ASPIRATION REDWOOD FUND
Proxy Votes
|
|||||||||||||||||||||||
NetApp, Inc.
|
|||||||||||||||||||||||
Security
|
64110D104
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
NTAP
|
Meeting Date
|
9/12/2019
|
||||||||||||||||||||
Record Date
|
7/17/2019
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1a
|
Elect Director T. Michael Nevens
|
Management
|
For
|
For
|
|||||||||||||||||||
1b
|
Elect Director Gerald Held
|
Management
|
For
|
For
|
|||||||||||||||||||
1c
|
Elect Director Kathryn M. Hill
|
Management
|
For
|
For
|
|||||||||||||||||||
1d
|
Elect Director Deborah L. Kerr
|
Management
|
For
|
For
|
|||||||||||||||||||
1e
|
Elect Director George Kurian
|
Management
|
For
|
For
|
|||||||||||||||||||
1f
|
Elect Director Scott F. Schenkel
|
Management
|
For
|
For
|
|||||||||||||||||||
1g
|
Elect Director George T. Shaheen
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|||||||||||||||||||
4
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|||||||||||||||||||
5
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
Against
|
For
|
|||||||||||||||||||
Conagra Brands, Inc.
|
|||||||||||||||||||||||
Security
|
205887102
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
CAG
|
Meeting Date
|
9/19/2019
|
||||||||||||||||||||
Record Date
|
7/30/2019
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1a
|
Elect Director Anil Arora
|
Management
|
For
|
For
|
|||||||||||||||||||
1b
|
Elect Director Thomas "Tony" K. Brown
|
Management
|
For
|
For
|
|||||||||||||||||||
1c
|
Elect Director Stephen G. Butler
|
Management
|
For
|
For
|
|||||||||||||||||||
1d
|
Elect Director Sean M. Connolly
|
Management
|
For
|
For
|
|||||||||||||||||||
1e
|
Elect Director Joie A. Gregor
|
Management
|
For
|
For
|
|||||||||||||||||||
1f
|
Elect Director Rajive Johri
|
Management
|
For
|
For
|
|||||||||||||||||||
1g
|
Elect Director Richard H. Lenny
|
Management
|
For
|
For
|
|||||||||||||||||||
1h
|
Elect Director Melissa Lora
|
Management
|
For
|
For
|
|||||||||||||||||||
1i
|
Elect Director Ruth Ann Marshall
|
Management
|
For
|
For
|
|||||||||||||||||||
1j
|
Elect Director Craig P. Omtvedt
|
Management
|
For
|
For
|
|||||||||||||||||||
1k
|
Elect Director Scott Ostfeld
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
|||||||||||||||||||
Visa Inc.
|
|||||||||||||||||||||||
Security
|
92826C839
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
V
|
Meeting Date
|
1/28/2020
|
||||||||||||||||||||
Record Date
|
11/29/2019
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1a
|
Elect Director Lloyd A. Carney
|
Management
|
Against
|
For
|
|||||||||||||||||||
1b
|
Elect Director Mary B. Cranston
|
Management
|
Against
|
For
|
|||||||||||||||||||
1c
|
Elect Director Francisco Javier Fernandez-Carbajal
|
Management
|
Against
|
For
|
|||||||||||||||||||
1d
|
Elect Director Alfred F. Kelly, Jr.
|
Management
|
Against
|
For
|
|||||||||||||||||||
1e
|
Elect Director Ramon L. Laguarta
|
Management
|
For
|
For
|
|||||||||||||||||||
1f
|
Elect Director John F. Lundgren
|
Management
|
For
|
For
|
|||||||||||||||||||
1g
|
Elect Director Robert W. Matschullat
|
Management
|
Against
|
For
|
|||||||||||||||||||
1h
|
Elect Director Denise M. Morrison
|
Management
|
For
|
For
|
|||||||||||||||||||
1i
|
Elect Director Suzanne Nora Johnson
|
Management
|
Against
|
For
|
|||||||||||||||||||
1j
|
Elect Director John A. C. Swainson
|
Management
|
Against
|
For
|
|||||||||||||||||||
1k
|
Elect Director Maynard G. Webb, Jr.
