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 811-09781
PFS FUNDS
(Exact name of registrant as specified in charter)
1939 Friendship Drive, Suite C, El Cajon, CA 92020
(Address of principal executive offices) (Zip code)
CT Corporation System
155 Federal St., Suite 700, Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (619) 588-9700
Date of fiscal year end: March 31, June 30, October 31, November 30 and December 31
Date of reporting period: July 1, 2017 – June 30, 2018
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 notes.
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.
ITEM 1. PROXY VOTING RECORDS:
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a). The name of the issuer of the portfolio security;
(b). The exchange ticker symbol of the portfolio security;
(c). The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d). The shareholder meeting date;
(e). A brief identification of the matter voted on;
(f). Whether the matter was proposed by the issuer or by a security holder;
(g). Whether the Registrant cast its vote on the matter;
(h). How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding
election of directors); and
(i). Whether the Registrant cast its vote for or against management.
Item 1 - Proxy Voting Records
Account Name: WIRELESS FUND |
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Custodian Name: US BANK, N.A. |
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MICROSOFT CORPORATION |
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Ticker: | MSFT | Meeting Date: | 11/29/2017 | ||||||||
CUSIP | 594918104 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1-01. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-02. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-03. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-04. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-05. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-06. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-07. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-08. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-09. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-10. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-11. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-12. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-13. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1-14. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE | 1 YEAR | 1 YEAR | WITH | ISSUER | |||||||
EXECUTIVE COMPENSATION. | |||||||||||
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | FOR | FOR | WITH | ISSUER | |||||||
FOR FISCAL YEAR 2018. | |||||||||||
5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE | FOR | FOR | WITH | ISSUER | |||||||
EXECUTIVE INCENTIVE PLAN. | |||||||||||
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN. | FOR | FOR | WITH | ISSUER | |||||||
CISCO SYSTEMS, INC. |
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Ticker: | CSCO | Meeting Date: | 12/11/2017 | ||||||||
CUSIP | 17275R102 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1A. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1B. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1C. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1D. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1E. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1F. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1G. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1H. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1I. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1J. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1K. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE | FOR | FOR | WITH | ISSUER | |||||||
PLAN. | |||||||||||
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | FOR | FOR | WITH | ISSUER | |||||||
4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
5. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE | 1 YEAR | 1 YEAR | WITH | ISSUER | |||||||
COMPENSATION VOTES. | |||||||||||
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPEN- | FOR | FOR | WITH | ISSUER | |||||||
DENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | |||||||||||
7. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
POLICIES, PROCEDURES AND ACTIVITIES. | |||||||||||
QUALCOMM, INCORPORATED |
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Ticker: | QCOM | Meeting Date: | 3/6/2018 | ||||||||
CUSIP | 747525103 | White Voting Instruction Form | |||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1 (1-11). ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | FOR | FOR | WITH | ISSUER | |||||||
PUBLIC ACCOUNTANTS. | |||||||||||
3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
4. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED QUALCOMM | FOR | FOR | WITH | ISSUER | |||||||
INCORPORATED 2001 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO | |||||||||||
INCREASE THE SHARE RESERVE BY 30,000,000 SHARES. | |||||||||||
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF | FOR | FOR | WITH | ISSUER | |||||||
INCORPORATION, AS AMENDED, TO ELIMINATE CERTAIN SUPERMAJORITY VOTING | |||||||||||
PROVISIONS RELATING TO REMOVAL OF DIRECTORS. | |||||||||||
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF | FOR | FOR | WITH | ISSUER | |||||||
INCORPORATION, AS AMENDED, TO ELIMINATE CERTAIN SUPERMAJORITY VOTING | |||||||||||
PROVISIONS RELATING TO AMENDMENTS AND OBSOLETE PROVISIONS. | |||||||||||
7. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF | FOR | FOR | WITH | ISSUER | |||||||
INCORPORATION, AS AMENDED, TO ELIMINATE PROVISIONS REQUIRING A SUPER- | |||||||||||
MAJORITY VOTE FOR CERTAIN TRANSACTIONS WITH INTERESTED STOCKHOLDERS. | |||||||||||
8. TO VOTE ON A STOCKHOLDER PROPOSAL TO UNDO AMENDMENTS TO THE | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
COMPANY'S AMENDED AND RESTATED BYLAWS ADOPTED WITHOUT STOCKHOLDER | |||||||||||
APPROVAL. | |||||||||||
QUALCOMM, INCORPORATED |
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Ticker: | QCOM | Meeting Date: | 3/6/2018 | ||||||||
CUSIP | 747525103 | Blue Voting Instruction Form | |||||||||
Broadcom | |||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1 (1-11). ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. TO APPROVE BROADCOM'S PROPOSAL TO AMEND QUALCOMM'S BYLAWS TO | FOR | FOR | WITH | ISSUER | |||||||
UNDO ANY AMENDMENT TO THE BYLAWS ADOPTED WITHOUT STOCKHOLDER | |||||||||||
APPROVAL UP TO AND INCLUDING THE DATE OF THE ANNUAL MEETING THAT CHANGES | |||||||||||
THE BYLAWS IN ANY WAY FROM THE VERSION THAT WAS PUBLICLY FILED WITH THE | |||||||||||
SECURITIES AND EXCHANGE COMMISSION ON JULY 15, 2016. | |||||||||||
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS QUALCOMM'S | FOR | FOR | WITH | ISSUER | |||||||
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, | |||||||||||
2018. | |||||||||||
4. TO APPROVE, ON A ADVISORY BASIS, COMPENSATION PAID TO QUALCOMM'S | NONE | FOR | ISSUER | ||||||||
NAMED EXECUTIVE OFFICERS. | |||||||||||
5. TO APPROVE AN AMENDMENT TO QUALCOMM'S 2001 EMPLOYEE STOCK PURCHASE | NONE | FOR | ISSUER | ||||||||
PLAN. | |||||||||||
6. TO APPROVE AN AMENDMENT TO QUALCOMM'S RESTATED CERTIFICATE OF INCOR- | FOR | FOR | WITH | ISSUER | |||||||
PORATION, AS AMENDED (THE "CERTIFICATE OF INCORPORATION") TO ELIMINATE | |||||||||||
CERTAIN SUPERMAJORITY PROVISIONS RELATING TO REMOVAL OF DIRECTORS. | |||||||||||
7. TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO | FOR | FOR | WITH | ISSUER | |||||||
ELIMINATE CERTAIN SUPERMAJORITY PROVISIONS RELATING TO AMENDMENTS AND | |||||||||||
OBSOLETE PROVISIONS. | |||||||||||
8. TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO | FOR | AGAINST | AGAINST | ISSUER | |||||||
ELIMINATE PROVISIONS REQUIRING A SUPERMAJORITY VOTE FOR CERTAIN TRANS- | |||||||||||
ACTIONS WITH INTERESTED STOCKHOLDERS. | |||||||||||
APPLE INC. |
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Ticker: | AAPL | Meeting Date: | 2/13/2018 | ||||||||
CUSIP | 037833100 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1A-H. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S | FOR | FOR | WITH | ISSUER | |||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | |||||||||||
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
4. APPROVAL OF THE AMENDED AND RESTATED APPLE INC. NON-EMPLOYEE | 1 YEAR | 1 YEAR | WITH | ISSUER | |||||||
DIRECTOR STOCK PLAN. | |||||||||||
5. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMEND- | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
MENTS". | |||||||||||
6. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS COMMITTEE". | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
BROADCOM LIMITED |
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Ticker: | AVGO | Meeting Date: | 4/4/2018 | ||||||||
CUSIP | Y09827109 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1A-J. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP | FOR | FOR | WITH | ISSUER | |||||||
AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND | |||||||||||
INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER | |||||||||||
4, 2018 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, | |||||||||||
AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING | |||||||||||
TO, ITS 2018 ANNUAL GENERAL MEETING. | |||||||||||
3. TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF | FOR | FOR | WITH | ISSUER | |||||||
BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN | |||||||||||
BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2018 | |||||||||||
ANNUAL GENERAL MEETING. | |||||||||||
4. TO APPROVE THE COMPENSATION OF BROADCOM'S NAMED EXECUTIVE OFFICERS, | FOR | FOR | WITH | ISSUER | |||||||
AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COM- | |||||||||||
PENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER | |||||||||||
"EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS | |||||||||||
2018 ANNUAL GENERAL MEETING. | |||||||||||
BROADCOM LIMITED |
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Ticker: | AVGO | Meeting Date: | 3/23/2018 | ||||||||
CUSIP | Y09827109 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. TO APPROVE THE SCHEME OF ARRANGEMENT UNDER SINGAPORE LAW AMONG | FOR | FOR | WITH | ISSUER | |||||||
BROADCOM, THE SHAREHOLDERS OF BROADCOM ANFD BROADCOM LIMITED, A | |||||||||||
DELAWARE CORPORATION, SUBJECT TO APPROVAL OF THE HIGH COURT OF THE | |||||||||||
REPUBLIC OF SINGAPORE, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY | |||||||||||
STATEMENT RELATING TO, ITS SPECIAL MEETING. | |||||||||||
AT&T INC. |
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Ticker: | T | Meeting Date: | 4/27/2018 | ||||||||
CUSIP | 00206R102 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1 A-M. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | FOR | FOR | WITH | ISSUER | |||||||
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. | FOR | FOR | WITH | ISSUER | |||||||
5. APPROVE 2018 INCENTIVE PLAN. | FOR | FOR | WITH | ISSUER | |||||||
6. PREPARE LOBBYING REPORT. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
7. MODIFY PROXY ACCESS REQUIREMENTS. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
8. INDEPENDENT CHAIR. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
9. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
VERIZON COMMUNICATIONS INC. |
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Ticker: | VZ | Meeting Date: | 5/3/2018 | ||||||||
CUSIP | 92343V104 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1A-K. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC | FOR | FOR | WITH | ISSUER | |||||||
ACCOUNTING FIRM. | |||||||||||
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
4. SPECIAL SHAREOWNER MEETINGS. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
5. LOBBYING ACTIVITIES REPORT. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. INDEPENDENT CHAIR. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
7. REPORT ON CYBER SECURITY AND DATA PRIVACY. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
8. EXECUTIVE COMPENSATION CLAWBACK POLICY. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
9. NONQUALIFIED SAVINGS PLAN EARNINGS. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
TEXAS INSTRUMENTS INCORPORATED |
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Ticker: | TXN | Meeting Date: | 4/26/2018 | ||||||||
CUSIP | 882508104 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1A-L. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S | FOR | FOR | WITH | ISSUER | |||||||
EXECUTIVE COMPENSATION. | |||||||||||
3. BOARD PROPOSAL TO APPROVE THE TEXAS INSTRUMENTS 2018 DIRECTOR | FOR | FOR | WITH | ISSUER | |||||||
COMPENSATION PLAN. | |||||||||||
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE | FOR | FOR | WITH | ISSUER | |||||||
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | |||||||||||
AMERICA MOVIL, S.A.B. DE C.V. |
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Ticker: | AMX | Meeting Date: | 4/16/2018 | ||||||||
CUSIP | 02364W105 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS | NONE | FOR | N/A | ISSUER | |||||||
OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE | |||||||||||
SERIES "L" SHARES ARE ENTITLED TO APPOINT. | |||||||||||
2. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORM- | NONE | FOR | N/A | ISSUER | |||||||
ALIZED THE RESOLUTIONS ADOPTED BY THE MEETING. | |||||||||||
SBA COMMUNICATIONS CORPORATION |
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Ticker: | SBAC | Meeting Date: | 5/17/2018 | ||||||||
CUSIP | 78388J106 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1.A. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1.B. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
1.C. ELECTION OF DIRECTOR. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S | FOR | FOR | WITH | ISSUER | |||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 | |||||||||||
FISCAL YEAR. | |||||||||||
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA'S | FOR | FOR | WITH | ISSUER | |||||||
NAMED EXECUTIVE OFFICERS. | |||||||||||
4. APPROVAL OF THE 2018 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | WITH | ISSUER | |||||||
P.T. TELEKOMUNIKASI INDONESIA, TBK |
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Ticker: | TLK | Meeting Date: | 4/27/2018 | ||||||||
CUSIP | 715684106 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2017 FINANCIAL | FOR | FOR | WITH | ISSUER | |||||||
YEAR, INCLUDING THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT. | |||||||||||
2. RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND PARTNER- | FOR | FOR | WITH | ISSUER | |||||||
SHIP AND COMMUNITY DEVELOPMENT PROGRAM. | |||||||||||
3. APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE FINANCIAL | FOR | FOR | WITH | ISSUER | |||||||
YEAR 2017. | |||||||||||
4. DETERMINATION OF TANTIEM FOR FINANCIAL YEAR 2017 AND SALARY, | FOR | FOR | WITH | ISSUER | |||||||
HONORARIUM AND OTHER ALLOWANCE FOR MEMBERS OF THE BOARD OF | |||||||||||
FIRECTOTRS AND THE BOARD OF COMMISSIONER FOR YEAR 2018. | |||||||||||
5. APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S | FOR | FOR | WITH | ISSUER | |||||||
FINANCIAL STATEMENT FOR THE 2018 FINANCIAL YEAR, INCLUDING AUDIT OF | |||||||||||
INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A | |||||||||||
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE | |||||||||||
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE 2018 | |||||||||||
FINANCIAL YEAR. | |||||||||||
6. APPROVAL ON THE TRANSFER OF TREASURY SHARES THROUGH WITHDRAWAL | FOR | FOR | WITH | ISSUER | |||||||
BY WAY OF CAPITAL REDUCTION. | |||||||||||
7. AMENDMENT OF COMPANY'S ARTICLE OF ASSOCIATION. | FOR | FOR | WITH | ISSUER | |||||||
8. RATIFICATION PF MINISTER OF STATE-OWNED ENTERPRISE REGULATION NUMBER | FOR | FOR | WITH | ISSUER | |||||||
PER-04/MBU/09/2017 ABOUT STATE-OWNED ENTERPRISE PARTNERSHIP GUIDANCE (TBC). | |||||||||||
9. CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY. | FOR | FOR | WITH | ISSUER | |||||||
SKYWORKS SOLUTIONS, INC. |
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Ticker: | SWKS | Meeting Date: | 5/9/2018 | ||||||||
CUSIP | 83088M102 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1.1-9. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF | FOR | FOR | WITH | ISSUER | |||||||
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | |||||||||||
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE | FOR | FOR | WITH | ISSUER | |||||||
COMPANY'S NAMED EXECUTIVE OFFICERS. | |||||||||||
4. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2008 DIRECTOR | FOR | FOR | WITH | ISSUER | |||||||
LONG-TERM INCENTIVE PLAN, AS AMENDED. | |||||||||||
5. TO RATIFY AN AMENDMENT TO THE COMPANY'S BY-LAWS THAT PROVIDES THE | FOR | FOR | WITH | ISSUER | |||||||
COMPANY'S STOCKHOLDERS THE RIGHT TO REQUEST A SPECIAL MEETING OF | |||||||||||
STOCKHOLDERS. | |||||||||||
AMERICAN TOWER CORPORATION |
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Ticker: | AMT | Meeting Date: | 5/23/2018 | ||||||||
CUSIP | 03027X100 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1A-J. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT | FOR | FOR | WITH | ISSUER | |||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | |||||||||||
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE | FOR | FOR | WITH | ISSUER | |||||||
COMPENSATION. | |||||||||||
CROWN CASTLE INTERNATIONAL CORP. |
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Ticker: | CCI | Meeting Date: | 5/17/2018 | ||||||||
CUSIP | 22822V101 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1A-L. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS | FOR | FOR | WITH | ISSUER | |||||||
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | |||||||||||
FOR FISCAL YEAR 2018. | |||||||||||
3. THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF | FOR | FOR | WITH | ISSUER | |||||||
THE COMPANY'S NAMED EXECUTIVE OFFICERS. | |||||||||||
FIRST AMERICAN FUNDS, INC. |
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Ticker: | Meeting Date: | 5/16/2018 | |||||||||
CUSIP | 31846V807 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1.01-06. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
AMAZON.COM, INC. |
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Ticker: | AMZN | Meeting Date: | 5/30/2018 | ||||||||
CUSIP | 023135106 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1 A-I. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | WITH | ISSUER | |||||||
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | FOR | FOR | WITH | ISSUER | |||||||
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
BOARD CHAIR. | |||||||||||
6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
SHAREHOLDER PROPOSALS. | |||||||||||
FACEBOOK INC. |
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Ticker: | FB | Meeting Date: | 5/31/2018 | ||||||||
CUSIP | 30303M102 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. 01-09. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK'S | FOR | FOR | WITH | ISSUER | |||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR | |||||||||||
ENDING DECEMBER 31, 2018. | |||||||||||
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
4. A STOCKHOLDER PROPOSAL REGARDING A RISK OVERSIGHT COMMITTEE. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
5. A STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. A STOCKHOLDER PROPOSAL REGARDING A CONTENT GOVERNANCE REPORT. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
7. A STOCKHOLDER PROPOSAL REGARDING MEDIAN PAY BY GENDER. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
8. A STOCKHOLDER PROPOSAL REGARDINGTAX PRINCIPLES. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
ALPHABET INC. |
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Ticker: | GOOGL | Meeting Date: | 6/6/2018 | ||||||||
CUSIP | 02079K305 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. 01-10. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S | FOR | FOR | WITH | ISSUER | |||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR | |||||||||||
ENDING DECEMBER 31, 2018. | |||||||||||
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO | FOR | FOR | WITH | ISSUER | |||||||
INCREASE THE SHARE RESERVE BY 11,500,000 SHARES OF CLASS C CAPITAL STOCK | |||||||||||
AND TO PROHIBIT THE REPRICING OF STOCK OPTIONS GRANTED UNDER THE 2012 | |||||||||||
STOCK PLAN WITHOUT STOCKHOLDER APPROVAL. | |||||||||||
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
7. A STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
8. A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY METRICS REPORT. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
9. A STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY AND QUALIFICATIONS. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. | |||||||||||
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON CONTENT GOVERNANCE | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
PROPERLY PRESENTED AT THE MEETING. | |||||||||||
T-MOBILE US, INC. |
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Ticker: | TMUS | Meeting Date: | 6/16/2016 | ||||||||
CUSIP | 872590104 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. 01-12. ELECTION OF DIRECTORS. | FOR | FOR | WITH | ISSUER | |||||||
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS | FOR | FOR | WITH | ISSUER | |||||||
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR | |||||||||||
FISCAL YEAR 2018. | |||||||||||
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2013 OMNIBUS INCENTIVE PLAN. | FOR | FOR | WITH | ISSUER | |||||||
4. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. | AGAINST | AGAINST | WITH | STOCKHOLDER | |||||||
5. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF | AGAINST | AGAINST | WITH | STOCKHOLDER | |||||||
EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. | |||||||||||
Account Name: CASTLE FOCUS FUND | ||||||
Custodian Name: U.S. BANK, N.A. | ||||||
ANHEUSER-BUSCH INBEV SA |
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Ticker Symbol:BUD | Cusip Number:US03524A1088 | |||||
Record Date: 3/16/2018 | Meeting Date: 4/25/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
4 | Approval of the statutory annual accounts | For | Issuer | For | With | |
5 | Discharge to the Directors | For | Issuer | For | With | |
6 | Discharge to the statutory auditor | For | Issuer | For | With | |
7a | Renewing the appointment as director of Mr. Paul Cornet de Ways Ruart, for a period of two years | For | Issuer | For | With | |
7b | Renewing the appointment as director of Mr. Stefan Descheemaeker, for a period of two years | For | Issuer | For | With | |
7c | Renewing the appointment as director of Mr. Gregoire de Spoelberch, for a period of two years | For | Issuer | For | With | |
7d | Renewing the appointment as director o f Mr. Alexandre Van Damme, for a period of two years | For | Issuer | For | With | |
7e | Renewing the appointment as director of Mr. Alexandre Behring, for a period of two years | For | Issuer | For | With | |
7f | Renewing the appointment as director of Mr. Paulo Lemann, for a period of two years | For | Issuer | For | With | |
7g | Renewing the appointment as director of Mr. Carlos Alberto da Veiga Sicupira, for a period of two years | For | Issuer | For | With | |
