholder written consent provisions | Shareholder | Against | For | ||||||||
| 8. | Charitable contributions disclosure | Shareholder | Against | For | ||||||||
| 9. | Gender/Racial pay equity | Shareholder | Abstain | Against | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 19-May-2020 | |||||||||
| ISIN | US5303071071 | Agenda | 935189060 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | John E. Welsh III | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| STATE STREET CORPORATION | ||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STT | Meeting Date | 20-May-2020 | |||||||||
| ISIN | US8574771031 | Agenda | 935174716 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||
| 1B. | Election of Director: M. Chandoha | Management | For | For | ||||||||
| 1C. | Election of Director: L. Dugle | Management | For | For | ||||||||
| 1D. | Election of Director: A. Fawcett | Management | For | For | ||||||||
| 1E. | Election of Director: W. Freda | Management | For | For | ||||||||
| 1F. | Election of Director: S. Mathew | Management | For | For | ||||||||
| 1G. | Election of Director: W. Meaney | Management | For | For | ||||||||
| 1H. | Election of Director: R. O'Hanley | Management | For | For | ||||||||
| 1I. | Election of Director: S. O'Sullivan | Management | For | For | ||||||||
| 1J. | Election of Director: R. Sergel | Management | For | For | ||||||||
| 1K. | Election of Director: G. Summe | Management | For | For | ||||||||
| 2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | ||||||||
| MORGAN STANLEY | ||||||||||||
| Security | 617446448 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MS | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US6174464486 | Agenda | 935168725 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Elizabeth Corley | Management | For | For | ||||||||
| 1b. | Election of Director: Alistair Darling | Management | For | For | ||||||||
| 1c. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||
| 1d. | Election of Director: James P. Gorman | Management | For | For | ||||||||
| 1e. | Election of Director: Robert H. Herz | Management | For | For | ||||||||
| 1f. | Election of Director: Nobuyuki Hirano | Management | For | For | ||||||||
| 1g. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||
| 1h. | Election of Director: Jami Miscik | Management | For | For | ||||||||
| 1i. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||
| 1j. | Election of Director: Takeshi Ogasawara | Management | For | For | ||||||||
| 1k. | Election of Director: Hutham S. Olayan | Management | For | For | ||||||||
| 1l. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||
| 1m. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||
| 1n. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | For | For | ||||||||
| 3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | For | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US8794338298 | Agenda | 935170934 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | C. A. Davis | Withheld | Against | |||||||||
| 2 | G. W. Off | Withheld | Against | |||||||||
| 3 | W. Oosterman | Withheld | Against | |||||||||
| 4 | G. L. Sugarman | Withheld | Against | |||||||||
| 2. | Ratify Accountants for 2020 | Management | For | For | ||||||||
| 3. | Approve TDS 2020 Long-Term Incentive Plan | Management | For | For | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Shareholder | For | Against | ||||||||
| BUNGE LIMITED | ||||||||||||
| Security | G16962105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BG | Meeting Date | 21-May-2020 | |||||||||
| ISIN | BMG169621056 | Agenda | 935170996 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Sheila Bair | Management | For | For | ||||||||
| 1B. | Election of Director: Vinita Bali | Management | For | For | ||||||||
| 1C. | Election of Director: Carol M. Browner | Management | For | For | ||||||||
| 1D. | Election of Director: Andrew Ferrier | Management | For | For | ||||||||
| 1E. | Election of Director: Paul Fribourg | Management | For | For | ||||||||
| 1F. | Election of Director: J. Erik Fyrwald | Management | For | For | ||||||||
| 1G. | Election of Director: Gregory A. Heckman | Management | For | For | ||||||||
| 1H. | Election of Director: Bernardo Hees | Management | For | For | ||||||||
| 1I. | Election of Director: Kathleen Hyle | Management | For | For | ||||||||
| 1J. | Election of Director: Henry W. Winship | Management | For | For | ||||||||
| 1K. | Election of Director: Mark N. Zenuk | Management | For | For | ||||||||
| 2. | To appoint Deloitte & Touche LLP as Bunge Limited's independent auditors for the fiscal year ending December 31, 2020 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Amendment to the Bunge Limited 2016 Equity Incentive Plan to increase the number of authorized shares by 5,100,000 shares. | Management | For | For | ||||||||
| MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||
| Security | 571748102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MMC | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US5717481023 | Agenda | 935171277 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||
| 1B. | Election of Director: Oscar Fanjul | Management | For | For | ||||||||
| 1C. | Election of Director: Daniel S. Glaser | Management | For | For | ||||||||
| 1D. | Election of Director: H. Edward Hanway | Management | For | For | ||||||||
| 1E. | Election of Director: Deborah C. Hopkins | Management | For | For | ||||||||