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
For
|
The Walt Disney Company
|
|||||||||||||||||||||||
Security
|
254687106
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
DIS
|
Meeting Date
|
3/11/2020
|
||||||||||||||||||||
Record Date
|
1/13/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1a
|
Elect Director Susan E. Arnold
|
Management
|
Against
|
For
|
|||||||||||||||||||
1b
|
Elect Director Mary T. Barra
|
Management
|
For
|
For
|
|||||||||||||||||||
1c
|
Elect Director Safra A. Catz
|
Management
|
For
|
For
|
|||||||||||||||||||
1d
|
Elect Director Francis A. deSouza
|
Management
|
For
|
For
|
|||||||||||||||||||
1e
|
Elect Director Michael B.G. Froman
|
Management
|
For
|
For
|
|||||||||||||||||||
1f
|
Elect Director Robert A. Iger
|
Management
|
For
|
For
|
|||||||||||||||||||
1g
|
Elect Director Maria Elena Lagomasino
|
Management
|
Against
|
For
|
|||||||||||||||||||
1h
|
Elect Director Mark G. Parker
|
Management
|
For
|
For
|
|||||||||||||||||||
1i
|
Elect Director Derica W. Rice
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
|||||||||||||||||||
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|||||||||||||||||||
5
|
Report on Lobbying Payments and Policy
|
Share Holder
|
For
|
Against
|
|||||||||||||||||||
U.S. Bancorp
|
|||||||||||||||||||||||
Security
|
902973304
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
USB
|
Meeting Date
|
4/21/2020
|
||||||||||||||||||||
Record Date
|
2/25/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1a
|
Elect Director Warner L. Baxter
|
Management
|
For
|
For
|
|||||||||||||||||||
1b
|
Elect Director Dorothy J. Bridges
|
Management
|
For
|
For
|
|||||||||||||||||||
1c
|
Elect Director Elizabeth L. Buse
|
Management
|
For
|
For
|
|||||||||||||||||||
1d
|
Elect Director Marc N. Casper
|
Management
|
For
|
For
|
|||||||||||||||||||
1e
|
Elect Director Andrew Cecere
|
Management
|
Against
|
For
|
|||||||||||||||||||
1f
|
Elect Director Kimberly J. Harris
|
Management
|
For
|
For
|
|||||||||||||||||||
1g
|
Elect Director Roland A. Hernandez
|
Management
|
For
|
For
|
|||||||||||||||||||
1h
|
Elect Director Olivia F. Kirtley
|
Management
|
Against
|
For
|
|||||||||||||||||||
1i
|
Elect Director Karen S. Lynch
|
Management
|
For
|
For
|
|||||||||||||||||||
1j
|
Elect Director Richard P. McKenney
|
Management
|
For
|
For
|
|||||||||||||||||||
1k
|
Elect Director Yusuf I. Mehdi
|
Management
|
For
|
For
|
|||||||||||||||||||
1l
|
Elect Director John P. Wiehoff
|
Management
|
For
|
For
|
|||||||||||||||||||
1m
|
Elect Director Scott W. Wine
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|||||||||||||||||||
Aptiv PLC
|
|||||||||||||||||||||||
Security
|
G6095L109
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
APTV
|
Meeting Date
|
4/23/2020
|
||||||||||||||||||||
Record Date
|
2/24/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1
|
Elect Director Kevin P. Clark
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Elect Director Nancy E. Cooper
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Elect Director Nicholas M. Donofrio
|
Management
|
For
|
For
|
|||||||||||||||||||
4
|
Elect Director Rajiv L. Gupta
|
Management
|
Against
|
For
|
|||||||||||||||||||
5
|
Elect Director Joseph L. Hooley
|
Management
|
For
|
For
|
|||||||||||||||||||
6
|
Elect Director Sean O. Mahoney
|
Management
|
For
|
For
|
|||||||||||||||||||
7
|
Elect Director Paul M. Meister
|
Management
|
Against
|
For
|
|||||||||||||||||||
8
|
Elect Director Robert K. Ortberg
|
Management
|
For
|
For
|
|||||||||||||||||||
9
|
Elect Director Colin J. Parris
|
Management
|
For
|
For
|
|||||||||||||||||||
10
|
Elect Director Ana G. Pinczuk
|
Management
|
For
|
For
|
|||||||||||||||||||
11
|
Elect Director Lawrence A. Zimmerman
|
Management
|
For
|
For
|
|||||||||||||||||||
12
|
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
For
|
|||||||||||||||||||
13
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
Ameriprise Financial, Inc.