7h | Renewing the appointment as director of Mr. Marcel Herrmann Telles, for a period of two years | For | Issuer | For | With | |
7i | Renewing the appointment as director of Mrs. Maria Asuncion Aramburuzabala, for a period of two years | For | Issuer | For | With | |
7j | Renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year | For | Issuer | For | With | |
7k | Renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year | For | Issuer | For | With | |
7l | Renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Davila, for a period of one year | For | Issuer | For | With | |
8a | Remuneration policy and remuneration report of the Company | For | Issuer | For | With | |
8b | Approval of increased fixed annual fee of the Chairman | For | Issuer | For | With | |
8c | Stock options for Directors | For | Issuer | For | With | |
8d | Revised remuneration of the statutory auditor | For | Issuer | For | With | |
AXALTA COATING SYSTEMS LTD. |
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Ticker Symbol:AXTA | Cusip Number:BMG0750C1082 | |||||
Record Date: 3/8/2018 | Meeting Date: 5/2/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | DIRECTOR: Robert M. McLaughlin | For | Issuer | For | With | |
1.2 | DIRECTOR: Samuel L. Smolik | For | Issuer | For | With | |
2 | To approve the amendment to our Amended and Restated Bye-Laws that provides for the declassification of our board of directors. | For | Issuer | For | With | |
3 | To approve the amendment to our Amended and Restated Bye-Laws to remove certain provisions which are no longer operative. | For | Issuer | For | With | |
4 | To appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2019 Annual General Meeting of Members and to delegate authority to the Board of Directors of the Company, acting through the Audit Committee, to fix the terms and remuneration thereof. | For | Issuer | For | With | |
5 | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers | For | Issuer | For | With | |
6 | To approve the amendment and restatement of our 2014 Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares | For | Issuer | For | With | |
BERKSHIRE HATHAWAY INC. |
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Ticker Symbol:BRKB | Cusip Number:US0846707026 | |||||
Record Date: 3/7/2018 | Meeting Date: 5/5/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | DIRECTOR: Warren E. Buffett | For | Issuer | For | With | |
1.1 | DIRECTOR: Ajit Jain | For | Issuer | For | With | |
1.11 | DIRECTOR: Thomas S. Murphy | For | Issuer | For | With | |
1.12 | DIRECTOR: Ronald L. Olson | For | Issuer | For | With | |
1.13 | DIRECTOR: Walter Scott, Jr | For | Issuer | For | With | |
1.14 | DIRECTOR: Meryl B. Witmer | For | Issuer | For | With | |
1.2 | DIRECTOR: Charles T. Munger | For | Issuer | For | With | |
1.3 | DIRECTOR: Gregory E. Abel | For | Issuer | For | With | |
1.4 | DIRECTOR: Howard G. Buffett | For | Issuer | For | With | |
1.5 | DIRECTOR: Stephen B. Burke | For | Issuer | For | With | |
1.6 | DIRECTOR: Susan L. Decker | For | Issuer | For | With | |
1.7 | DIRECTOR: William H. Gates III | For | Issuer | For | With | |
1.8 | DIRECTOR: David S. Gottesman | For | Issuer | For | With | |
1.9 | DIRECTOR: Charlotte Guyman | For | Issuer | For | With | |
2 | Shareholder proposal regarding methane gas emissions | Against | Stockholder | Against | With | |
3 | Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. | Against | Stockholder | Against | With | |
BROOKFIELD ASSET MANAGEMENT INC |
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Ticker Symbol:BAM | Cusip Number:CA1125851040 | |||||
Record Date: 5/3/2018 | Meeting Date: 6/15/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | DIRECTOR: M. Elyse Allan | For | Issuer | For | With | |
1.2 | DIRECTOR: Angela F. Braly | For | Issuer | For | With | |
1.3 | DIRECTOR: Murilo Ferreira | For | Issuer | For | With | |
1.4 | DIRECTOR: Frank J. McKenna | For | Issuer | For | With | |
1.5 | DIRECTOR: Rafael Miranda | For | Issuer | For | With | |
1.6 | DIRECTOR: Youssef A. Nasr | For | Issuer | For | With | |
1.7 | DIRECTOR: Seek Ngee Huat | For | Issuer | For | With | |
1.8 | DIRECTOR: Diana L. Taylor | For | Issuer | For | With | |
2 | The appointment of Deloitte LLP as external auditor and authorizing the directors to set its remuneration. | For | Issuer | For | With | |
3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated May 1, 2018. | For | Issuer | For | With | |
4 | The Plan Amendment Resolution. | For | Issuer | For | With | |
CAMECO CORPORATION |
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Ticker Symbol:CCJ | Cusip Number:CA13321L1085 | |||||
Record Date: 3/19/2018 | Meeting Date: 5/16/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
A1 | DIRECTOR: IAN BRUCE | For | Issuer | For | With | |
A10 | DIRECTOR: ANNE MCLELLAN | For | Issuer | For | With | |
A2 | DIRECTOR: DANIEL CAMUS | For | Issuer | For | With | |
A3 | DIRECTOR: JOHN CLAPPISON | For | Issuer | For | With | |
A4 | DIRECTOR: DONALD DERANGER | For | Issuer | For | With | |
A5 | DIRECTOR: CATHERINE GIGNAC | For | Issuer | For | With | |
A6 | DIRECTOR: TIM GITZEL | For | Issuer | For | With | |
A7 | DIRECTOR: JIM GOWANS | For | Issuer | For | With | |
A8 | DIRECTOR: KATHRYN JACKSON | For | Issuer | For | With | |
A9 | DIRECTOR: DON KAYNE | For | Issuer | For | With | |
B | APPOINT KPMG LLP AS AUDITORS | For | Issuer | For | With | |
C | BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS. | For | Issuer | For | With | |
D | YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED | Against | Issuer | N/A | N/A | |
CONDUENT INCORPORATED |
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Ticker Symbol:CNDT | Cusip Number:US2067871036 | |||||
Record Date: 3/27/2018 | Meeting Date: 5/25/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | Election of Director: Paul S. Galant | For | Issuer | For | With | |
1.2 | Election of Director: Nicholas Graziano | For | Issuer | For | With | |
1.3 | Election of Director: Joie Gregor | For | Issuer | For | With | |
1.4 | Election of Director: Courtney Mather | For | Issuer | For | With | |
1.5 | Election of Director: Michael Nevin | For | Issuer | For | With | |
1.6 | Election of Director: Michael A. Nutter | For | Issuer | For | With | |
1.7 | Election of Director: William G. Parrett | For | Issuer | For | With | |
1.8 | Election of Director: Ashok Vemuri | For | Issuer | For | With | |
1.9 | Election of Director: Virginia M. Wilson | For | Issuer | For | With | |
2 | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | For | Issuer | For | With | |
3 | Approve, on an advisory basis, the 2017 compensation of our named executive officers | For | Issuer | For | With | |
CVS HEALTH CORPORATION |
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Ticker Symbol:CVS | Cusip Number:US1266501006 | |||||
Record Date: 4/10/2018 | Meeting Date: 6/4/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Richard M. Bracken | For | Issuer | For | With | |
1b | Election of Director: C. David Brown II | For | Issuer | For | With | |
1c | Election of Director: Alecia A. DeCoudreaux | For | Issuer | For | With | |
1d | Election of Director: Nancy-Ann M. DeParle | For | Issuer | For | With | |
1e | Election of Director: David W. Dorman | For | Issuer | For | With | |
1f | Election of Director: Anne M. Finucane | For | Issuer | For | With | |
1g | Election of Director: Larry J. Merlo | For | Issuer | For | With | |
1h | Election of Director: Jean-Pierre Millon | For | Issuer | For | With | |
1i | Election of Director: Mary L. Schapiro | For | Issuer | For | With | |
1j | Election of Director: Richard J. Swift | For | Issuer | For | With | |
1k | Election of Director: William C. Weldon | For | Issuer | For | With | |
1l | Election of Director: Tony L. White | For | Issuer | For | With | |
2 | Proposal to ratify appointment of independent registered public accounting firm for 2018 | For | Issuer | For | With | |
3 | Say on Pay - an advisory vote on the approval of executive compensation. | For | Issuer | For | With | |
4 | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | For | Issuer | For | With | |
5 | Stockholder proposal regarding executive pay confidential voting. | Against | Stockholder | Against | With | |
CVS HEALTH CORPORATION |
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Ticker Symbol:CVS | Cusip Number:US1266501006 | |||||
Record Date: 2/15/2018 | Meeting Date: 3/13/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | For | Issuer | For | With | |
2 | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal | For | Issuer | For | With | |
DIAGEO PLC |
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Ticker Symbol:DEO | Cusip Number:US25243Q2057 | |||||
Record Date: 8/4/2017 | Meeting Date: 9/20/2017 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | REPORT AND ACCOUNTS 2017. | For | Issuer | For | With | |
10 | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | For | Issuer | For | With | |
11 | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) | For | Issuer | For | With | |
12 | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | For | Issuer | For | With | |
13 | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) | For | Issuer | For | With | |
14 | RE-APPOINTMENT OF AUDITOR. | For | Issuer | For | With | |
15 | REMUNERATION OF AUDITOR. | For | Issuer | For | With | |
16 | AUTHORITY TO ALLOT SHARES. | For | Issuer | For | With | |
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS. | For | Issuer | For | With | |
18 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | For | Issuer | For | With | |
19 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | For | Issuer | For | With | |
2 | DIRECTORS' REMUNERATION REPORT 2017 | For | Issuer | For | With | |
20 | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN | For | Issuer | For | With | |
3 | DIRECTORS' REMUNERATION POLICY 2017. | For | Issuer | For | With | |
4 | DECLARATION OF FINAL DIVIDEND. | For | Issuer | For | With | |
5 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | For | Issuer | For | With | |
6 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) | For | Issuer | For | With | |
7 | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) | For | Issuer | For | With | |
8 | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | For | Issuer | For | With | |
9 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | For | Issuer | For | With | |
DOMINION ENERGY, INC. |
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Ticker Symbol:D | Cusip Number:US25746U1097 | |||||
Record Date: 3/2/2018 | Meeting Date: 5/9/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: William P. Barr | For | Issuer | For | With | |
1b | Election of Director: Helen E. Dragas | For | Issuer | For | With | |
1c | Election of Director: James O. Ellis, Jr. | For | Issuer | For | With | |
1d | Election of Director: Thomas F. Farrell, II | For | Issuer | For | With | |
1e | Election of Director: John W. Harris | For | Issuer | For | With | |
1f | Election of Director: Ronald W. Jibson | For | Issuer | For | With | |
1g | Election of Director: Mark J. Kington | For | Issuer | For | With | |
1h | Election of Director: Joseph M. Rigby | For | Issuer | For | With | |
1i | Election of Director: Pamela J. Royal, M.D. | For | Issuer | For | With | |
1j | Election of Director: Robert H. Spilman, Jr | For | Issuer | For | With | |
1k | Election of Director: Susan N. Story | For | Issuer | For | With | |
1l | Election of Director: Michael E. Szymanczyk | For | Issuer | For | With | |
2 | Ratification of Appointment of Independent Auditor for 2018. | For | Issuer | For | With | |
3 | Advisory Vote on Approval of Executive Compensation [Say on Pay]. | For | Issuer | For | With | |
4 | Shareholder Proposal Regarding a Report on Methane Emissions. | Against | Stockholder | Against | With | |
5 | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent. | Against | Stockholder | Against | With | |
ENBRIDGE INC. |
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Ticker Symbol:ENB | Cusip Number:CA29250N1050 | |||||
Record Date: 3/12/2018 | Meeting Date: 5/9/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1.1 | DIRECTOR: PAMELA L. CARTER | For | Issuer | For | With | |
1.1 | DIRECTOR: MICHAEL E.J. PHELPS | For | Issuer | For | With | |
1.11 | DIRECTOR: DAN C. TUTCHER | For | Issuer | For | With | |
1.12 | DIRECTOR: CATHERINE L. WILLIAMS | For | Issuer | For | With | |
1.2 | DIRECTOR: C. P. CAZALOT, JR | For | Issuer | For | With | |
1.3 | DIRECTOR: MARCEL R. COUTU | For | Issuer | For | With | |
1.4 | DIRECTOR: GREGORY L. EBEL | For | Issuer | For | With | |
1.5 | DIRECTOR: J. HERB ENGLAND | For | Issuer | For | With | |
1.6 | DIRECTOR: CHARLES W. FISCHER | For | Issuer | For | With | |
1.7 | DIRECTOR: V. M. KEMPSTON DARKES | For | Issuer | For | With | |
1.8 | DIRECTOR: MICHAEL MCSHANE | For | Issuer | For | With | |
1.9 | DIRECTOR: AL MONACO | For | Issuer | For | With | |
2 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | For | Issuer | For | With | |
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | Issuer | For | With | |
4 | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES. | For | Issuer | For | With | |
EXPEDITORS INT'L OF WASHINGTON, INC. | ||||||
Ticker Symbol:EXPD | Cusip Number:US3021301094 | |||||
Record Date: 3/13/2018 | Meeting Date: 5/8/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Robert R. Wright | For | Issuer | For | With | |
1b | Election of Director: Glenn M. Alger | For | Issuer | For | With | |
1c | Election of Director: James M. DuBois | For | Issuer | For | With | |
1d | Election of Director: Mark A. Emmert | For | Issuer | For | With | |
1e | Election of Director: Diane H. Gulyas | For | Issuer | For | With | |
1f | Election of Director: Richard B. McCune | For | Issuer | For | With | |
1g | Election of Director: Alain Monie | For | Issuer | For | With | |
1h | Election of Director: Jeffrey S. Musser | For | Issuer | For | With | |
1i | Election of Director: Liane J. Pelletier | For | Issuer | For | With | |
1j | Election of Director: Tay Yoshitani | For | Issuer | For | With | |
2 | Advisory Vote to Approve Named Executive Officer Compensation | For | Issuer | For | With | |
3 | Ratification of Independent Registered Public Accounting Firm | For | Issuer | For | With | |
4 | Shareholder Proposal: Link Executive Compensation to Sustainability Performance | Against | Stockholder | Against | With | |
5 | Shareholder Proposal: Enhanced Shareholder Proxy Access | Against | Stockholder | Against | With | |
LOEWS CORPORATION |
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Ticker Symbol:L | Cusip Number:US5404241086 | |||||
Record Date: 3/15/2018 | Meeting Date: 5/8/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Ann E. Berman | For | Issuer | For | With | |
1b | Election of Director: Joseph L. Bower | For | Issuer | For | With | |
1c | Election of Director: Charles D. Davidson | For | Issuer | For | With | |
1d | Election of Director: Charles M. Diker | For | Issuer | For | With | |
1e | Election of Director: Jacob A. Frenkel | For | Issuer | For | With | |
1f | Election of Director: Paul J. Fribourg | For | Issuer | For | With | |
1g | Election of Director: Walter L. Harris | For | Issuer | For | With | |
1h | Election of Director: Philip A. Laskawy | For | Issuer | For | With | |
1i | Election of Director: Susan Peters | For | Issuer | For | With | |
1j | Election of Director: Andrew H. Tisch | For | Issuer | For | With | |
1k | Election of Director: James S. Tisch | For | Issuer | For | With | |
1l | Election of Director: Jonathan M. Tisch | For | Issuer | For | With | |
1m | Election of Director: Anthony Welters | For | Issuer | For | With | |
2 | Approve, on an advisory basis, executive compensation | For | Issuer | For | With | |
3 | Ratify Deloitte & Touche LLP as independent auditors | For | Issuer | For | With | |
MONSANTO COMPANY |
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Ticker Symbol:MON | Cusip Number:US61166W1018 | |||||
Record Date: 12/15/2017 | Meeting Date: 1/31/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Dwight M. "Mitch" Barns | For | Issuer | For | With | |
1b | Election of Director: Gregory H. Boyce | For | Issuer | For | With | |
1c | Election of Director: David L. Chicoine, Ph.D | For | Issuer | For | With | |
1d | Election of Director: Janice L. Fields | For | Issuer | For | With | |
1e | Election of Director: Hugh Grant | For | Issuer | For | With | |
1f | Election of Director: Laura K. Ipsen | For | Issuer | For | With | |
1g | Election of Director: Marcos M. Lutz | For | Issuer | For | With | |
1h | Election of Director: C. Steven McMillan | For | Issuer | For | With | |
1i | Election of Director: Jon R. Moeller | For | Issuer | For | With | |
1j | Election of Director: George H. Poste, Ph.D., D.V.M. | For | Issuer | For | With | |
1k | Election of Director: Robert J. Stevens | For | Issuer | For | With | |
1l | Election of Director: Patricia Verduin, Ph.D. | For | Issuer | For | With | |
2 | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | For | Issuer | For | With | |
3 | Advisory (Non-Binding) vote to approve executive compensation | For | Issuer | For | With | |
4 | Shareowner proposal: Bylaw amendment to create Board Human Rights Committee | Against | Stockholder | Against | With | |
NESTLE S.A |
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Ticker Symbol:NSRGY | Cusip Number:US6410694060 | |||||
Record Date: 3/6/2018 | Meeting Date: 4/12/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2017 | For | Issuer | For | With | |
1b | Acceptance of the Compensation Report 2017 (advisory vote) | For | Issuer | For | With | |
2 | Discharge to the members of the Board of Directors and of the Management | For | Issuer | For | With | |
3 | Appropriation of profit resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2017 | For | Issuer | For | With | |
4aa | Re-election of the Director: Mr Paul Bulcke (As Member and Chairman) | For | Issuer | For | With | |
4ab | Re-election of the Director: Mr Ulf Mark Schneider | For | Issuer | For | With | |
4ac | Re-election of the Director: Mr Henri de Castries | For | Issuer | For | With | |
4ad | Re-election of the Director: Mr Beat W. Hess | For | Issuer | For | With | |
4ae | Re-election of the Director: Mr Renato Fassbind | For | Issuer | For | With | |
4af | Re-election of the Director: Mr Jean-Pierre Roth | For | Issuer | For | With | |
4ag | Re-election of the Director: Ms Ann M. Veneman | For | Issuer | For | With | |
4ah | Re-election of the Director: Ms Eva Cheng | For | Issuer | For | With | |
4aj | Re-election of the Director: Mr Patrick Aebischer | For | Issuer | For | With | |
4ak | Re-election of the Director: Ms Ursula M. Burns | For | Issuer | For | With | |
4ba | Election to the Board of Director: Mr Kasper Rorsted | For | Issuer | For | With | |
4bb | Election to the Board of Director: Mr Pablo Isla | For | Issuer | For | With | |
4bc | Election to the Board of Director: Ms Kimberly A. Ross | For | Issuer | For | With | |
4ca | Election of the member of the Compensation Committee: Mr Beat W. Hess | For | Issuer | For | With | |
4cb | Election of the member of the Compensation Committee: Mr Jean-Pierre Roth | For | Issuer | For | With | |
4cc | Election of the member of the Compensation Committee: Mr Patrick Aebischer | For | Issuer | For | With | |
4cd | Election of the member of the Compensation Committee: Ms Ursula M. Burns | For | Issuer | For | With | |
4d | Election of the statutory auditors, KPMG SA, Geneva branch | For | Issuer | For | With | |
4e | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law | For | Issuer | For | With | |
4hi | Re-election of the Director: Ms Ruth K. Oniang'o | For | Issuer | For | With | |
5a | Approval of the Compensation of the Board of Directors | For | Issuer | For | With | |
5B | Approval of the Compensation of the Executive Board | For | Issuer | For | With | |
6 | Capital Reduction (by cancellation of shares) | For | Issuer | For | With | |
7 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows | Against | Stockholder | Against | With | |
PRAXAIR, INC. |
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Ticker Symbol:PX | Cusip Number:US74005P1049 | |||||
Record Date: 8/8/2017 | Meeting Date: 9/27/2017 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. | For | Issuer | For | With | |
2 | DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. | For | Issuer | For | With | |
3 | COMPENSATION PROPOSAL. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. | For | Issuer | For | With | |
4 | SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED | For | Issuer | For | With | |
ROYAL GOLD, INC. |
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Ticker Symbol:RGLD | Cusip Number:US7802871084 | |||||
Record Date: 9/19/2017 | Meeting Date: 11/16/2017 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1A | ELECTION OF DIRECTOR: C. KEVIN MCARTHUR | For | Issuer | For | With | |
1B | ELECTION OF DIRECTOR: CHRISTOPHER M.T. THOMPSON | For | Issuer | For | With | |
1C | ELECTION OF DIRECTOR: SYBIL E. VEENMAN | For | Issuer | For | With | |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | For | Issuer | For | With | |
3 | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | For | Issuer | For | With | |
4 | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | For | Issuer | For | With | |
SANOFI |
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Ticker Symbol:SNY | Cusip Number:US80105N1054 | |||||
Record Date: 3/28/2018 | Meeting Date: 5/2/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1 | Approval of the individual company financial statements for the year ended December 31, 2017 | For | Issuer | For | With | |
10 | Approval of the payment in respect of the year ended December 31, 2017 and of the award of fixed, variable and exceptional components of the total compensation and benefits of whatever kind to Serge Weinberg, Chairman of the Board of Directors | For | Issuer | For | With | |
11 | Approval of the payment in respect of the year ended December 31, 2017 and of the award of fixed, variable and exceptional components of the total compensation and benefits of whatever kind to Olivier Brandicourt, Chief Executive Officer | For | Issuer | For | With | |
12 | Reappointment of Ernst & Young et Autres as a Statutory Auditor | For | Issuer | For | With | |
13 | Authorization to the Board of Directors to carry out transactions in the Company's shares (except during public tender offers) | For | Issuer | For | With | |
14 | Amendments of Articles 11 and 12 of the Articles of Association | For | Issuer | For | With | |
15 | Powers for formalities | For | Issuer | For | With | |
2 | Approval of the consolidated financial statements for the year ended December 31, 2017. | For | Issuer | For | With | |
3 | Appropriation of profits for the year ended December 31, 2017 and declaration of dividend | For | Issuer | For | With | |
4 | Reappointment of Olivier Brandicourt as a Director | For | Issuer | For | With | |
5 | Reappointment of Patrick Kron as a Director | For | Issuer | For | With | |
6 | Reappointment of Christian Mulliez as a Director | For | Issuer | For | With | |
7 | Appointment of Emmanuel Babeau as a Director | For | Issuer | For | With | |
