FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21990
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Commonwealth Trust II
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 2/29
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
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, THERE UNTO DULY AUTHORIZED.
Fidelity Commonwealth Trust II
BY: /s/ STEPHANIE J. DORSEY*
STEPHANIE J. DORSEY, TREASURER
DATE: 08/11/2016 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2015 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL ENHANCED INDEX FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
3I GROUP PLC MEETING DATE: JUN 30, 2016 | ||||
TICKER: III SECURITY ID: G88473148 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Caroline Banszky as Director | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Elect Peter Grosch as Director | Management | For | For |
8 | Re-elect David Hutchison as Director | Management | For | For |
9 | Re-elect Simon Thompson as Director | Management | For | For |
10 | Re-elect Martine Verluyten as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ABB LTD. MEETING DATE: APR 21, 2016 | ||||
TICKER: ABBN SECURITY ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve CHF 86 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Approve CHF 1.6 Billion Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share | Management | For | Did Not Vote |
7 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Directors in the Amount of CHF 4.7 Million | Management | For | Did Not Vote |
8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 50 Million | Management | For | Did Not Vote |
9.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
9.2 | Reelect David Constable as Director | Management | For | Did Not Vote |
9.3 | Elect Frederico Fleury Curado as Director | Management | For | Did Not Vote |
9.4 | Elect Robyn Denholm as Director | Management | For | Did Not Vote |
9.5 | Reelect Louis Hughes as Director | Management | For | Did Not Vote |
9.6 | Elect David Meline as Director | Management | For | Did Not Vote |
9.7 | Elect Satish Pai as Director | Management | For | Did Not Vote |
9.8 | Reelect Michel de Rosen as Director | Management | For | Did Not Vote |
9.9 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
9.10 | Reelect Ying Yeh as Director | Management | For | Did Not Vote |
9.11 | Reelect Peter Voser as Director and Board Chairman | Management | For | Did Not Vote |
10.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | Did Not Vote |
10.2 | Appoint Frederico Fleury Curado as Member of the Compensation Committee | Management | For | Did Not Vote |
10.3 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | Did Not Vote |
10.4 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | Did Not Vote |
11 | Designate Hans Zehnder as Independent Proxy | Management | For | Did Not Vote |
12 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A MEETING DATE: MAY 04, 2016 | ||||
TICKER: ACS SECURITY ID: E7813W163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Receive Corporate Social Responsibility Report | Management | None | None |
3 | Advisory Vote on Remuneration Report | Management | For | Against |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Javier Fernandez Alonso as Director | Management | For | Against |
5.2 | Elect Manuel Delgado Solis as Director | Management | For | Against |
5.3 | Elect Javier Echenique Landiribar as Director | Management | For | Against |
5.4 | Elect Mariano Hernandez Herreros as Director | Management | For | Against |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ACTELION LTD. MEETING DATE: MAY 04, 2016 | ||||
TICKER: ATLN SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Extend Duration of CHF 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.1a | Reelect Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
6.1b | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
6.1c | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
6.1d | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
6.1e | Reelect John J. Greisch as Director | Management | For | Did Not Vote |
6.1f | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
6.1g | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
6.1h | Reelect Jean Malo as Director | Management | For | Did Not Vote |
6.1i | Reelect David Stout as Director | Management | For | Did Not Vote |
6.1j | Reelect Herna Verhagen as Director | Management | For | Did Not Vote |
6.2 | Reelect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
6.3a | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3b | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3c | Appoint John Greisch as Member of the Compensation Committee | Management | For | Did Not Vote |
7.1 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | Did Not Vote |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 23 Million | Management | For | Did Not Vote |
8 | Designate BDO AG as Independent Proxy | Management | For | Did Not Vote |
9 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
AERCAP HOLDINGS NV MEETING DATE: MAY 11, 2016 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7 | Elect Walter F. McLallen to Supervisory Board | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are Absent or Prevented from Acting | Management | For | For |
9 | Ratify PricewaterhoudeCoopers as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
10c | Authorize Board to Limit or Exclude Preemptive Rights from Share Issuances | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Repurchased Shares | Management | For | For |
13a | Amend Articles Re: Location of Board Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts | Management | For | For |
13b | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
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 |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AIRBUS GROUP MEETING DATE: APR 28, 2016 | ||||
TICKER: AIR SECURITY ID: N0280E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Amendments to Remuneration Policy | Management | For | For |
4.7 | Reelect Denis Ranque as Non-Executive Director | Management | For | For |
4.8 | Reelect Thomas Enders as Executive Director | Management | For | For |
4.9 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.10 | Reelect Hans-Peter Keitel as Non-Executive Director | Management | For | For |
4.11 | Reelect Hermann-Josef Lamberti as Non-Executive Director | Management | For | For |
4.12 | Reelect Lakshmi N. Mittal as Non-Executive Director | Management | For | For |
4.13 | Reelect John Parker as Non-Executive Director | Management | For | For |
4.14 | Reelect Jean- Claude Trichet as Non-Executive Director | Management | For | For |
4.15 | Elect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.16 | Elect Claudia Nemat as Non-Executive Director | Management | For | For |
4.17 | Elect Carlos Tavares as Non-Executive Director | Management | For | For |
4.18 | Grant Board Authority to Issue Shares Up to 0.51 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.19 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
4.20 | Renewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.21 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALLIANZ SE MEETING DATE: MAY 04, 2016 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | For |
ALPS ELECTRIC CO. LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 6770 SECURITY ID: J01176114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Kataoka, Masataka | Management | For | For |
3.2 | Elect Director Kuriyama, Toshihiro | Management | For | For |
3.3 | Elect Director Kimoto, Takashi | Management | For | For |
3.4 | Elect Director Sasao, Yasuo | Management | For | For |
3.5 | Elect Director Amagishi, Yoshitada | Management | For | For |
3.6 | Elect Director Umehara, Junichi | Management | For | For |
3.7 | Elect Director Edagawa, Hitoshi | Management | For | For |
3.8 | Elect Director Daiomaru, Takeshi | Management | For | For |
3.9 | Elect Director Okayasu, Akihiko | Management | For | For |
3.10 | Elect Director Saeki, Tetsuhiro | Management | For | For |
3.11 | Elect Director Kega, Yoichiro | Management | For | For |
3.12 | Elect Director Sato, Hiroyuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Takamura, Shuji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Fujii, Yasuhiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Iida, Takashi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Akiyama, Hiroshi | Management | For | For |
4.5 | Elect Director and Audit Committee Member Kuniyoshi, Takushi | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Yamamoto, Takatoshi | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Deep Discount Stock Option Plan | Management | For | For |
AMADA HOLDINGS CO., LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6113 SECURITY ID: J01218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Okamoto, Mitsuo | Management | For | For |
2.2 | Elect Director Isobe, Tsutomu | Management | For | For |
2.3 | Elect Director Abe, Atsushige | Management | For | For |
2.4 | Elect Director Kawashita, Yasuhiro | Management | For | For |
2.5 | Elect Director Mazuka, Michiyoshi | Management | For | For |
2.6 | Elect Director Chino, Toshitake | Management | For | For |
2.7 | Elect Director Miyoshi, Hidekazu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Murata, Makoto | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
AMCOR LIMITED MEETING DATE: OCT 21, 2015 | ||||
TICKER: AMC SECURITY ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3 | Approve the Grant of Options and Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of Share Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ASAHI KASEI CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 3407 SECURITY ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Ito, Ichiro | Management | For | For |
2.2 | Elect Director Kobori, Hideki | Management | For | For |
2.3 | Elect Director Kobayashi, Yuji | Management | For | For |
2.4 | Elect Director Nakao, Masafumi | Management | For | For |
2.5 | Elect Director Sakamoto, Shuichi | Management | For | For |
2.6 | Elect Director Kakizawa, Nobuyuki | Management | For | For |
2.7 | Elect Director Ichino, Norio | Management | For | For |
2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
2.9 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 29, 2016 | ||||
TICKER: AZN SECURITY ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Dr Cornelia Bargmann as Director | Management | For | For |
5e | Re-elect Genevieve Berger as Director | Management | For | For |
5f | Re-elect Bruce Burlington as Director | Management | For | For |
5g | Re-elect Ann Cairns as Director | Management | For | For |
5h | Re-elect Graham Chipchase as Director | Management | For | For |
5i | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5j | Re-elect Rudy Markham as Director | Management | For | For |
5k | Re-elect Shriti Vadera as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 29, 2016 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Dr Cornelia Bargmann as Director | Management | For | For |
5e | Re-elect Genevieve Berger as Director | Management | For | For |
5f | Re-elect Bruce Burlington as Director | Management | For | For |
5g | Re-elect Ann Cairns as Director | Management | For | For |
5h | Re-elect Graham Chipchase as Director | Management | For | For |
5i | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5j | Re-elect Rudy Markham as Director | Management | For | For |
5k | Re-elect Shriti Vadera as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ATLANTIA SPA MEETING DATE: APR 21, 2016 | ||||
TICKER: ATL SECURITY ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.a | Fix Number of Directors | Management | For | For |
3.b.1 | Slate 1 Submitted by Sintonia SpA | Shareholder | None | Did Not Vote |
3.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.c | Elect Board Chair | Management | None | For |
3.d | Approve Remuneration of Directors | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 17, 2015 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Shayne Elliott | Management | For | For |
4a | Approve the CPS2 First Buy-Back Scheme | Management | For | For |
4b | Approve the CPS2 Second Buy-Back Scheme | Management | For | For |
5a | Elect P.J. Dwyer as Director | Management | For | For |
5b | Elect Lee Hsien Yang as Director | Management | For | For |
6a | Approve the Amendments to the Constitution | Shareholder | Against | Abstain |
6b | Report on Climate Change | Shareholder | Against | Abstain |
AVIVA PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
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 Final Dividend | Management | For | For |
4 | Elect Claudia Arney as Director | Management | For | For |
5 | Elect Andy Briggs as Director | Management | For | For |
6 | Elect Belen Romana Garcia as Director | Management | For | For |
7 | Elect Sir Malcolm Williamson as Director | Management | For | For |
8 | Re-elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Patricia Cross as Director | Management | For | For |
10 | Re-elect Michael Hawker as Director | Management | For | For |
11 | Re-elect Michael Mire as Director | Management | For | For |
12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
13 | Re-elect Bob Stein as Director | Management | For | For |
14 | Re-elect Thomas Stoddard as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Re-elect Mark Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Market Purchase of Preference Shares | Management | For | For |
24 | Authorise Market Purchase of Preference Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
AXA MEETING DATE: APR 27, 2016 | ||||
TICKER: CS SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Stefan Lippe as Director | Management | For | For |
8 | Reelect Francois Martineau as Director | Management | For | For |
9 | Elect Irene Dorner as Director | Management | For | For |
10 | Elect Angelien Kemna as Director | Management | For | For |
11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 10, 2016 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Ratify Appointment of and Elect Carlos Torres Vila as Director | Management | For | For |
2.3 | Elect James Andrew Stott as Director | Management | For | For |
2.4 | Elect Sunir Kumar Kapoor as Director | Management | For | For |
3.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
3.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
3.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
3.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4 | Approve Deferred Share Bonus Plan | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANCO SANTANDER S.A. MEETING DATE: MAR 17, 2016 | ||||
TICKER: SAN SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Ratify Appointment of and Elect Belen Romana Garcia as Director | Management | For | For |
3.B | Ratify Appointment of and Elect Ignacio Benjumea Cabeza de Vaca as Director | Management | For | For |
3.C | Reelect Sol Daurella Comadran as Director | Management | For | For |
3.D | Reelect Angel Jado Becerro de Bengoa as Director | Management | For | For |
3.E | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | Against |
3.F | Reelect Isabel Tocino Biscarolasaga as Director | Management | For | For |
3.G | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Amend Article 23 Re: Convening of General Meetings | Management | For | For |
5.B | Amend Articles Re: Shareholder Value and Secretary of the Board | Management | For | For |
5.C | Amend Articles Re: Board Committees | Management | For | For |
6.A | Amend Article 6 of General Meeting Regulations Re: Information Available as of Date of Notice of Meeting | Management | For | For |
6.B | Amend Article 21 of General Meeting Regulations Re: Voting of Proposals | Management | For | For |
7 | Approve Capital Raising | Management | For | For |
8 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13.A | Approve Deferred Share Bonus Plan | Management | For | For |
13.B | Approve Deferred Share Bonus Plan | Management | For | For |
13.C | Approve Buy-out Policy | Management | For | For |
13.D | Approve Employee Stock Purchase Plan | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
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 | Elect Diane Schueneman as Director | Management | For | For |
4 | Elect Jes Staley as Director | Management | For | For |