|
|||||||||||||||||||||||
Security
|
03076C106
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
AMP
|
Meeting Date
|
4/29/2020
|
||||||||||||||||||||
Record Date
|
3/2/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1a
|
Elect Director James M. Cracchiolo
|
Management
|
Against
|
For
|
|||||||||||||||||||
1b
|
Elect Director Dianne Neal Blixt
|
Management
|
Against
|
For
|
|||||||||||||||||||
1c
|
Elect Director Amy DiGeso
|
Management
|
For
|
For
|
|||||||||||||||||||
1d
|
Elect Director Lon R. Greenberg
|
Management
|
For
|
For
|
|||||||||||||||||||
1e
|
Elect Director Jeffrey Noddle
|
Management
|
For
|
For
|
|||||||||||||||||||
1f
|
Elect Director Robert F. Sharpe, Jr.
|
Management
|
Against
|
For
|
|||||||||||||||||||
1g
|
Elect Director Brian T. Shea
|
Management
|
For
|
For
|
|||||||||||||||||||
1h
|
Elect Director W. Edward Walter, III
|
Management
|
For
|
For
|
|||||||||||||||||||
1i
|
Elect Director Christopher J. Williams
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
|||||||||||||||||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
AGCO Corporation
|
|||||||||||||||||||||||
Security
|
1084102
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
AGCO
|
Meeting Date
|
4/30/2020
|
||||||||||||||||||||
Record Date
|
3/20/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1.1
|
Elect Director Roy V. Armes
|
Management
|
For
|
For
|
|||||||||||||||||||
1.2
|
Elect Director Michael C. Arnold
|
Management
|
For
|
For
|
|||||||||||||||||||
1.3
|
Elect Director Sondra L. Barbour
|
Management
|
For
|
For
|
|||||||||||||||||||
1.4
|
Elect Director P. George Benson
|
Management
|
Against
|
For
|
|||||||||||||||||||
1.5
|
Elect Director Suzanne P. Clark
|
Management
|
For
|
For
|
|||||||||||||||||||
1.6
|
Elect Director Wolfgang Deml
|
Management
|
Against
|
For
|
|||||||||||||||||||
1.7
|
Elect Director George E. Minnich
|
Management
|
Against
|
For
|
|||||||||||||||||||
1.8
|
Elect Director Martin H. Richenhagen
|
Management
|
Against
|
For
|
|||||||||||||||||||
1.9
|
Elect Director Gerald L. Shaheen
|
Management
|
Against
|
For
|
|||||||||||||||||||
1.1
|
Elect Director Mallika Srinivasan
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
|||||||||||||||||||
3
|
Ratify KPMG LLP as Auditor
|
Management
|
For
|
For
|
|||||||||||||||||||
LKQ Corporation
|
|||||||||||||||||||||||
Security
|
501889208
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
LKQ
|
Meeting Date
|
5/12/2020
|
||||||||||||||||||||
Record Date
|
3/16/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1a
|
Elect Director Patrick Berard
|
Management
|
For
|
For
|
|||||||||||||||||||
1b
|
Elect Director Meg A. Divitto
|
Management
|
For
|
For
|
|||||||||||||||||||
1c
|
Elect Director Robert M. Hanser
|
Management
|
For
|
For
|
|||||||||||||||||||
1d
|
Elect Director Joseph M. Holsten
|
Management
|
For
|
For
|
|||||||||||||||||||
1e
|
Elect Director Blythe J. McGarvie
|
Management
|
For
|
For
|
|||||||||||||||||||
1f
|
Elect Director John W. Mendel
|
Management
|
For
|