8 | Compensation policy for the Chairman of the Board of Directors | For | Issuer | For | With | |
9 | Compensation policy for the Chief Executive Officer | For | Issuer | For | With | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) |
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Ticker Symbol:SLB | Cusip Number:AN8068571086 | |||||
Record Date: 2/7/2018 | Meeting Date: 4/4/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Peter L.S. Currie | For | Issuer | For | With | |
1b | Election of Director: Miguel M. Galuccio | For | Issuer | For | With | |
1c | Election of Director: V. Maureen Kempston Darkes | For | Issuer | For | With | |
1d | Election of Director: Paal Kibsgaard | For | Issuer | For | With | |
1e | Election of Director: Nikolay Kudryavtsev | For | Issuer | For | With | |
1f | Election of Director: Helge Lund | For | Issuer | For | With | |
1g | Election of Director: Michael E. Marks | For | Issuer | For | With | |
1h | Election of Director: Indra K. Nooyi | For | Issuer | For | With | |
1i | Election of Director: Lubna S. Olayan | For | Issuer | For | With | |
1j | Election of Director: Leo Rafael Reif | For | Issuer | For | With | |
1k | Election of Director: Henri Seydoux | For | Issuer | For | With | |
2 | To approve, on an advisory basis, the Company's executive compensation. | For | Issuer | For | With | |
3 | To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | For | Issuer | For | With | |
4 | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | For | Issuer | For | With | |
5 | To approve amended and restated French Sub Plan for purposes of qualification under French Law. | For | Issuer | For | With | |
THE BANK OF NEW YORK MELLON CORPORATION |
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Ticker Symbol:BK | Cusip Number:US0640581007 | |||||
Record Date: 2/9/2018 | Meeting Date: 4/10/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Steven D. Black | For | Issuer | For | With | |
1b | Election of Director: Linda Z. Cook | For | Issuer | For | With | |
1c | Election of Director: Joseph J. Echevarria | For | Issuer | For | With | |
1d | Election of Director: Edward P. Garden | For | Issuer | For | With | |
1e | Election of Director: Jeffrey A. Goldstein | For | Issuer | For | With | |
1f | Election of Director: John M. Hinshaw | For | Issuer | For | With | |
1g | Election of Director: Edmund F. Kelly | For | Issuer | For | With | |
1h | Election of Director: Jennifer B. Morgan | For | Issuer | For | With | |
1i | Election of Director: Mark A. Nordenberg | For | Issuer | For | With | |
1j | Election of Director: Elizabeth E. Robinson | For | Issuer | For | With | |
1k | Election of Director: Charles W. Scharf | For | Issuer | For | With | |
1l | Election of Director: Samuel C. Scott III | For | Issuer | For | With | |
2 | Advisory resolution to approve the 2017 compensation of our named executive officers. | For | Issuer | For | With | |
3 | Ratification of KPMG LLP as our independent auditor for 2018. | For | Issuer | For | With | |
4 | Stockholder proposal regarding written consent. | Against | Stockholder | Against | With | |
5 | Stockholder proposal regarding a proxy voting review report. | Against | Stockholder | Against | With | |
THE HOWARD HUGHES CORPORATION |
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Ticker Symbol:HHC | Cusip Number:US44267D1072 | |||||
Record Date: 3/22/2018 | Meeting Date: 5/17/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: William Ackman | For | Issuer | For | With | |
1b | Election of Director: Adam Flatto | For | Issuer | For | With | |
1c | Election of Director: Jeffrey Furber | For | Issuer | For | With | |
1d | Election of Director: Beth Kaplan | For | Issuer | For | With | |
1e | Election of Director: Allen Model | For | Issuer | For | With | |
1f | Election of Director: R. Scot Sellers | For | Issuer | For | With | |
1g | Election of Director: Steven Shepsman | For | Issuer | For | With | |
1h | Election of Director: Burton M. Tansky | For | Issuer | For | With | |
1i | Election of Director: Mary Ann Tighe | For | Issuer | For | With | |
1j | Election of Director: David R. Weinreb | For | Issuer | For | With | |
2 | Advisory vote to approve named executive officer compensation. | For | Issuer | For | With | |
3 | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 | For | Issuer | For | With | |
THE TJX COMPANIES, INC. |
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Ticker Symbol:TJX | Cusip Number:US8725401090 | |||||
Record Date: 4/9/2018 | Meeting Date: 6/5/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: Zein Abdalla | For | Issuer | For | With | |
1b | Election of Director: Alan M. Bennett | For | Issuer | For | With | |
1c | Election of Director: David T. Ching | For | Issuer | For | With | |
1d | Election of Director: Ernie Herrman | For | Issuer | For | With | |
1e | Election of Director: Michael F. Hines | For | Issuer | For | With | |
1f | Election of Director: Amy B. Lane | For | Issuer | For | With | |
1g | Election of Director: Carol Meyrowitz | For | Issuer | For | With | |
1h | Election of Director: Jackwyn L. Nemerov | For | Issuer | For | With | |
1i | Election of Director: John F. O'Brien | For | Issuer | For | With | |
1j | Election of Director: Willow B. Shire | For | Issuer | For | With | |
2 | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 | For | Issuer | For | With | |
3 | Advisory approval of TJX's executive compensation (the say-on- pay vote) | For | Issuer | For | With | |
4 | Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Against | Stockholder | Against | With | |
5 | Shareholder proposal for amending TJX's clawback policy | Against | Stockholder | Against | With | |
6 | Shareholder proposal for a supply chain policy on prison labor | Against | Stockholder | Against | With | |
W. R. BERKLEY CORPORATION |
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Ticker Symbol:WRB | Cusip Number:US0844231029 | |||||
Record Date: 4/4/2018 | Meeting Date: 5/31/2018 | |||||
Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | |
1a | Election of Director: William R. Berkley | For | Issuer | For | With | |
1b | Election of Director: Christopher L. Augostini | For | Issuer | For | With | |
1c | Election of Director: Mark E. Brockbank | For | Issuer | For | With | |
1d | Election of Director: Maria Luisa Ferre | For | Issuer | For | With | |
1e | Election of Director: Leigh Ann Pusey | For | Issuer | For | With | |
2 | To approve the W. R. Berkley Corporation 2018 Stock Incentive Plan. | For | Issuer | For | With | |
3 | Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-onpay." | For | Issuer | For | With | |
4 | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. | For | Issuer | For | With | |
* Management Recommended Vote |
Account Name: ENSEMBLE FUND |
Custodian Name: US BANK, N.A. |
PRESTIGE BRANDS HOLDINGS, INC. |
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Security | 74112D101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PBH | Meeting Date | 01-Aug-2017 | ||||||||||||||
ISIN | US74112D1019 | Agenda | 934656666 - Management | ||||||||||||||
Record Date | 13-Jun-2017 | Holding Recon Date | 13-Jun-2017 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 31-Jul-2017 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||
1 | RONALD M. LOMBARDI | For | For | For | |||||||||||||
2 | JOHN E. BYOM | For | For | For | |||||||||||||
3 | GARY E. COSTLEY | For | For | For | |||||||||||||
4 | SHEILA A. HOPKINS | For | For | For | |||||||||||||
5 | JAMES M. JENNESS | For | For | For | |||||||||||||
6 | CARL J. JOHNSON | For | For | For | |||||||||||||
7 | NATALE S. RICCIARDI | For | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF | Management | For | For | For | ||||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON | Management | For | For | For | ||||||||||||
4. | TO VOTE ON A NON-BINDING | Management | 1 Year | 1 Year | For | ||||||||||||
NIKE, INC. |
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Security | 654106103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NKE | Meeting Date | 21-Sep-2017 | ||||||||||||||
ISIN | US6541061031 | Agenda | 934663774 - Management | ||||||||||||||
Record Date | 21-Jul-2017 | Holding Recon Date | 21-Jul-2017 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 20-Sep-2017 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||
1 | ALAN B. GRAF, JR. | For | For | For | |||||||||||||
2 | JOHN C. LECHLEITER | For | For | For | |||||||||||||
3 | MICHELLE A. PELUSO | For | For | For | |||||||||||||
2. | TO APPROVE EXECUTIVE | Management | For | For | For | ||||||||||||
3. | TO APPROVE THE FREQUENCY OF | Management | 1 Year | 1 Year | For | ||||||||||||
4. | TO APPROVE THE NIKE, INC. LONG- | Management | For | For | For | ||||||||||||
5. | TO CONSIDER A SHAREHOLDER | Shareholder | Against | Against | For | ||||||||||||
6. | TO RATIFY THE APPOINTMENT OF | Management | For | For | For | ||||||||||||
PAYCHEX, INC. |
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Security | 704326107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PAYX | Meeting Date | 11-Oct-2017 | ||||||||||||||
ISIN | US7043261079 | Agenda | 934675969 - Management | ||||||||||||||
Record Date | 14-Aug-2017 | Holding Recon Date | 14-Aug-2017 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 10-Oct-2017 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | ELECTION OF DIRECTOR: B. THOMAS | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: THOMAS F. | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH G. | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID J.S. | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: PHILLIP | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: GRANT M. | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: MARTIN | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH M. | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH M. | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: KARA | Management | For | For | For | ||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED | Management | For | For | For | ||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY | Management | 1 Year | 1 Year | For | ||||||||||||
4. | RATIFICATION OF THE SELECTION OF | Management | For | For | For | ||||||||||||
ORACLE CORPORATION |
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Security | 68389X105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 15-Nov-2017 | ||||||||||||||
ISIN | US68389X1054 | Agenda | 934681671 - Management | ||||||||||||||
Record Date | 18-Sep-2017 | Holding Recon Date | 18-Sep-2017 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 14-Nov-2017 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||
1 | JEFFREY S. BERG | For | For | For | |||||||||||||
2 | MICHAEL J. BOSKIN | For | For | For | |||||||||||||
3 | SAFRA A. CATZ | For | For | For | |||||||||||||
4 | BRUCE R. CHIZEN | For | For | For | |||||||||||||
5 | GEORGE H. CONRADES | For | For | For | |||||||||||||
6 | LAWRENCE J. ELLISON | For | For | For | |||||||||||||
7 | HECTOR GARCIA-MOLINA | For | For | For | |||||||||||||
8 | JEFFREY O. HENLEY | For | For | For | |||||||||||||
9 | MARK V. HURD | For | For | For | |||||||||||||
10 | RENEE J. JAMES | For | For | For | |||||||||||||
11 | LEON E. PANETTA | For | For | For | |||||||||||||
12 | NAOMI O. SELIGMAN | For | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE THE | Management | For | For | For | ||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY | Management | 1 Year | 1 Year | For | ||||||||||||
4. | APPROVAL OF THE ORACLE | Management | For | For | For | ||||||||||||
5. | RATIFICATION OF THE SELECTION OF | Management | For | For | For | ||||||||||||
6. | STOCKHOLDER PROPOSAL | Shareholder | Against | Against | For | ||||||||||||
7. | STOCKHOLDER PROPOSAL | Shareholder | For | Against | Against | ||||||||||||
8. | STOCKHOLDER PROPOSAL | Shareholder | Against | Against | For | ||||||||||||
THE ADVISORY BOARD COMPANY |
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Security | 00762W107 | Meeting Type | Special | ||||||||||||||
Ticker Symbol | ABCO | Meeting Date | 15-Nov-2017 | ||||||||||||||
ISIN | US00762W1071 | Agenda | 934689792 - Management | ||||||||||||||
Record Date | 05-Oct-2017 | Holding Recon Date | 05-Oct-2017 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 14-Nov-2017 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | ADOPTION OF THE MERGER | Management | For | For | For | ||||||||||||
2. | ADJOURNMENT OF THE SPECIAL | Management | For | For | For | ||||||||||||
3. | ADVISORY VOTE REGARDING MERGER- | Management | For | For | For | ||||||||||||
BROADRIDGE FINANCIAL SOLUTIONS, INC. |
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Security | 11133T103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BR | Meeting Date | 16-Nov-2017 | ||||||||||||||
ISIN | US11133T1034 | Agenda | 934685287 - Management | ||||||||||||||
Record Date | 21-Sep-2017 | Holding Recon Date | 21-Sep-2017 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 15-Nov-2017 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | ELECTION OF DIRECTOR: LESLIE A. | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: PAMELA L. | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD J. | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT N. | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: RICHARD J. | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: BRETT A. | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: STUART R. | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: MAURA A. | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: THOMAS J. | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: ALAN J. | Management | For | For | For | ||||||||||||
2) | ADVISORY VOTE TO APPROVE THE | Management | For | For | For | ||||||||||||
3) | ADVISORY VOTE ON THE FREQUENCY | Management | 1 Year | 1 Year | For | ||||||||||||
4) | TO RATIFY THE APPOINTMENT OF | Management | For | For | For | ||||||||||||
APPLE INC. |
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Security | 037833100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AAPL | Meeting Date | 13-Feb-2018 | ||||||||||||||
ISIN | US0378331005 | Agenda | 934716068 - Management | ||||||||||||||
Record Date | 15-Dec-2017 | Holding Recon Date | 15-Dec-2017 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 12-Feb-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of director: James Bell | Management | For | For | For | ||||||||||||
1b. | Election of director: Tim Cook | Management | For | For | For | ||||||||||||
1c. | Election of director: Al Gore | Management | For | For | For | ||||||||||||
1d. | Election of director: Bob Iger | Management | For | For | For | ||||||||||||
1e. | Election of director: Andrea Jung | Management | For | For | For | ||||||||||||
1f. | Election of director: Art Levinson | Management | For | For | For | ||||||||||||
1g. | Election of director: Ron Sugar | Management | For | For | For | ||||||||||||
1h. | Election of director: Sue Wagner | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve executive | Management | For | For | For | ||||||||||||
4. | Approval of the amended and restated | Management | For | For | For | ||||||||||||
5. | A shareholder proposal entitled | Shareholder | Against | Against | For | ||||||||||||
6. | A shareholder proposal entitled "Human | Shareholder | Against | Against | For | ||||||||||||
SENSATA TECHNOLOGIES HOLDING N.V. |
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Security | N7902X106 | Meeting Type | Special | ||||||||||||||
Ticker Symbol | ST | Meeting Date | 16-Feb-2018 | ||||||||||||||
ISIN | NL0009324904 | Agenda | 934722819 - Management | ||||||||||||||
Record Date | 19-Jan-2018 | Holding Recon Date | 19-Jan-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 15-Feb-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | To approve the amendment of the articles | Management | For | For | For | ||||||||||||
2. | To approve the cross-border merger | Management | For | For | For | ||||||||||||
TRANSDIGM GROUP INCORPORATED |
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Security | 893641100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TDG | Meeting Date | 20-Mar-2018 | ||||||||||||||
ISIN | US8936411003 | Agenda | 934725144 - Management | ||||||||||||||
Record Date | 22-Jan-2018 | Holding Recon Date | 22-Jan-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 19-Mar-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||
1 | David Barr | For | For | For | |||||||||||||
2 | William Dries | For | For | For | |||||||||||||
3 | Mervin Dunn | For | For | For | |||||||||||||
4 | Michael Graff | For | For | For | |||||||||||||
5 | Sean Hennessy | For | For | For | |||||||||||||
6 | W. Nicholas Howley | For | For | For | |||||||||||||
7 | Raymond Laubenthal | For | For | For | |||||||||||||
8 | Gary E. McCullough | For | For | For | |||||||||||||
9 | Douglas Peacock | For | For | For | |||||||||||||
10 | Robert Small | For | For | For | |||||||||||||
11 | John Staer | For | For | For | |||||||||||||
2. | To approve (in an advisory vote) | Management | For | For | For | ||||||||||||
3. | To ratify the selection of Ernst & Young LLP | Management | For | For | For | ||||||||||||
BROADCOM LIMITED |
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Security | Y09827109 | Meeting Type | Special | ||||||||||||||
Ticker Symbol | AVGO | Meeting Date | 23-Mar-2018 | ||||||||||||||
ISIN | SG9999014823 | Agenda | 934741148 - Management | ||||||||||||||
Record Date | 05-Mar-2018 | Holding Recon Date | 05-Mar-2018 | ||||||||||||||
City / | Country | / | Malaysia | Vote Deadline Date | 21-Mar-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
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1. | To approve the scheme of arrangement | Management | For | For | For | ||||||||||||
BROADCOM LIMITED |
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Security | Y09827109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | AVGO | Meeting Date | 04-Apr-2018 | ||||||||||||||
ISIN | SG9999014823 | Agenda | 934729370 - Management | ||||||||||||||
Record Date | 12-Feb-2018 | Holding Recon Date | 12-Feb-2018 | ||||||||||||||
City / | Country | / | Malaysia | Vote Deadline Date | 29-Mar-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
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1A. | Election of Director: Mr. Hock E. Tan | Management | For | For | For | ||||||||||||
1B. | Election of Director: Mr. James V. Diller | Management | For | For | For | ||||||||||||
1C. | Election of Director: Ms. Gayla J. Delly | Management | For | For | For | ||||||||||||
1D. | Election of Director: Mr. Lewis C. | Management | For | For | For | ||||||||||||
1E. | Election of Director: Mr. Kenneth Y. Hao | Management | For | For | For | ||||||||||||
1F. | Election of Director: Mr. Eddy W. | Management | For | For | For | ||||||||||||
1G. | Election of Director: Mr. Check Kian Low | Management | For | For | For | ||||||||||||
1H. | Election of Director: Mr. Donald Macleod | Management | For | For | For | ||||||||||||
1I. | Election of Director: Mr. Peter J. Marks | Management | For | For | For | ||||||||||||
1J. | Election of Director: Dr. Henry Samueli | Management | For | For | For | ||||||||||||
2. | To approve the re-appointment of | Management | For | For | For | ||||||||||||
3. | To approve the general authorization for the | Management | For | For | For | ||||||||||||
4. | NON-BINDING, ADVISORY VOTE To | Management | Against | For | Against | ||||||||||||
FERRARI, NV |
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Security | N3167Y103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | RACE | Meeting Date | 13-Apr-2018 | ||||||||||||||
ISIN | NL0011585146 | Agenda | 934737846 - Management | ||||||||||||||
Record Date | 22-Feb-2018 | Holding Recon Date | 22-Feb-2018 | ||||||||||||||
City / | Country | / | Italy | Vote Deadline Date | 05-Apr-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
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2e. | Adoption of the 2017 Annual Accounts | Management | For | For | For | ||||||||||||
2f. | Determination and distribution of dividend | Management | For | For | For | ||||||||||||
2g. | Granting of discharge to the directors in | Management | For | For | For | ||||||||||||
3a. | Re-appointment of the executive director: | Management | For | For | For | ||||||||||||
3b. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3c. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3d. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3e. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3f. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3g. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3h. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3i. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3j. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3k. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3l. | Re-appointment of the non-executive | Management | Against | For | Against | ||||||||||||
3m. | Re-appointment of the non-executive | Management | Against | For | Against | ||||||||||||
4. | Appointment of the independent auditor | Management | For | For | For | ||||||||||||
5. | Delegation to the Board of Directors of the | Management | For | For | For | ||||||||||||
FERRARI, NV |
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Security | N3167Y103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | RACE | Meeting Date | 13-Apr-2018 | ||||||||||||||
ISIN | NL0011585146 | Agenda | 934750313 - Management | ||||||||||||||
Record Date | 16-Mar-2018 | Holding Recon Date | 16-Mar-2018 | ||||||||||||||
City / | Country | / | Italy | Vote Deadline Date | 05-Apr-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
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| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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2e. | Adoption of the 2017 Annual Accounts | Management | For | For | For | ||||||||||||
2f. | Determination and distribution of dividend | Management | For | For | For | ||||||||||||
2g. | Granting of discharge to the directors in | Management | For | For | For | ||||||||||||
3a. | Re-appointment of the executive director: | Management | For | For | For | ||||||||||||
3b. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3c. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3d. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3e. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3f. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3g. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3h. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3i. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3j. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3k. | Re-appointment of the non-executive | Management | For | For | For | ||||||||||||
3l. | Re-appointment of the non-executive | Management | Against | For | Against | ||||||||||||
3m. | Re-appointment of the non-executive | Management | Against | For | Against | ||||||||||||
4. | Appointment of the independent auditor | Management | For | For | For | ||||||||||||
5. | Delegation to the Board of Directors of the | Management | For | For | For | ||||||||||||