| 1F. | Election of Director: Tamara Ingram | Management | For | For | ||||||||
| 1G. | Election of Director: Jane H. Lute | Management | For | For | ||||||||
| 1H. | Election of Director: Steven A. Mills | Management | For | For | ||||||||
| 1I. | Election of Director: Bruce P. Nolop | Management | For | For | ||||||||
| 1J. | Election of Director: Marc D. Oken | Management | For | For | ||||||||
| 1K. | Election of Director: Morton O. Schapiro | Management | For | For | ||||||||
| 1L. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||
| 1M. | Election of Director: R. David Yost | Management | For | For | ||||||||
| 2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||
| 3. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | ||||||||
| 4. | Approval of the Marsh & McLennan Companies, Inc. 2020 Incentive and Stock Award Plan | Management | For | For | ||||||||
| HENRY SCHEIN, INC. | ||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSIC | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US8064071025 | Agenda | 935176695 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||
| 1B. | Election of Director: Gerald A. Benjamin | Management | For | For | ||||||||
| 1C. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||
| 1D. | Election of Director: James P. Breslawski | Management | For | For | ||||||||
| 1E. | Election of Director: Paul Brons | Management | For | For | ||||||||
| 1F. | Election of Director: Shira Goodman | Management | For | For | ||||||||
| 1G. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||
| 1H. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||
| 1I. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||
| 1J. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||
| 1K. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||
| 1L. | Election of Director: Steven Paladino | Management | For | For | ||||||||
| 1M. | Election of Director: Carol Raphael | Management | For | For | ||||||||
| 1N. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||
| 1O. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||
| 2. | Proposal to amend and restate the Company's Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. | Management | For | For | ||||||||
| 3. | Proposal to approve, by non-binding vote, the 2019 compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||
| 4. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US5312297063 | Agenda | 935196774 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Evan D. Malone | For | For | |||||||||
| 2 | David E. Rapley | For | For | |||||||||
| 3 | Larry E. Romrell | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FWONA | Meeting Date | 21-May-2020 | |||||||||
| ISIN | US5312298707 | Agenda | 935196774 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Evan D. Malone | For | For | |||||||||
| 2 | David E. Rapley | For | For | |||||||||
| 3 | Larry E. Romrell | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 22-May-2020 | |||||||||
| ISIN | US34354P1057 | Agenda | 935176378 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||
| 1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
| 1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||
| 1E. | Election of Director: Roger L. Fix | Management | For | For | ||||||||
| 1F. | Election of Director: John R. Friedery | Management | For | For | ||||||||
| 1G. | Election of Director: John L. Garrison | Management | For | For | ||||||||
| 1H. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||
| 1I. | Election of Director: David E. Roberts | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2020. | Management | For | For | ||||||||
| 4. | Amendments to the Company's Certificate of Incorporation to allow shareholder action by less than unanimous written consent. | Management | For | For | ||||||||
| 5. | A shareholder proposal on advisory vote for amendments to organizational documents. | Shareholder | Against | For | ||||||||
| EXXON MOBIL CORPORATION | ||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XOM | Meeting Date | 27-May-2020 | |||||||||
| ISIN | US30231G1022 | Agenda | 935176443 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Susan K. Avery | Management | For | For | ||||||||
| 1B. | Election of Director: Angela F. Braly | Management | For | For | ||||||||
| 1C. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||
| 1D. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||
| 1E. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||
| 1F. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||
| 1G. | Election of Director: Douglas R. Oberhelman | Management | For | For | ||||||||
| 1H. | Election of Director: Samuel J. Palmisano | Management | For | For | ||||||||
| 1I. | Election of Director: William C. Weldon | Management | For | For | ||||||||
| 1J. | Election of Director: Darren W. Woods | Management | For | For | ||||||||
| 2. | Ratification of Independent Auditors (page 29) | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation (page 30) | Management | For | For | ||||||||
| 4. | Independent Chairman (page 59) | Shareholder | Against | For | ||||||||
| 5. | Special Shareholder Meetings (page 61) | Shareholder | Against | For | ||||||||
| 6. | Report on Environmental Expenditures (page 62) | Shareholder | Abstain | Against | ||||||||
| 7. | Report on Risks of Petrochemical Investments (page 64) | Shareholder | Abstain | Against | ||||||||
| 8. | Report on Political Contributions (page 66) | Shareholder | Abstain | Against | ||||||||
