UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENTCOMPANY
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Investment Company Act file number | 811-21861 |
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AMERICAN CENTURY GROWTH FUNDS, INC. |
(Exact name of registrant as specified in charter) |
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4500 MAIN STREET, KANSAS CITY, MISSOURI | 64111 |
(Address of principal executive offices) | (Zip Code) |
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CHARLES A. ETHERINGTON, 4500 MAIN STREET KANSAS CITY, MISSOURI 64111 |
(Name and address of agent for service) |
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Registrant’s telephone number, including area code: | 816-531-5575 |
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Date of fiscal year end: | 07-31 |
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Date of reporting period: | 07-01-2017 - 06-30-2018
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Item 1. Proxy Voting Record.
Adaptive Small Cap
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ABBOTT LABORATORIES Meeting Date: APR 27, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: ABT Security ID: 002824100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Edward M. Liddy | Management | For | For |
1.5 | Elect Director Nancy McKinstry | Management | For | For |
1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
1.9 | Elect Director Daniel J. Starks | Management | For | For |
1.10 | Elect Director John G. Stratton | Management | For | For |
1.11 | Elect Director Glenn F. Tilton | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
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AEROJET ROCKETDYNE HOLDINGS, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
Ticker: AJRD Security ID: 007800105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Corcoran | Management | For | For |
1.2 | Elect Director Eileen P. Drake | Management | For | For |
1.3 | Elect Director James R. Henderson | Management | For | For |
1.4 | Elect Director Warren G. Lichtenstein | Management | For | For |
1.5 | Elect Director Lance W. Lord | Management | For | For |
1.6 | Elect Director Merrill A. McPeak | Management | For | For |
1.7 | Elect Director James H. Perry | Management | For | For |
1.8 | Elect Director Martin Turchin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
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AETNA INC. Meeting Date: MAR 13, 2018 Record Date: FEB 05, 2018 Meeting Type: SPECIAL |
Ticker: AET Security ID: 00817Y108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
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AGREE REALTY CORPORATION Meeting Date: MAY 15, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: ADC Security ID: 008492100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Agree | Management | For | For |
1.2 | Elect Director John Rakolta, Jr. | Management | For | For |
1.3 | Elect Director Jerome Rossi | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALLIANCEBERNSTEIN HOLDING L.P. Meeting Date: SEP 29, 2017 Record Date: AUG 08, 2017 Meeting Type: SPECIAL |
Ticker: AB Security ID: 01881G106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
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AMGEN INC. Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: AMGN Security ID: 031162100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
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ANADARKO PETROLEUM CORPORATION Meeting Date: MAY 15, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: APC Security ID: 032511107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director David E. Constable | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director Peter J. Fluor | Management | For | For |
1f | Elect Director Joseph W. Gorder | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Sean Gourley | Management | For | For |
1i | Elect Director Mark C. McKinley | Management | For | For |
1j | Elect Director Eric D. Mullins | Management | For | For |
1k | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
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ANIKA THERAPEUTICS, INC. Meeting Date: MAY 31, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
Ticker: ANIK Security ID: 035255108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph L. Bower | Management | For | For |
1.2 | Elect Director Jeffery S. Thompson | Management | For | For |
2 | Change State of Incorporation from Massachusetts to Delaware | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Meeting Date: JUN 07, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL |
Ticker: ARI Security ID: 03762U105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Gault | Management | For | For |
1.2 | Elect Director Mark C. Biderman | Management | For | For |
1.3 | Elect Director Robert A. Kasdin | Management | For | Withhold |
1.4 | Elect Director Eric L. Press | Management | For | For |
1.5 | Elect Director Scott S. Prince | Management | For | Withhold |
1.6 | Elect Director Stuart A. Rothstein | Management | For | For |
1.7 | Elect Director Michael E. Salvati | Management | For | Withhold |
1.8 | Elect Director Cindy Z. Michel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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APPLE INC. Meeting Date: FEB 13, 2018 Record Date: DEC 15, 2017 Meeting Type: ANNUAL |
Ticker: AAPL Security ID: 037833100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
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ARMADA HOFFLER PROPERTIES, INC. Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: AHH Security ID: 04208T108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George F. Allen | Management | For | Withhold |
1.2 | Elect Director James A. Carroll | Management | For | Withhold |
1.3 | Elect Director James C. Cherry | Management | For | Withhold |
1.4 | Elect Director Louis S. Haddad | Management | For | For |
1.5 | Elect Director Eva S. Hardy | Management | For | For |
1.6 | Elect Director Daniel A. Hoffler | Management | For | For |
1.7 | Elect Director A. Russell Kirk | Management | For | For |
1.8 | Elect Director John W. Snow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ARTISAN PARTNERS ASSET MANAGEMENT INC. Meeting Date: MAY 23, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
Ticker: APAM Security ID: 04316A108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew R. Barger | Management | For | For |
1.2 | Elect Director Seth W. Brennan | Management | For | For |
1.3 | Elect Director Eric R. Colson | Management | For | For |
1.4 | Elect Director Tench Coxe | Management | For | For |
1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ASHFORD HOSPITALITY TRUST, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: AHT Security ID: 044103109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monty J. Bennett | Management | For | For |
1.2 | Elect Director Benjamin J. Ansell | Management | For | For |
1.3 | Elect Director Amish Gupta | Management | For | For |
1.4 | Elect Director Kamal Jafarnia | Management | For | For |
1.5 | Elect Director Frederick J. Kleisner | Management | For | For |
1.6 | Elect Director Sheri L. Pantermuehl | Management | For | For |
1.7 | Elect Director Alan L. Tallis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
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ASTERIAS BIOTHERAPEUTICS, INC. Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: AST Security ID: 04624N107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Arno | Management | For | For |
1.2 | Elect Director Don M. Bailey | Management | For | For |
1.3 | Elect Director Stephen L. Cartt | Management | For | Withhold |
1.4 | Elect Director Alfred D. Kingsley | Management | For | Withhold |
1.5 | Elect Director Richard T. LeBuhn | Management | For | For |
1.6 | Elect Director Aditya Mohanty | Management | For | Withhold |
1.7 | Elect Director Michael H. Mulroy | Management | For | Withhold |
1.8 | Elect Director Natale S. Ricciardi | Management | For | For |
1.9 | Elect Director Howard I. Scher | Management | For | For |
1.10 | Elect Director Michael D. West | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AVANGRID, INC. Meeting Date: JUN 07, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: AGR Security ID: 05351W103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ignacio Sanchez Galan | Management | For | Against |
1.2 | Elect Director John E. Baldacci | Management | For | Against |
1.3 | Elect Director Pedro Azagra Blazquez | Management | For | Against |
1.4 | Elect Director Felipe de Jesus Calderon Hinojosa | Management | For | For |
1.5 | Elect Director Arnold L. Chase | Management | For | Against |
1.6 | Elect Director Alfredo Elias Ayub | Management | For | For |
1.7 | Elect Director Carol L. Folt | Management | For | For |
1.8 | Elect Director John L. Lahey | Management | For | For |
1.9 | Elect Director Santiago Martinez Garrido | Management | For | Against |
1.10 | Elect Director Juan Carlos Rebollo Liceaga | Management | For | Against |
1.11 | Elect Director Jose Sainz Armada | Management | For | Against |
1.12 | Elect Director Alan D. Solomont | Management | For | For |
1.13 | Elect Director Elizabeth Timm | Management | For | For |
1.14 | Elect Director James P. Torgerson | Management | For | Against |
2 | Ratify KPMG US, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AXT, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: AXTI Security ID: 00246W103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jesse Chen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BPM LLP as Auditors | Management | For | For |
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BADGER METER, INC. Meeting Date: APR 27, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: BMI Security ID: 056525108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd A. Adams | Management | For | For |
1.2 | Elect Director Thomas J. Fischer | Management | For | For |
1.3 | Elect Director Gale E. Klappa | Management | For | For |
1.4 | Elect Director Gail A. Lione | Management | For | For |
1.5 | Elect Director Richard A. Meeusen | Management | For | For |
1.6 | Elect Director James F. Stern | Management | For | For |
1.7 | Elect Director Glen E. Tellock | Management | For | For |
1.8 | Elect Director Todd J. Teske | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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BARNES & NOBLE, INC. Meeting Date: SEP 19, 2017 Record Date: JUL 26, 2017 Meeting Type: ANNUAL |
Ticker: BKS Security ID: 067774109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Demos Parneros | Management | For | For |
1.2 | Elect Director Kimberley A. Van Der Zon | Management | For | For |
1.3 | Elect Director George Campbell, Jr. | Management | For | For |
1.4 | Elect Director Mark D. Carleton | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
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BCB BANCORP, INC. Meeting Date: APR 26, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: BCBP Security ID: 055298103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Coughlin | Management | For | For |
1.2 | Elect Director Vincent DiDomenico, Jr. | Management | For | For |
1.3 | Elect Director Joseph Lyga | Management | For | For |
1.4 | Elect Director Spencer B. Robbins | Management | For | For |
2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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BIOSPECIFICS TECHNOLOGIES CORP. Meeting Date: JUN 14, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: BSTC Security ID: 090931106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Wegman | Management | For | Withhold |
1.2 | Elect Director Paul Gitman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
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BLUEBIRD BIO, INC. Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: BLUE Security ID: 09609G100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John O. Agwunobi | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director Daniel S. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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CA, INC. Meeting Date: AUG 09, 2017 Record Date: JUN 12, 2017 Meeting Type: ANNUAL |
Ticker: CA Security ID: 12673P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Michael P. Gregoire | Management | For | For |