LUXOTTICA GROUP S.P.A. |
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Security | 55068R202 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LUXTY | Meeting Date | 19-Apr-2018 | ||||||||||||||
ISIN | US55068R2022 | Agenda | 934749372 - Management | ||||||||||||||
Record Date | 28-Feb-2018 | Holding Recon Date | 28-Feb-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 10-Apr-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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E1. | Amendment to Article 18 of the By-Laws. | Management | For | Take No Action | |||||||||||||
1 | The approval of the Statutory Financial | Management | For | Take No Action | |||||||||||||
2 | The allocation of net income and the | Management | For | Take No Action | |||||||||||||
3A1 | Determination of the number of members of | Shareholder | For | Take No Action | |||||||||||||
3A2 | Determination of the number of members of | Shareholder | Abstain | Take No Action | |||||||||||||
3A3 | Determination of the number of members of | Shareholder | Abstain | Take No Action | |||||||||||||
3B1 | Determination of the term of office of the | Shareholder | For | Take No Action | |||||||||||||
3B2 | Determination of the term of office of the | Shareholder | Abstain | Take No Action | |||||||||||||
3B3 | Determination of the term of office of the | Shareholder | Abstain | Take No Action | |||||||||||||
3C1 | Appointment of the Director: Proposal | Shareholder | Abstain | Take No Action | |||||||||||||
3C2 | Appointment of the Director: Proposal, if | Shareholder | For | Take No Action | |||||||||||||
3C3 | Appointment of the Director: Proposal, if | Shareholder | Abstain | Take No Action | |||||||||||||
3D1 | Determination of Board of Director | Shareholder | For | Take No Action | |||||||||||||
3D2 | Determination of Board of Director | Shareholder | Abstain | Take No Action | |||||||||||||
3D3 | Determination of Board of Director | Shareholder | Abstain | Take No Action | |||||||||||||
4A1 | Election of the Statutory Auditor: Proposal | Shareholder | Abstain | Take No Action | |||||||||||||
4A2 | Election of the Statutory Auditor: Proposal, | Shareholder | For | Take No Action | |||||||||||||
4A3 | Election of the Statutory Auditor: Proposal, | Shareholder | Abstain | Take No Action | |||||||||||||
4B1 | Determination of Board of Statutory Auditor | Management | For | Take No Action | |||||||||||||
4B2 | Determination of Board of Statutory Auditor | Management | Abstain | Take No Action | |||||||||||||
4B3 | Determination of Board of Statutory Auditor | Management | Abstain | Take No Action | |||||||||||||
5 | An advisory vote on the first section of the | Management | Against | Take No Action | |||||||||||||
6. | Additional proposal, if any, presented by | Management | Against | Take No Action | |||||||||||||
7. | Additional proposal, if any, presented by | Management | Against | Take No Action | |||||||||||||
8. | Additional proposal, if any, presented by | Management | Against | Take No Action | |||||||||||||
9. | Additional proposal, if any, presented by | Management | Against | Take No Action | |||||||||||||
FIRST AMERICAN FINANCIAL CORPORATION |
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Security | 31847R102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FAF | Meeting Date | 08-May-2018 | ||||||||||||||
ISIN | US31847R1023 | Agenda | 934769285 - Management | ||||||||||||||
Record Date | 15-Mar-2018 | Holding Recon Date | 15-Mar-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 07-May-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||
1 | Dennis J. Gilmore | For | For | For | |||||||||||||
2 | Margaret M. McCarthy | For | For | For | |||||||||||||
2. | Advisory Vote to Approve Executive | Management | For | For | For | ||||||||||||
3. | To ratify the selection of | Management | For | For | For | ||||||||||||
FIRST REPUBLIC BANK |
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Security | 33616C100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | FRC | Meeting Date | 15-May-2018 | ||||||||||||||
ISIN | US33616C1009 | Agenda | 934753458 - Management | ||||||||||||||
Record Date | 16-Mar-2018 | Holding Recon Date | 16-Mar-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 14-May-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: James H. Herbert, II | Management | For | For | For | ||||||||||||
1b. | Election of Director: Katherine August- | Management | For | For | For | ||||||||||||
1c. | Election of Director: Thomas J. Barrack, Jr. | Management | For | For | For | ||||||||||||
1d. | Election of Director: Frank J. Fahrenkopf, | Management | For | For | For | ||||||||||||
1e. | Election of Director: L. Martin Gibbs | Management | For | For | For | ||||||||||||
1f. | Election of Director: Boris Groysberg | Management | For | For | For | ||||||||||||
1g. | Election of Director: Sandra R. Hernandez | Management | For | For | For | ||||||||||||
1h. | Election of Director: Pamela J. Joyner | Management | For | For | For | ||||||||||||
1i. | Election of Director: Reynold Levy | Management | For | For | For | ||||||||||||
1j. | Election of Director: Duncan L. Niederauer | Management | For | For | For | ||||||||||||
1k. | Election of Director: George G.C. Parker | Management | For | For | For | ||||||||||||
1l. | Election of Director: Cheryl Spielman | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of KPMG LLP as | Management | For | For | For | ||||||||||||
3. | To approve, by advisory (non-binding) vote, | Management | For | For | For | ||||||||||||
4. | A shareholder proposal requesting that First | Shareholder | Against | Against | For | ||||||||||||
THE CHARLES SCHWAB CORPORATION |
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Security | 808513105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SCHW | Meeting Date | 15-May-2018 | ||||||||||||||
ISIN | US8085131055 | Agenda | 934762990 - Management | ||||||||||||||
Record Date | 16-Mar-2018 | Holding Recon Date | 16-Mar-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 14-May-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
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1a. | Election of Director: Walter W. Bettinger II | Management | For | For | For | ||||||||||||
1b. | Election of Director: Joan T. Dea | Management | For | For | For | ||||||||||||
1c. | Election of Director: Christopher V. Dodds | Management | For | For | For | ||||||||||||
1d. | Election of Director: Mark A. Goldfarb | Management | For | For | For | ||||||||||||
1e. | Election of Director: Charles A. Ruffel | Management | For | For | For | ||||||||||||
2. | Ratification of the selection of Deloitte & | Management | For | For | For | ||||||||||||
3. | Advisory vote to approve named executive | Management | For | For | For | ||||||||||||
4. | Approval of 2013 Stock Incentive Plan as | Management | For | For | For | ||||||||||||
5. | Approval of Amended and Restated Bylaws | Management | For | For | For | ||||||||||||
6. | Stockholder Proposal requesting annual | Shareholder | Against | Against | For | ||||||||||||
7. | Stockholder Proposal requesting disclosure | Shareholder | Against | Against | For | ||||||||||||
VERISK ANALYTICS INC |
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Security | 92345Y106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | VRSK | Meeting Date | 16-May-2018 | ||||||||||||||
ISIN | US92345Y1064 | Agenda | 934766607 - Management | ||||||||||||||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 15-May-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1.1 | Election of Director: Samuel G. Liss | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Therese M. Vaughan | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Bruce Hansen | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Kathleen A. Hogenson | Management | For | For | For | ||||||||||||
2. | To approve executive compensation on an | Management | For | For | For | ||||||||||||
3. | To ratify the appointment of Deloitte and | Management | For | For | For | ||||||||||||
L BRANDS, INC. |
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Security | 501797104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LB | Meeting Date | 17-May-2018 | ||||||||||||||
ISIN | US5017971046 | Agenda | 934766405 - Management | ||||||||||||||
Record Date | 23-Mar-2018 | Holding Recon Date | 23-Mar-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 16-May-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1.1 | Election of Director: E. Gordon Gee | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Stephen D. Steinour | Management | For | For | For | ||||||||||||
1.3 | Election of Director: Allan R. Tessler | Management | For | For | For | ||||||||||||
1.4 | Election of Director: Abigail S. Wexner | Management | For | For | For | ||||||||||||
2. | Ratification of the appointment of | Management | For | For | For | ||||||||||||
3. | Proposal to amend the certificate of | Management | For | For | For | ||||||||||||
4. | Advisory vote to approve named executive | Management | For | For | For | ||||||||||||
LANDSTAR SYSTEM, INC. |
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Security | 515098101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LSTR | Meeting Date | 22-May-2018 | ||||||||||||||
ISIN | US5150981018 | Agenda | 934776761 - Management | ||||||||||||||
Record Date | 27-Mar-2018 | Holding Recon Date | 27-Mar-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 21-May-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1.1 | Election of Director: James B. Gattoni | Management | For | For | For | ||||||||||||
1.2 | Election of Director: Anthony J. Orlando | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT | Management | For | For | For | ||||||||||||
3. | ADVISORY VOTE TO APPROVE | Management | For | For | For | ||||||||||||
TIFFANY & CO. |
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Security | 886547108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | TIF | Meeting Date | 24-May-2018 | ||||||||||||||
ISIN | US8865471085 | Agenda | 934765213 - Management | ||||||||||||||
Record Date | 26-Mar-2018 | Holding Recon Date | 26-Mar-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 23-May-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: Alessandro Bogliolo | Management | For | For | For | ||||||||||||
1b. | Election of Director: Rose Marie Bravo | Management | For | For | For | ||||||||||||
1c. | Election of Director: Roger N. Farah | Management | For | For | For | ||||||||||||
1d. | Election of Director: Lawrence K. Fish | Management | For | For | For | ||||||||||||
1e. | Election of Director: Abby F. Kohnstamm | Management | For | For | For | ||||||||||||
1f. | Election of Director: James E. Lillie | Management | For | For | For | ||||||||||||
1g. | Election of Director: William A. Shutzer | Management | For | For | For | ||||||||||||
1h. | Election of Director: Robert S. Singer | Management | For | For | For | ||||||||||||
1i. | Election of Director: Francesco Trapani | Management | For | For | For | ||||||||||||
1j. | Election of Director: Annie Young-Scrivner | Management | For | For | For | ||||||||||||
2. | Ratification of the selection of | Management | For | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the | Management | For | For | For | ||||||||||||
SENSATA TECHNOLOGIES HOLDING PLC |
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Security | G8060N102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ST | Meeting Date | 31-May-2018 | ||||||||||||||
ISIN | GB00BFMBMT84 | Agenda | 934818610 - Management | ||||||||||||||
Record Date | 27-Apr-2018 | Holding Recon Date | 27-Apr-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 30-May-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: Paul Edgerley | Management | For | For | For | ||||||||||||
1b. | Election of Director: Martha Sullivan | Management | For | For | For | ||||||||||||
1c. | Election of Director: James E. Heppelmann | Management | For | For | For | ||||||||||||
1d. | Election of Director: Charles W. Peffer | Management | For | For | For | ||||||||||||
1e. | Election of Director: Kirk P. Pond | Management | For | For | For | ||||||||||||
1f. | Election of Director: Constance E. Skidmore | Management | For | For | For | ||||||||||||
1g. | Election of Director: Andrew Teich | Management | For | For | For | ||||||||||||
1h. | Election of Director: Thomas Wroe | Management | For | For | For | ||||||||||||
1i. | Election of Director: Stephen Zide | Management | For | For | For | ||||||||||||
2. | Advisory resolution to approve executive | Management | For | For | For | ||||||||||||
3. | Ordinary resolution to ratify the appointment | Management | For | For | For | ||||||||||||
4. | Ordinary resolution to reappoint Ernst & | Management | For | For | For | ||||||||||||
5. | Ordinary resolution to authorize the Audit | Management | For | For | For | ||||||||||||
6. | Ordinary resolution to receive the Sensata | Management | For | For | For | ||||||||||||
7. | Special resolution to approve the form of | Management | For | For | For | ||||||||||||
8. | Ordinary resolution to authorize the Board | Management | For | For | For | ||||||||||||
9. | Special resolution to authorize the Board of | Management | For | For | For | ||||||||||||
NETFLIX, INC. |
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Security | 64110L106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NFLX | Meeting Date | 06-Jun-2018 | ||||||||||||||
ISIN | US64110L1061 | Agenda | 934797284 - Management | ||||||||||||||
Record Date | 09-Apr-2018 | Holding Recon Date | 09-Apr-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 05-Jun-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Class I Director: Richard N. | Management | For | For | For | ||||||||||||
1b. | Election of Class I Director: Rodolphe | Management | For | For | For | ||||||||||||
1c. | Election of Class I Director: Bradford L. | Management | For | For | For | ||||||||||||
1d. | Election of Class I Director: Anne M. | Management | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young | Management | For | For | For | ||||||||||||
3. | Advisory approval of the Company's | Management | Against | For | Against | ||||||||||||
4. | Stockholder proposal to allow holders of an | Shareholder | For | Against | Against | ||||||||||||
5. | Stockholder proposal regarding proxy | Shareholder | For | Against | Against | ||||||||||||
6. | Stockholder proposal regarding clawback | Shareholder | For | Against | Against | ||||||||||||
7. | Stockholder proposal regarding shareholder | Shareholder | For | Against | Against | ||||||||||||
8. | Stockholder proposal regarding simple | Shareholder | For | Against | Against | ||||||||||||
9. | Stockholder proposal to amend Sections | Shareholder | For | Against | Against | ||||||||||||
ALPHABET INC. |
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Security | 02079K305 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 06-Jun-2018 | ||||||||||||||
ISIN | US02079K3059 | Agenda | 934803188 - Management | ||||||||||||||
Record Date | 18-Apr-2018 | Holding Recon Date | 18-Apr-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 05-Jun-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||
1 | Larry Page | For | For | For | |||||||||||||
2 | Sergey Brin | For | For | For | |||||||||||||
3 | Eric E. Schmidt | For | For | For | |||||||||||||
4 | L. John Doerr | For | For | For | |||||||||||||
5 | Roger W. Ferguson, Jr. | For | For | For | |||||||||||||
6 | Diane B. Greene | For | For | For | |||||||||||||
7 | John L. Hennessy | For | For | For | |||||||||||||
8 | Ann Mather | For | For | For | |||||||||||||
9 | Alan R. Mulally | For | For | For | |||||||||||||
10 | Sundar Pichai | For | For | For | |||||||||||||
11 | K. Ram Shriram | For | For | For | |||||||||||||
2. | The ratification of the appointment of Ernst | Management | For | For | For | ||||||||||||
3. | The approval of amendments to Alphabet's | Management | For | For | For | ||||||||||||
4. | A stockholder proposal regarding equal | Shareholder | For | Against | Against | ||||||||||||
5. | A stockholder proposal regarding a lobbying | Shareholder | Against | Against | For | ||||||||||||
6. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | ||||||||||||
7. | A stockholder proposal regarding simple | Shareholder | For | Against | Against | ||||||||||||
8. | A stockholder proposal regarding a | Shareholder | Against | Against | For | ||||||||||||
9. | A stockholder proposal regarding board | Shareholder | Against | Against | For | ||||||||||||
10. | A stockholder proposal regarding a report | Shareholder | For | Against | Against | ||||||||||||
BOOKING HOLDINGS INC. |
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Security | 09857L108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BKNG | Meeting Date | 07-Jun-2018 | ||||||||||||||
ISIN | US09857L1089 | Agenda | 934800687 - Management | ||||||||||||||
Record Date | 12-Apr-2018 | Holding Recon Date | 12-Apr-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 06-Jun-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||||
1 | Timothy M. Armstrong | For | For | For | |||||||||||||
2 | Jeffery H. Boyd | For | For | For | |||||||||||||
3 | Jeffrey E. Epstein | For | For | For | |||||||||||||
4 | Glenn D. Fogel | For | For | For | |||||||||||||
5 | Mirian Graddick-Weir | For | For | For | |||||||||||||
6 | James M. Guyette | For | For | For | |||||||||||||
7 | Robert J. Mylod, Jr. | For | For | For | |||||||||||||
8 | Charles H. Noski | For | For | For | |||||||||||||
9 | Nancy B. Peretsman | For | For | For | |||||||||||||
10 | Nicholas J. Read | For | For | For | |||||||||||||
11 | Thomas E. Rothman | For | For | For | |||||||||||||
12 | Craig W. Rydin | For | For | For | |||||||||||||
13 | Lynn M. Vojvodich | For | For | For | |||||||||||||
2. | Ratification of Deloitte & Touche LLP as our | Management | For | For | For | ||||||||||||
3. | Advisory Vote to Approve 2017 Executive | Management | For | For | For | ||||||||||||
4. | Vote to Approve Amendments to the | Management | For | For | For | ||||||||||||
5. | Stockholder Proposal requesting that the | Shareholder | Against | Against | For | ||||||||||||
MASTERCARD INCORPORATED |
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Security | 57636Q104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MA | Meeting Date | 26-Jun-2018 | ||||||||||||||
ISIN | US57636Q1040 | Agenda | 934814535 - Management | ||||||||||||||
Record Date | 27-Apr-2018 | Holding Recon Date | 27-Apr-2018 | ||||||||||||||
City / | Country | / | United | Vote Deadline Date | 25-Jun-2018 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of director: Richard | Management | For | For | For | ||||||||||||
1b. | Election of director: Ajay Banga | Management | For | For | For | ||||||||||||
1c. | Election of director: Silvio Barzi | Management | For | For | For | ||||||||||||
1d. | Election of director: David R. Carlucci | Management | For | For | For | ||||||||||||
1e. | Election of director: Richard K. Davis | Management | For | For | For | ||||||||||||
1f. | Election of director: Steven J. Freiberg | Management | For | For | For | ||||||||||||
1g. | Election of director: Julius Genachowski | Management | For | For | For | ||||||||||||
1h. | Election of director: Choon Phong Goh | Management | For | For | For | ||||||||||||
1i. | Election of director: Merit E. Janow | Management | For | For | For | ||||||||||||
1j. | Election of director: Nancy Karch | Management | For | For | For | ||||||||||||
1k. | Election of director: Oki Matsumoto | Management | For | For | For | ||||||||||||
1l. | Election of director: Rima Qureshi | Management | For | For | For | ||||||||||||
1m. | Election of director: Jose Octavio Reyes | Management | For | For | For | ||||||||||||
1n. | Election of director: Jackson Tai | Management | For | For | For | ||||||||||||
2. | Advisory approval of Mastercard's executive | Management | For | For | For | ||||||||||||
3. | Ratification of the appointment of | Management | For | For | For |
Account Name: CHRISTOPHER WEIL & COMPANY CORE INVESTMENT FUND | |||||||
Custodian Name: U.S. BANK, N.A. |
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| THE TRADE DESK INC. |
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Security | 88339J105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TTD | Meeting Date | 20-Jul-2017 | ||||||||||||
ISIN | US88339J1051 | Agenda | 934654561 - Management | ||||||||||||
Record Date | 24-May-2017 | Holding Recon Date | 24-May-2017 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 19-Jul-2017 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | ELECTION OF DIRECTOR: JEFF T. | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ERIC B. | Management | For | For | For | ||||||||||
2. | THE RATIFICATION OF THE | Management | For | For | For | ||||||||||
| JAZZ PHARMACEUTICALS PLC |
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Security | G50871105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JAZZ | Meeting Date | 03-Aug-2017 | ||||||||||||
ISIN | IE00B4Q5ZN47 | Agenda | 934650741 - Management | ||||||||||||
Record Date | 07-Jun-2017 | Holding Recon Date | 07-Jun-2017 | ||||||||||||
City / | Country | / | Ireland | Vote Deadline Date | 02-Aug-2017 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
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| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | ELECTION OF DIRECTOR: BRUCE C. | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: HEATHER | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICK E | Management | For | For | For | ||||||||||
2. | TO RATIFY, ON A NON-BINDING | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON A NON-BINDING | Management | For | For | For | ||||||||||
4. | TO AUTHORIZE JAZZ | Management | For | For | For | ||||||||||
| THE HAIN CELESTIAL GROUP, INC. |
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Security | 405217100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HAIN | Meeting Date | 16-Nov-2017 | ||||||||||||
ISIN | US4052171000 | Agenda | 934692333 - Management | ||||||||||||
Record Date | 25-Sep-2017 | Holding Recon Date | 25-Sep-2017 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 15-Nov-2017 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | ELECTION OF DIRECTOR: IRWIN D. | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: CELESTE A. | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ANDREW R. | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: R. DEAN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: SHERVIN J. | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ROGER | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ADRIANNE | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JACK L. | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GLENN W. | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DAWN M. | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: LAWRENCE | Management | For | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO THE | Management | For | For | For | ||||||||||