| 9. | Report on Lobbying (page 67) | Shareholder | Abstain | Against | ||||||||
| CHEVRON CORPORATION | ||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVX | Meeting Date | 27-May-2020 | |||||||||
| ISIN | US1667641005 | Agenda | 935183979 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: W. M. Austin | Management | For | For | ||||||||
| 1B. | Election of Director: J. B. Frank | Management | For | For | ||||||||
| 1C. | Election of Director: A. P. Gast | Management | For | For | ||||||||
| 1D. | Election of Director: E. Hernandez, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: C. W. Moorman IV | Management | For | For | ||||||||
| 1F. | Election of Director: D. F. Moyo | Management | For | For | ||||||||
| 1G. | Election of Director: D. Reed-Klages | Management | For | For | ||||||||
| 1H. | Election of Director: R. D. Sugar | Management | For | For | ||||||||
| 1I. | Election of Director: D. J. Umpleby III | Management | For | For | ||||||||
| 1J. | Election of Director: M. K. Wirth | Management | For | For | ||||||||
| 2. | Ratification of Appointment of PwC as Independent Registered Public Accounting Firm | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||
| 4. | Report on Lobbying | Shareholder | Abstain | Against | ||||||||
| 5. | Create a Board Committee on Climate Risk | Shareholder | Against | For | ||||||||
| 6. | Report on Climate Lobbying | Shareholder | Abstain | Against | ||||||||
| 7. | Report on Petrochemical Risk | Shareholder | Abstain | Against | ||||||||
| 8. | Report on Human Rights Practices | Shareholder | Abstain | Against | ||||||||
| 9. | Set Special Meeting Threshold at 10% | Shareholder | Against | For | ||||||||
| 10. | Adopt Policy for an Independent Chairman | Shareholder | Against | For | ||||||||
| GARRETT MOTION INC. | ||||||||||||
| Security | 366505105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GTX | Meeting Date | 28-May-2020 | |||||||||
| ISIN | US3665051054 | Agenda | 935182042 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Courtney M. Enghauser | Management | For | For | ||||||||
| 1B. | Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Carsten J. Reinhardt | Management | For | For | ||||||||
| 1C. | Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Jérôme Stoll | Management | For | For | ||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||
| Security | 163072101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAKE | Meeting Date | 28-May-2020 | |||||||||
| ISIN | US1630721017 | Agenda | 935182523 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: David Overton | Management | For | For | ||||||||
| 1B. | Election of Director: Edie A. Ames | Management | For | For | ||||||||
| 1C. | Election of Director: Alexander L. Cappello | Management | For | For | ||||||||
| 1D. | Election of Director: Jerome I. Kransdorf | Management | For | For | ||||||||
| 1E. | Election of Director: Janice L. Meyer | Management | For | For | ||||||||
| 1F. | Election of Director: Laurence B. Mindel | Management | For | For | ||||||||
| 1G. | Election of Director: David B. Pittaway | Management | For | For | ||||||||
| 1H. | Election of Director: Herbert Simon | Management | For | For | ||||||||
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020, ending December 29, 2020. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | Management | For | For | ||||||||
| DEVON ENERGY CORPORATION | ||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVN | Meeting Date | 03-Jun-2020 | |||||||||
| ISIN | US25179M1036 | Agenda | 935190366 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Barbara M. Baumann | For | For | |||||||||
| 2 | John E. Bethancourt | For | For | |||||||||
| 3 | Ann G. Fox | For | For | |||||||||
| 4 | David A. Hager | For | For | |||||||||
| 5 | Robert H. Henry | For | For | |||||||||
| 6 | Michael M. Kanovsky | For | For | |||||||||
| 7 | John Krenicki Jr. | For | For | |||||||||
| 8 | Robert A. Mosbacher Jr. | For | For | |||||||||
| 9 | Duane C. Radtke | For | For | |||||||||
| 10 | Keith O. Rattie | For | For | |||||||||
| 11 | Mary P. Ricciardello | For | For | |||||||||
| 2. | Ratify the appointment of the Company's Independent Auditors for 2020. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCX | Meeting Date | 03-Jun-2020 | |||||||||
| ISIN | US35671D8570 | Agenda | 935192916 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||
| 1.2 | Election of Director: Gerald J. Ford | Management | For | For | ||||||||
| 1.3 | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||
| 1.4 | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||
| 1.5 | Election of Director: John J. Stephens | Management | For | For | ||||||||
| 1.6 | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 04-Jun-2020 | |||||||||
| ISIN | US8292261091 | Agenda | 935185531 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David D. Smith | For | For | |||||||||
| 2 | Frederick G. Smith | For | For | |||||||||
| 3 | J. Duncan Smith | For | For | |||||||||
| 4 | Robert E. Smith | For | For | |||||||||
| 5 | Howard E. Friedman | For | For | |||||||||
| 6 | Lawrence E. McCanna | For | For | |||||||||
| 7 | Daniel C. Keith | For | For | |||||||||
| 8 | Martin R. Leader | For | For | |||||||||
| 9 | Benson E. Legg | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. | Management | For | For | ||||||||
| 3. | Non-binding advisory vote on our executive compensation. | Management | For | For | ||||||||