For
|
|||||||||||||||||||
1g
|
Elect Director Jody G. Miller
|
Management
|
For
|
For
|
|||||||||||||||||||
1h
|
Elect Director John F. O'Brien
|
Management
|
For
|
For
|
|||||||||||||||||||
1i
|
Elect Director Guhan Subramanian
|
Management
|
For
|
For
|
|||||||||||||||||||
1j
|
Elect Director Xavier Urbain
|
Management
|
For
|
For
|
|||||||||||||||||||
1k
|
Elect Director Dominick Zarcone
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
|||||||||||||||||||
Masco Corporation
|
|||||||||||||||||||||||
Security
|
574599106
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
MAS
|
Meeting Date
|
5/12/2020
|
||||||||||||||||||||
Record Date
|
3/16/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1a
|
Elect Director Keith J. Allman
|
Management
|
For
|
For
|
|||||||||||||||||||
1b
|
Elect Director J. Michael Losh
|
Management
|
Against
|
For
|
|||||||||||||||||||
1c
|
Elect Director Christopher A. O'Herlihy
|
Management
|
For
|
For
|
|||||||||||||||||||
1d
|
Elect Director Charles K. Stevens, III
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
Prudential Financial, Inc.
|
|||||||||||||||||||||||
Security
|
744320102
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
PRU
|
Meeting Date
|
5/12/2020
|
||||||||||||||||||||
Record Date
|
3/13/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1.1
|
Elect Director Thomas J. Baltimore, Jr.
|
Management
|
For
|
For
|
|||||||||||||||||||
1.2
|
Elect Director Gilbert F. Casellas
|
Management
|
For
|
For
|
|||||||||||||||||||
1.3
|
Elect Director Robert M. Falzon
|
Management
|
For
|
For
|
|||||||||||||||||||
1.4
|
Elect Director Martina Hund-Mejean
|
Management
|
For
|
For
|
|||||||||||||||||||
1.5
|
Elect Director Karl J. Krapek
|
Management
|
For
|
For
|
|||||||||||||||||||
1.6
|
Elect Director Peter R. Lighte
|
Management
|
For
|
For
|
|||||||||||||||||||
1.7
|
Elect Director Charles F. Lowrey
|
Management
|
For
|
For
|
|||||||||||||||||||
1.8
|
Elect Director George Paz
|
Management
|
For
|
For
|
|||||||||||||||||||
1.9
|
Elect Director Sandra Pianalto
|
Management
|
For
|
For
|
|||||||||||||||||||
1.1
|
Elect Director Christine A. Poon
|
Management
|
For
|
For
|
|||||||||||||||||||
1.11
|
Elect Director Douglas A. Scovanner
|
Management
|
For
|
For
|
|||||||||||||||||||
1.12
|
Elect Director Michael A. Todman
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|||||||||||||||||||
4
|
Require Independent Board Chairman
|
Share Holder
|
For
|
Against
|
|||||||||||||||||||
Align Technology, Inc.
|
|||||||||||||||||||||||
Security
|
16255101
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
ALGN
|
Meeting Date
|
5/20/2020
|
||||||||||||||||||||
Record Date
|
3/25/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1.1
|
Elect Director Kevin J. Dallas
|
Management
|
For
|
For
|
|||||||||||||||||||
1.2
|
Elect Director Joseph M. Hogan
|
Management
|
For
|
For
|
|||||||||||||||||||
1.3
|
Elect Director Joseph Lacob
|
Management
|
Against
|
For
|
|||||||||||||||||||
1.4
|
Elect Director C. Raymond Larkin, Jr.