1D | Elect Director Rohit Kapoor | Management | For | For |
1E | Elect Director Jeffrey G. Katz | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan | Management | For | For |
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CAI INTERNATIONAL, INC. Meeting Date: JUN 01, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL |
Ticker: CAI Security ID: 12477X106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn G. Jackson | Management | For | For |
1.2 | Elect Director Andrew S. Ogawa | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Preferred Stock | Management | For | For |
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CALAVO GROWERS, INC. Meeting Date: APR 25, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL |
Ticker: CVGW Security ID: 128246105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lecil E. Cole | Management | For | Withhold |
1.2 | Elect Director Steven Hollister | Management | For | For |
1.3 | Elect Director James D. Helin | Management | For | For |
1.4 | Elect Director Donald M. Sanders | Management | For | Withhold |
1.5 | Elect Director Marc L. Brown | Management | For | Withhold |
1.6 | Elect Director Michael A. DiGregorio | Management | For | For |
1.7 | Elect Director Scott Van Der Kar | Management | For | Withhold |
1.8 | Elect Director J. Link Leavens | Management | For | Withhold |
1.9 | Elect Director Dorcas H. Thille | Management | For | Withhold |
1.10 | Elect Director John M. Hunt | Management | For | For |
1.11 | Elect Director Egidio Carbone, Jr. | Management | For | For |
1.12 | Elect Director Harold S. Edwards | Management | For | Withhold |
1.13 | Elect Director Kathleen M. Holmgren | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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CARRIAGE SERVICES, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: CSV Security ID: 143905107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvin C. Payne | Management | For | For |
1.2 | Elect Director James R. Schenck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
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CATALENT, INC. Meeting Date: NOV 02, 2017 Record Date: SEP 06, 2017 Meeting Type: ANNUAL |
Ticker: CTLT Security ID: 148806102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rolf Classon | Management | For | Against |
1b | Elect Director Gregory T. Lucier | Management | For | Against |
1c | Elect Director Uwe Rohrhoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
6 | Amend Articles To Eliminate Obsolete Provisions and Make Other Non-Substantive and Conforming Changes | Management | For | For |
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CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
Ticker: CRL Security ID: 159864107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Robert Bertolini | Management | For | For |
1.3 | Elect Director Stephen D. Chubb | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director Martin W. Mackay | Management | For | For |
1.6 | Elect Director Jean-Paul Mangeolle | Management | For | For |
1.7 | Elect Director George E. Massaro | Management | For | For |
1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
1.9 | Elect Director C. Richard Reese | Management | For | For |
1.10 | Elect Director Craig B. Thompson | Management | For | For |
1.11 | Elect Director Richard F. Wallman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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CISCO SYSTEMS, INC. Meeting Date: DEC 11, 2017 Record Date: OCT 13, 2017 Meeting Type: ANNUAL |
Ticker: CSCO Security ID: 17275R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director John L. Hennessy | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
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CIT GROUP INC. Meeting Date: MAY 08, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL |
Ticker: CIT Security ID: 125581801 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Khanh T. Tran | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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COMPASS MINERALS INTERNATIONAL, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
Ticker: CMP Security ID: 20451N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. D'Antoni | Management | For | For |
1b | Elect Director Allan R. Rothwell | Management | For | For |
1c | Elect Director Lori A. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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CONVERGYS CORPORATION Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
Ticker: CVG Security ID: 212485106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director Cheryl K. Beebe | Management | For | For |
1.3 | Elect Director Richard R. Devenuti | Management | For | For |
1.4 | Elect Director Jeffrey H. Fox | Management | For | For |
1.5 | Elect Director Joseph E. Gibbs | Management | For | For |
1.6 | Elect Director Joan E. Herman | Management | For | For |
1.7 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.8 | Elect Director Thomas L. Monahan, III | Management | For | For |
1.9 | Elect Director Ronald L. Nelson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
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CORNERSTONE ONDEMAND, INC. Meeting Date: JUN 14, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: CSOD Security ID: 21925Y103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Cavanaugh | Management | For | For |
1.2 | Elect Director Kristina Salen | Management | For | For |
1.3 | Elect Director Marcus S. Ryu | Management | For | For |
1.4 | Elect Director Elisa A. Steele | Management | For | For |
1.5 | Elect Director Richard Haddrill | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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CUBESMART Meeting Date: MAY 30, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL |
Ticker: CUBE Security ID: 229663109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director John F. Remondi | Management | For | For |
1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
1.8 | Elect Director Deborah Ratner Salzberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CURIS, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: CRIS Security ID: 231269101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ali Fattaey | Management | For | For |
1.2 | Elect Director Lori A. Kunkel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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CURTISS-WRIGHT CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
Ticker: CW Security ID: 231561101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Dean M. Flatt | Management | For | For |
1.3 | Elect Director S. Marce Fuller | Management | For | For |
1.4 | Elect Director Rita J. Heise | Management | For | For |
1.5 | Elect Director Bruce D. Hoechner | Management | For | For |
1.6 | Elect Director Allen A. Kozinski | Management | For | For |
1.7 | Elect Director John B. Nathman | Management | For | For |
1.8 | Elect Director Robert J. Rivet | Management | For | For |
1.9 | Elect Director Albert E. Smith | Management | For | For |
1.10 | Elect Director Peter C. Wallace | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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DENNY'S CORPORATION Meeting Date: MAY 09, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL |
Ticker: DENN Security ID: 24869P104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernadette S. Aulestia | Management | For | For |
1b | Elect Director Gregg R. Dedrick | Management | For | For |
1c | Elect Director Jose M. Gutierrez | Management | For | For |
1d | Elect Director George W. Haywood | Management | For | For |
1e | Elect Director Brenda J. Lauderback | Management | For | For |
1f | Elect Director Robert E. Marks | Management | For | For |
1g | Elect Director John C. Miller | Management | For | For |
1h | Elect Director Donald C. Robinson | Management | For | For |
1i | Elect Director Laysha Ward | Management | For | For |
1j | Elect Director F. Mark Wolfinger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Phase Out the Use of Medically Important Antibiotics in Meat and Poultry Supply Chain | Shareholder | Against | Against |
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DHI GROUP, INC. Meeting Date: MAY 22, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
Ticker: DHX Security ID: 23331S100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Art Zeile | Management | For | For |
1.2 | Elect Director Jim Friedlich | Management | For | For |
1.3 | Elect Director Golnar Sheikholeslami | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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DRIL-QUIP, INC. Meeting Date: MAY 11, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: DRQ Security ID: 262037104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven L. Newman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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EASTERLY GOVERNMENT PROPERTIES, INC. Meeting Date: MAY 08, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
Ticker: DEA Security ID: 27616P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Trimble, III | Management | For | For |
1.2 | Elect Director Darrell W. Crate | Management | For | For |
1.3 | Elect Director Michael P. Ibe | Management | For | For |
1.4 | Elect Director William H. Binnie | Management | For | Withhold |
1.5 | Elect Director Cynthia A. Fisher | Management | For | Withhold |
1.6 | Elect Director Emil W. Henry, Jr. | Management | For | Withhold |
1.7 | Elect Director James E. Mead | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ENCOMPASS HEALTH CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL |
Ticker: EHC Security ID: 29261A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Chidsey | Management | For | For |
1b | Elect Director Donald L. Correll | Management | For | For |
1c | Elect Director Yvonne M. Curl | Management | For | For |
1d | Elect Director Charles M. Elson | Management | For | For |
1e | Elect Director Joan E. Herman | Management | For | For |
1f | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1g | Elect Director Leslye G. Katz | Management | For | For |
1h | Elect Director John E. Maupin, Jr. | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1k | Elect Director Mark J. Tarr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ENPRO INDUSTRIES, INC. Meeting Date: MAY 01, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL |
Ticker: NPO Security ID: 29355X107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Macadam | Management | For | For |
1.2 | Elect Director Thomas M. Botts | Management | For | For |
1.3 | Elect Director Felix M. Brueck | Management | For | For |
1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
1.5 | Elect Director Diane C. Creel | Management | For | For |
1.6 | Elect Director David L. Hauser | Management | For | For |
1.7 | Elect Director John Humphrey | Management | For | For |
1.8 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ENTEGRA FINANCIAL CORP. Meeting Date: MAY 17, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: ENFC Security ID: 29363J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Edwards | Management | For | Against |
1.2 | Elect Director Jim M. Garner | Management | For | Against |
1.3 | Elect Director Fred H. Jones | Management | For | Against |
1.4 | Elect Director Douglas W. Kroske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
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ENZO BIOCHEM, INC. Meeting Date: JAN 05, 2018 Record Date: NOV 15, 2017 Meeting Type: ANNUAL |
Ticker: ENZ Security ID: 294100102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Elazar Rabbani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
6 | Other Business | Management | For | Against |
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EPAM SYSTEMS, INC. Meeting Date: JUN 06, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: EPAM Security ID: 29414B104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arkadiy Dobkin | Management | For | For |
1.2 | Elect Director Robert E. Segert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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EQUIFAX INC. Meeting Date: MAY 03, 2018 Record Date: MAR 30, 2018 Meeting Type: ANNUAL |
Ticker: EFX Security ID: 294429105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark W. Begor | Management | For | For |