| 4. | Shareholder proposal relating to the voting basis used in the election of the Board of Directors. | Shareholder | Against | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 11-Jun-2020 | |||||||||
| ISIN | US00164V1035 | Agenda | 935202767 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jonathan F. Miller | For | For | |||||||||
| 2 | Leonard Tow | For | For | |||||||||
| 3 | David E. Van Zandt | For | For | |||||||||
| 4 | Carl E. Vogel | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2020 | Management | For | For | ||||||||
| 3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||
| 4. | Approval of the Company's Amended and Restated 2016 Employee Stock Plan | Management | Against | Against | ||||||||
| 5. | Approval of the Company's Amended and Restated 2011 Stock Plan for Non-Employee Directors | Management | Against | Against | ||||||||
| 6. | Vote on stockholder proposal regarding voting standards for director elections | Shareholder | Against | For | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 12-Jun-2020 | |||||||||
| ISIN | US17273K1097 | Agenda | 935200016 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to implement a majority voting standard for uncontested director elections to first take effect at the Annual Meeting of Stockholders in 2021. | Management | For | For | ||||||||
| 2. | To amend the Certificate of Incorporation to declassify the Board of Directors of the Company. | Management | For | For | ||||||||
| 3. | DIRECTOR | Management | ||||||||||
| 1 | John (Andy) O'Donnell* | For | For | |||||||||
| 2 | Scott Buckhout* | For | For | |||||||||
| 4. | To consider an advisory vote approving the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 18-Jun-2020 | |||||||||
| ISIN | US25470F1049 | Agenda | 935197651 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert R. Bennett | For | For | |||||||||
| 2 | John C. Malone | For | For | |||||||||
| 3 | David M. Zaslav | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| 3. | To vote on an advisory resolution to approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. | Management | For | For | ||||||||
| 4. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | For | ||||||||
| AARON'S INC. | ||||||||||||
| Security | 002535300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAN | Meeting Date | 18-Jun-2020 | |||||||||
| ISIN | US0025353006 | Agenda | 935217958 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Kelly H. Barrett | Management | For | For | ||||||||
| 1B. | Election of Director: Kathy T. Betty | Management | For | For | ||||||||
| 1C. | Election of Director: Douglas C. Curling | Management | For | For | ||||||||
| 1D. | Election of Director: Cynthia N. Day | Management | For | For | ||||||||
| 1E. | Election of Director: Curtis L. Doman | Management | For | For | ||||||||
| 1F. | Election of Director: Walter G. Ehmer | Management | For | For | ||||||||
| 1G. | Election of Director: Hubert L. Harris, Jr. | Management | For | For | ||||||||
| 1H. | Election of Director: John W. Robinson III | Management | For | For | ||||||||
| 1I. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||
| 2. | Approval of a non-binding advisory resolution to approve the Company's executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | ||||||||
| 4. | Effecting a Holding Company Formation and, in connection therewith, Approval of the Agreement and Plan of Merger, by and among Aaron's, Inc., Aaron's Holdings Company, Inc. and Aaron's Merger Sub, Inc. | Management | For | For | ||||||||
| ADVANSIX INC | ||||||||||||
| Security | 00773T101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASIX | Meeting Date | 23-Jun-2020 | |||||||||
| ISIN | US00773T1016 | Agenda | 935208757 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Erin N. Kane | Management | For | For | ||||||||
| 1B. | Election of Director: Michael L. Marberry | Management | For | For | ||||||||
| 1C. | Election of Director: Darrell K. Hughes | Management | For | For | ||||||||
| 1D. | Election of Director: Todd D. Karran | Management | For | For | ||||||||
| 1E. | Election of Director: Paul E. Huck | Management | For | For | ||||||||
| 1F. | Election of Director: Daniel F. Sansone | Management | For | For | ||||||||
| 1G. | Election of Director: Sharon S. Spurlin | Management | For | For | ||||||||
| 1H. | Election of Director: Patrick S. Williams | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2020. | Management | For | For | ||||||||
| 3. | An advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as Amended and Restated. | Management | Against | Against | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||
| ISIN | SE0001174970 | Agenda | 712719004 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 402448 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 1, 6 TO 18 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH | Management | No Action | |||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORTS OF THE BOARD AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019 | Management | No Action | |||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019: ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 708,920,835 FOR THE YEAR ENDED DECEMBER 31, 2019. THE BOARD PROPOSES TO ALLOCATE THE RESULTS TO THE UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD | Management | No Action | |||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2019 TO UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD | Management | No Action | |||||||||