3. | TO APPROVE AN AMENDMENT TO THE | Management | For | For | For | ||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, | Management | For | For | For | ||||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, | Management | 1 Year | 1 Year | For | ||||||||||
6. | TO RATIFY THE APPOINTMENT OF | Management | For | For | For | ||||||||||
| CISCO SYSTEMS, INC. |
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Security | 17275R102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CSCO | Meeting Date | 11-Dec-2017 | ||||||||||||
ISIN | US17275R1023 | Agenda | 934694147 - Management | ||||||||||||
Record Date | 13-Oct-2017 | Holding Recon Date | 13-Oct-2017 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 08-Dec-2017 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | ELECTION OF DIRECTOR: CAROL A. | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: AMY L. | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DR. JOHN L. | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DR. KRISTINA | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RODERICK C. | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES H. | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: BRENTON L. | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: STEVEN M. | Management | For | For | For | ||||||||||
2. | APPROVAL OF AMENDMENT AND | Management | For | For | For | ||||||||||
3. | APPROVAL OF AMENDMENT AND | Management | For | For | For | ||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, | Management | For | For | For | ||||||||||
5. | RECOMMENDATION, ON AN ADVISORY | Management | 1 Year | 1 Year | For | ||||||||||
6. | RATIFICATION OF | Management | For | For | For | ||||||||||
7. | APPROVAL TO REQUEST AN ANNUAL | Shareholder | Against | Against | For | ||||||||||
| INTUIT INC. |
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Security | 461202103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INTU | Meeting Date | 18-Jan-2018 | ||||||||||||
ISIN | US4612021034 | Agenda | 934706865 - Management | ||||||||||||
Record Date | 20-Nov-2017 | Holding Recon Date | 20-Nov-2017 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 17-Jan-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | ELECTION OF DIRECTOR: EVE BURTON | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SCOTT D. | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DEBORAH LIU | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: SUZANNE | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DENNIS D. | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BRAD D. | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: THOMAS | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: RAUL | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JEFF WEINER | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE INTUIT'S | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY | Management | 1 Year | 1 Year | For | ||||||||||
4. | APPROVAL OF THE MATERIAL TERMS | Management | For | For | For | ||||||||||
5. | RATIFICATION OF THE SELECTION OF | Management | For | For | For | ||||||||||
| AMDOCS LIMITED |
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Security | G02602103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DOX | Meeting Date | 26-Jan-2018 | ||||||||||||
ISIN | GB0022569080 | Agenda | 934716359 - Management | ||||||||||||
Record Date | 30-Nov-2017 | Holding Recon Date | 30-Nov-2017 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 25-Jan-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of director: Robert A. Minicucci | Management | For | For | For | ||||||||||
1B. | Election of director: Adrian Gardner | Management | For | For | For | ||||||||||
1C. | Election of director: John T. McLennan | Management | For | For | For | ||||||||||
1D. | Election of director: Zohar Zisapel | Management | For | For | For | ||||||||||
1E. | Election of director: Julian A. Brodsky | Management | For | For | For | ||||||||||
1F. | Election of director: Eli Gelman | Management | For | For | For | ||||||||||
1G. | Election of director: James S. Kahan | Management | For | For | For | ||||||||||
1H. | Election of director: Richard T.C. LeFave | Management | For | For | For | ||||||||||
1I. | Election of director: Giora Yaron | Management | For | For | For | ||||||||||
1J. | Election of director: Ariane de Rothschild | Management | For | For | For | ||||||||||
1K. | Election of director: Rafael de la Vega | Management | For | For | For | ||||||||||
2. | To approve an increase in the dividend rate | Management | For | For | For | ||||||||||
3. | To approve our Consolidated Financial | Management | For | For | For | ||||||||||
4. | To ratify and approve the appointment of | Management | For | For | For | ||||||||||
| LENNAR CORPORATION |
|
| ||||||||||||
Security | 526057302 | Meeting Type | Special | ||||||||||||
Ticker Symbol | LENB | Meeting Date | 12-Feb-2018 | ||||||||||||
ISIN | US5260573028 | Agenda | 934719406 - Management | ||||||||||||
Record Date | 04-Jan-2018 | Holding Recon Date | 04-Jan-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 09-Feb-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
1. | Approval of the issuance of shares of | Management | For | For | For | ||||||||||
2. | Approval of an amendment to Lennar's | Management | For | For | For | ||||||||||
3. | Approval of an adjournment of the Special | Management | For | For | For | ||||||||||
| LENNAR CORPORATION |
|
| ||||||||||||
Security | 526057104 | Meeting Type | Special | ||||||||||||
Ticker Symbol | LEN | Meeting Date | 12-Feb-2018 | ||||||||||||
ISIN | US5260571048 | Agenda | 934719406 - Management | ||||||||||||
Record Date | 04-Jan-2018 | Holding Recon Date | 04-Jan-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 09-Feb-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
1. | Approval of the issuance of shares of | Management | For | For | For | ||||||||||
2. | Approval of an amendment to Lennar's | Management | For | For | For | ||||||||||
3. | Approval of an adjournment of the Special | Management | For | For | For | ||||||||||
| APPLE INC. |
|
| ||||||||||||
Security | 037833100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AAPL | Meeting Date | 13-Feb-2018 | ||||||||||||
ISIN | US0378331005 | Agenda | 934716068 - Management | ||||||||||||
Record Date | 15-Dec-2017 | Holding Recon Date | 15-Dec-2017 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 12-Feb-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
1a. | Election of director: James Bell | Management | For | For | For | ||||||||||
1b. | Election of director: Tim Cook | Management | For | For | For | ||||||||||
1c. | Election of director: Al Gore | Management | For | For | For | ||||||||||
1d. | Election of director: Bob Iger | Management | For | For | For | ||||||||||
1e. | Election of director: Andrea Jung | Management | For | For | For | ||||||||||
1f. | Election of director: Art Levinson | Management | For | For | For | ||||||||||
1g. | Election of director: Ron Sugar | Management | For | For | For | ||||||||||
1h. | Election of director: Sue Wagner | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & | Management | For | For | For | ||||||||||
3. | Advisory vote to approve executive | Management | For | For | For | ||||||||||
4. | Approval of the amended and restated | Management | For | For | For | ||||||||||
5. | A shareholder proposal entitled | Shareholder | Against | Against | For | ||||||||||
6. | A shareholder proposal entitled "Human | Shareholder | Against | Against | For | ||||||||||
| THE WALT DISNEY COMPANY |
|
| ||||||||||||
Security | 254687106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DIS | Meeting Date | 08-Mar-2018 | ||||||||||||
ISIN | US2546871060 | Agenda | 934720598 - Management | ||||||||||||
Record Date | 08-Jan-2018 | Holding Recon Date | 08-Jan-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 07-Mar-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
1A. | Election of director: Susan E. Arnold | Management | For | For | For | ||||||||||
1B. | Election of director: Mary T. Barra | Management | For | For | For | ||||||||||
1C. | Election of director: Safra A. Catz | Management | For | For | For | ||||||||||
1D. | Election of director: John S. Chen | Management | For | For | For | ||||||||||
1E. | Election of director: Francis A. deSouza | Management | For | For | For | ||||||||||
1F. | Election of director: Robert A. Iger | Management | For | For | For | ||||||||||
1G. | Election of director: Maria Elena | Management | For | For | For | ||||||||||
1H. | Election of director: Fred H. Langhammer | Management | For | For | For | ||||||||||
1I. | Election of director: Aylwin B. Lewis | Management | For | For | For | ||||||||||
1J. | Election of director: Mark G. Parker | Management | For | For | For | ||||||||||
2. | To ratify the appointment of | Management | For | For | For | ||||||||||
3. | To approve material terms of performance | Management | For | For | For | ||||||||||
4. | To approve the advisory resolution on | Management | For | For | For | ||||||||||
5. | To approve the shareholder proposal | Shareholder | Against | Against | For | ||||||||||
6. | To approve the shareholder proposal | Shareholder | Against | Against | For | ||||||||||
| MAXIMUS, INC. |
|
| ||||||||||||
Security | 577933104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MMS | Meeting Date | 14-Mar-2018 | ||||||||||||
ISIN | US5779331041 | Agenda | 934721425 - Management | ||||||||||||
Record Date | 16-Jan-2018 | Holding Recon Date | 16-Jan-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 13-Mar-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
1.1 | Election of Class III Director: Bruce L. | Management | For | For | For | ||||||||||
1.2 | Election of Class III Director: Richard A. | Management | For | For | For | ||||||||||
1.3 | Election of Class III Director: Raymond B. | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & | Management | For | For | For | ||||||||||
| STARBUCKS CORPORATION |
|
| ||||||||||||
Security | 855244109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SBUX | Meeting Date | 21-Mar-2018 | ||||||||||||
ISIN | US8552441094 | Agenda | 934721956 - Management | ||||||||||||
Record Date | 11-Jan-2018 | Holding Recon Date | 11-Jan-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 20-Mar-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
1A. | Election of Director: Howard Schultz | Management | For | For | For | ||||||||||
1B. | Election of Director: Rosalind G. Brewer | Management | For | For | For | ||||||||||
1C. | Election of Director: Mary N. Dillon | Management | For | For | For | ||||||||||
1D. | Election of Director: Mellody Hobson | Management | For | For | For | ||||||||||
1E. | Election of Director: Kevin R. Johnson | Management | For | For | For | ||||||||||
1F. | Election of Director: Jorgen Vig Knudstorp | Management | For | For | For | ||||||||||
1G. | Election of Director: Satya Nadella | Management | For | For | For | ||||||||||
1H. | Election of Director: Joshua Cooper Ramo | Management | For | For | For | ||||||||||
1I. | Election of Director: Clara Shih | Management | For | For | For | ||||||||||
1J. | Election of Director: Javier G. Teruel | Management | For | For | For | ||||||||||
1K. | Election of Director: Myron E. Ullman, III | Management | For | For | For | ||||||||||
1L. | Election of Director: Craig E. Weatherup | Management | For | For | For | ||||||||||
2. | Advisory resolution to approve our | Management | For | For | For | ||||||||||
3. | Ratification of selection of Deloitte & | Management | For | For | For | ||||||||||
4. | Proxy Access Bylaw Amendments. | Shareholder | Against | Against | For | ||||||||||
5. | Report on Sustainable Packaging. | Shareholder | Against | Against | For | ||||||||||
6. | "Proposal Withdrawn". | Shareholder | Against | Take No Action | |||||||||||
7. | Diversity Report. | Shareholder | Against | Against | For | ||||||||||
| LENNAR CORPORATION |
|
| ||||||||||||
Security | 526057104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LEN | Meeting Date | 11-Apr-2018 | ||||||||||||
ISIN | US5260571048 | Agenda | 934730917 - Management | ||||||||||||
Record Date | 14-Feb-2018 | Holding Recon Date | 14-Feb-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 10-Apr-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Irving Bolotin | For | For | For | |||||||||||
2 | Steven L. Gerard | For | For | For | |||||||||||
3 | Theron I. "Tig" Gilliam | For | For | For | |||||||||||
4 | Sherrill W. Hudson | For | For | For | |||||||||||
5 | Sidney Lapidus | For | For | For | |||||||||||
6 | Teri P. McClure | For | For | For | |||||||||||
7 | Stuart Miller | For | For | For | |||||||||||
8 | Armando Olivera | For | For | For | |||||||||||
9 | Donna Shalala | For | For | For | |||||||||||
10 | Scott Stowell | For | For | For | |||||||||||
11 | Jeffrey Sonnenfeld | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & | Management | For | For | For | ||||||||||
3. | Approval, on an advisory basis, of the | Management | For | For | For | ||||||||||
4. | Approval of a stockholder proposal | Shareholder | Against | Against | For | ||||||||||
5. | Approval of a stockholder proposal | Shareholder | Against | Against | For | ||||||||||
6. | Approval of a stockholder proposal | Shareholder | Against | Against | For | ||||||||||
| PINNACLE FINANCIAL PARTNERS, INC. |
|
| ||||||||||||
Security | 72346Q104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PNFP | Meeting Date | 17-Apr-2018 | ||||||||||||
ISIN | US72346Q1040 | Agenda | 934737000 - Management | ||||||||||||
Record Date | 23-Feb-2018 | Holding Recon Date | 23-Feb-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 16-Apr-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
1a. | Election of Director: Abney S. Boxley, III | Management | For | For | For | ||||||||||
1b. | Election of Director: Charles E. Brock | Management | For | For | For | ||||||||||
1c. | Election of Director: Renda J. Burkhart | Management | For | For | For | ||||||||||
1d. | Election of Director: Gregory L. Burns | Management | For | For | For | ||||||||||
1e. | Election of Director: Richard D. Callicutt, II | Management | For | For | For | ||||||||||
1f. | Election of Director: Marty G. Dickens | Management | For | For | For | ||||||||||
1g. | Election of Director: Thomas C. Farnsworth, | Management | For | For | For | ||||||||||
1h. | Election of Director: Joseph C. Galante | Management | For | For | For | ||||||||||
1i. | Election of Director: Glenda Baskin Glover | Management | For | For | For | ||||||||||
1j. | Election of Director: David B. Ingram | Management | For | For | For | ||||||||||
1k. | Election of Director: Robert A. McCabe, Jr. | Management | For | For | For | ||||||||||
1l. | Election of Director: Ronald L. Samuels | Management | For | For | For | ||||||||||
1m. | Election of Director: Gary L. Scott | Management | For | For | For | ||||||||||
1n. | Election of Director: Reese L. Smith, III | Management | For | For | For | ||||||||||
1o. | Election of Director: Thomas R. Sloan | Management | For | For | For | ||||||||||
1p. | Election of Director: G. Kennedy Thompson | Management | For | For | For | ||||||||||
1q. | Election of Director: M. Terry Turner | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Crowe Horwath | Management | For | For | For | ||||||||||
3. | To approve, on a non-binding, advisory | Management | For | For | For | ||||||||||
4. | To approve an amendment to the | Management | For | For | For | ||||||||||
5. | To approve the Company's 2018 Omnibus | Management | For | For | For | ||||||||||
| PPG INDUSTRIES, INC. |
|
| ||||||||||||
Security | 693506107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PPG | Meeting Date | 19-Apr-2018 | ||||||||||||
ISIN | US6935061076 | Agenda | 934731779 - Management | ||||||||||||
Record Date | 16-Feb-2018 | Holding Recon Date | 16-Feb-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 18-Apr-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
1A. | ELECTION OF DIRECTOR: VICTORIA F. | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL W. | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MARTIN H. | Management | For | For | For | ||||||||||
2. | APPROVE THE COMPENSATION OF THE | Management | For | For | For | ||||||||||
3. | PROPOSAL TO APPROVE AN | Management | For | For | For | ||||||||||
4. | RATIFY THE APPOINTMENT OF | Management | For | For | For | ||||||||||
| SCHNEIDER NATIONAL, INC. |
|
| ||||||||||||
Security | 80689H102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SNDR | Meeting Date | 23-Apr-2018 | ||||||||||||
ISIN | US80689H1023 | Agenda | 934735347 - Management | ||||||||||||
Record Date | 22-Feb-2018 | Holding Recon Date | 22-Feb-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 20-Apr-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
1. | DIRECTOR | Management | |||||||||||||
1 | Mary P. DePrey | For | For | For | |||||||||||
2 | Thomas A. Gannon | For | For | For | |||||||||||
3 | James R. Giertz | For | For | For | |||||||||||
4 | Adam P. Godfrey | For | For | For | |||||||||||
5 | Robert W. Grubbs | For | For | For | |||||||||||
6 | Norman E. Johnson | For | For | For | |||||||||||
7 | Christopher B. Lofgren | For | For | For | |||||||||||
8 | Daniel J. Sullivan | For | For | For | |||||||||||
9 | Kathleen M. Zimmermann | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the | Management | For | For | For | ||||||||||
4. | To vote, on an advisory basis, on the | Management | 1 Year | 1 Year | For | ||||||||||
| HANESBRANDS INC. |
|
| ||||||||||||
Security | 410345102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HBI | Meeting Date | 24-Apr-2018 | ||||||||||||
ISIN | US4103451021 | Agenda | 934736197 - Management | ||||||||||||
Record Date | 20-Feb-2018 | Holding Recon Date | 20-Feb-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 23-Apr-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
1A. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | For | ||||||||||
1B. | Election of Director: Bobby J. Griffin | Management | For | For | For | ||||||||||
1C. | Election of Director: James C. Johnson | Management | For | For | For | ||||||||||
1D. | Election of Director: Jessica T. Mathews | Management | For | For | For | ||||||||||
1E. | Election of Director: Franck J. Moison | Management | For | For | For | ||||||||||
1F. | Election of Director: Robert F. Moran | Management | For | For | For | ||||||||||
1G. | Election of Director: Ronald L. Nelson | Management | For | For | For | ||||||||||
1H. | Election of Director: Richard A. Noll | Management | For | For | For | ||||||||||
1I. | Election of Director: David V. Singer | Management | For | For | For | ||||||||||
1J. | Election of Director: Ann E. Ziegler | Management | For | For | For | ||||||||||
2. | To ratify the appointment of | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, executive | Management | For | For | For | ||||||||||
| FMC CORPORATION |
|
| ||||||||||||
Security | 302491303 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FMC | Meeting Date | 24-Apr-2018 | ||||||||||||
ISIN | US3024913036 | Agenda | 934746732 - Management | ||||||||||||
Record Date | 27-Feb-2018 | Holding Recon Date | 27-Feb-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 23-Apr-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
1a. | Election of Director: Pierre Brondeau | Management | For | For | For | ||||||||||
1b. | Election of Director: Eduardo E. Cordeiro | Management | For | For | For | ||||||||||
1c. | Election of Director: G. Peter D'Aloia | Management | For | For | For | ||||||||||
1d. | Election of Director: C. Scott Greer | Management | For | For | For | ||||||||||
1e. | Election of Director: K'Lynne Johnson | Management | For | For | For | ||||||||||
1f. | Election of Director: Dirk A. Kempthorne | Management | For | For | For | ||||||||||
1g. | Election of Director: Paul J. Norris | Management | For | For | For | ||||||||||
1h. | Election of Director: Margareth Ovrum | Management | For | For | For | ||||||||||
1i. | Election of Director: Robert C. Pallash | Management | For | For | For | ||||||||||
1j. | Election of Director: William H. Powell | Management | For | For | For | ||||||||||
1k. | Election of Director: Vincent R. Volpe, Jr. | Management | For | For | For | ||||||||||
2. | Ratification of the appointment of | Management | For | For | For | ||||||||||
3. | Approval, by non-binding vote, of executive | Management | For | For | For | ||||||||||
| GENERAL ELECTRIC COMPANY |
|
| ||||||||||||
Security | 369604103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GE | Meeting Date | 25-Apr-2018 | ||||||||||||
ISIN | US3696041033 | Agenda | 934737707 - Management | ||||||||||||
Record Date | 26-Feb-2018 | Holding Recon Date | 26-Feb-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 24-Apr-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
A1 | Election of Director: Sebastien M. Bazin | Management | For | For | For | ||||||||||
A2 | Election of Director: W. Geoffrey Beattie | Management | For | For | For | ||||||||||
A3 | Election of Director: John J. Brennan | Management | For | For | For | ||||||||||
A4 | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | For | ||||||||||
A5 | Election of Director: Francisco D'Souza | Management | For | For | For | ||||||||||
A6 | Election of Director: John L. Flannery | Management | For | For | For | ||||||||||
A7 | Election of Director: Edward P. Garden | Management | For | For | For | ||||||||||
A8 | Election of Director: Thomas W. Horton | Management | For | For | For | ||||||||||
A9 | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For | ||||||||||
A10 | Election of Director: James J. Mulva | Management | For | For | For | ||||||||||
A11 | Election of Director: Leslie F. Seidman | Management | For | For | For | ||||||||||
A12 | Election of Director: James S. Tisch | Management | For | For | For | ||||||||||
B1 | Advisory Approval of Our Named | Management | For | For | For | ||||||||||
B2 | Approval of the GE International Employee | Management | For | For | For | ||||||||||
B3 | Ratification of KPMG as Independent | Management | For | For | For | ||||||||||
C1 | Require the Chairman of the Board to be | Shareholder | Against | Against | For | ||||||||||
C2 | Adopt Cumulative Voting for Director | Shareholder | Against | Against | For | ||||||||||
C3 | Deduct Impact of Stock Buybacks from | Shareholder | Against | Against | For | ||||||||||
C4 | Issue Report on Political Lobbying and | Shareholder | Against | Against | For | ||||||||||
C5 | Issue Report on Stock Buybacks | Shareholder | Against | Against | For | ||||||||||
C6 | Permit Shareholder Action by Written | Shareholder | Against | Against | For | ||||||||||
| ALLERGAN PLC |
|
| ||||||||||||
Security | G0177J108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AGN | Meeting Date | 02-May-2018 | ||||||||||||
ISIN | IE00BY9D5467 | Agenda | 934748407 - Management | ||||||||||||
Record Date | 06-Mar-2018 | Holding Recon Date | 06-Mar-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 01-May-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| ||||||
1a. | Election of Director: Nesli Basgoz, M.D. | Management | For | For | For | ||||||||||
1b. | Election of Director: Paul M. Bisaro | Management | For | For | For | ||||||||||