1b | Elect Director Mark L. Feidler | Management | For | Against |
1c | Elect Director G. Thomas Hough | Management | For | Against |
1d | Elect Director Robert D. Marcus | Management | For | For |
1e | Elect Director Siri S. Marshall | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director John A. McKinley | Management | For | Against |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Elane B. Stock | Management | For | Against |
1j | Elect Director Mark B. Templeton | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
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ESSENT GROUP LTD. Meeting Date: MAY 02, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: ESNT Security ID: G3198U102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane P. Chwick | Management | For | For |
1.2 | Elect Director Aditya Dutt | Management | For | For |
1.3 | Elect Director Roy J. Kasmar | Management | For | For |
1.4 | Elect Director Angela L. Heise | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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EVERCORE INC. Meeting Date: JUN 11, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: EVR Security ID: 29977A105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Ellen V. Futter | Management | For | For |
1.4 | Elect Director Gail B. Harris | Management | For | For |
1.5 | Elect Director Robert B. Millard | Management | For | For |
1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.7 | Elect Director Sir Simon M. Robertson | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
1.9 | Elect Director John S. Weinberg | Management | For | For |
1.10 | Elect Director William J. Wheeler | Management | For | For |
1.11 | Elect Director Sarah K. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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FIRST FINANCIAL NORTHWEST, INC. Meeting Date: JUN 13, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: FFNW Security ID: 32022K102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard P. Jacobson | Management | For | For |
1.2 | Elect Director Daniel L. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
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FORTINET, INC. Meeting Date: JUN 22, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL |
Ticker: FTNT Security ID: 34959E109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Ken Xie | Management | For | For |
2.2 | Elect Director Gary Locke | Management | For | For |
2.3 | Elect Director Judith Sim | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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GENESEE & WYOMING INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: GWR Security ID: 371559105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann N. Reese | Management | For | For |
1.2 | Elect Director Bruce J. Carter | Management | For | For |
1.3 | Elect Director Cynthia L. Hostetler | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt GHG Emissions Reduction Goals | Shareholder | None | For |
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GENUINE PARTS COMPANY Meeting Date: APR 23, 2018 Record Date: FEB 13, 2018 Meeting Type: ANNUAL |
Ticker: GPC Security ID: 372460105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Gary P. Fayard | Management | For | For |
1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
1.10 | Elect Director Wendy B. Needham | Management | For | For |
1.11 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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GILEAD SCIENCES, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: GILD Security ID: 375558103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
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GLADSTONE COMMERCIAL CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL |
Ticker: GOOD Security ID: 376536108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry L. Brubaker | Management | For | For |
1.2 | Elect Director Caren D. Merrick | Management | For | Withhold |
1.3 | Elect Director Walter H. Wilkinson, Jr. | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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GLOBAL WATER RESOURCES, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL |
Ticker: GWRS Security ID: 379463102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Trevor T. Hill | Management | For | Withhold |
1.2 | Elect Director William S. Levine | Management | For | Withhold |
1.3 | Elect Director Richard M. Alexander | Management | For | Withhold |
1.4 | Elect Director David C. Tedesco | Management | For | Withhold |
1.5 | Elect Director Cindy M. Bowers | Management | For | Withhold |
1.6 | Elect Director Ron L. Fleming | Management | For | Withhold |
1.7 | Elect Director Debra G. Coy | Management | For | For |
1.8 | Elect Director Brett Huckelbridge | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
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HCA HEALTHCARE, INC. Meeting Date: APR 26, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL |
Ticker: HCA Security ID: 40412C101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Milton Johnson | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Nancy-Ann DeParle | Management | For | For |
1d | Elect Director Thomas F. Frist, III | Management | For | For |
1e | Elect Director William R. Frist | Management | For | For |
1f | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1g | Elect Director Ann H. Lamont | Management | For | For |
1h | Elect Director Geoffrey G. Meyers | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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HEMISPHERE MEDIA GROUP, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: HMTV Security ID: 42365Q103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. McNamara | Management | For | Withhold |
1.2 | Elect Director Eric C. Neuman | Management | For | For |
1.3 | Elect Director John Engelman | Management | For | For |
1.4 | Elect Director Andrew S. Frey | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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HFF, INC. Meeting Date: MAY 24, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: HF Security ID: 40418F108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan P. McGalla | Management | For | For |
1.2 | Elect Director Lenore M. Sullivan | Management | For | For |
1.3 | Elect Director Morgan K. O'Brien | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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HINGHAM INSTITUTION FOR SAVINGS Meeting Date: APR 26, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL |
Ticker: HIFS Security ID: 433323102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Desmond | Management | For | For |
1.2 | Elect Director Ronald D. Falcione | Management | For | For |
1.3 | Elect Director Robert A. Lane | Management | For | For |
1.4 | Elect Director Scott L. Moser | Management | For | For |
1.5 | Elect Director Kara Gaughen Smith | Management | For | For |
1.6 | Elect Director Jacqueline M. Youngworth | Management | For | For |
2 | Elect Company Clerk Jacqueline M. Youngworth | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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INFRAREIT, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
Ticker: HIFR Security ID: 45685L100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Gates | Management | For | For |
1.2 | Elect Director Harold R. Logan, Jr. | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 24, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL |
Ticker: IBM Security ID: 459200101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Hutham S. Olayan | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Virginia M. Rometty | Management | For | For |
1.10 | Elect Director Joseph R. Swedish | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Peter R. Voser | Management | For | For |
1.13 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
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INTERNATIONAL GAME TECHNOLOGY PLC Meeting Date: MAY 17, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL |
Ticker: IGT Security ID: G4863A108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Marco Sala as Director | Management | For | For |
5 | Re-elect Paget L. Alves as Director | Management | For | For |
6 | Re-elect Alberto Dessy as Director | Management | For | For |
7 | Re-elect Marco Drago as Director | Management | For | For |
8 | Re-elect Patti S. Hart as Director | Management | For | For |
9 | Re-elect James F. McCann as Director | Management | For | For |
10 | Re-elect Heather J. McGregor as Director | Management | For | For |
11 | Re-elect Lorenzo Pellicioli as Director | Management | For | For |
12 | Re-elect Vincent L. Sadusky as Director | Management | For | For |
13 | Re-elect Philip G. Satre as Director | Management | For | For |
14 | Re-elect Gianmario Tondato da Ruos as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
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JANUS HENDERSON GROUP PLC Meeting Date: MAY 03, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
Ticker: JHG Security ID: G4474Y214 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Sarah Arkle as Director | Management | For | For |
3 | Re-elect Kalpana Desai as Director | Management | For | For |
4 | Re-elect Jeffrey Diermeier as Director | Management | For | For |
5 | Re-elect Kevin Dolan as Director | Management | For | For |
6 | Re-elect Eugene Flood Jr as Director | Management | For | For |
7 | Re-elect Andrew Formica as Director | Management | For | For |
8 | Re-elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Lawrence Kochard as Director | Management | For | For |
10 | Re-elect Glenn Schafer as Director | Management | For | For |
11 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
12 | Re-elect Richard Weil as Director | Management | For | For |
13 | Re-elect Tatsusaburo Yamamoto as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Approve Deferred Equity Plan | Management | For | Against |
16 | Approve Restricted Share Plan | Management | For | Against |
17 | Approve Buy As You Earn Plan | Management | For | For |
18 | Approve International Buy As You Earn Plan | Management | For | For |
19 | Approve Sharesave Scheme | Management | For | For |
20 | Approve Long Term Incentive Stock Plan | Management | For | Against |
21 | Approve Employment Inducement Award Plan | Management | For | Against |
22 | Approve Employee Stock Purchase Plan | Management | For | Against |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Market Purchase of CDIs | Management | For | For |
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JETBLUE AIRWAYS CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: JBLU Security ID: 477143101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Virginia Gambale | Management | For | For |
1c | Elect Director Stephan Gemkow | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Stanley McChrystal | Management | For | For |
1g | Elect Director Joel Peterson | Management | For | For |
1h | Elect Director Frank Sica | Management | For | For |
1i | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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KAISER ALUMINUM CORPORATION Meeting Date: JUN 14, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: KALU Security ID: 483007704 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Foster | Management | For | For |
1.2 | Elect Director L. Patrick Hassey | Management | For | For |
1.3 | Elect Director Emily Liggett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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LAM RESEARCH CORPORATION Meeting Date: NOV 08, 2017 Record Date: SEP 11, 2017 Meeting Type: ANNUAL |
Ticker: LRCX Security ID: 512807108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Young Bum (YB) Koh | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.10 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
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LEMAITRE VASCULAR, INC. Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: LMAT Security ID: 525558201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Jasinski | Management | For | For |
1.2 | Elect Director John J. O'Connor | Management | For | For |
1.3 | Elect Director Joseph P. Pellegrino, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