|
Management
|
Against
|
For
|
|||||||||||||||||||
1.5
|
Elect Director George J. Morrow
|
Management
|
Against
|
For
|
|||||||||||||||||||
1.6
|
Elect Director Anne M. Myong
|
Management
|
For
|
For
|
|||||||||||||||||||
1.7
|
Elect Director Thomas M. Prescott
|
Management
|
For
|
For
|
|||||||||||||||||||
1.8
|
Elect Director Andrea L. Saia
|
Management
|
For
|
For
|
|||||||||||||||||||
1.9
|
Elect Director Greg J. Santora
|
Management
|
Against
|
For
|
|||||||||||||||||||
1.1
|
Elect Director Susan E. Siegel
|
Management
|
For
|
For
|
|||||||||||||||||||
1.11
|
Elect Director Warren S. Thaler
|
Management
|
Against
|
For
|
|||||||||||||||||||
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
|||||||||||||||||||
ON Semiconductor Corporation
|
|||||||||||||||||||||||
Security
|
682189105
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
ON
|
Meeting Date
|
5/20/2020
|
||||||||||||||||||||
Record Date
|
3/23/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1a
|
Elect Director Atsushi Abe
|
Management
|
For
|
For
|
|||||||||||||||||||
1b
|
Elect Director Alan Campbell
|
Management
|
For
|
For
|
|||||||||||||||||||
1c
|
Elect Director Gilles Delfassy
|
Management
|
For
|
For
|
|||||||||||||||||||
1d
|
Elect Director Emmanuel T. Hernandez
|
Management
|
Against
|
For
|
|||||||||||||||||||
1e
|
Elect Director Keith D. Jackson
|
Management
|
For
|
For
|
|||||||||||||||||||
1f
|
Elect Director Paul A. Mascarenas
|
Management
|
For
|
For
|
|||||||||||||||||||
1g
|
Elect Director Christine Y. Yan
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
|||||||||||||||||||
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
Elanco Animal Health Incorporated
|
|||||||||||||||||||||||
Security
|
28414H103
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
ELAN
|
Meeting Date
|
5/21/2020
|
||||||||||||||||||||
Record Date
|
3/16/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1a
|
Elect Director Michael J. Harrington
|
Management
|
For
|
For
|
|||||||||||||||||||
1b
|
Elect Director Deborah T. Kochevar
|
Management
|
For
|
For
|
|||||||||||||||||||
1c
|
Elect Director Kirk P. McDonald
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
Marsh & McLennan Companies, Inc.
|
|||||||||||||||||||||||
Security
|
571748102
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
MMC
|
Meeting Date
|
5/21/2020
|
||||||||||||||||||||
Record Date
|
3/23/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1a
|
Elect Director Anthony K. Anderson
|
Management
|
For
|
For
|
|||||||||||||||||||
1b
|
Elect Director Oscar Fanjul
|
Management
|
For
|
For
|
|||||||||||||||||||
1c
|
Elect Director Daniel S. Glaser
|
Management
|
For
|
For
|
|||||||||||||||||||
1d
|
Elect Director H. Edward Hanway
|
Management
|
For
|
For
|
|||||||||||||||||||
1e
|
Elect Director Deborah C. Hopkins
|
Management
|
For
|
For
|
|||||||||||||||||||
1f
|
Elect Director Tamara Ingram
|
Management
|
For
|
For
|
|||||||||||||||||||
1g
|
Elect Director Jane H. Lute
|
Management
|
For
|
For
|
|||||||||||||||||||
1h
|
Elect Director Steven A. Mills
|
Management
|
For
|
For
|
|||||||||||||||||||
1i
|
Elect Director Bruce P. Nolop
|
Management
|
Against
|
For
|
|||||||||||||||||||
1j
|
Elect Director Marc D. Oken
|
Management
|
For
|
For
|
|||||||||||||||||||
1k
|
Elect Director Morton O. Schapiro
|
Management
|
For
|
For
|
|||||||||||||||||||
1l
|
Elect Director Lloyd M. Yates
|
Management
|
For
|
For
|
|||||||||||||||||||
1m
|
Elect Director R. David Yost
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
|||||||||||||||||||
3
|
Ratify Deloitte & Touche LLP as Auditor
|
Management
|
For
|
For
|
|||||||||||||||||||
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
|||||||||||||||||||
Mohawk Industries, Inc.