5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect John McFarlane as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Scrip Dividend Programme | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
BARRATT DEVELOPMENTS PLC MEETING DATE: NOV 11, 2015 | ||||
TICKER: BDEV SECURITY ID: G08288105 | ||||
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 Final Dividend | Management | For | For |
4 | Approve Special Cash Payment | Management | For | For |
5 | Re-elect John Allan as Director | Management | For | For |
6 | Re-elect David Thomas as Director | Management | For | For |
7 | Re-elect Steven Boyes as Director | Management | For | For |
8 | Re-elect Mark Rolfe as Director | Management | For | For |
9 | Re-elect Richard Akers as Director | Management | For | For |
10 | Re-elect Tessa Bamford as Director | Management | For | For |
11 | Re-elect Nina Bibby as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve EU Political Donations and Expenditure | Management | For | For |
15 | Approve Deferred Bonus Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BASF SE MEETING DATE: APR 29, 2016 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
BAYER AG MEETING DATE: APR 29, 2016 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
BG GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
BG GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 26, 2016 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.31 per Share | Management | For | For |
4 | Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Wouter De Ploey as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 | Management | For | For |
14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOLIDEN AB MEETING DATE: MAY 03, 2016 | ||||
TICKER: BOL SECURITY ID: W17218103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Report on Audit Work During 2015 | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
12 | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | Management | For | Did Not Vote |
13 | Approve Discharge of Board and President | Management | For | Did Not Vote |
14 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16 | Reelect Marie Berglund, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Reelect Jan Andersson, Lars-Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee | Management | For | Did Not Vote |
21 | Allow Questions | Management | None | None |
22 | Close Meeting | Management | None | None |
BOUYGUES MEETING DATE: APR 21, 2016 | ||||
TICKER: EN SECURITY ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Additional Pension Scheme Agreement with Olivier Bouygues | Management | For | For |
6 | Advisory Vote on Compensation of Martin Bouygues, CEO and Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Olivier Bouygues, Vice-CEO | Management | For | For |
8 | Reelect Patrick Kron as Director | Management | For | Against |
9 | Reelect Colette Lewiner as Director | Management | For | For |
10 | Reelect Rose-Marie van Lerberghe as Director | Management | For | For |
11 | Reelect SCDM as Director | Management | For | Against |
12 | Reelect Sandra Nombret as Representative of Employee Shareholders to the Board | Management | For | Against |
13 | Reelect Michele Vilain as Representative of Employee Shareholders to the Board | Management | For | Against |
14 | Elect Olivier Bouygues as Director | Management | For | Against |
15 | Elect SCDM Participation as Director | Management | For | Against |
16 | Elect Clara Gaymard as Director | Management | For | For |
17 | Renew Appointment of Mazars as Auditor | Management | For | For |
18 | Renew Appointment Philippe Castagnac as Alternate Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC MEETING DATE: APR 14, 2016 | ||||
TICKER: BP. SECURITY ID: G12793108 | ||||
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 | Against |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Elect Paula Reynolds as Director | Management | For | For |
13 | Elect Sir John Sawers as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Pedro Malan as Director | Management | For | For |
13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
14 | Re-elect Gerry Murphy as Director | Management | For | For |
15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
16 | Re-elect Kieran Poynter as Director | Management | For | For |
17 | Re-elect Ben Stevens as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
22 | Approve 2016 Sharesave Scheme | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BT GROUP PLC MEETING DATE: JUL 15, 2015 | ||||
TICKER: BT.A SECURITY ID: G16612106 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Sir Michael Rake as Director | Management | For | For |
5 | Re-elect Gavin Patterson as Director | Management | For | For |
6 | Re-elect Tony Chanmugam as Director | Management | For | For |
7 | Re-elect Tony Ball as Director | Management | For | For |
8 | Re-elect Iain Conn as Director | Management | For | For |
9 | Re-elect Phil Hodkinson as Director | Management | For | For |
10 | Re-elect Karen Richardson as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Elect Isabel Hudson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
CANON INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 7751 SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Tanaka, Toshizo | Management | For | For |
2.3 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
2.4 | Elect Director Maeda, Masaya | Management | For | For |
2.5 | Elect Director Saida, Kunitaro | Management | For | For |
2.6 | Elect Director Kato, Haruhiko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
CARNIVAL PLC MEETING DATE: APR 14, 2016 | ||||
TICKER: CCL SECURITY ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Advisory Vote to Approve Executive Compensation | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
13 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
14 | Accept Financial Statements and Statutory Reports | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CENTRAL JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 9022 SECURITY ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Kasai, Yoshiyuki | Management | For | For |
2.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
2.3 | Elect Director Tsuge, Koei | Management | For | For |
2.4 | Elect Director Kaneko, Shin | Management | For | For |
2.5 | Elect Director Osada, Yutaka | Management | For | For |
2.6 | Elect Director Miyazawa, Katsumi | Management | For | For |
2.7 | Elect Director Suyama, Yoshiki | Management | For | For |
2.8 | Elect Director Kosuge, Shunichi | Management | For | For |
2.9 | Elect Director Uno, Mamoru | Management | For | For |
2.10 | Elect Director Tanaka, Kimiaki | Management | For | For |
2.11 | Elect Director Shoji, Hideyuki | Management | For | For |
2.12 | Elect Director Mori, Atsuhito | Management | For | For |
2.13 | Elect Director Torkel Patterson | Management | For | For |
2.14 | Elect Director Cho, Fujio | Management | For | For |
2.15 | Elect Director Koroyasu, Kenji | Management | For | For |
2.16 | Elect Director Saeki, Takashi | Management | For | For |
CHEUNG KONG PROPERTY HOLDINGS LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: 1113 SECURITY ID: G2103F101 | ||||
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 |
3.1 | Elect Li Ka-shing as Director | Management | For | For |
3.2 | Elect Kam Hing Lam as Director | Management | For | Against |
3.3 | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3.4 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3.5 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3.6 | Elect Chow Wai Kam as Director | Management | For | Against |
3.7 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
3.8 | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
3.9 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3.10 | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3.11 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
3.12 | Elect Simon Murray as Director | Management | For | Against |
3.13 | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Fees Payable to the Chairman and Other Directors of the Company for each Financial Year | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHRISTIAN DIOR MEETING DATE: DEC 01, 2015 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
5 | Approve Transfer from Legal Reserves Account to Optional Reserves Account | Management | For | For |
6 | Reelect Delphine Arnault as Director | Management | For | Against |
7 | Reelect Helene Desmarais as Director | Management | For | Against |
8 | Appoint Denis Dalibot as Censor | Management | For | Against |
9 | Appoint Jaime de Marichalar y Saenz de Tejada as Censor | Management | For | Against |
10 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
11 | Advisory Vote on Compensation of Sidney Toledano | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Amend Articles 13, 17, and 24 of Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year | Management | For | Against |
CHUBU ELECTRIC POWER CO. INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 9502 SECURITY ID: J06510101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Mizuno, Akihisa | Management | For | For |
2.2 | Elect Director Katsuno, Satoru | Management | For | For |
2.3 | Elect Director Sakaguchi, Masatoshi | Management | For | For |
2.4 | Elect Director Ono, Tomohiko | Management | For | For |
2.5 | Elect Director Masuda, Yoshinori | Management | For | For |
2.6 | Elect Director Matsuura, Masanori | Management | For | For |
2.7 | Elect Director Kurata, Chiyoji | Management | For | For |
2.8 | Elect Director Ban, Kozo | Management | For | For |
2.9 | Elect Director Shimizu, Shigenobu | Management | For | For |
2.10 | Elect Director Kataoka, Akinori | Management | For | For |
2.11 | Elect Director Nemoto, Naoko | Management | For | For |
2.12 | Elect Director Hashimoto, Takayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Kenichi | Management | For | For |
3.2 | Appoint Statutory Auditor Matsubara, Kazuhiro | Management | For | For |
3.3 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
3.4 | Appoint Statutory Auditor Nagatomi, Fumiko | Management | For | For |
4 | Amend Articles to Introduce Provisions on Relief Fund to Help Victims of Fukushima Daiichi Nuclear Accident | Shareholder | Against | Abstain |
5 | Amend Articles to Retire Hamaoka Nuclear Plant | Shareholder | Against | Abstain |
6 | Amend Articles to Introduce Provisions on Seismic and Tsunami Safety Measures | Shareholder | Against | Abstain |
7 | Amend Articles to Ban Recycling of Spent Nuclear Fuel | Shareholder | Against | Abstain |
8 | Amend Articles to Introduce Provisions on Public Relations Activities | Shareholder | Against | Against |
9 | Approve Accounting Transfers to Establish Special Reserves for Nuclear Reactor Decommissioning | Shareholder | Against | Abstain |
10 | Amend Articles to Change Company Name | Shareholder | Against | Against |
11 | Amend Articles to Amend Business Lines | Shareholder | Against | Against |
CIMIC GROUP LTD. MEETING DATE: APR 21, 2016 | ||||
TICKER: CIM SECURITY ID: Q2424E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | Against |
3 | Approve the Amendments to the Company's Constitution | Management | For | For |
4 | Elect David Paul Robinson as Director | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: MAY 13, 2016 | ||||
TICKER: 1 SECURITY ID: G21765105 | ||||
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 Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3c | Elect Frank John Sixt as Director | Management | For | Against |
3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
3e | Elect George Colin Magnus as Director | Management | For | Against |
3f | Elect Michael David Kadoorie as Director | Management | For | Against |
3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt Second HCML Share Option Scheme | Management | For | Against |
CNH INDUSTRIAL N.V. MEETING DATE: APR 15, 2016 | ||||
TICKER: CNHI SECURITY ID: N20944109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discuss Remuneration Report | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Dividends of EUR 0.13 Per Share | Management | For | For |
2.e | Approve Discharge of Directors | Management | For | For |
3.a | Reelect Sergio Marchionne as Executive Director | Management | For | For |
3.b | Reelect Richard J. Tobin as Executive Director | Management | For | For |
3.c | Reelect Mina Gerowin as Non-Executive Director | Management | For | For |
3.d | Reelect Leo W. Houle as Non- Executive Director | Management | For | For |
3.e | Reelect Peter Kalantzis as Non-Executive Director | Management | For | For |
3.f | Reelect John B. Lanaway as Non-Executive Director | Management | For | For |
3.g | Reelect Guido Tabellini as Non-Executive Director | Management | For | For |
3.h | Reelect Jacqueline A. Tammenoms Bakker as Non-Executive Director | Management | For | For |
3.i | Reelect Jacques Theurillat as Non-Executive Director | Management | For | For |
3.j | Reelect Suzanne Heywood as Non-Executive Director | Management | For | For |
3.k | Reelect Silke Scheiber as Non-Executive Director | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Authorize Cancellation of Special Voting Shares and Common Shares Held in Treasury | Management | For | For |
6 | Close Meeting | Management | None | None |
CNP ASSURANCES MEETING DATE: APR 28, 2016 | ||||
TICKER: CNP SECURITY ID: F1876N318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.77 per Share | Management | For | For |
4 | Approve Partnership Agreement with Groupe BPCE | Management | For | For |
5 | Approve Partnership Agreement with La Banque Postale | Management | For | For |
6 | Advisory Vote on Compensation of Jean Paul Faugere, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Frederic Lavenir, CEO | Management | For | For |
8 | Reelect Caisse des Depots as Director | Management | For | Against |
9 | Reelect French State as Director | Management | For | Against |
10 | Reelect Anne Sophie Grave as Director | Management | For | Against |
11 | Reelect Stephane Pallez as Director | Management | For | Against |
12 | Reelect Marcia Campbell as Director | Management | For | For |
13 | Elect Laurence Guitard as Representative of Employee Shareholders to the Board | Management | For | Against |
14 | Renew Appointment of Jean Louis Davet as Censor | Management | For | Against |
15 | Renew Appointments of Mazars as Auditor and Franck Boyer as Alternate Auditor | Management | For | For |
16 | Renew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Xavier Crepon as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 830,000 | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COCA-COLA HBC AG MEETING DATE: JUN 21, 2016 | ||||
TICKER: CCH SECURITY ID: H1512E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
2.2 | Approve Dividend from Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Re-elect Anastassis David as Director and Elect as Board Chairman | Management | For | Did Not Vote |
4.1.2 | Re-elect Antonio D' Amato as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.1.3 | Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.1.4 | Re-elect Olusola David-Borha as Director | Management | For | Did Not Vote |
4.1.5 | Re-elect Anastasios Leventis as Director | Management | For | Did Not Vote |
4.1.6 | Re-elect Christodoulos Leventis as Director | Management | For | Did Not Vote |
4.1.7 | Re-elect Dimitris Lois as Director | Management | For | Did Not Vote |
4.1.8 | Re-elect Jose Octavio Reyes as Director | Management | For | Did Not Vote |
4.1.9 | Re-elect John Sechi as Director | Management | For | Did Not Vote |
4.2.1 | Elect Ahmet Bozer as Director | Management | For | Did Not Vote |
4.2.2 | Elect William Douglas III as Director | Management | For | Did Not Vote |
4.2.3 | Elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.2.4 | Elect Robert Rudolph as Director | Management | For | Did Not Vote |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | Did Not Vote |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | Did Not Vote |
7 | Approve UK Remuneration Report | Management | For | Did Not Vote |
8 | Approve Swiss Remuneration Report | Management | For | Did Not Vote |
9 | Approve Remuneration Policy | Management | For | Did Not Vote |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | Did Not Vote |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Operating Committee | Management | For | Did Not Vote |