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M&T BANK CORPORATION Meeting Date: APR 17, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: MTB Security ID: 55261F104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Gary N. Geisel | Management | For | For |
1.6 | Elect Director Richard S. Gold | Management | For | For |
1.7 | Elect Director Richard A. Grossi | Management | For | For |
1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
1.12 | Elect Director Melinda R. Rich | Management | For | For |
1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.14 | Elect Director Denis J. Salamone | Management | For | Withhold |
1.15 | Elect Director John R. Scannell | Management | For | For |
1.16 | Elect Director David S. Scharfstein | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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MACATAWA BANK CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
Ticker: MCBC Security ID: 554225102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Haan | Management | For | For |
1b | Elect Director Douglas B. Padnos | Management | For | For |
1c | Elect Director Richard L. Postma | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
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MAGELLAN HEALTH, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL |
Ticker: MGLN Security ID: 559079207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Matthew J. Simas | Management | For | For |
1.3 | Elect Director Swati Abbott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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MARATHON PETROLEUM CORPORATION Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
Ticker: MPC Security ID: 56585A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | For |
1b | Elect Director Donna A. James | Management | For | For |
1c | Elect Director James E. Rohr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Charter | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
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MATADOR RESOURCES COMPANY Meeting Date: JUN 07, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: MTDR Security ID: 576485205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Byerley | Management | For | For |
1.2 | Elect Director Julia P. Forrester | Management | For | For |
1.3 | Elect Director Timothy E. Parker | Management | For | For |
1.4 | Elect Director David M. Posner | Management | For | For |
1.5 | Elect Director Kenneth L. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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MDC PARTNERS INC. Meeting Date: JUN 06, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: MDCA Security ID: 552697104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Kauffman | Management | For | For |
1.2 | Elect Director Clare R. Copeland | Management | For | For |
1.3 | Elect Director Daniel S. Goldberg | Management | For | For |
1.4 | Elect Director Bradley J. Gross | Management | For | For |
1.5 | Elect Director Lawrence S. Kramer | Management | For | For |
1.6 | Elect Director Anne Marie O'Donovan | Management | For | For |
1.7 | Elect Director Desiree Rogers | Management | For | For |
1.8 | Elect Director Irwin D. Simon | Management | For | For |
2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
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MEDEQUITIES REALTY TRUST, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL |
Ticker: MRT Security ID: 58409L306 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Churchey | Management | For | For |
1.2 | Elect Director John N. Foy | Management | For | For |
1.3 | Elect Director Steven I. Geringer | Management | For | Withhold |
1.4 | Elect Director Stephen L. Guillard | Management | For | Withhold |
1.5 | Elect Director William C. Harlan | Management | For | For |
1.6 | Elect Director Elliott Mandelbaum | Management | For | Withhold |
1.7 | Elect Director Todd W. Mansfield | Management | For | For |
1.8 | Elect Director John W. McRoberts | Management | For | For |
1.9 | Elect Director Stuart C. McWhorter | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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MEDICINOVA, INC. Meeting Date: JUN 07, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: MNOV Security ID: 58468P206 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Yuichi Iwaki | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
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MERIDIAN BIOSCIENCE, INC. Meeting Date: JAN 25, 2018 Record Date: NOV 30, 2017 Meeting Type: ANNUAL |
Ticker: VIVO Security ID: 589584101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Anderson | Management | For | For |
1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
1.3 | Elect Director Jack Kenny | Management | For | For |
1.4 | Elect Director John A. Kraeutler | Management | For | For |
1.5 | Elect Director John C. McIlwraith | Management | For | For |
1.6 | Elect Director John M. Rice, Jr. | Management | For | For |
1.7 | Elect Director David C. Phillips | Management | For | For |
1.8 | Elect Director Catherine A. Sazdanoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
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MERSANA THERAPEUTICS, INC. Meeting Date: JUN 27, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL |
Ticker: MRSN Security ID: 59045L106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Willard H. Dere | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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MICROSOFT CORPORATION Meeting Date: NOV 29, 2017 Record Date: SEP 29, 2017 Meeting Type: ANNUAL |
Ticker: MSFT Security ID: 594918104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
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MURPHY OIL CORPORATION Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
Ticker: MUR Security ID: 626717102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Jay Collins | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Lawrence R. Dickerson | Management | For | For |
1e | Elect Director Roger W. Jenkins | Management | For | For |
1f | Elect Director Elisabeth W. Keller | Management | For | For |
1g | Elect Director James V. Kelley | Management | For | For |
1h | Elect Director Walentin Mirosh | Management | For | For |
1i | Elect Director R. Madison Murphy | Management | For | For |
1j | Elect Director Jeffrey W. Nolan | Management | For | For |
1k | Elect Director Neal E. Schmale | Management | For | For |
1l | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
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NAVIGANT CONSULTING, INC. Meeting Date: JUN 15, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL |
Ticker: NCI Security ID: 63935N107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin M. Blakely | Management | For | For |
1b | Elect Director Cynthia A. Glassman | Management | For | For |
1c | Elect Director Julie M. Howard | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Rudina Seseri | Management | For | For |
1f | Elect Director Michael L. Tipsord | Management | For | For |
1g | Elect Director Kathleen E. Walsh | Management | For | For |
1h | Elect Director Jeffrey W. Yingling | Management | For | For |
1i | Elect Director Randy H. Zwirn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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NEENAH, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: NP Security ID: 640079109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret S. Dano | Management | For | For |
1b | Elect Director Stephen M. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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NIC INC. Meeting Date: MAY 01, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL |
Ticker: EGOV Security ID: 62914B100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry H. Herington | Management | For | For |
1.2 | Elect Director Art N. Burtscher | Management | For | For |
1.3 | Elect Director Venmal 'Raji' Arasu | Management | For | For |
1.4 | Elect Director Karen S. Evans | Management | For | For |
1.5 | Elect Director Ross C. Hartley | Management | For | For |
1.6 | Elect Director C. Brad Henry | Management | For | For |
1.7 | Elect Director Alexander C. Kemper | Management | For | For |
1.8 | Elect Director William M. Lyons | Management | For | For |
1.9 | Elect Director Pete Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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NMI HOLDINGS, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: NMIH Security ID: 629209305 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley M. Shuster | Management | For | For |
1.2 | Elect Director Michael Embler | Management | For | For |
1.3 | Elect Director James G. Jones | Management | For | For |
1.4 | Elect Director Michael Montgomery | Management | For | For |
1.5 | Elect Director Regina Muehlhauser | Management | For | For |
1.6 | Elect Director James H. Ozanne | Management | For | For |
1.7 | Elect Director Steven L. Scheid | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
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NORTHWEST BANCSHARES, INC. Meeting Date: APR 18, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL |
Ticker: NWBI Security ID: 667340103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Tredway | Management | For | For |
1.2 | Elect Director Deborah J. Chadsey | Management | For | For |
1.3 | Elect Director Timothy M. Hunter | Management | For | For |
1.4 | Elect Director Ronald J. Seiffert | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
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OLD REPUBLIC INTERNATIONAL CORPORATION Meeting Date: MAY 25, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: ORI Security ID: 680223104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harrington Bischof | Management | For | Withhold |
1.2 | Elect Director Spencer LeRoy, III | Management | For | Withhold |
1.3 | Elect Director Charles F. Titterton | Management | For | Withhold |
1.4 | Elect Director Steven R. Walker | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Steps Taken to Improve Board Oversight of Climate Change Risk | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
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OMNICOM GROUP INC. Meeting Date: MAY 22, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
Ticker: OMC Security ID: 681919106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
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ORMAT TECHNOLOGIES, INC. Meeting Date: MAY 07, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: ORA Security ID: 686688102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Ravit Barniv | Management | For | For |
1B | Elect Director Stan H. Koyanagi | Management | For | For |
1C | Elect Director Dafna Sharir | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
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PENTAIR PLC Meeting Date: MAY 08, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL |
Ticker: PNR Security ID: G7S00T104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jacques Esculier | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Matthew H. Peltz | Management | For | For |
1g | Elect Director Michael T. Speetzen | Management | For | For |
1h | Elect Director John L. Stauch | Management | For | For |
1i | Elect Director Billie Ida Williamson | Management | For | For |
2a | Elect Director Glynis A. Bryan | Management | For | For |
2b | Elect Director Jerry W. Burris | Management | For | For |
2c | Elect Director Jacques Esculier | Management | For | For |
2d | Elect Director Edward P. Garden | Management | For | For |
2e | Elect Director T. Michael Glenn | Management | For | For |
2f | Elect Director David H.Y. Ho | Management | For | For |
2g | Elect Director Randall J. Hogan | Management | For | For |
2h | Elect Director David A. Jones | Management | For | For |
2i | Elect Director Ronald L. Merriman | Management | For | For |
2j | Elect Director William T. Monahan | Management | For | For |
2k | Elect Director Billie Ida Williamson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Change Range for Size of the Board | Management | For | For |
7 | Other Business | Management | For | Against |
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PLEXUS CORP. Meeting Date: FEB 14, 2018 Record Date: DEC 07, 2017 Meeting Type: ANNUAL |