|
|||||||||||||||||||||||
Security
|
608190104
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
MHK
|
Meeting Date
|
5/21/2020
|
||||||||||||||||||||
Record Date
|
3/26/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1.1
|
Elect Director Karen A. Smith Bogart
|
||||||||||||||||||||||
1.2
|
Elect Director Jeffrey S. Lorberbaum
|
||||||||||||||||||||||
2
|
Ratify KPMG LLP as Auditors
|
||||||||||||||||||||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
||||||||||||||||||||||
Synchrony Financial
|
|||||||||||||||||||||||
Security
|
87165B103
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
SYF
|
Meeting Date
|
5/21/2020
|
||||||||||||||||||||
Record Date
|
3/26/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1a
|
Elect Director Margaret M. Keane
|
Management
|
For
|
For
|
|||||||||||||||||||
1b
|
Elect Director Fernando Aguirre
|
Management
|
For
|
For
|
|||||||||||||||||||
1c
|
Elect Director Paget L. Alves
|
Management
|
For
|
For
|
|||||||||||||||||||
1d
|
Elect Director Arthur W. Coviello, Jr.
|
Management
|
For
|
For
|
|||||||||||||||||||
1e
|
Elect Director William W. Graylin
|
Management
|
For
|
For
|
|||||||||||||||||||
1f
|
Elect Director Roy A. Guthrie
|
Management
|
For
|
For
|
|||||||||||||||||||
1g
|
Elect Director Richard C. Hartnack
|
Management
|
For
|
For
|
|||||||||||||||||||
1h
|
Elect Director Jeffrey G. Naylor
|
Management
|
For
|
For
|
|||||||||||||||||||
1i
|
Elect Director Laurel J. Richie
|
Management
|
For
|
For
|
|||||||||||||||||||
1j
|
Elect Director Olympia J. Snowe
|
Management
|
For
|
For
|
|||||||||||||||||||
1k
|
Elect Director Ellen M. Zane
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
|||||||||||||||||||
3
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
Incyte Corporation
|
|||||||||||||||||||||||
Security
|
45337C102
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
INCY
|
Meeting Date
|
5/26/2020
|
||||||||||||||||||||
Record Date
|
4/1/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1.1
|
Elect Director Julian C. Baker
|
Management
|
Against
|
For
|
|||||||||||||||||||
1.2
|
Elect Director Jean-Jacques Bienaime
|
Management
|
For
|
For
|
|||||||||||||||||||
1.3
|
Elect Director Paul J. Clancy
|
Management
|
For
|
For
|
|||||||||||||||||||
1.4
|
Elect Director Wendy L. Dixon
|
Management
|
For
|
For
|
|||||||||||||||||||
1.5
|
Elect Director Jacqualyn A. Fouse
|
Management
|
For
|
For
|
|||||||||||||||||||
1.6
|
Elect Director Paul A. Friedman
|
Management
|
For
|
For
|
|||||||||||||||||||
1.7
|
Elect Director Edmund P. Harrigan
|
Management
|
For
|
For
|
|||||||||||||||||||
1.8
|
Elect Director Katherine A. High
|
Management
|
For
|
For
|
|||||||||||||||||||
1.9
|
Elect Director Herve Hoppenot
|
Management
|
Against
|
For
|
|||||||||||||||||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
|||||||||||||||||||
3
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
For
|
|||||||||||||||||||
4
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
5
|
Require Independent Board Chair
|
Share Holder
|
For
|
Against
|
NXP Semiconductors N.V.