11 | Approve Share Capital Reduction by Cancelling Treasury Shares | Management | For | Did Not Vote |
COMMERZBANK AG MEETING DATE: APR 20, 2016 | ||||
TICKER: CBK SECURITY ID: D172W1279 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 17, 2015 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Turner as Director | Management | For | For |
2b | Elect Harrison Young as Director | Management | For | For |
2c | Elect Wendy Stops as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4a | Approve the Issuance of Securities to Ian Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For |
4b | Approve the Issuance of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
CREDIT SUISSE GROUP AG MEETING DATE: NOV 19, 2015 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement | Management | For | Did Not Vote |
2 | Approve Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights | Management | For | Did Not Vote |
3.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Did Not Vote |
3.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Did Not Vote |
CREDIT SUISSE GROUP AG MEETING DATE: APR 29, 2016 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | Did Not Vote |
4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | Did Not Vote |
5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | Did Not Vote |
5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
6.1g | Reelect Seraina Maag as Director | Management | For | Did Not Vote |
6.1h | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1j | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1l | Elect Alexander Gut as Director | Management | For | Did Not Vote |
6.1m | Elect Joaquin J. Ribeiro as Director | Management | For | Did Not Vote |
6.2a | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2c | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2d | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Did Not Vote |
7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Did Not Vote |
CSL LTD. MEETING DATE: OCT 15, 2015 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Anstice as Director | Management | For | For |
2b | Elect Maurice Renshaw as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
DAI-ICHI LIFE INSURANCE CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8750 SECURITY ID: J09748112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Saito, Katsutoshi | Management | For | For |
2.2 | Elect Director Watanabe, Koichiro | Management | For | For |
2.3 | Elect Director Tsuyuki, Shigeo | Management | For | For |
2.4 | Elect Director Ishii, Kazuma | Management | For | For |
2.5 | Elect Director Asano, Tomoyasu | Management | For | For |
2.6 | Elect Director Teramoto, Hideo | Management | For | For |
2.7 | Elect Director Sakurai, Kenji | Management | For | For |
2.8 | Elect Director Nagahama, Morinobu | Management | For | For |
2.9 | Elect Director Inagaki, Seiji | Management | For | For |
2.10 | Elect Director Funabashi, Haruo | Management | For | For |
2.11 | Elect Director Miyamoto, Michiko | Management | For | For |
3.1 | Appoint Statutory Auditor Kondo, Fusakazu | Management | For | For |
3.2 | Appoint Statutory Auditor Taniguchi, Tsuneaki | Management | For | For |
4 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
5 | Amend Articles to Change Company Name - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
6.1 | Elect Director Saito, Katsutoshi (Effective October 1) | Management | For | For |
6.2 | Elect Director Watanabe, Koichiro (Effective October 1) | Management | For | For |
6.3 | Elect Director Tsuyuki, Shigeo (Effective October 1) | Management | For | For |
6.4 | Elect Director Horio, Norimitsu (Effective October 1) | Management | For | For |
6.5 | Elect Director Tsutsumi, Satoru (Effective October 1) | Management | For | For |
6.6 | Elect Director Ishii, Kazuma (Effective October 1) | Management | For | For |
6.7 | Elect Director Asano, Tomoyasu (Effective October 1) | Management | For | For |
6.8 | Elect Director Teramoto, Hideo (Effective October 1) | Management | For | For |
6.9 | Elect Director Kawashima, Takashi (Effective October 1) | Management | For | For |
6.10 | Elect Director Inagaki, Seiji (Effective October 1) | Management | For | For |
6.11 | Elect Director Funabashi, Haruo (Effective October 1) | Management | For | For |
6.12 | Elect Director George Olcott (Effective October 1) | Management | For | For |
6.13 | Elect Director Maeda, Koichi (Effective October 1) | Management | For | For |
7.1 | Elect Director and Audit Committee Member Nagahama, Morinobu (Effective October 1) | Management | For | For |
7.2 | Elect Director and Audit Committee Member Kondo, Fusakazu (Effective October 1) | Management | For | For |
7.3 | Elect Director and Audit Committee Member Sato, Rieko (Effective October 1) | Management | For | For |
7.4 | Elect Director and Audit Committee Member Shu, Ungyon (Effective October 1) | Management | For | For |
7.5 | Elect Director and Audit Committee Member Masuda, Koichi (Effective October 1) | Management | For | For |
8 | Elect Alternate Director and Audit Committee Member Tsuchiya, Fumiaki (Effective October 1) | Management | For | For |
9 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan | Management | For | For |
10 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
DAIMLER AG MEETING DATE: APR 06, 2016 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Manfred Bischoff to the Supervisory Board | Management | For | For |
6.2 | Elect Petraea Heynike to the Supervisory Board | Management | For | For |
DANSKE BANK A/S MEETING DATE: MAR 17, 2016 | ||||
TICKER: DANSKE SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 8.00 Per Share | Management | For | Did Not Vote |
4a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
4b | Reelect Urban Backstrom as Director | Management | For | Did Not Vote |
4c | Reelect Jorn Jensen as Director | Management | For | Did Not Vote |
4d | Reelect Rolv Ryssdal as Director | Management | For | Did Not Vote |
4e | Reelect Carol Sergeant as Director | Management | For | Did Not Vote |
4f | Reelect Trond Westlie as Director | Management | For | Did Not Vote |
4g | Elect Lars-Erik Brenoe as Director | Management | For | Did Not Vote |
4h | Elect Hilde Tonne as Director | Management | For | Did Not Vote |
5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
6a | Approve DKK 249 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6b | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
6c | Amend Articles Re: Notification of Annual General Meetings | Management | For | Did Not Vote |
6d | Amend Articles Re: Authorize the Board to Decide on Extraordinary Dividend Payments | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
9 | Approve Danske Bank Group's Remuneration Policy for 2016 | Management | For | Did Not Vote |
10.1 | Cease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments | Shareholder | Against | Did Not Vote |
10.2 | Introduce Ceiling on Golden Handshakes | Shareholder | For | Did Not Vote |
10.3 | At a European Level Support the Introduction of a Tax on Speculation (FTT tax) | Shareholder | Against | Did Not Vote |
10.4 | Create Increased Amount of Traineeship Opportunities at the Company | Shareholder | Against | Did Not Vote |
11 | Take Into Consideration Only Background, Education/Training and Suitability of the Candidate when Nominating Candidates to the Board of Directors and/or Management Positions | Shareholder | Against | Did Not Vote |
12 | Other Business | Management | None | None |
DEUTSCHE BANK AG MEETING DATE: MAY 19, 2016 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member John Cryan for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Juergen Fitschen for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Anshuman Jain for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Stefan Krause for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Stephan Leithner for Fiscal 2015 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Stuart Wilson Lewis for Fiscal 2015 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Sylvie Matherat for Fiscal 2015 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Rainer Neske for Fiscal 2015 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Henry Ritchotte for Fiscal 2015 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal 2015 | Management | For | For |
3.11 | Approve Discharge of Management Board Member Marcus Schenk for Fiscal 2015 | Management | For | For |
3.12 | Approve Discharge of Management Board Member Christian Sewing for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | Against |
9.1 | Reelect Katherine Garrett-Cox to the Supervisory Board | Management | For | For |
9.2 | Elect Richard Meddings to the Supervisory Board | Management | For | For |
10 | Approve Settlement Agreements Between Deutsche Bank AG and Rolf E. Breuer as well as Deutsche Bank AG and D&O Insurers, Both Concluded in March 2016 | Management | For | For |
11 | Approve Special Audit Re: Annual Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor | Shareholder | None | Against |
12 | Approve Special Audit Re: Claims for Damages Against Management and Supervisory Boards; Appoint Ebner Stolz Moenning Bachem as Special Auditor | Shareholder | None | For |
13 | Approve Special Audit Re: Deutsche Postbank AG; Appoint Roever Broenner Susat Mazars as Special Auditor | Shareholder | None | Against |
14 | Approve Special Audit Re: Consolidated Financial Statements; Appoint PKR Fasselt Schlage as Special Auditor | Shareholder | None | Against |
DEUTSCHE BOERSE AG MEETING DATE: MAY 11, 2016 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Articles Re: Attendance Fee for Supervisory Board Members | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
DEUTSCHE LUFTHANSA AG MEETING DATE: APR 28, 2016 | ||||
TICKER: LHA SECURITY ID: D1908N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Elect Martina Merz to the Supervisory Board | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 237.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
DEUTSCHE TELEKOM AG MEETING DATE: MAY 25, 2016 | ||||
TICKER: DTE SECURITY ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Elect Helga Jung to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Amend Articles Re: Participation and Voting at Shareholder Meetings | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 23, 2015 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Ho KwonPing as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Philip Scott as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
DNB ASA MEETING DATE: APR 26, 2016 | ||||
TICKER: DNB SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 Per Share | Management | For | Did Not Vote |
5a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote) | Management | For | Did Not Vote |
5b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9 | Reelect Anne Carine Tanum (Chair), Tore Olaf Rimmereid, Jaan Ivar Semlitsch and Berit Svendsen as Directors | Management | For | Did Not Vote |
10 | Elect Eldbjorg Lower (Chair), Camilla Grieg, Karl Moursund and Mette Wikborg as Members of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors and the Election Committee | Management | For | Did Not Vote |
DNB ASA MEETING DATE: JUN 13, 2016 | ||||
TICKER: DNB SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Amend Articles Re: Director Tenure | Management | For | Did Not Vote |
E.ON SE MEETING DATE: JUN 08, 2016 | ||||
TICKER: EOAN SECURITY ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for Abbreviated Financial Statements and Interim Reports for Fiscal 2016 | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of 2017 | Management | For | For |
6.1 | Approve Increase in Size of Board to 18 Members until 2018 AGM | Management | For | For |
6.2 | Amend Articles Re: Election of Supervisory Board Chairman | Management | For | For |
6.3 | Amend Articles Re: Supervisory Board's Duty to Obtain Consent for M&A-/Financial Transactions | Management | For | For |
7.1 | Elect Carolina Dybeck Happe to the Supervisory Board | Management | For | For |
7.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
7.3 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
7.4 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
7.5 | Elect Ewald Woste to the Supervisory Board | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
9 | Approve Spin-Off and Takeover Agreement with Uniper SE | Management | For | For |
ECHO ENTERTAINMENT GROUP LTD. MEETING DATE: NOV 04, 2015 | ||||
TICKER: EGP SECURITY ID: Q3383N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Sally Pitkin as Director | Management | For | For |
4 | Elect Gregory Hayes as Director | Management | For | For |
5 | Elect Katie Lahey as Director | Management | For | For |
6 | Approve the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Change of Company Name to The Star Entertainment Group Limited | Management | For | For |
EDP-ENERGIAS DE PORTUGAL S.A MEETING DATE: APR 19, 2016 | ||||
TICKER: EDP SECURITY ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Discharge of Management Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
3.3 | Approve Discharge of Auditors | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
ELECTRICITE DE FRANCE MEETING DATE: MAY 12, 2016 | ||||
TICKER: EDF SECURITY ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
A | Approve Allocation of Income and Absence of Dividends | Shareholder | Against | Against |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Jean Bernard Levy, Chairman and CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 510,000 | Management | For | For |
9 | Elect Claire Pedini as Director | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | Against |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million | Management | For | Against |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
14 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
15 | Authorize Capital Increase of Up to EUR 95 Million for Future Exchange Offers | Management | For | Against |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENDESA S.A. MEETING DATE: APR 26, 2016 | ||||
TICKER: ELE SECURITY ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Amend Article 4 Re: Registered Office | Management | For | For |
5.2 | Amend Article 17 Re: Statutory Bodies | Management | For | For |
5.3 | Amend Article 41 Re: Director Remuneration | Management | For | For |
5.4 | Amend Articles Re: Audit and Compliance Committee, and Appointment of Auditors | Management | For | For |
5.5 | Amend Article 65 Re: Resolution of Conflicts | Management | For | For |
6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose | Management | For | For |
6.2 | Amend Article 8 of General Meeting Regulations Re: Publication and Announcement of Meeting Notice | Management | For | For |
6.3 | Amend Article 11 of General Meeting Regulations Re: Representation | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Cash-Based Long-Term Incentive Plan | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA MEETING DATE: JAN 11, 2016 | ||||
TICKER: ENEL SECURITY ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Non-Proportional Demerger of Enel Green Power SpA in Favor of Enel SpA | Management | For | For |
ENEL SPA MEETING DATE: MAY 26, 2016 | ||||
TICKER: ENEL SECURITY ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate 1 Submitted by the Italian Ministry of Economy and Finance | Shareholder | None | For |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve 2016 Monetary Long-Term Incentive Plan | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles Re: 14.3 (Board-Related) | Management | For | For |
EURAZEO MEETING DATE: MAY 12, 2016 | ||||
TICKER: RF SECURITY ID: F3296A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Transfer from Other Reserves Account to Shareholders for an Amount of EUR 1.20 per Share | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Roland du Luart as Supervisory Board Member | Management | For | For |
7 | Reelect Victoire de Margerie as Supervisory Board Member | Management | For | For |
8 | Reelect Georges Pauget as Supervisory Board Member | Management | For | For |
9 | Elect Harold Boel as Supervisory Board Member | Management | For | For |
10 | Advisory Vote on Compensation of Patrick Sayer, Chairman of the Management Board | Management | For | Against |