Ticker: PLXS Security ID: 729132100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
1.5 | Elect Director Dean A. Foate | Management | For | For |
1.6 | Elect Director Rainer Jueckstock | Management | For | For |
1.7 | Elect Director Peter Kelly | Management | For | For |
1.8 | Elect Director Todd P. Kelsey | Management | For | For |
1.9 | Elect Director Paul A. Rooke | Management | For | For |
1.10 | Elect Director Michael V. Schrock | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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POWER INTEGRATIONS, INC. Meeting Date: JUN 15, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL |
Ticker: POWI Security ID: 739276103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy Arienzo | Management | For | For |
1.2 | Elect Director Balu Balakrishnan | Management | For | For |
1.3 | Elect Director Alan D. Bickell | Management | For | For |
1.4 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.5 | Elect Director William George | Management | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.7 | Elect Director E. Floyd Kvamme | Management | For | For |
1.8 | Elect Director Necip Sayiner | Management | For | For |
1.9 | Elect Director Steven J. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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PRA HEALTH SCIENCES, INC. Meeting Date: MAY 31, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
Ticker: PRAH Security ID: 69354M108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Max C. Lin | Management | For | For |
1.2 | Elect Director Matthew P. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
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PRAXAIR, INC. Meeting Date: SEP 27, 2017 Record Date: AUG 08, 2017 Meeting Type: SPECIAL |
Ticker: PX Security ID: 74005P104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve the Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
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PRESTIGE BRANDS HOLDINGS, INC. Meeting Date: AUG 01, 2017 Record Date: JUN 13, 2017 Meeting Type: ANNUAL |
Ticker: PBH Security ID: 74112D101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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PROGRESS SOFTWARE CORPORATION Meeting Date: MAY 17, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
Ticker: PRGS Security ID: 743312100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Dacier | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director Yogesh Gupta | Management | For | For |
1.5 | Elect Director Charles F. Kane | Management | For | For |
1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | For |
1.7 | Elect Director David A. Krall | Management | For | For |
1.8 | Elect Director Angela T. Tucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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PROOFPOINT, INC. Meeting Date: MAY 30, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
Ticker: PFPT Security ID: 743424103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Evan | Management | For | For |
1.2 | Elect Director Kristen Gil | Management | For | For |
1.3 | Elect Director Gary Steele | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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QAD INC. Meeting Date: JUN 11, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: QADA Security ID: 74727D306 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karl F. Lopker | Management | For | For |
1b | Elect Director Pamela M. Lopker | Management | For | For |
1c | Elect Director Scott J. Adelson | Management | For | For |
1d | Elect Director Lee D. Roberts | Management | For | For |
1e | Elect Director Peter R. van Cuylenburg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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QUAKER CHEMICAL CORPORATION Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
Ticker: KWR Security ID: 747316107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Barry | Management | For | For |
1.2 | Elect Director Donald R. Caldwell | Management | For | For |
1.3 | Elect Director Jeffry D. Frisby | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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RANGER ENERGY SERVICES, INC. Meeting Date: JUN 15, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL |
Ticker: RNGR Security ID: 75282U104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darron M. Anderson | Management | For | Withhold |
1.2 | Elect Director Merrill A. "Pete" Miller, Jr. | Management | For | Withhold |
1.3 | Elect Director Brett Agee | Management | For | Withhold |
1.4 | Elect Director Richard Agee | Management | For | Withhold |
1.5 | Elect Director William M. Austin | Management | For | Withhold |
1.6 | Elect Director Charles S. Leykum | Management | For | Withhold |
1.7 | Elect Director Gerald Cimador | Management | For | Withhold |
1.8 | Elect Director Krishna Shivram | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
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REALPAGE, INC. Meeting Date: JUN 05, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: RP Security ID: 75606N109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott S. Ingraham | Management | For | For |
1.2 | Elect Director Jeffrey T. Leeds | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
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RELIANCE STEEL & ALUMINUM CO. Meeting Date: MAY 16, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: RS Security ID: 759509102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah J. Anderson | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director John G. Figueroa | Management | For | For |
1d | Elect Director Thomas W. Gimbel | Management | For | For |
1e | Elect Director David H. Hannah | Management | For | For |
1f | Elect Director Douglas M. Hayes | Management | For | For |
1g | Elect Director Mark V. Kaminski | Management | For | For |
1h | Elect Director Robert A. McEvoy | Management | For | For |
1i | Elect Director Gregg J. Mollins | Management | For | For |
1j | Elect Director Andrew G. Sharkey, III | Management | For | For |
1k | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
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ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: RHI Security ID: 770323103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.2 | Elect Director Marc H. Morial | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 21, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: RCL Security ID: V7780T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Maritza G. Montiel | Management | For | For |
1e | Elect Director Ann S. Moore | Management | For | For |
1f | Elect Director Eyal M. Ofer | Management | For | For |
1g | Elect Director Thomas J. Pritzker | Management | For | For |
1h | Elect Director William K. Reilly | Management | For | For |
1i | Elect Director Bernt Reitan | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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RPC, INC. Meeting Date: APR 24, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: RES Security ID: 749660106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary W. Rollins | Management | For | Withhold |
1.2 | Elect Director Richard A. Hubbell | Management | For | Withhold |
1.3 | Elect Director Larry L. Prince | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
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RUTH'S HOSPITALITY GROUP, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: RUTH Security ID: 783332109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael P. O'Donnell | Management | For | For |
1b | Elect Director Robin P. Selati | Management | For | For |
1c | Elect Director Giannella Alvarez | Management | For | For |
1d | Elect Director Mary L. Baglivo | Management | For | For |
1e | Elect Director Carla R. Cooper | Management | For | For |
1f | Elect Director Stephen M. King | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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RYDER SYSTEM, INC. Meeting Date: MAY 04, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL |
Ticker: R Security ID: 783549108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Berra | Management | For | For |
1b | Elect Director Robert J. Eck | Management | For | For |
1c | Elect Director Robert A. Hagemann | Management | For | For |
1d | Elect Director Michael F. Hilton | Management | For | For |
1e | Elect Director Tamara L. Lundgren | Management | For | For |
1f | Elect Director Luis P. Nieto, Jr. | Management | For | For |
1g | Elect Director David G. Nord | Management | For | For |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Abbie J. Smith | Management | For | For |
1j | Elect Director E. Follin Smith | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
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SAGE THERAPEUTICS, INC. Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: SAGE Security ID: 78667J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geno Germano | Management | For | Withhold |
1.2 | Elect Director Steven Paul | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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SAIA, INC. Meeting Date: APR 26, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL |
Ticker: SAIA Security ID: 78709Y105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Di-Ann Eisnor | Management | For | For |
1.2 | Elect Director William F. Evans | Management | For | For |
1.3 | Elect Director Herbert A. Trucksess, III | Management | For | For |
1.4 | Elect Director Jeffrey C. Ward | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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SCIENTIFIC GAMES CORPORATION Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
Ticker: SGMS Security ID: 80874P109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald O. Perelman | Management | For | For |
1.2 | Elect Director Barry L. Cottle | Management | For | For |
1.3 | Elect Director Peter A. Cohen | Management | For | Withhold |
1.4 | Elect Director Richard M. Haddrill | Management | For | For |
1.5 | Elect Director M. Gavin Isaacs | Management | For | For |
1.6 | Elect Director Viet D. Dinh | Management | For | Withhold |
1.7 | Elect Director Gerald J. Ford | Management | For | Withhold |
1.8 | Elect Director David L. Kennedy | Management | For | For |
1.9 | Elect Director Gabrielle K. McDonald | Management | For | For |
1.10 | Elect Director Paul M. Meister | Management | For | For |
1.11 | Elect Director Michael J. Regan | Management | For | Withhold |
1.12 | Elect Director Barry F. Schwartz | Management | For | For |
1.13 | Elect Director Kevin M. Sheehan | Management | For | For |
1.14 | Elect Director Frances F. Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Stock Ownership Limitations | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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SENSIENT TECHNOLOGIES CORPORATION Meeting Date: APR 26, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL |
Ticker: SXT Security ID: 81725T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Brown | Management | For | For |
1.2 | Elect Director Joseph Carleone | Management | For | For |
1.3 | Elect Director Edward H. Cichurski | Management | For | For |
1.4 | Elect Director Mario Ferruzzi | Management | For | For |
1.5 | Elect Director Donald W. Landry | Management | For | For |
1.6 | Elect Director Paul Manning | Management | For | For |
1.7 | Elect Director Deborah McKeithan-Gebhardt | Management | For | For |
1.8 | Elect Director Scott C. Morrison | Management | For | For |
1.9 | Elect Director Elaine R. Wedral | Management | For | For |
1.10 | Elect Director Essie Whitelaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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SHUTTERFLY, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL |
Ticker: SFLY Security ID: 82568P304 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Hughes | Management | For | For |
1.2 | Elect Director Eva Manolis | Management | For | Withhold |
1.3 | Elect Director Elizabeth (Libby) Sartain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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SIMPSON MANUFACTURING CO., INC. Meeting Date: APR 24, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
Ticker: SSD Security ID: 829073105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen Colonias | Management | For | For |