|
|||||||||||||||||||||||
Security
|
N6596X109
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
NXPI
|
Meeting Date
|
5/27/2020
|
||||||||||||||||||||
Record Date
|
4/29/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1
|
Adopt Financial Statements and Statutory Reports
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Approve Discharge of Board Members
|
Management
|
For
|
For
|
|||||||||||||||||||
4
|
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
|
Management
|
For
|
For
|
|||||||||||||||||||
5
|
Authorize Board to Exclude Preemptive Rights from Share Issuances
|
Management
|
For
|
For
|
|||||||||||||||||||
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
For
|
|||||||||||||||||||
7
|
Approve Cancellation of Ordinary Shares
|
Management
|
For
|
For
|
|||||||||||||||||||
8
|
Ratify Ernst & Young Accountants LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
9
|
Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board
|
Management
|
For
|
For
|
|||||||||||||||||||
10
|
Amend Articles to Establish Quorum Requirement
|
Management
|
For
|
For
|
|||||||||||||||||||
11
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
|||||||||||||||||||
12
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
One Year
|
|||||||||||||||||||
3a
|
Elect Kurt Sievers as Executive Director
|
Management
|
For
|
For
|
|||||||||||||||||||
3b
|
Reelect Peter Bonfield as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||||||
3c
|
Reelect Kenneth A. Goldman as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||||||
3d
|
Reelect Josef Kaeser as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||||||
3e
|
Reelect Lena Olving as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||||||
3f
|
Reelect Peter Smitham as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||||||
3g
|
Reelect Julie Southern as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||||||
3h
|
Reelect Jasmin Staiblin as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||||||
3i
|
Reelect Gregory Summe as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||||||
3j
|
Reelect Karl-Henrik Sundstrom as Non-Executive Director
|
Management
|
For
|
For
|
|||||||||||||||||||
Trimble Inc.
|
|||||||||||||||||||||||
Security
|
896239100
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
TRMB
|
Meeting Date
|
5/27/2020
|
||||||||||||||||||||
Record Date
|
3/30/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1.1
|
Elect Director Steven W. Berglund
|
Management
|
For
|
For
|
|||||||||||||||||||
1.1
|
Elect Director Johan Wibergh
|
Management
|
For
|
For
|
|||||||||||||||||||
1.2
|
Elect Director Borje Ekholm
|
Management
|
For
|
For
|
|||||||||||||||||||
1.3
|
Elect Director Kaigham (Ken) Gabriel
|
Management
|
For
|
For
|
|||||||||||||||||||
1.4
|
Elect Director Merit E. Janow
|
Management
|
For
|
For
|
|||||||||||||||||||
1.5
|
Elect Director Meaghan Lloyd
|
Management
|
For
|
For
|
|||||||||||||||||||
1.6
|
Elect Director Sandra MacQuillan
|
Management
|
For
|
For
|
|||||||||||||||||||
1.7
|
Elect Director Ronald S. Nersesian
|
Management
|
For
|
For
|
|||||||||||||||||||
1.8
|
Elect Director Robert G. Painter
|
Management
|
For
|
For
|
|||||||||||||||||||
1.9
|
Elect Director Mark S. Peek
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
For
|
|||||||||||||||||||
UnitedHealth Group Incorporated
|
|||||||||||||||||||||||
Security
|
91324P102
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
UNH
|
Meeting Date
|
6/1/2020
|
||||||||||||||||||||
Record Date
|
4/7/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1a
|
Elect Director Richard T. Burke
|
Management
|
Against
|
For
|
|||||||||||||||||||
1b
|
Elect Director Timothy P. Flynn