11 | Advisory Vote on Compensation of Virginie Morgon, Philippe Audouin and Bruno Keller, members of the Management Board | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Change of Location of Registered Office to 1 rue Georges Berger, 75017 Paris and Amend Bylaws Accordingly | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 16 and 17 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15-20 at EUR 100 Million | Management | For | For |
22 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXOR S.P.A. MEETING DATE: MAY 25, 2016 | ||||
TICKER: EXO SECURITY ID: T3833E113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Ruggero Tabone as Primary Internal Auditor and Lucio Pasquini as Alternate Internal Auditor | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Long Term Stock Option Plan 2016 | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Eliminate the Par Value of Shares; Authorize Cancellation of Treasury Shares | Management | For | For |
FIAT CHRYSLER AUTOMOBILES NV MEETING DATE: DEC 03, 2015 | ||||
TICKER: FCA SECURITY ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements Re: Demerger of Ferrari | Management | None | None |
3 | Approve Demerger of Ferrari NV | Management | For | For |
4 | Close Meeting | Management | None | None |
FIAT CHRYSLER AUTOMOBILES NV MEETING DATE: APR 15, 2016 | ||||
TICKER: FCA SECURITY ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Report (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Report | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Adopt Financial Statements | Management | For | For |
2.e | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | For |
3.b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
4.a | Reelect Ronald L. Thompson as Director | Management | For | For |
4.b | Reelect Andrea Agnelli as Director | Management | For | For |
4.c | Reelect Tiberto Brandolini d'Adda as Director | Management | For | For |
4.d | Reelect Glenn Earle as Director | Management | For | For |
4.e | Reelect Valerie A. Mars as Director | Management | For | For |
4.f | Reelect Ruth J. Simmons as Director | Management | For | For |
4.g | Reelect Patience Wheatcroft as Director | Management | For | For |
4.h | Reelect Stephen M. Wolf as Director | Management | For | For |
4.i | Reelect Ermenegildo Zegna as Director | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditor | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Discuss Demerger Agreement with RCS Mediagroup S.p.A. | Management | None | None |
8 | Approve Demerger Agreement with RCS Mediagroup S.p.A. | Management | For | For |
9 | Close Meeting | Management | None | None |
FLIGHT CENTRE TRAVEL GROUP LTD MEETING DATE: NOV 11, 2015 | ||||
TICKER: FLT SECURITY ID: Q39175106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert Baker as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 13, 2016 | ||||
TICKER: FRE SECURITY ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | Against |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7270 SECURITY ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Muto, Naoto | Management | For | For |
3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
3.6 | Elect Director Kasai, Masahiro | Management | For | For |
3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
4.1 | Appoint Statutory Auditor Haimoto, Shuzo | Management | For | For |
4.2 | Appoint Statutory Auditor Abe, Yasuyuki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
FUJIFILM HOLDINGS CORP. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4901 SECURITY ID: J14208102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Komori, Shigetaka | Management | For | For |
2.2 | Elect Director Sukeno, Kenji | Management | For | For |
2.3 | Elect Director Tamai, Koichi | Management | For | For |
2.4 | Elect Director Toda, Yuzo | Management | For | For |
2.5 | Elect Director Takahashi, Toru | Management | For | For |
2.6 | Elect Director Ishikawa, Takatoshi | Management | For | For |
2.7 | Elect Director Miyazaki, Go | Management | For | For |
2.8 | Elect Director Yamamoto, Tadahito | Management | For | For |
2.9 | Elect Director Kitayama, Teisuke | Management | For | For |
2.10 | Elect Director Inoue, Hiroshi | Management | For | For |
2.11 | Elect Director Shibata, Norio | Management | For | For |
2.12 | Elect Director Yoshizawa, Masaru | Management | For | For |
3.1 | Appoint Statutory Auditor Matsushita, Mamoru | Management | For | For |
3.2 | Appoint Statutory Auditor Uchida, Shiro | Management | For | For |
4 | Appoint External Audit Firm | Management | For | For |
FUJITSU LTD. MEETING DATE: JUN 27, 2016 | ||||
TICKER: 6702 SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Masami | Management | For | For |
1.2 | Elect Director Tanaka, Tatsuya | Management | For | For |
1.3 | Elect Director Taniguchi, Norihiko | Management | For | For |
1.4 | Elect Director Tsukano, Hidehiro | Management | For | For |
1.5 | Elect Director Duncan Tait | Management | For | For |
1.6 | Elect Director Furukawa, Tatsuzumi | Management | For | For |
1.7 | Elect Director Suda, Miyako | Management | For | For |
1.8 | Elect Director Yokota, Jun | Management | For | For |
1.9 | Elect Director Mukai, Chiaki | Management | For | For |
1.10 | Elect Director Abe, Atsushi | Management | For | For |
2.1 | Appoint Statutory Auditor Kato, Kazuhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Yamamuro, Megumi | Management | For | For |
2.3 | Appoint Statutory Auditor Mitani, Hiroshi | Management | For | For |
2.4 | Appoint Statutory Auditor Kondo, Yoshiki | Management | For | For |
GAS NATURAL SDG S.A MEETING DATE: MAY 04, 2016 | ||||
TICKER: GAS SECURITY ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Salvador Gabarro Serra as Director | Management | For | For |
6.2 | Elect Helena Herrero Starkie as Director | Management | For | For |
6.3 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GDF SUEZ MEETING DATE: JUL 29, 2015 | ||||
TICKER: GSZ SECURITY ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Engie and Amend Article 3 of Bylaws Accordingly | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
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 | Withhold |
3 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
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 | Abstain |
3 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
GOODMAN GROUP MEETING DATE: NOV 25, 2015 | ||||
TICKER: GMG SECURITY ID: Q4229W132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration | Management | For | For |
2 | Elect Rebecca McGrath as Director of Goodman Limited | Management | For | For |
3 | Elect James Sloman as Director of Goodman Limited | Management | For | For |
4.a | Elect Philip Pearce as Director of Goodman Limited | Management | For | For |
4.b | Elect Philip Pearce as Director of Goodman Logistics (HK) Limited | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
6 | Approve the Long Term Incentive Plan | Management | For | For |
7 | Approve the Issuance of Performance Rights to Gregory Goodman, Chief Executive Director of the Company | Management | For | For |
8 | Approve the Issuance of Performance Rights to Philip Pearce, Managing Director of the Company | Management | For | For |
9 | Approve the Issuance of Performance Rights to Danny Peeters, Executive Director of the Company | Management | For | For |
10 | Approve the Issuance of Performance Rights to Anthony Rozic, Deputy Chief Executive Director of the Company | Management | For | For |
GROUPE BRUXELLES LAMBERT MEETING DATE: APR 26, 2016 | ||||
TICKER: GBLB SECURITY ID: B4746J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.2 | Adopt Financial Statements | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Discharge of Auditors | Management | For | For |
5.1.1 | Reelect Thierry de Rudder as Director | Management | For | Against |
5.1.2 | Reelect Ian Gallienne as Director | Management | For | For |
5.2 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration at EUR 75,000 | Management | For | For |
6 | Approve Extraordinary Award of EUR 800,000 to Each Managing Director | Management | For | Against |
7 | Approve Remuneration of Non-Executive Board Members | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9.1 | Approve Stock Option Plan | Management | For | For |
9.2 | Approve Change-of-Control Clause Re: Stock Option Plan under Item 9.1 | Management | For | Against |
9.3 | Approve Stock Option Plan Grants for 2016 up to EUR 18.0 Million Re: Stock Option Plan under Item 9.1 | Management | For | For |
9.4 | Approve Special Board Report Re: Article 629 of the Company Code Re: Item 9.5 | Management | For | For |
9.5 | Approve Guarantee to Acquire Shares under New Stock Option Plan Re: Item 9.1 | Management | For | For |
10 | Transact Other Business | Management | None | None |
GROUPE BRUXELLES LAMBERT MEETING DATE: APR 26, 2016 | ||||
TICKER: GBLB SECURITY ID: B4746J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1.1 | Authorize Repurchase of Up to 32,217,657 Shares | Management | For | Against |
1.1.2 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
1.1.3 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
1.1.4 | Amend Articles to Reflect Changes in Capital Re: Items 1.1.2 and 1.1.3 | Management | For | Against |
2.1.1 | Receive Special Board Report | Management | None | None |
2.1.2 | Renew Authorization to Increase Share Capital Up to EUR 125 Million within the Framework of Authorized Capital | Management | For | For |
2.1.3 | Amend Articles to Reflect Changes in Capital Re: Item 2.1.2 | Management | For | For |
2.1.4 | Authorize Issuance of Warrants/Convertible Bonds/ Other Financial Instruments without Preemptive Rights | Management | For | For |
2.1.5 | Amend Articles to Reflect Changes in Capital Re: Item 2.1.4 | Management | For | For |
2.2a | Amend Article 6 Re: Remove Remaining References to Bearer Shares | Management | For | For |
2.2b | Amend Article 10 Re: Deletion of Article 10 and Renumbering of the Following Articles | Management | For | For |
2.2c | Amend Article 14 Re: Legislative Update Regarding Gender Diversity | Management | For | For |
2.2d | Amend Article 17 Re: Board Quorums | Management | For | For |
2.2e | Amend Article 19 Re: Live Attendance to the Board's Meetings through Telecommunication Devices | Management | For | For |
2.2f | Amend Article 21 Re: Legal Representation of the Company | Management | For | For |
2.2g | Amend Article 25 Re: Shareholder Voting | Management | For | For |
2.2h | Amend Article 26 to Reflect a Textual Change | Management | For | For |
2.2i | Amend Article 27 Re: General Meeting | Management | For | For |
2.2j | Amend Article 27 Re: Election of Directors by the General Meeting | Management | For | For |
2.2k | Amend Article 28 Paragraph 2 Re: Participation in General Meetings | Management | For | For |
2.2l | Amend Article 28 Re: Remove References to Bearer Shares | Management | For | For |
2.2m | Amend Article 28 Paragraph 6 Re: Proxies | Management | For | For |
2.2n | Amend Article 30 Paragraph 1 Re: Shareholder Proposals | Management | For | For |
2.2o | Amend Article 34 Re: Deletion Paragraph 4 | Management | For | For |
2.2p | Amend Articles Re: Remove Transitional Arrangements | Management | For | For |
2.3.1 | Receive Information on Draft Terms Merger by Absorption with COFINERGY | Management | None | None |
2.3.2 | Approve Merger by Absorption Re: COFINERGY | Management | For | For |
2.3.3 | Approve Transfer of Assets and Liabilities of Acquired Company to GBL | Management | For | For |
2.3.4 | Approve Time of Implementation of The Merger by Absorption | Management | For | For |
3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
HAMMERSON PLC MEETING DATE: APR 25, 2016 | ||||
TICKER: HMSO SECURITY ID: G4273Q107 | ||||
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 Final Dividend | Management | For | For |
4 | Elect Andrew Formica as Director | Management | For | For |
5 | Re-elect David Atkins as Director | Management | For | For |
6 | Re-elect Pierre Bouchut as Director | Management | For | For |
7 | Re-elect Gwyn Burr as Director | Management | For | For |
8 | Re-elect Peter Cole as Director | Management | For | For |
9 | Re-elect Timon Drakesmith as Director | Management | For | For |
10 | Re-elect Terry Duddy as Director | Management | For | For |
11 | Re-elect Judy Gibbons as Director | Management | For | For |
12 | Re-elect Jean-Philippe Mouton as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
HANG LUNG PROPERTIES LTD. MEETING DATE: APR 28, 2016 | ||||
TICKER: 101 SECURITY ID: Y30166105 | ||||
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 Philip Nan Lok Chen as Director | Management | For | For |
3b | Elect Dominic Chiu Fai Ho as Director | Management | For | For |
3c | Elect Anita Yuen Mei Fung as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Fees | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HARVEY NORMAN HOLDINGS LTD. MEETING DATE: NOV 24, 2015 | ||||
TICKER: HVN SECURITY ID: Q4525E117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Declaration of Dividend | Management | For | For |
4 | Elect Michael John Harvey as Director | Management | For | For |
5 | Elect Christopher Herbert Brown as Director | Management | For | Against |
6 | Elect John Evyn Slack-Smith as Director | Management | For | Against |
7 | Approve the Grant of 187,500 Performance Rights to Gerald Harvey, Director of the Company | Management | For | For |
8 | Approve the Grant of 337,500 Performance Rights to Kay Lesley Page, Director of the Company | Management | For | For |
9 | Approve the Grant of 225,000 Performance Rights to John Evyn Slack-Smith, Director of the Company | Management | For | For |
10 | Approve the Grant of 225,000 Performance Rights to David Matthew Ackery, Director of the Company | Management | For | For |
11 | Approve the Grant of 225,000 Performance Rights to Chris Mentis, Director of the Company | Management | For | For |
12 | Approve the Spill Resolution | Management | None | Against |
HEINEKEN HOLDING NV MEETING DATE: APR 21, 2016 | ||||
TICKER: HEIO SECURITY ID: N39338194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Discuss Remuneration Report | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of the Board of Directors | Management | For | For |
6a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6b | Management | For | For |
HEINEKEN NV MEETING DATE: APR 21, 2016 | ||||
TICKER: HEIA SECURITY ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1c | Adopt Financial Statements and Statutory Reports | Management | For | For |
1d | Receive Explanation on Dividend Policy | Management | None | None |
1e | Approve Dividends of EUR 1.30 Per Share | Management | For | For |
1f | Approve Discharge of Management Board | Management | For | For |
1g | Approve Discharge of Supervisory Board | Management | For | For |
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3a | Elect G.J. Wijers to Supervisory Board | Management | For | For |
3b | Elect P. Mars-Wright to Supervisory Board | Management | For | For |
3c | Elect Y. Brunini to Supervisory Board | Management | For | For |
HENDERSON LAND DEVELOPMENT CO. LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 12 SECURITY ID: Y31476107 | ||||
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 Kwok Ping Ho as Director | Management | For | Against |
3B | Elect Wong Ho Ming, Augustine as Director | Management | For | Against |
3C | Elect Lee Tat Man as Director | Management | For | Against |
3D | Elect Kwong Che Keung, Gordon as Director | Management | For | For |
3E | Elect Ko Ping Keung as Director | Management | For | For |
3F | Elect Poon Chung Kwong as Director | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Bonus Shares | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5D | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HITACHI CHEMICAL CO. LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 4217 SECURITY ID: J20160107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Kazuyuki | Management | For | For |
1.2 | Elect Director Osawa, Yoshio | Management | For | For |
1.3 | Elect Director Oto, Takemoto | Management | For | For |
1.4 | Elect Director George Olcott | Management | For | For |
1.5 | Elect Director Matsuda, Chieko | Management | For | For |
1.6 | Elect Director Azuhata, Shigeru | Management | For | For |
1.7 | Elect Director Tsunoda, Kazuyoshi | Management | For | For |
1.8 | Elect Director Nomura, Yoshihiro | Management | For | For |
1.9 | Elect Director Richard Dyck | Management | For | For |