1b | Elect Director Celeste Volz Ford | Management | For | For |
1c | Elect Director Michael A. Bless | Management | For | For |
1d | Elect Director Jennifer A. Chatman | Management | For | For |
1e | Elect Director Robin G. MacGillivray | Management | For | For |
1f | Elect Director Philip E. Donaldson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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SKECHERS U.S.A., INC. Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL |
Ticker: SKX Security ID: 830566105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Greenberg | Management | For | For |
1.2 | Elect Director Morton Erlich | Management | For | For |
1.3 | Elect Director Thomas Walsh | Management | For | For |
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SONIC CORP. Meeting Date: JAN 31, 2018 Record Date: DEC 04, 2017 Meeting Type: ANNUAL |
Ticker: SONC Security ID: 835451105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Davis | Management | For | For |
1.2 | Elect Director S. Kirk Kinsell | Management | For | For |
1.3 | Elect Director Kate S. Lavelle | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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SPRINT CORPORATION Meeting Date: AUG 03, 2017 Record Date: JUN 05, 2017 Meeting Type: ANNUAL |
Ticker: S Security ID: 85207U105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon Bethune | Management | For | For |
1.2 | Elect Director Marcelo Claure | Management | For | For |
1.3 | Elect Director Patrick Doyle | Management | For | For |
1.4 | Elect Director Ronald Fisher | Management | For | For |
1.5 | Elect Director Julius Genachowski | Management | For | For |
1.6 | Elect Director Michael Mullen | Management | For | For |
1.7 | Elect Director Masayoshi Son | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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STARWOOD PROPERTY TRUST, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
Ticker: STWD Security ID: 85571B105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | Withhold |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | Withhold |
1.4 | Elect Director Solomon J. Kumin | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
1.6 | Elect Director Strauss Zelnick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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STERLING BANCORP Meeting Date: MAY 22, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
Ticker: STL Security ID: 85917A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Cahill | Management | For | For |
1.2 | Elect Director James F. Deutsch | Management | For | For |
1.3 | Elect Director Navy E. Djonovic | Management | For | For |
1.4 | Elect Director Fernando Ferrer | Management | For | For |
1.5 | Elect Director Robert Giambrone | Management | For | For |
1.6 | Elect Director Jack Kopnisky | Management | For | For |
1.7 | Elect Director James J. Landy | Management | For | For |
1.8 | Elect Director Robert W. Lazar | Management | For | For |
1.9 | Elect Director Maureen Mitchell | Management | For | For |
1.10 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.11 | Elect Director Richard O'Toole | Management | For | For |
1.12 | Elect Director Ralph F. Palleschi | Management | For | For |
1.13 | Elect Director Burt Steinberg | Management | For | For |
1.14 | Elect Director William E. Whiston | Management | For | For |
2 | Amend Bylaws to Permit Removal of Directors With or Without Cause | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
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SUMMIT MATERIALS, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: SUM Security ID: 86614U100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Lance | Management | For | Withhold |
1.2 | Elect Director Anne K. Wade | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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SUNSTONE HOTEL INVESTORS, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL |
Ticker: SHO Security ID: 867892101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director W. Blake Baird | Management | For | For |
1.3 | Elect Director Andrew Batinovich | Management | For | For |
1.4 | Elect Director Z. Jamie Behar | Management | For | For |
1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.6 | Elect Director Murray J. McCabe | Management | For | For |
1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
1.8 | Elect Director Keith P. Russell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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SUPERIOR INDUSTRIES INTERNATIONAL, INC. Meeting Date: MAY 07, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: SUP Security ID: 868168105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Bruynesteyn | Management | For | For |
1.2 | Elect Director Paul J. Humphries | Management | For | For |
1.3 | Elect Director Ransom A. Langford | Management | For | For |
1.4 | Elect Director James S. McElya | Management | For | For |
1.5 | Elect Director Timothy C. McQuay | Management | For | For |
1.6 | Elect Director Ellen B. Richstone | Management | For | For |
1.7 | Elect Director Donald J. Stebbins | Management | For | For |
1.8 | Elect Director Francisco S. Uranga | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
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SYNCHRONY FINANCIAL Meeting Date: MAY 17, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
Ticker: SYF Security ID: 87165B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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THE BOEING COMPANY Meeting Date: APR 30, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL |
Ticker: BA Security ID: 097023105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
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THE DUN & BRADSTREET CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL |
Ticker: DNB Security ID: 26483E100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cindy Christy | Management | For | For |
1b | Elect Director L. Gordon Crovitz | Management | For | For |
1c | Elect Director James N. Fernandez | Management | For | For |
1d | Elect Director Paul R. Garcia | Management | For | For |
1e | Elect Director Anastassia Lauterbach | Management | For | For |
1f | Elect Director Thomas J. Manning | Management | For | For |
1g | Elect Director Randall D. Mott | Management | For | For |
1h | Elect Director Judith A. Reinsdorf | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
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THE INTERPUBLIC GROUP OF COMPANIES, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: IPG Security ID: 460690100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Patrick Q. Moore | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
1.11 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
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THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 10, 2017 Record Date: AUG 11, 2017 Meeting Type: PROXY CONTEST |
Ticker: PG Security ID: 742718109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) |
1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) |
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
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1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Adopt Holy Land Principles | Shareholder | None | Against |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
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THE WALT DISNEY COMPANY Meeting Date: MAR 08, 2018 Record Date: JAN 08, 2018 Meeting Type: ANNUAL |
Ticker: DIS Security ID: 254687106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director John S. Chen | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Fred H. Langhammer | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
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THE WESTERN UNION COMPANY Meeting Date: MAY 18, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: WU Security ID: 959802109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Roberto G. Mendoza | Management | For | For |
1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Frances Fragos Townsend | Management | For | For |
1j | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
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TOLL BROTHERS, INC. Meeting Date: MAR 13, 2018 Record Date: JAN 19, 2018 Meeting Type: ANNUAL |
Ticker: TOL Security ID: 889478103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.3 | Elect Director Edward G. Boehne | Management | For | For |
1.4 | Elect Director Richard J. Braemer | Management | For | For |
1.5 | Elect Director Christine N. Garvey | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Stephen A. Novick | Management | For | For |
1.9 | Elect Director Wendell E. Pritchett | Management | For | For |
1.10 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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TRANSDIGM GROUP INCORPORATED Meeting Date: MAR 20, 2018 Record Date: JAN 22, 2018 Meeting Type: ANNUAL |
Ticker: TDG Security ID: 893641100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director William Dries | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | For |
1.4 | Elect Director Michael Graff | Management | For | For |
1.5 | Elect Director Sean Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Raymond Laubenthal | Management | For | For |
1.8 | Elect Director Gary E. McCullough | Management | For | For |
1.9 | Elect Director Douglas Peacock | Management | For | For |
1.10 | Elect Director Robert Small | Management | For | For |
1.11 | Elect Director John Staer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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TRANSUNION Meeting Date: MAY 08, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
Ticker: TRU Security ID: 89400J107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela A. Joseph | Management | For | Withhold |
1.2 | Elect Director James M. Peck | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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TRI POINTE GROUP, INC. Meeting Date: APR 27, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
Ticker: TPH Security ID: 87265H109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Daniel S. Fulton | Management | For | For |
1.4 | Elect Director Steven J. Gilbert | Management | For | For |
1.5 | Elect Director Constance B. Moore | Management | For | For |
1.6 | Elect Director Thomas B. Rogers | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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TRINSEO S.A. Meeting Date: JUN 20, 2018 Record Date: APR 13, 2018 Meeting Type: SPECIAL |
Ticker: TSE Security ID: L9340P111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Authorize Issuance of Shares with or without Preemptive Rights | Management | For | For |
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TRINSEO S.A. Meeting Date: JUN 20, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: TSE Security ID: L9340P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director Pierre-Marie De Leener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Allocation to Legal Reserve | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Internal Statutory Auditor | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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TRIPLE-S MANAGEMENT CORPORATION Meeting Date: APR 27, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
Ticker: GTS Security ID: 896749108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis A. Clavell-Rodriguez | Management | For | For |
1b | Elect Director Joseph A. Frick | Management | For | For |
1c | Elect Director Gail B. Marcus | Management | For | For |
1d | Elect Director Roberto Garcia-Rodriguez | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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TRONOX LIMITED Meeting Date: OCT 05, 2017 Record Date: SEP 28, 2017 Meeting Type: SPECIAL |
Ticker: TROX Security ID: Q9235V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
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TRONOX LIMITED Meeting Date: MAY 29, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL |
Ticker: TROX Security ID: Q9235V101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry N. Quinn | Management | For | For |
1.2 | Elect Director Ilan Kaufthal | Management | For | For |