| 5 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2019 | Management | No Action | |||||||||
| 6 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||
| 7 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 (THE "2021 AGM") | Management | No Action | |||||||||
| 8 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM | Management | No Action | |||||||||
| 9 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM | Management | No Action | |||||||||
| 10 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM | Management | No Action | |||||||||
| 11 | TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM | Management | No Action | |||||||||
| 12 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM | Management | No Action | |||||||||
| 13 | TO RE-ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM | Management | No Action | |||||||||
| 14 | TO ELECT MR. MAURICIO RAMOS AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM | Management | No Action | |||||||||
| 15 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2021 AGM | Management | No Action | |||||||||
| 16 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2021 AGM | Management | No Action | |||||||||
| 17 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2021 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT | Management | No Action | |||||||||
| 18 | TO APPROVE AN INSTRUCTION TO THE NOMINATION COMMITTEE | Management | No Action | |||||||||
| 19 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | |||||||||
| 20 | TO APPROVE THE GUIDELINES AND POLICY FOR SENIOR MANAGEMENT REMUNERATION | Management | No Action | |||||||||
| 21 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | No Action | |||||||||
| CANTERBURY PARK HOLDING CORPORATION | ||||||||||||
| Security | 13811E101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPHC | Meeting Date | 25-Jun-2020 | |||||||||
| ISIN | US13811E1010 | Agenda | 935215738 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Maureen H. Bausch | For | For | |||||||||
| 2 | John S. Himle | For | For | |||||||||
| 3 | Carin J. Offerman | For | For | |||||||||
| 4 | Randall D. Sampson | For | For | |||||||||
| 5 | Dale H. Schenian | For | For | |||||||||
| 2. | To ratify the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 26-Jun-2020 | |||||||||
| ISIN | US8356993076 | Agenda | 935221717 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||
| 2A. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 2B. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||
| 2C. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 2D. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 2E. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||
| 2F. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 2G. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 2H. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 2I. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 2J. | Election of Director: Adam Crozier | Management | For | For | ||||||||
| 2K. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||
| 2L. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||
| 3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 30-Jun-2020 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935223228 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Elect Miranda Curtis as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. | Management | For | For | ||||||||
| 2. | Elect John W. Dick as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. | Management | For | For | ||||||||
| 3. | Elect JC Sparkman as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. | Management | For | For | ||||||||
| 4. | Elect J. David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. | Management | For | For | ||||||||
| 5. | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2019, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||
| 6. | Approve the director's compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2020 annual general meeting of shareholders (the AGM) (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2020 AGM. | Management | For | For | ||||||||
| 7. | Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2020 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading "Executive Officers and Directors Compensation". | Management | For | For | ||||||||
| 8. | Choose, on an advisory basis, the frequency at which future advisory votes on the compensation of the named executive officers, as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules, will be held. | Management | 3 Years | For | ||||||||
| 9. | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2020. | Management | For | For | ||||||||
| 10. | Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||
| 11. | Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | ||||||||
| 12. | Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under Section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | For | For | ||||||||
| 13. | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | For | For | ||||||||
| 14. | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2020 AGM. | Management | For | For | ||||||||
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.
| Registrant | Gabelli Capital Series Funds, Inc. |
| By (Signature and Title)* | /s/ Bruce N. Alpert |
| Bruce N. Alpert, Principal Executive Officer |
| Date | August 21, 2020 |
*Print the name and title of each signing officer under his or her signature.