1.10 | Elect Director Tanaka, Koji | Management | For | For |
1.11 | Elect Director Maruyama, Hisashi | Management | For | For |
HITACHI HIGH-TECHNOLOGIES CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8036 SECURITY ID: J20416103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hisada, Masao | Management | For | For |
1.2 | Elect Director Miyazaki, Masahiro | Management | For | For |
1.3 | Elect Director Dairaku, Yoshikazu | Management | For | For |
1.4 | Elect Director Nakamura, Toyoaki | Management | For | For |
1.5 | Elect Director Hayakawa, Hideyo | Management | For | For |
1.6 | Elect Director Toda, Hiromichi | Management | For | For |
1.7 | Elect Director Nishimi, Yuji | Management | For | For |
HKT TRUST AND HKT LIMITED MEETING DATE: MAY 05, 2016 | ||||
TICKER: 6823 SECURITY ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | Against |
3b | Elect Peter Anthony Allen as Director | Management | For | Against |
3c | Elect Li Fushen as Director | Management | For | Against |
3d | Elect Chang Hsin Kang as Director | Management | For | For |
3e | Elect Frances Waikwun Wong as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 7267 SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Hachigo, Takahiro | Management | For | For |
2.2 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.3 | Elect Director Yamane, Yoshi | Management | For | For |
2.4 | Elect Director Kuraishi, Seiji | Management | For | For |
2.5 | Elect Director Takeuchi, Kohei | Management | For | For |
2.6 | Elect Director Sekiguchi, Takashi | Management | For | For |
2.7 | Elect Director Kunii, Hideko | Management | For | For |
2.8 | Elect Director Ozaki, Motoki | Management | For | For |
2.9 | Elect Director Ito, Takanobu | Management | For | For |
2.10 | Elect Director Aoyama, Shinji | Management | For | For |
2.11 | Elect Director Kaihara, Noriya | Management | For | For |
2.12 | Elect Director Odaka, Kazuhiro | Management | For | For |
2.13 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Yoshida, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: APR 22, 2016 | ||||
TICKER: HSBA SECURITY ID: G4634U169 | ||||
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 | For |
4(a) | Elect Henri de Castries as Director | Management | For | For |
4(b) | Elect Irene Lee as Director | Management | For | For |
4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4(d) | Elect Paul Walsh as Director | Management | For | For |
4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
4(g) | Re-elect Laura Cha as Director | Management | For | For |
4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4(i) | Re-elect Joachim Faber as Director | Management | For | For |
4(j) | Re-elect Douglas Flint as Director | Management | For | For |
4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
4(m) | Re-elect John Lipsky as Director | Management | For | For |
4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
4(o) | Re-elect Iain Mackay as Director | Management | For | For |
4(p) | Re-elect Heidi Miller as Director | Management | For | For |
4(q) | Re-elect Marc Moses as Director | Management | For | For |
4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: APR 22, 2016 | ||||
TICKER: HSBA SECURITY ID: 404280406 | ||||
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 | For |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | For |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | For |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: 14 SECURITY ID: Y38203124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Frederick Peter Churchouse as Director | Management | For | For |
2.2 | Elect Anthony Hsien Pin Lee as Director | Management | For | For |
2.3 | Elect Chien Lee as Director | Management | For | For |
3 | Approve Revision of Annual Fees Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu 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 |
IIDA GROUP HOLDINGS CO., LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 3291 SECURITY ID: J23426109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Asano, Masahiro | Management | For | For |
2.2 | Elect Director Sasaki, Toshihiko | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 03, 2016 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 14, 2015 | ||||
TICKER: ITX SECURITY ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.a | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
4.b | Reelect Amancio Ortega Gaona as Director | Management | For | Against |
4.c | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
4.d | Elect Jose Luis Duran Schulz as Director | Management | For | For |
5.a | Amend Articles Re: Denomination, Purpose, Registered Office and Duration | Management | For | For |
5.b | Amend Articles Re: Share Capital | Management | For | For |
5.c | Amend Articles Re: Governing Bodies | Management | For | Against |
5.d | Amend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation | Management | For | For |
5.e | Approve Restated Articles of Association | Management | For | Against |
6 | Amend Articles and Approve Restated General Meeting Regulations | Management | For | Against |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ING GROEP NV MEETING DATE: APR 25, 2016 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | For |
5.c | Discussion of Executive Board Profile | Management | None | None |
5.d | Discussion of Supervisory Board Profile | Management | None | None |
6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
7 | Elect Wilfred Nagel to Management Board | Management | For | For |
8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
INTESA SANPAOLO SPA MEETING DATE: FEB 26, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Bylaws | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Did Not Vote |
2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Remuneration of Directors | Shareholder | None | For |
3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.f | Approve Severance Agreements | Management | For | For |
INVESTEC PLC MEETING DATE: AUG 06, 2015 | ||||
TICKER: INP SECURITY ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Glynn Burger as Director | Management | For | For |
2 | Re-elect Cheryl Carolus as Director | Management | For | Against |
3 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
4 | Re-elect Hendrik du Toit as Director | Management | For | For |
5 | Re-elect Bradley Fried as Director | Management | For | Against |
6 | Re-elect David Friedland as Director | Management | For | Against |
7 | Re-elect Bernard Kantor as Director | Management | For | For |
8 | Re-elect Ian Kantor as Director | Management | For | Against |
9 | Re-elect Stephen Koseff as Director | Management | For | For |
10 | Re-elect Peter Thomas as Director | Management | For | Against |
11 | Re-elect Fani Titi as Director | Management | For | For |
12 | Elect Charles Jacobs as Director | Management | For | For |
13 | Elect Lord Malloch-Brown as Director | Management | For | For |
14 | Elect Khumo Shuenyane as Director | Management | For | For |
15 | Elect Zarina Bassa as Director | Management | For | For |
16 | Elect Laurel Bowden as Director | Management | For | For |
17 | Approve the DLC Remuneration Report | Management | For | For |
18 | Approve the DLC Remuneration Policy | Management | For | For |
19 | Present the DLC Audit Committee Report | Management | None | None |
20 | Present the DLC Social and Ethics Committee Report | Management | None | None |
21 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
22 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | None | None |
23 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
24 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
25 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
26 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
27 | Place Unissued Ordinary Shares Under Control of Directors | Management | For | For |
28 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
29 | Place Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
30 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
31 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
32 | Authorise Repurchase of Class ILRP1 Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares | Management | For | For |
33 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
34 | Approve Directors' Remuneration | Management | For | For |
35 | Amend Memorandum of Incorporation Re: Authorised Share Capital | Management | For | For |
36 | Amend Memorandum of Incorporation Re: Annexure A | Management | For | For |
37 | Amend Memorandum of Incorporation Re: Annexure B1 | Management | For | For |
38 | Accept Financial Statements and Statutory Reports | Management | For | For |
39 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
40 | Approve Final Dividend | Management | For | For |
41 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
42 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
43 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
44 | Authorise Market Purchase of Preference Shares | Management | For | For |
45 | Authorise EU Political Donations and Expenditure | Management | For | For |
INVESTOR AB MEETING DATE: MAY 10, 2016 | ||||
TICKER: INVE A SECURITY ID: W48102128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 10.00 Per Share | Management | For | Did Not Vote |
12a | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
12b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13a | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman, SEK 1.4 Million for Vice Chairman, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14a | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
14b | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
14c | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
14d | Reelect Magdalena Gerger as Director | Management | For | Did Not Vote |
14e | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
14f | Reelect Grace Reksten Skaugen as Director | Management | For | Did Not Vote |
14g | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
14h | Reelect Lena Treschow Torell as Director | Management | For | Did Not Vote |
14i | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
14j | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14k | Reelect Sara Ohrvall as Director | Management | For | Did Not Vote |
15 | Reelect Jacob Wallenberg as Board Chairman | Management | For | Did Not Vote |
16 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
17a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17b | Approve 2016 Long-Term Incentive Program | Management | For | Did Not Vote |
18a | Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors | Management | For | Did Not Vote |
18b | Authorize Reissuance of up to 800,000 Repurchased Shares in Support of 2016 Long-Term Incentive Program | Management | For | Did Not Vote |
19a | Establish a Policy Concerning Zero Tolerance for Workplace Accidents | Shareholder | None | Did Not Vote |
19b | Instruct the Board to Set Up a Working Group Concerning Workplace Accidents Within the Company | Shareholder | None | Did Not Vote |
19c | Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report | Shareholder | None | Did Not Vote |
19d | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
19e | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
19f | Require Report on the Work Regarding Gender and Ethnicity Diversification to be Published at AGM and Include the Report in Annual Report | Shareholder | None | Did Not Vote |
19g | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
19h | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
19i | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
19j | Request Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing | Shareholder | None | Did Not Vote |
19k | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Shareholder | None | Did Not Vote |
19l | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
19m | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
19n | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" | Shareholder | None | Did Not Vote |
19o | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
20 | Close Meeting | Management | None | None |
ISUZU MOTORS LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7202 SECURITY ID: J24994113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Hosoi, Susumu | Management | For | For |
2.2 | Elect Director Nakagawa, Kuniharu | Management | For | For |
2.3 | Elect Director Kawahara, Makoto | Management | For | For |
2.4 | Elect Director Ito, Kazuhiko | Management | For | For |
2.5 | Elect Director Mori, Kazuhiro | Management | For | For |
2.6 | Elect Director Shiomi, Takao | Management | For | For |
2.7 | Elect Director Nakagawa, Hiroshi | Management | For | For |
2.8 | Elect Director Motoki, Jun | Management | For | For |
2.9 | Elect Director Maekawa, Hiroyuki | Management | For | For |
3 | Appoint Statutory Auditor Mitsuzaki, Chikao | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Takayanagi, Koji | Management | For | For |
2.3 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.4 | Elect Director Suzuki, Yoshihisa | Management | For | For |
2.5 | Elect Director Koseki, Shuichi | Management | For | For |
2.6 | Elect Director Yonekura, Eiichi | Management | For | For |
2.7 | Elect Director Imai, Masahiro | Management | For | For |
2.8 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.9 | Elect Director Yoshida, Kazutaka | Management | For | For |
2.10 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.11 | Elect Director Harada, Yasuyuki | Management | For | For |
2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
2.13 | Elect Director Kawakita, Chikara | Management | For | For |
2.14 | Elect Director Muraki, Atsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
3.2 | Appoint Statutory Auditor Yamaguchi, Kiyoshi | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ITV PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: ITV SECURITY ID: G4984A110 | ||||
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 Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Anna Manz as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Andy Haste as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JARDINE CYCLE & CARRIAGE LIMITED MEETING DATE: APR 28, 2016 | ||||
TICKER: C07 SECURITY ID: Y43703100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Anthony Nightingale as Director | Management | For | For |
4b | Elect Chang See Hiang as Director | Management | For | For |
4c | Elect Hassan Abas as Director | Management | For | For |
4d | Elect Michael Kok as Director | Management | For | For |
5 | Elect Adrian Teng as Director | Management | For | For |
6 | Elect Boon Yoon Chiang as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8b | Authorize Share Repurchase Program | Management | For | For |
8c | Approve Mandate for Interested Person Transactions | Management | For | For |
8d | Adopt New Constitution | Management | For | For |
JTEKT CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6473 SECURITY ID: J2946V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Agata, Tetsuo | Management | For | For |
2.2 | Elect Director Kawakami, Seiho | Management | For | For |
2.3 | Elect Director Isaka, Masakazu | Management | For | For |
2.4 | Elect Director Kume, Atsushi | Management | For | For |
2.5 | Elect Director Miyazaki, Hiroyuki | Management | For | For |
2.6 | Elect Director Kaijima, Hiroyuki | Management | For | For |
2.7 | Elect Director Miyatani, Takao | Management | For | For |
2.8 | Elect Director Okamoto, Iwao | Management | For | For |
2.9 | Elect Director Sudo, Seiichi | Management | For | For |
2.10 | Elect Director Takahashi, Tomokazu | Management | For | For |
2.11 | Elect Director Matsumoto, Takumi | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
KAO CORP. MEETING DATE: MAR 25, 2016 | ||||
TICKER: 4452 SECURITY ID: J30642169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Sawada, Michitaka | Management | For | For |
2.2 | Elect Director Yoshida, Katsuhiko | Management | For | For |
2.3 | Elect Director Takeuchi, Toshiaki | Management | For | For |
2.4 | Elect Director Hasebe, Yoshihiro | Management | For | For |
2.5 | Elect Director Kadonaga, Sonosuke | Management | For | For |
2.6 | Elect Director Nagashima, Toru | Management | For | For |
2.7 | Elect Director Oku, Masayuki | Management | For | For |