1.3 | Elect Director Peter B. Johnston | Management | For | For |
1.4 | Elect Director Wayne A. Hinman | Management | For | For |
1.5 | Elect Director Andrew P. Hines | Management | For | For |
1.6 | Elect Director Sipho Nkosi | Management | For | For |
1.7 | Elect Director Ginger M. Jones | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Financial Assistance in Relation to Australian Law | Management | For | For |
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UNITED SECURITY BANCSHARES Meeting Date: MAY 16, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
Ticker: UBFO Security ID: 911460103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley J. Cavalla | Management | For | For |
1.2 | Elect Director Tom Ellithorpe | Management | For | For |
1.3 | Elect Director Benjamin Mackovak | Management | For | For |
1.4 | Elect Director Nabeel Mahmood | Management | For | For |
1.5 | Elect Director Robert M. Mochizuki | Management | For | For |
1.6 | Elect Director Kenneth D. Newby | Management | For | For |
1.7 | Elect Director Susan Quigley | Management | For | For |
1.8 | Elect Director Brian C. Tkacz | Management | For | For |
1.9 | Elect Director Dennis R. Woods | Management | For | For |
1.10 | Elect Director Michael T. Woolf | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
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VARIAN MEDICAL SYSTEMS, INC. Meeting Date: FEB 08, 2018 Record Date: DEC 11, 2017 Meeting Type: ANNUAL |
Ticker: VAR Security ID: 92220P105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose Baselga | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director Judy Bruner | Management | For | For |
1.4 | Elect Director Jean-Luc Butel | Management | For | For |
1.5 | Elect Director Regina E. Dugan | Management | For | For |
1.6 | Elect Director R. Andrew Eckert | Management | For | For |
1.7 | Elect Director Timothy E. Guertin | Management | For | For |
1.8 | Elect Director David J. Illingworth | Management | For | For |
1.9 | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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VECTOR GROUP LTD. Meeting Date: APR 25, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL |
Ticker: VGR Security ID: 92240M108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bennett S. LeBow | Management | For | For |
1.2 | Elect Director Howard M. Lorber | Management | For | For |
1.3 | Elect Director Ronald J. Bernstein | Management | For | For |
1.4 | Elect Director Stanley S. Arkin | Management | For | Withhold |
1.5 | Elect Director Henry C. Beinstein | Management | For | For |
1.6 | Elect Director Paul V. Carlucci | Management | For | For |
1.7 | Elect Director Jeffrey S. Podell | Management | For | Withhold |
1.8 | Elect Director Jean E. Sharpe | Management | For | Withhold |
1.9 | Elect Director Barry Watkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
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VEREIT, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL |
Ticker: VER Security ID: 92339V100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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VODAFONE GROUP PLC Meeting Date: JUL 28, 2017 Record Date: JUN 02, 2017 Meeting Type: ANNUAL |
Ticker: VOD Security ID: 92857W308 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect Dr Mathias Dopfner as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
12 | Re-elect David Nish as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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VULCAN MATERIALS COMPANY Meeting Date: MAY 11, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL |
Ticker: VMC Security ID: 929160109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Fanning | Management | For | For |
1b | Elect Director J. Thomas Hill | Management | For | For |
1c | Elect Director Cynthia L. Hostetler | Management | For | For |
1d | Elect Director Richard T. O'Brien | Management | For | For |
1e | Elect Director Kathleen L. Quirk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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WADDELL & REED FINANCIAL, INC. Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL |
Ticker: WDR Security ID: 930059100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
1.2 | Elect Director Dennis E. Logue | Management | For | For |
1.3 | Elect Director Michael F. Morrissey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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WALGREENS BOOTS ALLIANCE, INC. Meeting Date: JAN 17, 2018 Record Date: NOV 20, 2017 Meeting Type: ANNUAL |
Ticker: WBA Security ID: 931427108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
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WALKER & DUNLOP, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL |
Ticker: WD Security ID: 93148P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
1.3 | Elect Director Michael D. Malone | Management | For | For |
1.4 | Elect Director John Rice | Management | For | For |
1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
1.6 | Elect Director Howard W. Smith, III | Management | For | For |
1.7 | Elect Director William M. Walker | Management | For | For |
1.8 | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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WATERS CORPORATION Meeting Date: MAY 09, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL |
Ticker: WAT Security ID: 941848103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Berendt | Management | For | For |
1.2 | Elect Director Edward Conard | Management | For | For |
1.3 | Elect Director Laurie H. Glimcher | Management | For | For |
1.4 | Elect Director Christopher A. Kuebler | Management | For | For |
1.5 | Elect Director Christopher J. O'Connell | Management | For | For |
1.6 | Elect Director Flemming Ornskov | Management | For | For |
1.7 | Elect Director JoAnn A. Reed | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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WATERSTONE FINANCIAL, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL |
Ticker: WSBF Security ID: 94188P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Gordon | Management | For | For |
1.2 | Elect Director Patrick S. Lawton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
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WD-40 COMPANY Meeting Date: DEC 12, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL |
Ticker: WDFC Security ID: 929236107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Bewley | Management | For | For |
1.2 | Elect Director Daniel T. Carter | Management | For | For |
1.3 | Elect Director Melissa Claassen | Management | For | For |
1.4 | Elect Director Eric P. Etchart | Management | For | For |
1.5 | Elect Director Linda A. Lang | Management | For | For |
1.6 | Elect Director David B. Pendarvis | Management | For | For |
1.7 | Elect Director Daniel E. Pittard | Management | For | For |
1.8 | Elect Director Garry O. Ridge | Management | For | For |
1.9 | Elect Director Gregory A. Sandfort | Management | For | For |
1.10 | Elect Director Neal E. Schmale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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WEB.COM GROUP, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL |
Ticker: WEB Security ID: 94733A104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Cost | Management | For | For |
1.2 | Elect Director Hugh M. Durden | Management | For | For |
1.3 | Elect Director Deborah H. Quazzo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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WILLIAMS-SONOMA, INC. Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL |
Ticker: WSM Security ID: 969904101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Adrian Bellamy | Management | For | For |
1.3 | Elect Director Anthony Greener | Management | For | For |
1.4 | Elect Director Robert Lord | Management | For | For |
1.5 | Elect Director Grace Puma | Management | For | For |
1.6 | Elect Director Christiana Smith Shi | Management | For | For |
1.7 | Elect Director Sabrina Simmons | Management | For | For |
1.8 | Elect Director Jerry Stritzke | Management | For | For |
1.9 | Elect Director Frits van Paasschen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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WINGSTOP INC. Meeting Date: MAY 02, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL |
Ticker: WING Security ID: 974155103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kilandigalu (Kay) M. Madati | Management | For | Withhold |
1.2 | Elect Director Charles R. Morrison | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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YELP INC. Meeting Date: JUN 07, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: YELP Security ID: 985817105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoff Donaker | Management | For | For |
1.2 | Elect Director Robert Gibbs | Management | For | For |
1.3 | Elect Director Jeremy Stoppelman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ZAYO GROUP HOLDINGS, INC. Meeting Date: NOV 02, 2017 Record Date: SEP 08, 2017 Meeting Type: ANNUAL |
Ticker: ZAYO Security ID: 98919V105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phil Canfield | Management | For | Withhold |
1.2 | Elect Director Steve Kaplan | Management | For | For |
1.3 | Elect Director Linda Rottenberg | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
Focused Dynamic Growth
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AMAZON.COM, INC. Meeting Date: MAY 30, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
Ticker: AMZN Security ID: 023135106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
1g | Elect Director Thomas O. Ryder | Management | For | For |
1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
1i | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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APPLE INC. Meeting Date: FEB 13, 2018 Record Date: DEC 15, 2017 Meeting Type: ANNUAL |
Ticker: AAPL Security ID: 037833100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
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BIOGEN INC. Meeting Date: JUN 12, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
Ticker: BIIB Security ID: 09062X103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director Nancy L. Leaming | Management | For | For |
1d | Elect Director Richard C. Mulligan | Management | For | For |
1e | Elect Director Robert W. Pangia | Management | For | For |
1f | Elect Director Stelios Papadopoulos | Management | For | For |
1g | Elect Director Brian S. Posner | Management | For | For |
1h | Elect Director Eric K. Rowinsky | Management | For | For |
1i | Elect Director Lynn Schenk | Management | For | For |
1j | Elect Director Stephen A. Sherwin | Management | For | For |
1k | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
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CACTUS, INC. Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: WHD Security ID: 127203107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael McGovern | Management | For | Withhold |
1.2 | Elect Director John (Andy) O'Donnell | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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CELGENE CORPORATION Meeting Date: JUN 13, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL |
Ticker: CELG Security ID: 151020104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Hans E. Bishop | Management | For | For |
1.4 | Elect Director Michael W. Bonney | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Carrie S. Cox | Management | For | For |
1.7 | Elect Director Michael A. Friedman | Management | For | For |
1.8 | Elect Director Julia A. Haller | Management | For | For |
1.9 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.10 | Elect Director James J. Loughlin | Management | For | For |
1.11 | Elect Director Ernest Mario | Management | For | For |
1.12 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
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COGNEX CORPORATION Meeting Date: APR 25, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL |
Ticker: CGNX Security ID: 192422103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Banucci | Management | For | Against |
1.2 | Elect Director Jerry A. Schneider | Management | For | Against |