1c. | Election of Director: Joseph H. Boccuzi | Management | For | For | For | ||||||||||
1d. | Election of Director: Christopher W. Bodine | Management | For | For | For | ||||||||||
1e. | Election of Director: Adriane M. Brown | Management | For | For | For | ||||||||||
1f. | Election of Director: Christopher J. Coughlin | Management | For | For | For | ||||||||||
1g. | Election of Director: Carol Anthony (John) | Management | For | For | For | ||||||||||
1h. | Election of Director: Catherine M. Klema | Management | For | For | For | ||||||||||
1i. | Election of Director: Peter J. McDonnell, | Management | For | For | For | ||||||||||
1j. | Election of Director: Patrick J. O'Sullivan | Management | For | For | For | ||||||||||
1k. | Election of Director: Brenton L. Saunders | Management | For | For | For | ||||||||||
1l. | Election of Director: Fred G. Weiss | Management | For | For | For | ||||||||||
2. | To approve, in a non-binding vote, Named | Management | For | For | For | ||||||||||
3. | To ratify, in a non-binding vote, the | Management | For | For | For | ||||||||||
4. | To renew the authority of the directors of | Management | For | For | For | ||||||||||
5A. | To renew the authority of the Directors to | Management | For | For | For | ||||||||||
5B. | To authorize the Directors to allot new | Management | For | For | For | ||||||||||
6. | To consider a shareholder proposal | Shareholder | Against | Against | For | ||||||||||
| ALASKA AIR GROUP, INC. |
|
| ||||||||||||
Security | 011659109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ALK | Meeting Date | 03-May-2018 | ||||||||||||
ISIN | US0116591092 | Agenda | 934746958 - Management | ||||||||||||
Record Date | 09-Mar-2018 | Holding Recon Date | 09-Mar-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 02-May-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: Patricia M. Bedient | Management | For | For | For | ||||||||||
1b. | Election of Director: James A. Beer | Management | For | For | For | ||||||||||
1c. | Election of Director: Marion C. Blakey | Management | For | For | For | ||||||||||
1d. | Election of Director: Phyllis J. Campbell | Management | For | For | For | ||||||||||
1e. | Election of Director: Raymond L. Conner | Management | For | For | For | ||||||||||
1f. | Election of Director: Dhiren R. Fonseca | Management | For | For | For | ||||||||||
1g. | Election of Director: Susan J. Li | Management | For | For | For | ||||||||||
1h. | Election of Director: Helvi K. Sandvik | Management | For | For | For | ||||||||||
1i. | Election of Director: J. Kenneth Thompson | Management | For | For | For | ||||||||||
1j. | Election of Director: Bradley D. Tilden | Management | For | For | For | ||||||||||
1k. | Election of Director: Eric K. Yeaman | Management | For | For | For | ||||||||||
2. | Advisory vote to approve the compensation | Management | For | For | For | ||||||||||
3. | Ratification of the appointment of KPMG | Management | For | For | For | ||||||||||
4. | Consider a stockholder proposal regarding | Shareholder | Against | Against | For | ||||||||||
| THE TRADE DESK INC. |
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Security | 88339J105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TTD | Meeting Date | 03-May-2018 | ||||||||||||
ISIN | US88339J1051 | Agenda | 934747809 - Management | ||||||||||||
Record Date | 12-Mar-2018 | Holding Recon Date | 12-Mar-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 02-May-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: Thomas Falk | Management | For | For | For | ||||||||||
1b. | Election of Director: Robert D. Perdue | Management | For | For | For | ||||||||||
2. | The ratification of the appointment of | Management | For | For | For | ||||||||||
3. | Non-binding advisory vote on the frequency | Management | 3 Years | 3 Years | For | ||||||||||
| FIRST REPUBLIC BANK |
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Security | 33616C100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FRC | Meeting Date | 15-May-2018 | ||||||||||||
ISIN | US33616C1009 | Agenda | 934753458 - Management | ||||||||||||
Record Date | 16-Mar-2018 | Holding Recon Date | 16-Mar-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 14-May-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: James H. Herbert, II | Management | For | For | For | ||||||||||
1b. | Election of Director: Katherine August- | Management | For | For | For | ||||||||||
1c. | Election of Director: Thomas J. Barrack, Jr. | Management | For | For | For | ||||||||||
1d. | Election of Director: Frank J. Fahrenkopf, | Management | For | For | For | ||||||||||
1e. | Election of Director: L. Martin Gibbs | Management | For | For | For | ||||||||||
1f. | Election of Director: Boris Groysberg | Management | For | For | For | ||||||||||
1g. | Election of Director: Sandra R. Hernandez | Management | For | For | For | ||||||||||
1h. | Election of Director: Pamela J. Joyner | Management | For | For | For | ||||||||||
1i. | Election of Director: Reynold Levy | Management | For | For | For | ||||||||||
1j. | Election of Director: Duncan L. Niederauer | Management | For | For | For | ||||||||||
1k. | Election of Director: George G.C. Parker | Management | For | For | For | ||||||||||
1l. | Election of Director: Cheryl Spielman | Management | For | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as | Management | For | For | For | ||||||||||
3. | To approve, by advisory (non-binding) vote, | Management | For | For | For | ||||||||||
4. | A shareholder proposal requesting that First | Shareholder | Against | Against | For | ||||||||||
| VERISK ANALYTICS INC |
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Security | 92345Y106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VRSK | Meeting Date | 16-May-2018 | ||||||||||||
ISIN | US92345Y1064 | Agenda | 934766607 - Management | ||||||||||||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 15-May-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1.1 | Election of Director: Samuel G. Liss | Management | For | For | For | ||||||||||
1.2 | Election of Director: Therese M. Vaughan | Management | For | For | For | ||||||||||
1.3 | Election of Director: Bruce Hansen | Management | For | For | For | ||||||||||
1.4 | Election of Director: Kathleen A. Hogenson | Management | For | For | For | ||||||||||
2. | To approve executive compensation on an | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Deloitte and | Management | For | For | For | ||||||||||
| AMGEN INC. |
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Security | 031162100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMGN | Meeting Date | 22-May-2018 | ||||||||||||
ISIN | US0311621009 | Agenda | 934775101 - Management | ||||||||||||
Record Date | 23-Mar-2018 | Holding Recon Date | 23-Mar-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 21-May-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | For | ||||||||||
1b. | Election of Director: Mr. Robert A. Bradway | Management | For | For | For | ||||||||||
1c. | Election of Director: Dr. Brian J. Druker | Management | For | For | For | ||||||||||
1d. | Election of Director: Mr. Robert A. Eckert | Management | For | For | For | ||||||||||
1e. | Election of Director: Mr. Greg C. Garland | Management | For | For | For | ||||||||||
1f. | Election of Director: Mr. Fred Hassan | Management | For | For | For | ||||||||||
1g. | Election of Director: Dr. Rebecca M. | Management | For | For | For | ||||||||||
1h. | Election of Director: Mr. Frank C. Herringer | Management | For | For | For | ||||||||||
1i. | Election of Director: Mr. Charles M. Holley, | Management | For | For | For | ||||||||||
1j. | Election of Director: Dr. Tyler Jacks | Management | For | For | For | ||||||||||
1k. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | For | ||||||||||
1l. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | For | ||||||||||
1m. | Election of Director: Dr. R. Sanders | Management | For | For | For | ||||||||||
2. | Advisory vote to approve our executive | Management | For | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP | Management | For | For | For | ||||||||||
4. | Stockholder proposal for an annual report | Shareholder | Against | Against | For | ||||||||||
| SOLAREDGE TECHNOLOGIES, INC. |
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Security | 83417M104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SEDG | Meeting Date | 23-May-2018 | ||||||||||||
ISIN | US83417M1045 | Agenda | 934774971 - Management | ||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | ||||||||||||
City / | Country | / | Israel | Vote Deadline Date | 22-May-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
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| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1A. | Election of Director: Guy Sella | Management | For | For | For | ||||||||||
1B. | Election of Director: Avery More | Management | For | For | For | ||||||||||
2. | Ratification of appointment of EY as | Management | For | For | For | ||||||||||
3. | To approve, on an advisory and non- | Management | For | For | For | ||||||||||
| ILLUMINA, INC. |
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Security | 452327109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ILMN | Meeting Date | 23-May-2018 | ||||||||||||
ISIN | US4523271090 | Agenda | 934776696 - Management | ||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 22-May-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: Jay T. Flatley | Management | For | For | For | ||||||||||
1b. | Election of Director: John W. Thompson | Management | For | For | For | ||||||||||
1c. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, a | Shareholder | Against | Against | For | ||||||||||
| FACEBOOK, INC. |
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Security | 30303M102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FB | Meeting Date | 31-May-2018 | ||||||||||||
ISIN | US30303M1027 | Agenda | 934793034 - Management | ||||||||||||
Record Date | 06-Apr-2018 | Holding Recon Date | 06-Apr-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 30-May-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||
1 | Marc L. Andreessen | For | For | For | |||||||||||
2 | Erskine B. Bowles | For | For | For | |||||||||||
3 | Kenneth I. Chenault | For | For | For | |||||||||||
4 | S. D. Desmond-Hellmann | For | For | For | |||||||||||
5 | Reed Hastings | For | For | For | |||||||||||
6 | Jan Koum | For | For | For | |||||||||||
7 | Sheryl K. Sandberg | For | For | For | |||||||||||
8 | Peter A. Thiel | For | For | For | |||||||||||
9 | Mark Zuckerberg | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young | Management | For | For | For | ||||||||||
3. | A stockholder proposal regarding change in | Shareholder | Against | Against | For | ||||||||||
4. | A stockholder proposal regarding a risk | Shareholder | Against | Against | For | ||||||||||
5. | A stockholder proposal regarding simple | Shareholder | Against | Against | For | ||||||||||
6. | A stockholder proposal regarding a content | Shareholder | Against | Against | For | ||||||||||
7. | A stockholder proposal regarding median | Shareholder | Against | Against | For | ||||||||||
8. | A stockholder proposal regarding tax | Shareholder | Against | Against | For | ||||||||||
| FREEPORT-MCMORAN INC. |
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Security | 35671D857 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FCX | Meeting Date | 05-Jun-2018 | ||||||||||||
ISIN | US35671D8570 | Agenda | 934789150 - Management | ||||||||||||
Record Date | 10-Apr-2018 | Holding Recon Date | 10-Apr-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 04-Jun-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1.1 | Election of Director Nominee: Richard C. | Management | For | ||||||||||||
1.2 | Election of Director Nominee: Gerald J. | Management | For | ||||||||||||
1.3 | Election of Director Nominee: Lydia H. | Management | For | ||||||||||||
1.4 | Election of Director Nominee: Jon C. | Management | For | ||||||||||||
1.5 | Election of Director Nominee: Courtney | Management | For | ||||||||||||
1.6 | Election of Director Nominee: Dustan E. | Management | For | ||||||||||||
1.7 | Election of Director Nominee: Frances | Management | For | ||||||||||||
2. | Ratification of the appointment of Ernst & | Management | For | ||||||||||||
3. | Approval, on an advisory basis, of the | Management | For | ||||||||||||
| AMERICAN VANGUARD CORPORATION |
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Security | 030371108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AVD | Meeting Date | 06-Jun-2018 | ||||||||||||
ISIN | US0303711081 | Agenda | 934795014 - Management | ||||||||||||
Record Date | 13-Apr-2018 | Holding Recon Date | 13-Apr-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 05-Jun-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: Scott D. Baskin | Management | For | For | For | ||||||||||
1b. | Election of Director: Lawrence S. Clark | Management | For | For | For | ||||||||||
1c. | Election of Director: Debra F. Edwards | Management | For | For | For | ||||||||||
1d. | Election of Director: Morton D. Erlich | Management | For | For | For | ||||||||||
1e. | Election of Director: Alfred F. Ingulli | Management | For | For | For | ||||||||||
1f. | Election of Director: John L. Killmer | Management | For | For | For | ||||||||||
1g. | Election of Director: Eric G. Wintemute | Management | For | For | For | ||||||||||
1h. | Election of Director: M. Esmail Zirakparvar | Management | For | For | For | ||||||||||
2. | Ratify the appointment of BDO USA, LLP | Management | For | For | For | ||||||||||
3. | Resolved, that the compensation paid to the | Management | For | For | For | ||||||||||
4. | Resolved, that the term of the American | Management | For | For | For | ||||||||||
| ALPHABET INC. |
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Security | 02079K305 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 06-Jun-2018 | ||||||||||||
ISIN | US02079K3059 | Agenda | 934803188 - Management | ||||||||||||
Record Date | 18-Apr-2018 | Holding Recon Date | 18-Apr-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 05-Jun-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||
1 | Larry Page | For | For | For | |||||||||||
2 | Sergey Brin | For | For | For | |||||||||||
3 | Eric E. Schmidt | For | For | For | |||||||||||
4 | L. John Doerr | For | For | For | |||||||||||
5 | Roger W. Ferguson, Jr. | For | For | For | |||||||||||
6 | Diane B. Greene | For | For | For | |||||||||||
7 | John L. Hennessy | For | For | For | |||||||||||
8 | Ann Mather | For | For | For | |||||||||||
9 | Alan R. Mulally | For | For | For | |||||||||||
10 | Sundar Pichai | For | For | For | |||||||||||
11 | K. Ram Shriram | For | For | For | |||||||||||
2. | The ratification of the appointment of Ernst | Management | For | For | For | ||||||||||
3. | The approval of amendments to Alphabet's | Management | For | For | For | ||||||||||
4. | A stockholder proposal regarding equal | Shareholder | Against | Against | For | ||||||||||
5. | A stockholder proposal regarding a lobbying | Shareholder | Against | Against | For | ||||||||||
6. | A stockholder proposal regarding a report | Shareholder | Against | Against | For | ||||||||||
7. | A stockholder proposal regarding simple | Shareholder | Against | Against | For | ||||||||||
8. | A stockholder proposal regarding a | Shareholder | Against | Against | For | ||||||||||
9. | A stockholder proposal regarding board | Shareholder | Against | Against | For | ||||||||||
10. | A stockholder proposal regarding a report | Shareholder | Against | Against | For | ||||||||||
| AFFILIATED MANAGERS GROUP, INC. |
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Security | 008252108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMG | Meeting Date | 12-Jun-2018 | ||||||||||||
ISIN | US0082521081 | Agenda | 934804267 - Management | ||||||||||||
Record Date | 16-Apr-2018 | Holding Recon Date | 16-Apr-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 11-Jun-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: Samuel T. Byrne | Management | For | For | For | ||||||||||
1b. | Election of Director: Dwight D. Churchill | Management | For | For | For | ||||||||||
1c. | Election of Director: Glenn Earle | Management | For | For | For | ||||||||||
1d. | Election of Director: Niall Ferguson | Management | For | For | For | ||||||||||
1e. | Election of Director: Sean M. Healey | Management | For | For | For | ||||||||||
1f. | Election of Director: Tracy P. Palandjian | Management | For | For | For | ||||||||||
1g. | Election of Director: Patrick T. Ryan | Management | For | For | For | ||||||||||
1h. | Election of Director: Karen L. Yerburgh | Management | For | For | For | ||||||||||
1i. | Election of Director: Jide J. Zeitlin | Management | For | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, | Management | For | For | For | ||||||||||
3. | To ratify the selection of | Management | For | For | For | ||||||||||
4. | To elect Nathaniel Dalton as an additional | Management | For | ||||||||||||
| GROUPON, INC. |
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Security | 399473107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GRPN | Meeting Date | 14-Jun-2018 | ||||||||||||
ISIN | US3994731079 | Agenda | 934810119 - Management | ||||||||||||
Record Date | 20-Apr-2018 | Holding Recon Date | 20-Apr-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 13-Jun-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1. | DIRECTOR | Management | |||||||||||||
1 | Michael Angelakis | For | For | For | |||||||||||
2 | Peter Barris | For | For | For | |||||||||||
3 | Robert Bass | For | For | For | |||||||||||
4 | Eric Lefkofsky | For | For | For | |||||||||||
5 | Theodore Leonsis | For | For | For | |||||||||||
6 | Joseph Levin | For | For | For | |||||||||||
7 | Deborah Wahl | For | For | For | |||||||||||
8 | Rich Williams | For | For | For | |||||||||||
9 | Ann Ziegler | For | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche | Management | For | For | For | ||||||||||
3. | To approve, on an advisory basis, the | Management | For | For | For | ||||||||||
4. | To approve, on an advisory basis, the | Management | 1 Year | 1 Year | For | ||||||||||
| FIVE BELOW, INC. |
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Security | 33829M101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FIVE | Meeting Date | 19-Jun-2018 | ||||||||||||
ISIN | US33829M1018 | Agenda | 934816870 - Management | ||||||||||||
Record Date | 24-Apr-2018 | Holding Recon Date | 24-Apr-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 18-Jun-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
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1a. | Election of Director: Daniel J. Kaufman | Management | For | For | For | ||||||||||
1b. | Election of Director: Dinesh S. Lathi | Management | For | For | For | ||||||||||
1c. | Election of Director: Richard L. Markee | Management | For | For | For | ||||||||||
1d. | Election of Director: Thomas G. Vellios | Management | For | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as | Management | For | For | For | ||||||||||
| FORTINET, INC. |
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Security | 34959E109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FTNT | Meeting Date | 22-Jun-2018 | ||||||||||||
ISIN | US34959E1091 | Agenda | 934821376 - Management | ||||||||||||
Record Date | 25-Apr-2018 | Holding Recon Date | 25-Apr-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 21-Jun-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
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1. | To adopt an Amended and Restated | Management | For | For | For | ||||||||||
2A | Election of Director: Ken Xie | Management | For | For | For | ||||||||||
2B | Election of Director: Gary Locke | Management | For | For | For | ||||||||||
2C | Election of Director: Judith Sim | Management | For | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & | Management | For | For | For | ||||||||||
4. | Advisory vote to approve named executive | Management | For | For | For | ||||||||||
| CRITEO SA |
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Security | 226718104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRTO | Meeting Date | 27-Jun-2018 | ||||||||||||
ISIN | US2267181046 | Agenda | 934824245 - Management | ||||||||||||
Record Date | 24-Apr-2018 | Holding Recon Date | 24-Apr-2018 | ||||||||||||
City / | Country | / | United | Vote Deadline Date | 20-Jun-2018 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal |
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1. | Renewal of the term of office of Mr. Jean- | Management | For | For | For | ||||||||||
2. | Renewal of the term of office of Ms. Sharon | Management | For | For | For | ||||||||||
3. | Renewal of the term of office of Mr. | Management | For | For | For | ||||||||||
4. | Renewal of the term of office of Mr. James | Management | For | For | For | ||||||||||
5. | Non-binding advisory vote to approve the | Management | For | For | For | ||||||||||
6. | Approval of the statutory financial | Management | For | For | For | ||||||||||
7. | Approval of the consolidated financial | Management | For | For | For | ||||||||||
8. | Discharge (quitus) of the members of the | Management | For | For | For | ||||||||||
9. | Approval of the allocation of profits for the | Management | For | For | For | ||||||||||
10. | Approval of the agreements referred to in | Management | For | For | For | ||||||||||
11. | Renewal of the term of office of RBB | Management | For | For | For | ||||||||||
12. | Delegation of authority to the Board of | Management | For | For | For | ||||||||||
13. | Delegation of authority to the Board of | Management | For | For | For | ||||||||||
14. | Delegation of authority to the Board of | Management | For | For | For | ||||||||||
15. | Approval of the overall limits on the amount | Management | For | For | For | ||||||||||
16. | Delegation of authority to the Board of | Management | For | For | For | ||||||||||
17. | Delegation of authority to the Board of | Management | For | For | For | ||||||||||
18. | Delegation of authority to the Board of | Management | For | For | For | ||||||||||
19. | Delegation of authority to the Board of | Management | For | For | For | ||||||||||
20. | Delegation of authority to the Board of | Management | For | For | For | ||||||||||
21. | Approval of the overall limits on the amount | Management | For | For | For | ||||||||||
22. | Delegation of authority to the Board of | Management | For | For | For | ||||||||||
Account Name: TAYLOR FRIGON CORE GROWTH FUND |
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| COMPUGEN LTD. |
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Security | M25722105 | Meeting Type | Contested-Annual | ||||||||||||||||
Ticker Symbol | CGEN | Meeting Date | 13-Jul-2017 | ||||||||||||||||
ISIN | IL0010852080 | Agenda | 934647693 - Management | ||||||||||||||||
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1A. | ELECTION OF DIRECTOR: RUTH ARNON | Management | |||||||||||||||||
1B. | ELECTION OF DIRECTOR: ANAT COHEN-DAYAG | Management | |||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARTIN S. GERSTEL | Management | |||||||||||||||||