3 | Appoint Statutory Auditor Inoue, Toraki | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
TICKER: 9433 SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KEPPEL CORPORATION LIMITED MEETING DATE: APR 19, 2016 | ||||
TICKER: BN4 SECURITY ID: Y4722Z120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Alvin Yeo as Director | Management | For | For |
4 | Elect Tan Ek Kia as Director | Management | For | For |
5 | Elect Loh Chin Hua as Director | Management | For | For |
6 | Elect Veronica Eng as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Mandate for Interested Person Transactions | Management | For | For |
12 | Adopt New Constitution | Management | For | For |
KERRY PROPERTIES LTD. MEETING DATE: MAY 09, 2016 | ||||
TICKER: 683 SECURITY ID: G52440107 | ||||
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 Wong Siu Kong as Director | Management | For | For |
3b | Elect Kuok Khoon Hua as Director | Management | For | For |
3c | Elect Wong Yu Pok, Marina as Director | Management | For | For |
3d | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KINGFISHER PLC MEETING DATE: JUN 15, 2016 | ||||
TICKER: KGF SECURITY ID: G5256E441 | ||||
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 | For |
4 | Approve Alignment Shares and Transformation Incentive Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Daniel Bernard as Director | Management | For | For |
7 | Re-elect Andrew Bonfield as Director | Management | For | For |
8 | Re-elect Pascal Cagni as Director | Management | For | For |
9 | Re-elect Clare Chapman as Director | Management | For | For |
10 | Re-elect Anders Dahlvig as Director | Management | For | For |
11 | Re-elect Veronique Laury as Director | Management | For | For |
12 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Re-elect Karen Witts as Director | Management | For | For |
14 | Elect Rakhi (Parekh) Goss-Custard as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
KONAMI HOLDINGS CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 9766 SECURITY ID: J35996107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kozuki, Kagemasa | Management | For | For |
1.2 | Elect Director Kozuki, Takuya | Management | For | For |
1.3 | Elect Director Nakano, Osamu | Management | For | For |
1.4 | Elect Director Higashio, Kimihiko | Management | For | For |
1.5 | Elect Director Tanaka, Fumiaki | Management | For | For |
1.6 | Elect Director Sakamoto, Satoshi | Management | For | For |
1.7 | Elect Director Godai, Tomokazu | Management | For | For |
1.8 | Elect Director Gemma, Akira | Management | For | For |
1.9 | Elect Director Yamaguchi, Kaori | Management | For | For |
KONICA MINOLTA INC. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 4902 SECURITY ID: J36060119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.2 | Elect Director Yamana, Shoei | Management | For | For |
1.3 | Elect Director Enomoto, Takashi | Management | For | For |
1.4 | Elect Director Kama, Kazuaki | Management | For | For |
1.5 | Elect Director Tomono, Hiroshi | Management | For | For |
1.6 | Elect Director Nomi, Kimikazu | Management | For | For |
1.7 | Elect Director Ando, Yoshiaki | Management | For | For |
1.8 | Elect Director Shiomi, Ken | Management | For | For |
1.9 | Elect Director Hatano, Seiji | Management | For | For |
1.10 | Elect Director Koshizuka, Kunihiro | Management | For | For |
KONINKLIJKE AHOLD NV MEETING DATE: MAR 14, 2016 | ||||
TICKER: AH SECURITY ID: N0139V167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Merger Agreement with SA Groupe Delhaize | Management | For | For |
3.a | Elect F. Muller to Management Board | Management | For | For |
3.b | Elect P. Bouchut to Management Board | Management | For | For |
3.c | Elect K. Holt to Management Board | Management | For | For |
3.d | Elect M. Jansson to Supervisory Board | Management | For | For |
3.e | Elect J. de Vaucleroy to Supervisory Board | Management | For | For |
3.f | Elect P. De Maeseneire to Supervisory Board | Management | For | For |
3.g | Elect D. Leroy to Supervisory Board | Management | For | For |
3.h | Elect W.G. McEwan to Supervisory Board | Management | For | For |
3.i | Elect J.L. Stahl to Supervisory Board | Management | For | For |
3.j | Elect J. Thijs to Supervisory Board | Management | For | For |
4 | Approve Reduction in Capital with EUR 1 Billion Repayment | Management | For | For |
5 | Amend Articles Re: Option Right to Stichting Ahold Continuiteit | Management | For | Against |
6.a | Elect Mr. J. Carr to Management Board | Management | For | For |
6.b | Elect J.E. McCann to Management Board | Management | For | For |
7.a | Elect M.G. McGrath to Supervisory Board | Management | For | For |
7.b | Elect M.A. Citrino to Supervisory Board | Management | For | For |
8 | Amend the Remuneration Policy of the Management Board | Management | For | Against |
9 | Amend the Remuneration Policy of the Supervisory Board | Management | For | For |
10 | Close Meeting | Management | None | None |
KONINKLIJKE AHOLD NV MEETING DATE: APR 19, 2016 | ||||
TICKER: AH SECURITY ID: N0139V167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends of EUR 0.52 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Approve Amendments on the Remuneration Policy for the Management Board Members | Management | For | For |
10 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 13 | Management | For | For |
15 | Close Meeting | Management | None | None |
KONINKLIJKE BOSKALIS WESTMINSTER NV MEETING DATE: MAY 10, 2016 | ||||
TICKER: BOKA SECURITY ID: N14952266 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.60 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Abolish Voluntary Large Company Regime | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
KONINKLIJKE VOPAK NV MEETING DATE: APR 20, 2016 | ||||
TICKER: VPK SECURITY ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 1 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect F.J.G.M. Cremers to Supervisory Board | Management | For | For |
9 | Elect B.J. Noteboom to Supervisory Board | Management | For | For |
10.a | Discuss Remuneration Policy of the Executive Board: Annual base salary | Management | None | None |
10.b | Approve Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Plans | Management | For | For |
10.c | Approve Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Opportunities | Management | For | For |
11 | Amend Articles Re: Legislative Updates | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
KUEHNE & NAGEL INTERNATIONAL AG MEETING DATE: MAY 03, 2016 | ||||
TICKER: KNIN SECURITY ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 5.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4.1b | Reelect Juergen Fitschen as Director | Management | For | Did Not Vote |
4.1c | Reelect Karl Gernandt as Director | Management | For | Did Not Vote |
4.1d | Reelect Klaus-Michael Kuehne as Director | Management | For | Did Not Vote |
4.1e | Reelect Hans Lerch as Director | Management | For | Did Not Vote |
4.1f | Reelect Thomas Staehelin as Director | Management | For | Did Not Vote |
4.1g | Reelect Martin Wittig as Director | Management | For | Did Not Vote |
4.1h | Reelect Joerg Wolle as Director | Management | For | Did Not Vote |
4.2 | Elect Hauke Stars as Director | Management | For | Did Not Vote |
4.3 | Elect Joerg Wolle as Board Chairman | Management | For | Did Not Vote |
4.4a | Appoint Karl Gernandt as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4b | Appoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4c | Appoint Hans Lerch as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Designate Kurt Gubler as Independent Proxy | Management | For | Did Not Vote |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
5 | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.1 | Approve Remuneration Report | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Directors in the Amount of CHF 7 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 22.4 Million | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
L OREAL MEETING DATE: APR 20, 2016 | ||||
TICKER: OR SECURITY ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share | Management | For | For |
4 | Approve End of Transaction with Nestle Re: Inneov | Management | For | Against |
5 | Elect Beatrice Guillaume-Grabisch as Director | Management | For | For |
6 | Elect Eileen Naughton as Director | Management | For | For |
7 | Reelect Jean-Pierre Meyers as Director | Management | For | For |
8 | Reelect Bernard Kasriel as Director | Management | For | For |
9 | Reelect Jean-Victor Meyers as Director | Management | For | For |
10 | Renew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
11 | Renew Appointments of Deloitte and Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
12 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAND SECURITIES GROUP PLC MEETING DATE: JUL 23, 2015 | ||||
TICKER: LAND SECURITY ID: G5375M118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dame Alison Carnwath as Director | Management | For | For |
6 | Re-elect Robert Noel as Director | Management | For | For |
7 | Re-elect Martin Greenslade as Director | Management | For | For |
8 | Re-elect Kevin O'Byrne as Director | Management | For | For |
9 | Re-elect Simon Palley as Director | Management | For | For |
10 | Re-elect Christopher Bartram as Director | Management | For | For |
11 | Re-elect Stacey Rauch as Director | Management | For | For |
12 | Re-elect Cressida Hogg as Director | Management | For | For |
13 | Re-elect Edward Bonham Carter as Director | Management | For | For |
14 | Approve Long-Term Incentive Plan | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 26, 2016 | ||||
TICKER: LGEN SECURITY ID: G54404127 | ||||
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 |
3 | Re-elect Richard Meddings as Director | Management | For | For |
4 | Re-elect Carolyn Bradley as Director | Management | For | For |
5 | Re-elect Lizabeth Zlatkus as Director | Management | For | For |
6 | Re-elect Mark Zinkula as Director | Management | For | For |
7 | Re-elect Stuart Popham as Director | Management | For | For |
8 | Re-elect Julia Wilson as Director | Management | For | For |
9 | Re-elect Mark Gregory as Director | Management | For | For |
10 | Re-elect Rudy Markham as Director | Management | For | For |
11 | Re-elect John Stewart as Director | Management | For | For |
12 | Re-elect Nigel Wilson as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Scrip Dividend Programme | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Deborah McWhinney as Director | Management | For | For |
3 | Elect Stuart Sinclair as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect Juan Colombas as Director | Management | For | For |
6 | Re-elect George Culmer as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Nick Prettejohn as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Special Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
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 |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Andrea Munari as Director | Management | For | Against |
8 | Re-elect Stephen O'Connor as Director | Management | For | For |
9 | Re-elect Xavier Rolet as Director | Management | For | For |
10 | Re-elect David Warren as Director | Management | For | For |
11 | Elect Donald Brydon as Director | Management | For | For |
12 | Elect Lex Hoogduin as Director | Management | For | For |
13 | Elect David Nish as Director | Management | For | For |
14 | Elect Mary Schapiro as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP LTD. MEETING DATE: APR 22, 2016 | ||||
TICKER: LONN SECURITY ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | Did Not Vote |
5.1a | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
5.1b | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
5.1c | Reelect Thomas Ebeling as Director | Management | For | Did Not Vote |
5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
5.1e | Reelect Barbara Richmond as Director | Management | For | Did Not Vote |
5.1f | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
5.1g | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
5.1h | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
5.1i | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
5.2 | Elect Christoph Maeder as Director | Management | For | Did Not Vote |
5.3 | Reelect Rolf Soiron as Board Chairman | Management | For | Did Not Vote |
5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.4c | Appoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.4d | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of CHF 2.96 Million | Management | For | Did Not Vote |
9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.02 Million | Management | For | Did Not Vote |
9.2 | Approve Maximum Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.31 Million | Management | For | Did Not Vote |
9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 5.67 Million | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 14, 2016 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 3.55 per Share | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Bernadette Chirac as Director | Management | For | For |
7 | Reelect Charles de Croisset as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | Against |
9 | Elect Clara Gaymard as Director | Management | For | For |
10 | Elect Natacha Valla as Director | Management | For | For |
11 | Appoint Ernst and Young Audit as Auditor | Management | For | For |
12 | Appoint Mazars as Auditor | Management | For | For |
13 | Appoint Philippe Castagnac as Alternate Auditor | Management | For | For |
14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
15 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman | Management | For | Against |
16 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Amend Article 5 of Bylaws Re: Company Duration | Management | For | For |
MARKS AND SPENCER GROUP PLC MEETING DATE: JUL 07, 2015 | ||||
TICKER: MKS SECURITY ID: G5824M107 | ||||
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 Final Dividend | Management | For | For |
4 | Elect Helen Weir as Director | Management | For | For |
5 | Elect Richard Solomons as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Marc Bolland as Director | Management | For | For |
9 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
10 | Re-elect Miranda Curtis as Director | Management | For | For |
11 | Re-elect John Dixon as Director | Management | For | For |
12 | Re-elect Martha Lane Fox as Director | Management | For | For |
13 | Re-elect Andy Halford as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Robert Swannell as Director | Management | For | For |
16 | Re-elect Laura Wade-Gery as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Approve Performance Share Plan | Management | For | For |
25 | Approve Executive Share Option Plan | Management | For | For |
MEDIPAL HOLDINGS CORP MEETING DATE: JUN 24, 2016 | ||||
TICKER: 7459 SECURITY ID: J4189T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Watanabe, Shuichi | Management | For | For |
1.2 | Elect Director Chofuku, Yasuhiro | Management | For | For |
1.3 | Elect Director Yoda, Toshihide | Management | For | For |
1.4 | Elect Director Sakon, Yuji | Management | For | For |
1.5 | Elect Director Hasegawa, Takuro | Management | For | For |
1.6 | Elect Director Watanabe, Shinjiro | Management | For | For |
1.7 | Elect Director Ninomiya, Kunio | Management | For | For |
1.8 | Elect Director Kawanobe, Michiko | Management | For | For |
1.9 | Elect Director Kagami, Mitsuko | Management | For | For |
MEGGITT PLC MEETING DATE: APR 21, 2016 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
5 | Re-elect Stephen Young as Director | Management | For | For |
6 | Re-elect Guy Berruyer as Director | Management | For | For |
7 | Re-elect Alison Goligher as Director | Management | For | For |
8 | Re-elect Philip Green as Director | Management | For | For |
9 | Re-elect Paul Heiden as Director | Management | For | For |
10 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
11 | Re-elect Doug Webb as Director | Management | For | For |
12 | Elect Colin Day as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MERCK KGAA MEETING DATE: APR 29, 2016 | ||||
TICKER: MRK SECURITY ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal 2015 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Amend Articles Re: Changes in German Commercial Code and German Stock Corporation Act | Management | For | For |