1.3 | Elect Director Dianne M. Parrotte | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CONCHO RESOURCES INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: CXO Security ID: 20605P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
1.4 | Elect Director E. Joseph Wright | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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FACEBOOK, INC. Meeting Date: MAY 31, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL |
Ticker: FB Security ID: 30303M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Reed Hastings | Management | For | For |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.8 | Elect Director Peter A. Thiel | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Establish Board Committee on Risk Management | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
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FANUC CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
Ticker: 6954 Security ID: J13440102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 297.75 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
2.6 | Elect Director Noda, Hiroshi | Management | For | For |
2.7 | Elect Director Kohari, Katsuo | Management | For | For |
2.8 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Richard E. Schneider | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Imai, Yasuo | Management | For | For |
2.13 | Elect Director Ono, Masato | Management | For | For |
3 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
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INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 18, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL |
Ticker: ICE Security ID: 45866F104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Ann M. Cairns | Management | For | For |
1c | Elect Director Charles R. Crisp | Management | For | For |
1d | Elect Director Duriya M. Farooqui | Management | For | For |
1e | Elect Director Jean-Marc Forneri | Management | For | For |
1f | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1g | Elect Director Frederick W. Hatfield | Management | For | For |
1h | Elect Director Thomas E. Noonan | Management | For | For |
1i | Elect Director Frederic V. Salerno | Management | For | For |
1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
1k | Elect Director Judith A. Sprieser | Management | For | For |
1l | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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INTUITIVE SURGICAL, INC. Meeting Date: SEP 22, 2017 Record Date: AUG 25, 2017 Meeting Type: SPECIAL |
Ticker: ISRG Security ID: 46120E602 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
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INTUITIVE SURGICAL, INC. Meeting Date: APR 19, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL |
Ticker: ISRG Security ID: 46120E602 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Michael A. Friedman | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1f | Elect Director Alan J. Levy | Management | For | For |
1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
1h | Elect Director Mark J. Rubash | Management | For | For |
1i | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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IONIS PHARMACEUTICALS, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL |
Ticker: IONS Security ID: 462222100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick T. Muto | Management | For | For |
1.2 | Elect Director Breaux B. Castleman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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MASTERCARD INCORPORATED Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
Ticker: MA Security ID: 57636Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Steven J. Freiberg | Management | For | For |
1g | Elect Director Julius Genachowski | Management | For | For |
1h | Elect Director Choon Phong Goh | Management | For | For |
1i | Elect Director Merit E. Janow | Management | For | For |
1j | Elect Director Nancy Karch | Management | For | For |
1k | Elect Director Oki Matsumoto | Management | For | For |
1l | Elect Director Rima Qureshi | Management | For | For |
1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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NETFLIX, INC. Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: NFLX Security ID: 64110L106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard N. Barton | Management | For | Withhold |
1b | Elect Director Rodolphe Belmer | Management | For | For |
1c | Elect Director Bradford L. Smith | Management | For | Withhold |
1d | Elect Director Anne M. Sweeney | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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NIKE, INC. Meeting Date: SEP 21, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL |
Ticker: NKE Security ID: 654106103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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OKTA, INC. Meeting Date: JUN 28, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL |
Ticker: OKTA Security ID: 679295105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd McKinnon | Management | For | Withhold |
1.2 | Elect Director Michael Kourey | Management | For | Withhold |
1.3 | Elect Director Michael Stankey | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 08, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: REGN Security ID: 75886F107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Ryan | Management | For | For |
1.2 | Elect Director George L. Sing | Management | For | Against |
1.3 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ROSS STORES, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL |
Ticker: ROST Security ID: 778296103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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SALESFORCE.COM, INC. Meeting Date: JUN 12, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
Ticker: CRM Security ID: 79466L302 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Bernard Tyson | Management | For | For |
1j | Elect Director Robin Washington | Management | For | For |
1k | Elect Director Maynard Webb | Management | For | For |
1l | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Right to Call Special Meeting | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
7 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
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SPARK THERAPEUTICS, INC. Meeting Date: MAY 30, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL |
Ticker: ONCE Security ID: 84652J103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Marrazzo | Management | For | Withhold |
1.2 | Elect Director Vincent J. Milano | Management | For | Withhold |
1.3 | Elect Director Elliott Sigal | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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SPLUNK INC. Meeting Date: JUN 07, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL |
Ticker: SPLK Security ID: 848637104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sara Baack | Management | For | For |
1b | Elect Director Douglas Merritt | Management | For | For |
1c | Elect Director Graham Smith | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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SQUARE, INC. Meeting Date: JUN 19, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL |
Ticker: SQ Security ID: 852234103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy Garutti | Management | For | For |
1.2 | Elect Director Mary Meeker | Management | For | Withhold |
1.3 | Elect Director Naveen Rao | Management | For | For |
1.4 | Elect Director Lawrence Summers | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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TABLEAU SOFTWARE, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL |
Ticker: DATA Security ID: 87336U105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Billy Bosworth | Management | For | For |
1.2 | Elect Director Patrick Hanrahan | Management | For | For |
1.3 | Elect Director Hilarie Koplow-McAdams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL |
Ticker: 700 Security ID: G87572163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Dong Sheng as Director | Management | For | Against |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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TESLA, INC. Meeting Date: MAR 21, 2018 Record Date: FEB 07, 2018 Meeting Type: SPECIAL |
Ticker: TSLA Security ID: 88160R101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Grant to Elon Musk | Management | For | For |
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TESLA, INC. Meeting Date: JUN 05, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL |
Ticker: TSLA Security ID: 88160R101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio Gracias | Management | For | Against |
1.2 | Elect Director James Murdoch | Management | For | For |
1.3 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
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THE BOSTON BEER COMPANY, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: SAM Security ID: 100557107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Spillane | Management | For | For |
1.2 | Elect Director Gregg A. Tanner | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2017 Record Date: SEP 15, 2017 Meeting Type: ANNUAL |
Ticker: EL Security ID: 518439104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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THE MIDDLEBY CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL |
Ticker: MIDD Security ID: 596278101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Selim A. Bassoul | Management | For | For |
1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
1.3 | Elect Director Robert B. Lamb | Management | For | For |
1.4 | Elect Director Cathy L. McCarthy | Management | For | For |
1.5 | Elect Director John R. Miller, III | Management | For | For |
1.6 | Elect Director Gordon O'Brien | Management | For | For |
1.7 | Elect Director Nassem Ziyad | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
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VERISK ANALYTICS, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL |
Ticker: VRSK Security ID: 92345Y106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel G. Liss | Management | For | For |
1.2 | Elect Director Therese M. Vaughan | Management | For | For |
1.3 | Elect Director Bruce Hansen | Management | For | For |
1.4 | Elect Director Kathleen A. Hogenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: MAY 17, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: VRTX Security ID: 92532F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.3 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Drug Pricing Increases | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
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VISA INC. Meeting Date: JAN 30, 2018 Record Date: DEC 01, 2017 Meeting Type: ANNUAL |
Ticker: V Security ID: 92826C839 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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WABCO HOLDINGS INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL |
Ticker: WBC Security ID: 92927K102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Paul L. Montupet | Management | For | For |
1.2 | Elect Director D. Nick Reilly | Management | For | For |
1.3 | Elect Director Michael T. Smith | Management | For | For |
2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 15, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL |
Ticker: WAB Security ID: 929740108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erwan Faiveley | Management | For | For |
1.2 | Elect Director Linda S. Harty | Management | For | For |
1.3 | Elect Director Brian P. Hehir | Management | For | For |
1.4 | Elect Director Michael W.D. Howell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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.
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(Registrant) | AMERICAN CENTURY GROWTH FUNDS, INC. | |
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By (Signature and Title)* | /s/ Jonathan S. Thomas | |
| Name: Jonathan S. Thomas |
| Title: President |
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Date | August 27, 2018 | |
*Print the name and title of each signing officer under his or her signature.