|
Management
|
For
|
For
|
|||||||||||||||||||
1c
|
Elect Director Stephen J. Hemsley
|
Management
|
For
|
For
|
|||||||||||||||||||
1d
|
Elect Director Michele J. Hooper
|
Management
|
Against
|
For
|
|||||||||||||||||||
1e
|
Elect Director F. William McNabb, III
|
Management
|
For
|
For
|
|||||||||||||||||||
1f
|
Elect Director Valerie C. Montgomery Rice
|
Management
|
For
|
For
|
|||||||||||||||||||
1g
|
Elect Director John H. Noseworthy
|
Management
|
For
|
For
|
|||||||||||||||||||
1h
|
Elect Director Glenn M. Renwick
|
Management
|
Against
|
For
|
|||||||||||||||||||
1i
|
Elect Director David S. Wichmann
|
Management
|
For
|
For
|
|||||||||||||||||||
1j
|
Elect Director Gail R. Wilensky
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
Against
|
For
|
|||||||||||||||||||
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
|||||||||||||||||||
5
|
Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors
|
Share Holder
|
Against
|
Against
|
OneSpaWorld Holdings Limited
|
|||||||||||||||||||||||
Security
|
P73684113
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
OSW
|
Meeting Date
|
6/10/2020
|
||||||||||||||||||||
Record Date
|
5/5/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
1.1
|
Elect Director Steven J. Heyer
|
Management
|
For
|
For
|
|||||||||||||||||||
1.2
|
Elect Director Andrew R. Heyer
|
Management
|
Withhold
|
For
|
|||||||||||||||||||
1.3
|
Elect Director Leonard Fluxman
|
Management
|
For
|
For
|
|||||||||||||||||||
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Approve Issuance of Shares for a Private Placement
|
Management
|
Against
|
For
|
|||||||||||||||||||
4
|
Authorize a New Class of Non-Voting Common Share
|
Management
|
Against
|
For
|
|||||||||||||||||||
Best Buy Co., Inc.
|
|||||||||||||||||||||||
Security
|
86516101
|
Meeting Type
|
Annual
|
||||||||||||||||||||
Ticker Symbol
|
BBY
|
Meeting Date
|
6/11/2020
|
||||||||||||||||||||
Record Date
|
4/13/2020
|
||||||||||||||||||||||
Item
|
Proposal
|
Type
|
Vote
|
Mgt. Rec
|
|||||||||||||||||||
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
For
|
|||||||||||||||||||
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
For
|
|||||||||||||||||||
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
For
|
|||||||||||||||||||
5
|
Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX
|
Management
|
For
|
For
|
|||||||||||||||||||
6
|
Eliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws
|
Management
|
For
|
For
|
|||||||||||||||||||
7
|
Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X
|
Management
|
For
|
For
|
|||||||||||||||||||
8
|
Amend the Anti-Greenmail Provision Voting Standard in Article X, Section 2
|
Management
|
For
|
For
|
|||||||||||||||||||
1a
|
Elect Director Corie S. Barry
|
Management
|
For
|
For
|
|||||||||||||||||||
1b
|
Elect Director Lisa M. Caputo
|
Management
|
For
|
For
|
|||||||||||||||||||
1c
|
Elect Director J. Patrick Doyle
|
Management
|
For
|
For
|
|||||||||||||||||||
1d
|
Elect Director Kathy J. Higgins Victor
|
Management
|
For
|
For
|
|||||||||||||||||||
1e
|
Elect Director David W. Kenny
|
Management
|
For
|
For
|
|||||||||||||||||||
1f
|
Elect Director Karen A. McLoughlin
|
Management
|
For
|
For
|
|||||||||||||||||||
1g
|
Elect Director Thomas L. "Tommy" Millner
|
Management
|
For
|
For
|
|||||||||||||||||||
1h
|
Elect Director Claudia F. Munce
|
Management
|
For
|
For
|
|||||||||||||||||||
1i
|
Elect Director Richelle P. Parham
|
Management
|
For
|
For
|
|||||||||||||||||||
1j
|
Elect Director Eugene A. Woods
|
Management
|
For
|
For
|
Aspiration Funds
|
|||
/s/ Andrei Cherny
|
|||
By:
|
Andrei Cherny
President and Principal Executive Officer
|
||
Date:
|
August 13, 2020
|