METRO AG MEETING DATE: FEB 19, 2016 | ||||
TICKER: MEO SECURITY ID: D53968125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015/2016 | Management | For | For |
6.1 | Reelect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.2 | Elect Karin Dohm to the Supervisory Board | Management | For | For |
6.3 | Reelect Peter Kuepfer to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Steinemann to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 325 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
MIRVAC GROUP LTD. MEETING DATE: NOV 12, 2015 | ||||
TICKER: MGR SECURITY ID: Q62377108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect John Peters as Director | Management | For | For |
2.2 | Elect Christine Bartlett as Director | Management | For | For |
2.3 | Elect Samantha Mostyn as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 4188 SECURITY ID: J44046100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Ishizuka, Hiroaki | Management | For | For |
1.3 | Elect Director Ubagai, Takumi | Management | For | For |
1.4 | Elect Director Ochi, Hitoshi | Management | For | For |
1.5 | Elect Director Mitsuka, Masayuki | Management | For | For |
1.6 | Elect Director Ichihara, Yujiro | Management | For | For |
1.7 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.8 | Elect Director Umeha, Yoshihiro | Management | For | For |
1.9 | Elect Director Urata, Hisao | Management | For | For |
1.10 | Elect Director Kikkawa, Takeo | Management | For | For |
1.11 | Elect Director Ito, Taigi | Management | For | For |
1.12 | Elect Director Watanabe, Kazuhiro | Management | For | For |
1.13 | Elect Director Kunii, Hideko | Management | For | For |
1.14 | Elect Director Hashimoto, Takayuki | Management | For | For |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6503 SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
1.2 | Elect Director Sakuyama, Masaki | Management | For | For |
1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
1.4 | Elect Director Okuma, Nobuyuki | Management | For | For |
1.5 | Elect Director Matsuyama, Akihiro | Management | For | For |
1.6 | Elect Director Ichige, Masayuki | Management | For | For |
1.7 | Elect Director Ohashi, Yutaka | Management | For | For |
1.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.9 | Elect Director Obayashi, Hiroshi | Management | For | For |
1.10 | Elect Director Watanabe, Kazunori | Management | For | For |
1.11 | Elect Director Nagayasu, Katsunori | Management | For | Against |
1.12 | Elect Director Koide, Hiroko | Management | For | For |
MITSUBISHI TANABE PHARMA CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 4508 SECURITY ID: J4448H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Tsuchiya, Michihiro | Management | For | For |
2.2 | Elect Director Mitsuka, Masayuki | Management | For | For |
2.3 | Elect Director Kobayashi, Takashi | Management | For | For |
2.4 | Elect Director Ishizaki, Yoshiaki | Management | For | For |
2.5 | Elect Director Murakami, Seiichi | Management | For | For |
2.6 | Elect Director Tabaru, Eizo | Management | For | For |
2.7 | Elect Director Hattori, Shigehiko | Management | For | For |
2.8 | Elect Director Iwane, Shigeki | Management | For | For |
3.1 | Appoint Statutory Auditor Kudo, Koji | Management | For | For |
3.2 | Appoint Statutory Auditor Fukuda, Tadashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ichida, Ryo | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
3.2 | Elect Director Nagaoka, Takashi | Management | For | For |
3.3 | Elect Director Ikegaya, Mikio | Management | For | For |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
3.5 | Elect Director Kuroda, Tadashi | Management | For | For |
3.6 | Elect Director Tokunari, Muneaki | Management | For | Against |
3.7 | Elect Director Yasuda, Masamichi | Management | For | For |
3.8 | Elect Director Oyamada, Takashi | Management | For | For |
3.9 | Elect Director Mikumo, Takashi | Management | For | For |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | Against |
3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
5 | Amend Articles to Require Brokerage Subsidiary to Offer Men's Discount | Shareholder | Against | Against |
MITSUBISHI UFJ LEASE & FINANCE CO. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8593 SECURITY ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Sakata, Yasuyuki | Management | For | For |
1.4 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
1.5 | Elect Director Kobayakawa, Hideki | Management | For | For |
1.6 | Elect Director Sato, Naoki | Management | For | For |
1.7 | Elect Director Aoki, Katsuhiko | Management | For | For |
1.8 | Elect Director Hane, Akira | Management | For | For |
1.9 | Elect Director Yamashita, Hiroto | Management | For | For |
1.10 | Elect Director Kudo, Takeo | Management | For | For |
1.11 | Elect Director Minoura, Teruyuki | Management | For | For |
1.12 | Elect Director Haigo, Toshio | Management | For | For |
1.13 | Elect Director Kuroda, Tadashi | Management | For | For |
1.14 | Elect Director Yoshida, Shinya | Management | For | For |
2 | Appoint Statutory Auditor Suzuki, Naoto | Management | For | For |
MITSUI CHEMICALS INC. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 4183 SECURITY ID: J4466L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Tannowa, Tsutomu | Management | For | For |
3.2 | Elect Director Kubo, Masaharu | Management | For | For |
3.3 | Elect Director Isayama, Shigeru | Management | For | For |
3.4 | Elect Director Ueki, Kenji | Management | For | For |
3.5 | Elect Director Matsuo, Hideki | Management | For | For |
3.6 | Elect Director Kuroda, Yukiko | Management | For | For |
3.7 | Elect Director Bada, Hajime | Management | For | For |
3.8 | Elect Director Tokuda, Hiromi | Management | For | For |
4 | Appoint Statutory Auditor Ayukawa, Akio | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
MIXI INC MEETING DATE: JUN 28, 2016 | ||||
TICKER: 2121 SECURITY ID: J45993110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morita, Hiroki | Management | For | For |
1.2 | Elect Director Ogino, Yasuhiro | Management | For | For |
1.3 | Elect Director Kimura, Koki | Management | For | For |
1.4 | Elect Director Kasahara, Kenji | Management | For | For |
1.5 | Elect Director Nakamura, Ichiya | Management | For | For |
1.6 | Elect Director Aoyagi, Tatsuya | Management | For | For |
2 | Appoint Statutory Auditor Wakamatsu, Hiroyuki | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Tsukamoto, Hideo | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
MIZUHO FINANCIAL GROUP INC. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8411 SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Sato, Yasuhiro | Management | For | For |
2.2 | Elect Director Tsuhara, Shusaku | Management | For | For |
2.3 | Elect Director Aya, Ryusuke | Management | For | For |
2.4 | Elect Director Fujiwara, Koji | Management | For | For |
2.5 | Elect Director Iida, Koichi | Management | For | For |
2.6 | Elect Director Takahashi, Hideyuki | Management | For | For |
2.7 | Elect Director Funaki, Nobukatsu | Management | For | For |
2.8 | Elect Director Ohashi, Mitsuo | Management | For | For |
2.9 | Elect Director Seki, Tetsuo | Management | For | For |
2.10 | Elect Director Kawamura, Takashi | Management | For | For |
2.11 | Elect Director Kainaka, Tatsuo | Management | For | For |
2.12 | Elect Director Abe, Hirotake | Management | For | For |
2.13 | Elect Director Ota, Hiroko | Management | For | For |
3 | Amend Articles to Restore Shareholder Authority to Vote on Income Allocation | Shareholder | Against | For |
4 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
5 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
6 | Amend Articles to Prohibit Unpleasant Language and Telephone Manners | Shareholder | Against | Against |
7 | Amend Articles Not to Notify Customers of Their Low Rank | Shareholder | Against | Against |
8 | Amend Articles to Abolish Minimum Fees on Green-Sheet Markets | Shareholder | Against | Against |
9 | Amend Articles to Abolish Customer Ranking System (excluding IPOs) at Mizuho Securities | Shareholder | Against | Against |
10 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8725 SECURITY ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.3 | Elect Director Tsuchiya, Mitsuhiro | Management | For | For |
2.4 | Elect Director Fujii, Shiro | Management | For | For |
2.5 | Elect Director Hara, Noriyuki | Management | For | For |
2.6 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.7 | Elect Director Nishikata, Masaaki | Management | For | For |
2.8 | Elect Director Watanabe, Akira | Management | For | For |
2.9 | Elect Director Tsunoda, Daiken | Management | For | For |
2.10 | Elect Director Ogawa, Tadashi | Management | For | For |
2.11 | Elect Director Matsunaga, Mari | Management | For | For |
3 | Appoint Statutory Auditor Chiyoda, Kunio | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG MEETING DATE: APR 27, 2016 | ||||
TICKER: MUV2 SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Elect Clement Booth to the Supervisory Board | Management | For | For |
9 | Amend Articles Re: Employer Contributions for Foreign Board Members | Management | For | For |
MURATA MANUFACTURING CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6981 SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Murata, Tsuneo | Management | For | For |
3.2 | Elect Director Fujita, Yoshitaka | Management | For | For |
3.3 | Elect Director Inoue, Toru | Management | For | For |
3.4 | Elect Director Nakajima, Norio | Management | For | For |
3.5 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
3.6 | Elect Director Takemura, Yoshito | Management | For | For |
3.7 | Elect Director Ishino, Satoshi | Management | For | For |
3.8 | Elect Director Shigematsu, Takashi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tanaka, Junichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Yoshihara, Hiroaki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Toyoda, Masakazu | Management | For | For |
4.4 | Elect Director and Audit Committee Member Ueno, Hiroshi | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED MEETING DATE: JAN 27, 2016 | ||||
TICKER: NAB SECURITY ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement between National Australia Bank Limited and Its Ordinary Shareholders | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED MEETING DATE: JAN 27, 2016 | ||||
TICKER: NAB SECURITY ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of National Australia Bank Limited's Share Capital | Management | For | For |
2 | Approve Reduction of CYBG PLC's Share Capital | Management | For | For |
NATIONAL GRID PLC MEETING DATE: JUL 21, 2015 | ||||
TICKER: NG. SECURITY ID: G6375K151 | ||||
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 |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect John Pettigrew as Director | Management | For | For |
7 | Elect Dean Seavers as Director | Management | For | For |
8 | Re-elect Nora Mead Brownell as Director | Management | For | For |
9 | Re-elect Jonathan Dawson as Director | Management | For | For |
10 | Re-elect Therese Esperdy as Director | Management | For | For |
11 | Re-elect Paul Golby as Director | Management | For | For |
12 | Re-elect Ruth Kelly as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with 14 Working Days' Notice | Management | For | For |
NESTE OYJ MEETING DATE: MAR 30, 2016 | ||||
TICKER: NESTE SECURITY ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reeelct Jorma Eloranta, Maija-Liisa Friman, Laura Raitio, Jean-Baptiste Renard, Willem Schoeber, Kirsi Sormunen, and Marco Wiren as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
15 | Approve Charitable Donations | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
NESTLE SA MEETING DATE: APR 07, 2016 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NEW WORLD DEVELOPMENT CO. LTD. MEETING DATE: NOV 18, 2015 | ||||
TICKER: 00017 SECURITY ID: Y63084126 | ||||
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 Cheng Kar-Shun, Henry as Director | Management | For | For |
3b | Elect Chen Guanzhan as Director | Management | For | For |
3c | Elect Cheng Chi-Man, Sonia as Director | Management | For | Against |
3d | Elect Yeung Ping-Leung, Howard as Director | Management | For | Against |
3e | Elect Cha Mou-Sing, Payson as Director | Management | For | Against |
3f | 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 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD. MEETING DATE: FEB 17, 2016 | ||||
TICKER: 17 SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Guiyang SP Agreement and Related Transactions | Management | For | For |
2 | Approve Chengdu SP Agreement and Related Transactions | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD. MEETING DATE: MAR 18, 2016 | ||||
TICKER: 17 SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Offer, Option Offer and Related Transactions | Management | For | For |
NEXT PLC MEETING DATE: FEB 10, 2016 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
NEXT PLC MEETING DATE: MAY 19, 2016 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect John Barton as Director | Management | For | For |
5 | Re-elect Steve Barber as Director | Management | For | For |
6 | Re-elect Caroline Goodall as Director | Management | For | For |
7 | Re-elect Amanda James as Director | Management | For | For |
8 | Re-elect Michael Law as Director | Management | For | For |
9 | Re-elect Francis Salway as Director | Management | For | For |
10 | Re-elect Jane Shields as Director | Management | For | For |
11 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NIPPON ELECTRIC GLASS CO. LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 5214 SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Arioka, Masayuki | Management | For | For |
2.2 | Elect Director Matsumoto, Motoharu | Management | For | For |
2.3 | Elect Director Tomamoto, Masahiro | Management | For | For |
2.4 | Elect Director Takeuchi, Hirokazu | Management | For | For |
2.5 | Elect Director Saeki, Akihisa | Management | For | For |
2.6 | Elect Director Tsuda, Koichi | Management | For | For |
2.7 | Elect Director Odano, Sumimaru | Management | For | For |
2.8 | Elect Director Yamazaki, Hiroki | Management | For | For |
2.9 | Elect Director Mori, Shuichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takahashi, Tsukasa | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
NIPPON STEEL & SUMITOMO METAL CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 5401 SECURITY ID: J55678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Muneoka, Shoji | Management | For | For |
2.2 | Elect Director Shindo, Kosei | Management | For | For |
2.3 | Elect Director Sakuma, Soichiro | Management | For | For |
2.4 | Elect Director Saeki, Yasumitsu | Management | For | For |
2.5 | Elect Director Fujino, Shinji | Management | For | For |
2.6 | Elect Director Hashimoto, Eiji | Management | For | For |
2.7 | Elect Director Takahashi, Kenji | Management | For | For |
2.8 | Elect Director Sakae, Toshiharu | Management | For | For |
2.9 | Elect Director Iwai, Ritsuya | Management | For | For |
2.10 | Elect Director Nakata, Machi | Management | For | For |
2.11 | Elect Director Tanimoto, Shinji | Management | For | For |
2.12 | Elect Director Nakamura, Shinichi | Management | For | For |
2.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
2.14 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Yoshie, Atsuhiko | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuribe, Masato | Management | For | For |
3.3 | Appoint Statutory Auditor Azuma, Seiichiro | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 9432 SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unoura, Hiro | Management | For | For |
2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.4 | Elect Director Sawada, Jun | Management | For | For |
2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.6 | Elect Director Shimada, Akira | Management | For | For |
2.7 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.8 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.9 | Elect Director Hiroi, Takashi | Management | For | For |
2.10 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
NISSAN MOTOR CO. LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 7201 SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Appoint Statutory Auditor Ando, Shigetoshi | Management | For | Against |