1D. | ELECTION OF DIRECTOR: DOV HERSHBERG | Management | |||||||||||||||||
1E. | ELECTION OF DIRECTOR: MICHAL PREMINGER - | Management | |||||||||||||||||
2. | TO AMEND THE COMPANY'S ARTICLES OF | Management | |||||||||||||||||
3. | TO APPROVE AN ANNUAL CASH BONUS PLAN, AND | Management | |||||||||||||||||
3A. | WITH RESPECT TO PROPOSAL 3, PLEASE INDICATE | Management | |||||||||||||||||
4. | TO APPROVE AN ANNUAL CASH BONUS PLAN, AND | Management | |||||||||||||||||
5. | TO APPROVE AN EQUITY AWARD FOR CALENDAR | Management | |||||||||||||||||
5A. | WITH RESPECT TO PROPOSAL 5, PLEASE INDICATE | Management | |||||||||||||||||
6A. | TO APPROVE AN EQUITY AWARD FOR CALENDAR | Management | |||||||||||||||||
6B. | TO APPROVE ACCELERATION OF VESTING FOR | Management | |||||||||||||||||
7. | TO RE-APPOINT KOST FORER GABBAY & KASIERER | Management | |||||||||||||||||
8A. | TO ELECT NEW DIRECTOR PROPOSED BY AN | Shareholder | |||||||||||||||||
8B. | TO ELECT NEW DIRECTOR PROPOSED BY AN | Shareholder | |||||||||||||||||
| RADCOM LTD. |
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Security | M81865111 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | RDCM | Meeting Date | 31-Jul-2017 | ||||||||||||||||
ISIN | IL0010826688 | Agenda | 934659434 - Management | ||||||||||||||||
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| Item | Proposal |
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1. | RE-ELECTION OF ZOHAR ZISAPEL AS A MEMBER OF | Management | For | For | |||||||||||||||
2. | RE-APPOINTMENT OF KOST FORER GABBAY & | Management | For | For | |||||||||||||||
| KORNIT DIGITAL LTD. |
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Security | M6372Q113 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | KRNT | Meeting Date | 14-Aug-2017 | ||||||||||||||||
ISIN | IL0011216723 | Agenda | 934661198 - Management | ||||||||||||||||
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1A. | TO RE-ELECT MR. OFER BEN-ZUR FOR A THREE- | Management | For | For | |||||||||||||||
1B. | TO RE-ELECT MR. GABI SELIGSOHN FOR A THREE- | Management | For | For | |||||||||||||||
2. | TO APPROVE THE RE-APPOINTMENT OF KOST | Management | For | For | |||||||||||||||
3. | TO APPROVE AN AMENDMENT TO THE | Management | For | For | |||||||||||||||
3A. | THE UNDERSIGNED HEREBY CONFIRMS THAT HE, | Management | For | ||||||||||||||||
4. | TO APPROVE A ONE-TIME SPECIAL BONUS TO MR. | Management | For | For | |||||||||||||||
4A. | THE UNDERSIGNED HEREBY CONFIRMS THAT HE, | Management | For | ||||||||||||||||
| COMPUGEN LTD. |
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Security | M25722105 | Meeting Type | Special | ||||||||||||||||
Ticker Symbol | CGEN | Meeting Date | 19-Oct-2017 | ||||||||||||||||
ISIN | IL0010852080 | Agenda | 934679183 - Management | ||||||||||||||||
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1. | TO APPROVE AMENDMENTS TO THE COMPANY'S | Management | For | For | |||||||||||||||
1A. | WITH RESPECT TO ITEM NO. 1, PLEASE INDICATE | Management | For | ||||||||||||||||
2A. | TO APPROVE COMPENSATION TERMS FOR MR. | Management | For | For | |||||||||||||||
2B. | TO APPROVE COMPENSATION TERMS FOR MR. | Management | For | For | |||||||||||||||
2C. | WITH RESPECT TO ITEM 2, PLEASE INDICATE BY | Management | For | ||||||||||||||||
3. | TO APPROVE TO MR. MARTIN GERSTEL, IN | Management | For | For | |||||||||||||||
3A. | WITH RESPECT TO ITEM 3, PLEASE INDICATE BY | Management | For | ||||||||||||||||
| RESMED INC. |
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Security | 761152107 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | RMD | Meeting Date | 16-Nov-2017 | ||||||||||||||||
ISIN | US7611521078 | Agenda | 934684691 - Management | ||||||||||||||||
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1A. | ELECTION OF DIRECTOR TO SERVE UNTIL OUR | Management | For | For | |||||||||||||||
1B. | ELECTION OF DIRECTOR TO SERVE UNTIL OUR | Management | For | For | |||||||||||||||
1C. | ELECTION OF DIRECTOR TO SERVE UNTIL OUR | Management | For | For | |||||||||||||||
2. | RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR | Management | For | For | |||||||||||||||
3. | APPROVE AN AMENDMENT TO THE RESMED INC. | Management | For | For | |||||||||||||||
4. | APPROVE, ON AN ADVISORY BASIS, THE | Management | For | For | |||||||||||||||
5. | APPROVE, ON AN ADVISORY BASIS, THE | Management | 3 Years | Against | |||||||||||||||
| MYRIAD GENETICS, INC. |
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Security | 62855J104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MYGN | Meeting Date | 30-Nov-2017 | ||||||||||||||||
ISIN | US62855J1043 | Agenda | 934689564 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | WALTER GILBERT PH.D. | For | For | ||||||||||||||||
2 | DENNIS H. LANGER MD, JD | For | For | ||||||||||||||||
3 | LAWRENCE C. BEST | For | For | ||||||||||||||||
2. | TO APPROVE THE PROPOSED 2017 EMPLOYEE, | Management | For | For | |||||||||||||||
3. | TO RE-APPROVE OUR 2013 EXECUTIVE INCENTIVE | Management | For | For | |||||||||||||||
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG | Management | For | For | |||||||||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, THE | Management | For | For | |||||||||||||||
6. | TO APPROVE, ON AN ADVISORY BASIS, ON THE | Management | 3 Years | Against | |||||||||||||||
| FACTSET RESEARCH SYSTEMS INC. |
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Security | 303075105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | FDS | Meeting Date | 19-Dec-2017 | ||||||||||||||||
ISIN | US3030751057 | Agenda | 934697585 - Management | ||||||||||||||||
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1.1 | ELECTION OF DIRECTOR: MALCOLM FRANK | Management | For | For | |||||||||||||||
1.2 | ELECTION OF DIRECTOR: ROBIN A. ABRAMS | Management | For | For | |||||||||||||||
1.3 | ELECTION OF DIRECTOR: LAURIE SIEGEL | Management | For | For | |||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE | Management | For | For | |||||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE | Management | For | For | |||||||||||||||
4. | TO APPROVE THE FACTSET RESEARCH SYSTEMS | Management | For | For | |||||||||||||||
5. | TO APPROVE THE FACTSET RESEARCH SYSTEMS | Management | For | For | |||||||||||||||
6. | TO APPROVE THE FACTSET RESEARCH SYSTEMS | Management | For | For | |||||||||||||||
7. | TO RECOMMEND, BY NON-BINDING VOTE, THE | Management | 3 Years | Against | |||||||||||||||
| MAZOR ROBOTICS LTD. |
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Security | 57886P103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MZOR | Meeting Date | 27-Dec-2017 | ||||||||||||||||
ISIN | US57886P1030 | Agenda | 934710585 - Management | ||||||||||||||||
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1. | TO CONSIDER AND ACT UPON A PROPOSAL TO | Management | For | For | |||||||||||||||
2. | TO CONSIDER AND ACT UPON A PROPOSAL TO RE- | Management | For | For | |||||||||||||||
3. | TO CONSIDER AND ACT UPON A PROPOSAL TO RE- | Management | For | For | |||||||||||||||
4. | TO CONSIDER AND ACT UPON A PROPOSAL TO RE- | Management | For | For | |||||||||||||||
5. | TO CONSIDER AND ACT UPON A PROPOSAL TO RE- | Management | For | For | |||||||||||||||
6. | TO CONSIDER AND ACT UPON A PROPOSAL TO RE- | Management | For | For | |||||||||||||||
6A. | ARE YOU A CONTROLLING SHAREHOLDER OR DO | Management | For | ||||||||||||||||
7. | TO CONSIDER AND ACT UPON A PROPOSAL TO | Management | For | For | |||||||||||||||
7A. | ARE YOU A CONTROLLING SHAREHOLDER OR DO | Management | For | ||||||||||||||||
8. | TO CONSIDER AND ACT UPON A PROPOSAL TO | Management | For | For | |||||||||||||||
8A. | ARE YOU A CONTROLLING SHAREHOLDER OR DO | Management | For | ||||||||||||||||
9. | TO CONSIDER AND ACT UPON A PROPOSAL TO | Management | For | For | |||||||||||||||
9A. | ARE YOU A CONTROLLING SHAREHOLDER OR DO | Management | For | ||||||||||||||||
| TOLL BROTHERS, INC. |
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Security | 889478103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | TOL | Meeting Date | 13-Mar-2018 | ||||||||||||||||
ISIN | US8894781033 | Agenda | 934726502 - Management | ||||||||||||||||
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1A. | Election of Director: Robert I. Toll | Management | For | For | |||||||||||||||
1B. | Election of Director: Douglas C. Yearley, Jr. | Management | For | For | |||||||||||||||
1C. | Election of Director: Edward G. Boehne | Management | For | For | |||||||||||||||
1D. | Election of Director: Richard J. Braemer | Management | For | For | |||||||||||||||
1E. | Election of Director: Christine N. Garvey | Management | For | For | |||||||||||||||
1F. | Election of Director: Carl B. Marbach | Management | For | For | |||||||||||||||
1G. | Election of Director: John A. McLean | Management | For | For | |||||||||||||||
1H. | Election of Director: Stephen A. Novick | Management | For | For | |||||||||||||||
1I. | Election of Director: Wendell E. Pritchett | Management | For | For | |||||||||||||||
1J. | Election of Director: Paul E. Shapiro | Management | For | For | |||||||||||||||
2. | The ratification of the re-appointment of Ernst & Young | Management | For | For | |||||||||||||||
3. | The approval, in an advisory and non-binding vote, of the | Management | For | For | |||||||||||||||
| QUICKLOGIC CORPORATION |
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Security | 74837P108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | QUIK | Meeting Date | 25-Apr-2018 | ||||||||||||||||
ISIN | US74837P1084 | Agenda | 934738862 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Michael R. Farese | For | For | ||||||||||||||||
2 | Andrew J. Pease | For | For | ||||||||||||||||
3 | Daniel A. Rabinovitsj | For | For | ||||||||||||||||
2. | To ratify the appointment of Moss-Adams, LLP as | Management | For | For | |||||||||||||||
3. | To approve the amendment of the Company's 2009 | Management | For | For | |||||||||||||||
| CARVANA CO. |
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Security | 146869102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CVNA | Meeting Date | 01-May-2018 | ||||||||||||||||
ISIN | US1468691027 | Agenda | 934749081 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Ernie Garcia, III | For | For | ||||||||||||||||
2 | Ira Platt | For | For | ||||||||||||||||
2. | To ratify the selection of the Grant Thornton LLP as the | Management | For | For | |||||||||||||||
| THE MIDDLEBY CORPORATION |
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Security | 596278101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MIDD | Meeting Date | 08-May-2018 | ||||||||||||||||
ISIN | US5962781010 | Agenda | 934756581 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Selim A. Bassoul | For | For | ||||||||||||||||
2 | Sarah Palisi Chapin | For | For | ||||||||||||||||
3 | Robert B. Lamb | For | For | ||||||||||||||||
4 | Cathy L. McCarthy | For | For | ||||||||||||||||
5 | John R. Miller III | For | For | ||||||||||||||||
6 | Gordon O'Brien | For | For | ||||||||||||||||
7 | Nassem Ziyad | For | For | ||||||||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the | Management | For | For | |||||||||||||||
3. | Approval, by an advisory vote, of the 2017 compensation | Management | For | For | |||||||||||||||
4. | Stockholder proposal regarding ESG reporting. | Shareholder | Against | For | |||||||||||||||
| IDEXX LABORATORIES, INC. |
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Security | 45168D104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | IDXX | Meeting Date | 09-May-2018 | ||||||||||||||||
ISIN | US45168D1046 | Agenda | 934755870 - Management | ||||||||||||||||
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1a. | Election of Director: Bruce L. Claflin | Management | For | For | |||||||||||||||
1b. | Election of Director: Daniel M. Junius | Management | For | For | |||||||||||||||
2. | Ratification of Appointment of Independent Registered | Management | For | For | |||||||||||||||
3. | Approval of the Adoption of the IDEXX Laboratories, Inc. | Management | For | For | |||||||||||||||
4. | Advisory Vote on Executive Compensation. To approve a | Management | For | For | |||||||||||||||
| TRACTOR SUPPLY COMPANY |
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Security | 892356106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | TSCO | Meeting Date | 10-May-2018 | ||||||||||||||||
ISIN | US8923561067 | Agenda | 934758371 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Cynthia T. Jamison | For | For | ||||||||||||||||
2 | Peter D. Bewley | For | For | ||||||||||||||||
3 | Denise L. Jackson | For | For | ||||||||||||||||
4 | Thomas A. Kingsbury | For | For | ||||||||||||||||
5 | Ramkumar Krishnan | For | For | ||||||||||||||||
6 | George MacKenzie | For | For | ||||||||||||||||
7 | Edna K. Morris | For | For | ||||||||||||||||
8 | Mark J. Weikel | For | For | ||||||||||||||||
9 | Gregory A. Sandfort | For | For | ||||||||||||||||
2. | To ratify the re-appointment of Ernst & Young LLP as our | Management | For | For | |||||||||||||||
3. | Say on Pay - An advisory vote to approve executive | Management | For | For | |||||||||||||||
4. | Approval of the 2018 Omnibus Incentive Plan | Management | For | For | |||||||||||||||
| NVIDIA CORPORATION |
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Security | 67066G104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | NVDA | Meeting Date | 16-May-2018 | ||||||||||||||||
ISIN | US67066G1040 | Agenda | 934769502 - Management | ||||||||||||||||
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1a. | Election of Director: Robert K. Burgess | Management | For | For | |||||||||||||||
1b. | Election of Director: Tench Coxe | Management | For | For | |||||||||||||||
1c. | Election of Director: Persis S. Drell | Management | For | For | |||||||||||||||
1d. | Election of Director: James C. Gaither | Management | For | For | |||||||||||||||
1e. | Election of Director: Jen-Hsun Huang | Management | For | For | |||||||||||||||
1f. | Election of Director: Dawn Hudson | Management | For | For | |||||||||||||||
1g. | Election of Director: Harvey C. Jones | Management | For | For | |||||||||||||||
1h. | Election of Director: Michael G. McCaffery | Management | For | For | |||||||||||||||
1i. | Election of Director: Mark L. Perry | Management | For | For | |||||||||||||||
1j. | Election of Director: A. Brooke Seawell | Management | For | For | |||||||||||||||
1k. | Election of Director: Mark A. Stevens | Management | For | For | |||||||||||||||
2. | Approval of our executive compensation. | Management | For | For | |||||||||||||||
3. | Ratification of selection of PricewaterhouseCoopers LLP | Management | For | For | |||||||||||||||
4. | Approval of an amendment and restatement of our | Management | For | For | |||||||||||||||
5. | Approval of an amendment and restatement of our | Management | For | For | |||||||||||||||
| EDWARDS LIFESCIENCES CORPORATION |
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Security | 28176E108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | EW | Meeting Date | 17-May-2018 | ||||||||||||||||
ISIN | US28176E1082 | Agenda | 934766594 - Management | ||||||||||||||||
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1a. | ELECTION OF DIRECTOR: Michael A. Mussallem | Management | For | For | |||||||||||||||
1b. | ELECTION OF DIRECTOR: Kieran T. Gallahue | Management | For | For | |||||||||||||||
1c. | ELECTION OF DIRECTOR: Leslie S. Heisz | Management | For | For | |||||||||||||||
1d. | ELECTION OF DIRECTOR: William J. Link, Ph.D. | Management | For | For | |||||||||||||||
1e. | ELECTION OF DIRECTOR: Steven R. Loranger | Management | For | For | |||||||||||||||
1f. | ELECTION OF DIRECTOR: Martha H. Marsh | Management | For | For | |||||||||||||||
1g. | ELECTION OF DIRECTOR: Wesley W. von Schack | Management | For | For | |||||||||||||||
1h. | ELECTION OF DIRECTOR: Nicholas J. Valeriani | Management | For | For | |||||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF | Management | For | For | |||||||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT | Management | For | For | |||||||||||||||
4. | ADVISORY VOTE ON A STOCKHOLDER PROPOSAL | Shareholder | Against | For | |||||||||||||||
| ACACIA COMMUNICATIONS, INC. |
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Security | 00401C108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ACIA | Meeting Date | 17-May-2018 | ||||||||||||||||
ISIN | US00401C1080 | Agenda | 934772612 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Stan J. Reiss | For | For | ||||||||||||||||
2 | Eric A. Swanson | For | For | ||||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our | Management | For | For | |||||||||||||||
3. | Non-binding, advisory vote to approve the compensation | Management | For | For | |||||||||||||||
4. | Non-binding, advisory vote on the frequency of future | Management | 3 Years | Against | |||||||||||||||
| CRYOPORT, INC. |
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Security | 229050307 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CYRX | Meeting Date | 17-May-2018 | ||||||||||||||||
ISIN | US2290503075 | Agenda | 934775492 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Richard Berman | For | For | ||||||||||||||||
2 | Robert Hariri | For | For | ||||||||||||||||
3 | Ramkumar Mandalam | For | For | ||||||||||||||||
4 | Jerrell Shelton | For | For | ||||||||||||||||
5 | Edward Zecchini | For | For | ||||||||||||||||
2. | To ratify the Audit Committee's selection of KMJ Corbin & | Management | For | For | |||||||||||||||
3. | To approve the Cryoport, Inc. 2018 Omnibus Equity | Management | For | For | |||||||||||||||
4. | To amend the Company's Amended and Restated | Management | For | For | |||||||||||||||
5. | To approve, on an advisory basis, the compensation of | Management | For | For | |||||||||||||||
6. | To approve the adjournment of the meeting, if necessary, | Management | For | For | |||||||||||||||
| AMPHENOL CORPORATION |
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Security | 032095101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | APH | Meeting Date | 17-May-2018 | ||||||||||||||||
ISIN | US0320951017 | Agenda | 934793161 - Management | ||||||||||||||||
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1a. | Election of Director: Ronald P. Badie | Management | For | For | |||||||||||||||
1b. | Election of Director: Stanley L. Clark | Management | For | For | |||||||||||||||
1c. | Election of Director: John D. Craig | Management | For | For | |||||||||||||||
1d. | Election of Director: David P. Falck | Management | For | For | |||||||||||||||
1e. | Election of Director: Edward G. Jepsen | Management | For | For | |||||||||||||||
1f. | Election of Director: Martin H. Loeffler | Management | For | For | |||||||||||||||
1g. | Election of Director: John R. Lord | Management | For | For | |||||||||||||||
1h. | Election of Director: R. Adam Norwitt | Management | For | For | |||||||||||||||
1i. | Election of Director: Diana G. Reardon | Management | For | For | |||||||||||||||
1j. | Election of Director: Anne Clarke Wolff | Management | For | For | |||||||||||||||
2. | Ratification of Deloitte & Touche LLP as independent | Management | For | For | |||||||||||||||
3. | Advisory vote to approve compensation of named | Management | For | For | |||||||||||||||
4. | Stockholder Proposal - Special Shareholder Meeting | Shareholder | Against | For | |||||||||||||||
| INPHI CORPORATION |
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Security | 45772F107 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | IPHI | Meeting Date | 24-May-2018 | ||||||||||||||||
ISIN | US45772F1075 | Agenda | 934804750 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Diosdado P. Banatao | For | For | ||||||||||||||||
2 | Dr. Ford Tamer | For | For | ||||||||||||||||
3 | William J. Ruehle | For | For | ||||||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||||||
3. | Approval of the increase in shares of common stock | Management | For | For | |||||||||||||||
4. | Ratification of the appointment of | Management | For | For | |||||||||||||||
| MELLANOX TECHNOLOGIES LTD. |
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Security | M51363113 | Meeting Type | Special | ||||||||||||||||
Ticker Symbol | MLNX | Meeting Date | 24-May-2018 | ||||||||||||||||
ISIN | IL0011017329 | Agenda | 934822013 - Management | ||||||||||||||||
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1. | To approve an amendment to Article 39(a) of the | Management | For | For | |||||||||||||||
2. | To approve an amendment to Article 39(b) of the | Management | For | For | |||||||||||||||
| MELLANOX TECHNOLOGIES LTD. |
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Security | M51363113 | Meeting Type | Special | ||||||||||||||||
Ticker Symbol | MLNX | Meeting Date | 24-May-2018 | ||||||||||||||||
ISIN | IL0011017329 | Agenda | 934827746 - Management | ||||||||||||||||
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1. | To approve an amendment to Article 39(a) of the | Management | For | For | |||||||||||||||
2. | To approve an amendment to Article 39(b) of the | Management | For | For | |||||||||||||||
| ARISTA NETWORKS, INC. |
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Security | 040413106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ANET | Meeting Date | 29-May-2018 | ||||||||||||||||
ISIN | US0404131064 | Agenda | 934789198 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Andreas Bechtolsheim | For | For | ||||||||||||||||
2 | Jayshree Ullal | For | For | ||||||||||||||||
2. | Approval on an advisory basis of the compensation of the | Management | For | For | |||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our | Management | For | For | |||||||||||||||
| SHOPIFY INC. |
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Security | 82509L107 | Meeting Type | Annual and Special Meeting | ||||||||||||||||
Ticker Symbol | SHOP | Meeting Date | 30-May-2018 | ||||||||||||||||
ISIN | CA82509L1076 | Agenda | 934805966 - Management | ||||||||||||||||
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1 | DIRECTOR | Management | |||||||||||||||||
1 | Tobias Lütke | For | For | ||||||||||||||||
2 | Robert Ashe | For | For | ||||||||||||||||
3 | Steven Collins | For | For | ||||||||||||||||
4 | Gail Goodman | For | For | ||||||||||||||||
5 | Jeremy Levine | For | For | ||||||||||||||||
6 | John Phillips | For | For | ||||||||||||||||
2 | Resolution approving the re-appointment of | Management | For | For | |||||||||||||||
3 | Resolution approving the amendment and restatement of | Management | For | For | |||||||||||||||
4 | Resolution approving the amendment and restatement of | Management | For | For | |||||||||||||||
5 | Non-binding advisory resolution that the shareholders | Management | For | For | |||||||||||||||
| GLAUKOS CORPORATION |
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Security | 377322102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | GKOS | Meeting Date | 31-May-2018 | ||||||||||||||||
ISIN | US3773221029 | Agenda | 934791206 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Thomas W. Burns | For | For | ||||||||||||||||
2 | Gilbert H. Kliman, M.D. | For | For | ||||||||||||||||
3 | Marc A. Stapley | For | For | ||||||||||||||||
2. | Approval, on an advisory basis, of the compensation of | Management | For | For | |||||||||||||||
3. | Approval, on an advisory basis, of the frequency of future | Management | 3 Years | Against | |||||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |||||||||||||||
| ALLIANCE DATA SYSTEMS CORPORATION |
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Security | 018581108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ADS | Meeting Date | 06-Jun-2018 | ||||||||||||||||
ISIN | US0185811082 | Agenda | 934797424 - Management | ||||||||||||||||
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1.1 | Election of Director: Bruce K. Anderson | Management | For | For | |||||||||||||||
1.2 | Election of Director: Roger H. Ballou | Management | For | For | |||||||||||||||
1.3 | Election of Director: Kelly J. Barlow | Management | For | For | |||||||||||||||
1.4 | Election of Director: E. Linn Draper, Jr. | Management | For | For | |||||||||||||||
1.5 | Election of Director: Edward J. Heffernan | Management | For | For | |||||||||||||||
1.6 | Election of Director: Kenneth R. Jensen | Management | For | For | |||||||||||||||
1.7 | Election of Director: Robert A. Minicucci | Management | For | For | |||||||||||||||
1.8 | Election of Director: Timothy J. Theriault | Management | For | For | |||||||||||||||
1.9 | Election of Director: Laurie A. Tucker | Management | For | For | |||||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as | Management | For | For | |||||||||||||||
| EPAM SYSTEMS, INC. |
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Security | 29414B104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | EPAM | Meeting Date | 06-Jun-2018 | ||||||||||||||||
ISIN | US29414B1044 | Agenda | 934800586 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Arkadiy Dobkin | For | For | ||||||||||||||||
2 | Robert E. Segert | For | For | ||||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the | Management | For | For | |||||||||||||||
3. | To approve, on an advisory and non-binding basis, the | Management | For | For | |||||||||||||||
| SPLUNK INC. |
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Security | 848637104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SPLK | Meeting Date | 07-Jun-2018 | ||||||||||||||||
ISIN | US8486371045 | Agenda | 934802198 - Management | ||||||||||||||||
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1a. | Election of Class III Director: Sara Baack | Management | For | For | |||||||||||||||
1b. | Election of Class III Director: Douglas Merritt | Management | For | For | |||||||||||||||
1c. | Election of Class III Director: Graham Smith | Management | For | For | |||||||||||||||
1d. | Election of Class III Director: Godfrey Sullivan | Management | For | For | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers | Management | For | For | |||||||||||||||
3. | To approve, on an advisory basis, the compensation of | Management | For | For | |||||||||||||||
| APPLIED OPTOELECTRONICS, INC. |
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Security | 03823U102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AAOI | Meeting Date | 08-Jun-2018 | ||||||||||||||||
ISIN | US03823U1025 | Agenda | 934801122 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | William H. Yeh | For | For | ||||||||||||||||
2 | Alex Ignatiev | For | For | ||||||||||||||||
2. | To approve Grant Thornton as independent registered | Management | For | For | |||||||||||||||
3. | To approve, on an advisory basis, our executive | Management | For | For | |||||||||||||||
4. | To approve, on an advisory basis, the frequency of future | Management | 3 Years | Against | |||||||||||||||
| SALESFORCE.COM, INC. |
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Security | 79466L302 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CRM | Meeting Date | 12-Jun-2018 | ||||||||||||||||
ISIN | US79466L3024 | Agenda | 934814939 - Management | ||||||||||||||||
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1a. | Election of Director: Marc Benioff | Management | For | For | |||||||||||||||
1b. | Election of Director: Keith Block | Management | For | For | |||||||||||||||
1c. | Election of Director: Craig Conway | Management | For | For | |||||||||||||||
1d. | Election of Director: Alan Hassenfeld | Management | For | For | |||||||||||||||
1e. | Election of Director: Neelie Kroes | Management | For | For | |||||||||||||||
1f. | Election of Director: Colin Powell | Management | For | For | |||||||||||||||
1g. | Election of Director: Sanford Robertson | Management | For | For | |||||||||||||||
1h. | Election of Director: John V. Roos | Management | For | For | |||||||||||||||
1i. | Election of Director: Bernard Tyson | Management | For | For | |||||||||||||||
1j. | Election of Director: Robin Washington | Management | For | For | |||||||||||||||
1k. | Election of Director: Maynard Webb | Management | For | For | |||||||||||||||
1l. | Election of Director: Susan Wojcicki | Management | For | For | |||||||||||||||
2. | Amendment and restatement of our Certificate of | Management | For | For | |||||||||||||||
3. | Amendment and restatement of our 2013 Equity | Management | For | For | |||||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |||||||||||||||
5. | An advisory vote to approve the fiscal 2018 | Management | For | For | |||||||||||||||
6. | A stockholder proposal requesting the elimination of | Shareholder | Against | For | |||||||||||||||
7. | A stockholder proposal requesting a report on | Shareholder | Against | For | |||||||||||||||
| SILICOM LTD. |
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Security | M84116108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SILC | Meeting Date | 12-Jun-2018 | ||||||||||||||||
ISIN | IL0010826928 | Agenda | 934827708 - Management | ||||||||||||||||
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| Item | Proposal |
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| For/Against |
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1. | TO CONSIDER AND ACT UPON A PROPOSAL TO RE- | Management | For | For | |||||||||||||||
2. | TO APPROVE THE GRANT OF 13,333 OPTIONS TO | Management | For | For | |||||||||||||||
3. | TO CONSIDER AND ACT UPON A PROPOSAL TO | Management | For | For | |||||||||||||||
3a. | DO YOU HAVE A "PERSONAL INTEREST" (AS | Management | For | ||||||||||||||||
4. | TO CONSIDER AND ACT UPON A PROPOSAL TO | Management | For | For | |||||||||||||||
OF THE SHAREHOLDERS OF THE COMPANY, AND | |||||||||||||||||||
| TWILIO INC. |
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Security | 90138F102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | TWLO | Meeting Date | 14-Jun-2018 | ||||||||||||||||
ISIN | US90138F1021 | Agenda | 934805853 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Byron Deeter | For | For | ||||||||||||||||
2 | Jeffrey Epstein | For | For | ||||||||||||||||
3 | Jeff Lawson | For | For | ||||||||||||||||
2. | To ratify the appointment of KPMG LLP as our | Management | For | For | |||||||||||||||
3. | To approve, on a non-binding advisory basis, the | Management | For | For | |||||||||||||||
4. | To approve, on a non-binding advisory basis, the | Management | 3 Years | Against | |||||||||||||||
| MONOLITHIC POWER SYSTEMS, INC. |
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Security | 609839105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MPWR | Meeting Date | 14-Jun-2018 | ||||||||||||||||
ISIN | US6098391054 | Agenda | 934810575 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Eugen Elmiger | For | For | ||||||||||||||||
2 | Jeff Zhou | For | For | ||||||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as our | Management | For | For | |||||||||||||||
3. | Approve, on an advisory basis, the executive | Management | For | For | |||||||||||||||
| KORNIT DIGITAL LTD. |
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Security | M6372Q113 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | KRNT | Meeting Date | 14-Jun-2018 | ||||||||||||||||
ISIN | IL0011216723 | Agenda | 934836101 - Management | ||||||||||||||||
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| Item | Proposal |
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1a. | To re-elect Mr. Yuval Cohen for a three-year term as a | Management | For | For | |||||||||||||||
1b. | To re-elect Mr. Eli Blatt for a three-year term as a Class | Management | For | For | |||||||||||||||
1c. | To re-elect Mr. Marc Lesnick for a three-year term as a | Management | For | For | |||||||||||||||
2. | To re-elect Ms. Lauri Hanover as an external director of | Management | For | For | |||||||||||||||
2a. | The undersigned hereby confirms that he, she or it is not | Management | For | ||||||||||||||||
3. | To elect Mr. Yehoshua (Shuki) Nir as an external director | Management | For | For | |||||||||||||||
3a. | The undersigned hereby confirms that he, she or it is not | Management | For | ||||||||||||||||
4. | To approve the re-appointment of Kost Forer Gabbay & | Management | For | For | |||||||||||||||
5. | To approve the terms of the annual cash compensation | Management | For | For | |||||||||||||||
6. | To approve annual grants of options to purchase ordinary | Management | For | For | |||||||||||||||
| ECHO GLOBAL LOGISTICS, INC. |
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Security | 27875T101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ECHO | Meeting Date | 15-Jun-2018 | ||||||||||||||||
ISIN | US27875T1016 | Agenda | 934810638 - Management | ||||||||||||||||
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| Item | Proposal |
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1.1 | Election of Director: Douglas R. Waggoner | Management | For | For | |||||||||||||||
1.2 | Election of Director: Samuel K. Skinner | Management | For | For | |||||||||||||||
1.3 | Election of Director: Matthew Ferguson | Management | For | For | |||||||||||||||
1.4 | Election of Director: David Habiger | Management | For | For | |||||||||||||||
1.5 | Election of Director: Nelda J. Connors | Management | For | For | |||||||||||||||
1.6 | Election of Director: William M. Farrow III | Management | For | For | |||||||||||||||
2. | Ratification of appointment of Ernst & Young LLP as our | Management | For | For | |||||||||||||||
3. | Advisory approval of the Company's Compensation of | Management | For | For | |||||||||||||||
| PRA GROUP, INC. |
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Security | 69354N106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PRAA | Meeting Date | 20-Jun-2018 | ||||||||||||||||
ISIN | US69354N1063 | Agenda | 934806968 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Vikram A. Atal | For | For | ||||||||||||||||
2 | Steven D. Fredrickson | For | For | ||||||||||||||||
3 | Penelope W. Kyle | For | For | ||||||||||||||||
4 | Lance L. Weaver | For | For | ||||||||||||||||
2. | Ratification of the appointment of KPMG LLP as the | Management | For | For | |||||||||||||||
3. | Approval, on a non-binding advisory basis, of the | Management | For | For | |||||||||||||||
| BALCHEM CORPORATION |
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Security | 057665200 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BCPC | Meeting Date | 20-Jun-2018 | ||||||||||||||||
ISIN | US0576652004 | Agenda | 934812240 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Paul D. Coombs | For | For | ||||||||||||||||
2 | Daniel E. Knutson | For | For | ||||||||||||||||
2. | Ratification of the appointment of RSM US LLP as the | Management | For | For | |||||||||||||||
3. | Non-binding advisory approval of Named Executive | Management | For | For | |||||||||||||||
| AIRGAIN INC |
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Security | 00938A104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AIRG | Meeting Date | 20-Jun-2018 | ||||||||||||||||
ISIN | US00938A1043 | Agenda | 934829067 - Management | ||||||||||||||||
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1. | DIRECTOR | Management | |||||||||||||||||
1 | Joan Gillman | For | For | ||||||||||||||||
2 | Arthur M. Toscanini | For | For | ||||||||||||||||
2. | The ratification of the selection of KPMG LLP as the | Management | For | For | |||||||||||||||
| CARMAX, INC. |
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Security | 143130102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | KMX | Meeting Date | 26-Jun-2018 | ||||||||||||||||
ISIN | US1431301027 | Agenda | 934814511 - Management | ||||||||||||||||
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1A. | Election of Director for a one-year term: Peter J. Bensen | Management | For | For | |||||||||||||||
1B. | Election of Director for a one-year term: Ronald E. | Management | For | For | |||||||||||||||
1C. | Election of Director for a one-year term: Sona Chawla | Management | For | For | |||||||||||||||
1D. | Election of Director for a one-year term: Thomas J. | Management | For | For | |||||||||||||||
1E. | Election of Director for a one-year term: Shira Goodman | Management | For | For | |||||||||||||||
1F. | Election of Director for a one-year term: Robert J. | Management | For | For | |||||||||||||||
1G. | Election of Director for a one-year term: David W. | Management | For | For | |||||||||||||||
1H. | Election of Director for a one-year term: William D. Nash | Management | For | For | |||||||||||||||
1I. | Election of Director for a one-year term: Marcella Shinder | Management | For | For | |||||||||||||||
1J. | Election of Director for a one-year term: Mitchell D. | Management | For | For | |||||||||||||||
1K. | Election of Director for a one-year term: William R. Tiefel | Management | For | For | |||||||||||||||
2. | To ratify the appointment of KPMG LLP as independent | Management | For | For | |||||||||||||||
3. | To approve, in an advisory (non-binding) vote, the | Management | For | For | |||||||||||||||
4. | To vote on a shareholder proposal for a report on political | Shareholder | Against | For |
Account Name: BRETTON FUND |
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Custodian Name: US BANK |
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DISCOVERY COMMUNICATIONS, INC. |
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Ticker: | DISCA | Meeting Date: | 11/17/2017 | ||||||||
CUSIP | 25470F104 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1.Issuance of Series C common stock to Scripps Networks Interactive for merger | FOR | FOR | WITH | ISSUER | |||||||
AUTOZONE, INC. |
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Ticker: | AZO | Meeting Date: | 12/20/2017 | ||||||||
CUSIP | 05332102 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 10 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of Ernst & Young as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Exectuive compensation. | FOR | FOR | WITH | ISSUER | |||||||
4. Frequency of shareholder vote on executive compensation. | 1-YEAR | 1-YEAR | WITH | ISSUER | |||||||
VISA INC. |
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Ticker: | V | Meeting Date: | 1/30/2018 | ||||||||
CUSIP | 92826C839 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 10 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Exectuive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of KPMG as auditors. | FOR | FOR | WITH | ISSUER | |||||||
PPG INDUSTRIES, INC. |
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Ticker: | PPG | Meeting Date: | 4/19/2018 | ||||||||
CUSIP | 693506107 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 3 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Annual director elections. | FOR | FOR | WITH | ISSUER | |||||||
4. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
WELLS FARGO & COMPANY |
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Ticker: | WFC | Meeting Date: | 4/24/2018 | ||||||||
CUSIP | 949746101 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 12 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of KPMG as auditors. | FOR | FOR | WITH | ISSUER | |||||||
4. Shareholder proposal on special shareholder meetings. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
5. Shareholder proposal on reforming executive compensation | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. Shareholder proposal on report on incentive compensation. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
BANK OF AMERICA CORPORATION |
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Ticker: | BAC | Meeting Date: | 4/25/2018 | ||||||||
CUSIP | 060505104 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 15 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
4. Shareholder proposal on independent board chair. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
BERKSHIRE HATHAWAY INC. |
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Ticker: | BRK.B | Meeting Date: | 5/5/2018 | ||||||||
CUSIP | 084670702 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 14 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Shareholder proposal regarding methane gas. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
3. Shareholder proposal regarding sustainability reports | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
CONTINENTAL BUILDING PRODUCTS, INC. |
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Ticker: | CBPX | Meeting Date: | 5/2/2018 | ||||||||
CUSIP | 211171103 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 2 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of Ernst & Young as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
AMERICAN EXPRESS COMPANY |
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Ticker: | AXP | Meeting Date: | 5/7/2018 | ||||||||
CUSIP | 025816109 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 13 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Executive compensation. | FOR | AGAINST | AGAINST | ISSUER | |||||||
4. Shareholder proposal regarding written consent. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
5. Shareholder proposal regarding independent board chairman. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
DISCOVERY COMMUNICATIONS, INC. |
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Ticker: | DISCA | Meeting Date: | 5/10/2018 | ||||||||
CUSIP | 25470F104 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 3 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Amendments to incentive plan. | FOR | FOR | WITH | ISSUER | |||||||
4. Shareholder proposal regarding policy for women and minority nominees. | AGAINST | AGAINST | WITH | ISSUER | |||||||
UNION PACIFIC CORPORATION |
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Ticker: | UNP | Meeting Date: | 5/10/2018 | ||||||||
CUSIP | 907818108 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 10 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of Deloitte & Touche as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
4. Independent chairman. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
CANADIAN PACIFIC RAILWAY LIMITED |
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Ticker: | CP | Meeting Date: | 5/10/2018 | ||||||||
CUSIP | 13645T100 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Appointment of Deloitte & Touche as auditors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Election of 9 directors. | FOR | FOR | WITH | ISSUER | |||||||
VERISK ANALYTICS, INC. |
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Ticker: | VRSK | Meeting Date: | 5/16/2018 | ||||||||
CUSIP | 92345Y106 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 4 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of Deloitte & Touche as auditors. | FOR | FOR | WITH | ISSUER | |||||||
MEDNAX, INC. |
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Ticker: | MD | Meeting Date: | 5/16/2018 | ||||||||
CUSIP | 58502B106 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 9 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Executive compensation. | FOR | AGAINST | AGAINST | ISSUER | |||||||
HD SUPPLY HOLDINGS, INC. |
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Ticker: | HDS | Meeting Date: | 5/17/2018 | ||||||||
CUSIP | 40416M105 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Declassify board of directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Election of 4 directors. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
JPMORGAN CHASE & CO. |
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Ticker: | JPM | Meeting Date: | 5/15/2018 | ||||||||
CUSIP | 46625H100 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 11 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Special meeting provision change to by-laws. | FOR | FOR | WITH | ISSUER | |||||||
3. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
4. Amending long-term incentive compensation plan. | FOR | FOR | WITH | ISSUER | |||||||
5. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
6. Independent chairman. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
7. Vesting for government service. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
8. Report on genocide. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
9. Cumulative voting. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
CARTER'S INC. |
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Ticker: | CRI | Meeting Date: | 5/17/2018 | ||||||||
CUSIP | 146229109 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 10 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Amending equity and incentive plan. | FOR | FOR | WITH | ISSUER | |||||||
4. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
ROSS STORES, INC. |
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Ticker: | ROST | Meeting Date: | 5/23/2018 | ||||||||
CUSIP | 778296103 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 11 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of Deloitte & Touche as auditors. | FOR | FOR | WITH | ISSUER | |||||||
THE TJX COMPANIES, INC. |
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Ticker: | TJX | Meeting Date: | 6/5/2018 | ||||||||
CUSIP | 872540109 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 10 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
3. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
4. Report on compensation disparities. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
5. Amending clawback policy. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
6. Supply chain policy on prison labor. | AGAINST | AGAINST | WITH | SHAREHOLDER | |||||||
MASTERCARD INCORPORATED |
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Ticker: | MA | Meeting Date: | 6/26/2018 | ||||||||
CUSIP | 57636Q104 | ||||||||||
Proposal |
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| Mgt Rec | Vote Cast | vs. Mgmt | Author | ||||
1. Election of 14 directors. | FOR | FOR | WITH | ISSUER | |||||||
2. Executive compensation. | FOR | FOR | WITH | ISSUER | |||||||
3. Appointment of PricewaterhouseCoopers as auditors. | FOR | FOR | WITH | ISSUER | |||||||
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.
PFS FUNDS
By: /s/Ross C. Provence
Ross C. Provence, President
Date: 8/24/18