3 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NN GROUP NV MEETING DATE: OCT 06, 2015 | ||||
TICKER: NN SECURITY ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
2b | Elect Robert Jenkins to Supervisory Board | Management | For | For |
2c | Elect Dick Harryvan to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
NN GROUP NV MEETING DATE: JUN 02, 2016 | ||||
TICKER: NN SECURITY ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2015 | Management | None | None |
3 | Discuss Remuneration Policy 2015 | Management | None | None |
4a | Adopt Financial Statements 2015 | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.51 Per Share | Management | For | For |
4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
5a | Approve Discharge of Executive Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Reelect Jan Holsboer to Supervisory Board | Management | For | For |
6b | Reelect Yvonne van Rooij to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
7b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Shares Repurchase | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
NOKIA CORP. MEETING DATE: DEC 02, 2015 | ||||
TICKER: NOK1V SECURITY ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent | Management | For | Did Not Vote |
7 | Amend Articles Re: Corporate Purpose; Board-Related; General Meeting | Management | For | Did Not Vote |
8 | Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
NOMURA HOLDINGS INC. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8604 SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
1.2 | Elect Director Nagai, Koji | Management | For | For |
1.3 | Elect Director Ozaki, Tetsu | Management | For | For |
1.4 | Elect Director Miyashita, Hisato | Management | For | For |
1.5 | Elect Director David Benson | Management | For | For |
1.6 | Elect Director Kusakari, Takao | Management | For | For |
1.7 | Elect Director Kimura, Hiroshi | Management | For | For |
1.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
1.9 | Elect Director Kanemoto, Toshinori | Management | For | For |
1.10 | Elect Director Clara Furse | Management | For | For |
1.11 | Elect Director Michael Lim Choo San | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 17, 2016 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 0.64 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors | Management | For | Did Not Vote |
14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19a | Approve Fusion Agreement with Nordea Bank Danmark A/S | Management | For | Did Not Vote |
19b | Approve Fusion Agreement with Nordea Bank Finland Abp | Management | For | Did Not Vote |
19c | Approve Fusion Agreement with Nordea Bank Norge ASA | Management | For | Did Not Vote |
NORSK HYDRO ASA MEETING DATE: MAY 02, 2016 | ||||
TICKER: NHY SECURITY ID: R61115102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7.1 | Elect Terje Venold (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
7.2 | Elect Susanne Thore as Members of Corporate Assembly | Management | For | Did Not Vote |
7.3 | Elect Sten-Arthur Saelor as Members of Corporate Assembly | Management | For | Did Not Vote |
7.4 | Elect Anne-Margrethe Firing as Members of Corporate Assembly | Management | For | Did Not Vote |
7.5 | Elect Unni Steinsmo as Members of Corporate Assembly | Management | For | Did Not Vote |
7.6 | Elect Anne Bogsnes as Members of Corporate Assembly | Management | For | Did Not Vote |
7.7 | Elect Birger Solberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
7.8 | Elect Nils Bastiansen as Members of Corporate Assembly | Management | For | Did Not Vote |
7.9 | Elect Shahzad Abid as Members of Corporate Assembly | Management | For | Did Not Vote |
7.10 | Elect Berit Ledel Henriksen as Members of Corporate Assembly | Management | For | Did Not Vote |
7.11 | Elect Jorunn Saetre as Members of Corporate Assembly | Management | For | Did Not Vote |
7.12 | Elect Odd Arild Grefstad as Members of Corporate Assembly | Management | For | Did Not Vote |
7.13 | Elect Ylva Lindberg as Deputy Member of Committee of Representatives | Management | For | Did Not Vote |
7.14 | Elect Hilde Bjornland as Deputy Member of Committee of Representatives | Management | For | Did Not Vote |
7.15 | Elect Nils Morten Huseby as Deputy Member of Committee of Representatives | Management | For | Did Not Vote |
8.1 | Elect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
8.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
8.3 | Elect Susanne Thore as Member of Nominating Committee | Management | For | Did Not Vote |
8.4 | Elect Berit Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
8.5 | Elect Terje Venhold as Chairman of Nominating Committee | Management | For | Did Not Vote |
9.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
NOVARTIS AG MEETING DATE: FEB 23, 2016 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | Did Not Vote |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | Did Not Vote |
7.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
7.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.11 | Elect Tom Buechner as Director | Management | For | Did Not Vote |
7.12 | Elect Elizabeth Doherty as Director | Management | For | Did Not Vote |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 18, 2016 | ||||
TICKER: NOVO B SECURITY ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for 2015 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 6.40 Per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Brian Daniels as Director | Management | For | Did Not Vote |
5.3c | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3d | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3e | Elect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
7.3 | Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.5a | Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S | Management | For | Did Not Vote |
7.5b | Amend Articles Re: Editorial Amendment | Management | For | Did Not Vote |
7.5c | Amend Articles Re: Approve Preparation of Company Announcements in English Only | Management | For | Did Not Vote |
7.6 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NTT DOCOMO INC. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 9437 SECURITY ID: J59399121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.2 | Elect Director Asami, Hiroyasu | Management | For | For |
2.3 | Elect Director Nakayama, Toshiki | Management | For | For |
2.4 | Elect Director Terasaki, Akira | Management | For | For |
2.5 | Elect Director Onoe, Seizo | Management | For | For |
2.6 | Elect Director Sato, Hirotaka | Management | For | For |
2.7 | Elect Director Omatsuzawa, Kiyohiro | Management | For | For |
2.8 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.9 | Elect Director Furukawa, Koji | Management | For | For |
2.10 | Elect Director Murakami, Kyoji | Management | For | For |
2.11 | Elect Director Maruyama, Seiji | Management | For | For |
2.12 | Elect Director Kato, Kaoru | Management | For | For |
2.13 | Elect Director Murakami, Teruyasu | Management | For | For |
2.14 | Elect Director Endo, Noriko | Management | For | For |
2.15 | Elect Director Ueno, Shinichiro | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Toru | Management | For | For |
NUMERICABLE SFR MEETING DATE: DEC 15, 2015 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 5.70 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NUMERICABLE SFR MEETING DATE: JUN 21, 2016 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 5.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Advisory Vote on Compensation of Eric Denoyer, CEO | Management | For | Against |
6 | Advisory Vote on Compensation of Michel Combes, Chairman | Management | For | For |
7 | Reelect Jeremie Bonnin as Director | Management | For | Against |
8 | Reelect Jean Michel Hegesippe as Director | Management | For | Against |
9 | Reelect Luce Gendry as Director | Management | For | Against |
10 | Ratify Appointment of Michel Combes as Director | Management | For | Against |
11 | Ratify Appointment of Eric Denoyer as Director | Management | For | Against |
12 | Ratify Appointment of Alain Weill as Director | Management | For | Against |
13 | Elect Alexandre Marque as Director | Management | For | Against |
14 | Elect Manon Brouillette as Director | Management | For | Against |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Change Company Name to SFR Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Management | For | Against |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
25 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
26 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
OLD MUTUAL PLC MEETING DATE: JUN 28, 2016 | ||||
TICKER: OML SECURITY ID: G67395114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2i | Elect Bruce Hemphill as Director | Management | For | For |
2ii | Elect Trevor Manuel as Director | Management | For | For |
2iii | Re-elect Mike Arnold as Director | Management | For | For |
2iv | Re-elect Zoe Cruz as Director | Management | For | For |
2v | Re-elect Alan Gillespie as Director | Management | For | For |
2vi | Re-elect Danuta Gray as Director | Management | For | For |
2vii | Re-elect Adiba Ighodaro as Director | Management | For | For |
2viii | Re-elect Ingrid Johnson as Director | Management | For | For |
2ix | Re-elect Roger Marshall as Director | Management | For | For |
2x | Re-elect Nkosana Moyo as Director | Management | For | For |
2xi | Re-elect Vassi Naidoo as Director | Management | For | Against |
2xii | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
2xiii | Re-elect Patrick O'Sullivan as Director | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
OLD MUTUAL PLC MEETING DATE: JUN 28, 2016 | ||||
TICKER: OML SECURITY ID: G67395114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Managed Separation Incentive Plan | Management | For | For |
ORANGE MEETING DATE: JUN 07, 2016 | ||||
TICKER: ORA SECURITY ID: F6866T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Jose-Luis Duran as Director | Management | For | For |
6 | Reelect Charles-Henri Filippi as Director | Management | For | For |
7 | Elect Bernard Ramanantsoa as Director | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
C | Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors | Shareholder | Against | Against |
ORION OYJ MEETING DATE: MAR 22, 2016 | ||||
TICKER: ORNBV SECURITY ID: X6002Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Sirpa Jalkanen, Timo Maasilta, Mikael Silvennoinen, Hannu Syrjanen, Heikki Westerlund and Jukka Ylppo as Directors; Elect Eija Ronkainen as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 600,000 B-Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ORIX CORP. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Kojima, Kazuo | Management | For | For |
2.3 | Elect Director Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
OSRAM LICHT AG MEETING DATE: FEB 16, 2016 | ||||
TICKER: OSR SECURITY ID: D5963B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors for the First Half for Fiscal 2015/2016 | Management | For | For |
5.3 | Ratify Ernst & Young GmbH as Auditors for any Additional Condensed Interim Reports for Fiscal 2015/2016 and for the First Quarter of Fiscal 2016/2017 | Management | For | For |
PADDY POWER BETFAIR PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PPB SECURITY ID: G68673113 | ||||
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 | Against |
3(a) | Elect Zillah Byng-Thorne as Director | Management | For | For |
3(b) | Elect Breon Corcoran as Director | Management | For | For |
3(c) | Elect Ian Dyson as Director | Management | For | For |
3(d) | Elect Alex Gersh as Director | Management | For | For |
3(e) | Elect Peter Jackson as Director | Management | For | For |
3(f) | Elect Peter Rigby as Director | Management | For | For |
4(a) | Re-elect Gary McGann as Director | Management | For | For |
4(b) | Re-elect Michael Cawley as a Director | Management | For | For |
4(c) | Re-elect Danuta Gray as a Director | Management | For | For |
4(d) | Re-elect Stewart Kenny as a Director | Management | For | For |
4(e) | Re-elect Padraig O Riordain as a Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off Market | Management | For | For |
PANASONIC CORP MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6752 SECURITY ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Takami, Kazunori | Management | For | For |
1.5 | Elect Director Kawai, Hideaki | Management | For | For |
1.6 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.7 | Elect Director Ito, Yoshio | Management | For | For |
1.8 | Elect Director Yoshioka, Tamio | Management | For | For |
1.9 | Elect Director Enokido, Yasuji | Management | For | For |
1.10 | Elect Director Sato, Mototsugu | Management | For | For |
1.11 | Elect Director Homma, Tetsuro | Management | For | For |
1.12 | Elect Director Toyama, Takashi | Management | For | For |
1.13 | Elect Director Ishii, Jun | Management | For | For |
1.14 | Elect Director Oku, Masayuki | Management | For | For |
1.15 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
1.16 | Elect Director Ota, Hiroko | Management | For | For |
1.17 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yoshida, Mamoru | Management | For | For |
2.2 | Appoint Statutory Auditor Miyagawa, Mitsuko | Management | For | For |
3 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM | Management | For | For |
PARTNERS GROUP HOLDING MEETING DATE: MAY 11, 2016 | ||||
TICKER: PGHN SECURITY ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 10.50 per Share | Management | For | Did Not Vote |
3 | Approve Remuneration Report | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5 | Amend Articles Re: Composition of Board Committees | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Directors in the Amount of CHF 16 Million | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 56.9 Million | Management | For | Did Not Vote |
7.1a | Elect Peter Wuffli as Director and Board Chairman | Management | For | Did Not Vote |
7.1b | Elect Charles Dallara as Director | Management | For | Did Not Vote |
7.1c | Elect Marcel Erni as Director | Management | For | Did Not Vote |
7.1d | Elect Michelle Felman as Director | Management | For | Did Not Vote |
7.1e | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
7.1f | Elect Steffen Meister as Director | Management | For | Did Not Vote |
7.1g | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
7.1h | Elect Eric Strutz as Director | Management | For | Did Not Vote |
7.1i | Elect Patrick Ward as Director | Management | For | Did Not Vote |
7.1j | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
7.2.2 | Appoint Steffen Meister as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
7.2.3 | Appoint Peter Wuffli as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | Did Not Vote |
7.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PCCW LIMITED MEETING DATE: MAY 05, 2016 | ||||
TICKER: 8 SECURITY ID: Y6802P120 | ||||
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 Tzar Kai, Richard as Director | Management | For | For |
3b | Elect Tse Sze Wing, Edmund as Director | Management | For | Against |
3c | Elect Wei Zhe, David as Director | Management | For | Against |
3d | Elect David Li Kwok Po as Director | Management | For | Against |
3e | Elect Aman Mehta as Director | Management | For | Against |
3f | Elect Lars Eric Nils Rodert as Director | Management | For | For |
3g | 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 |
PERSIMMON PLC MEETING DATE: APR 14, 2016 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
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 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Re-elect David Jenkinson as Director | Management | For | For |
7 | Re-elect Jonathan Davie as Director | Management | For | For |
8 | Re-elect Marion Sears as Director | Management | For | For |
9 | Elect Rachel Kentleton as Director | Management | For | For |
10 | Elect Nigel Mills as Director | Management | For | Against |
11 | Appoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PEUGEOT SA MEETING DATE: APR 27, 2016 | ||||
TICKER: UG SECURITY ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve New Pension Scheme Agreement for Management Board Members | Management | For | For |
5 | Ratify Appointment of Catherine Bradley as Supervisory Board Member | Management | For | For |
6 | Reelect Catherine Bradley as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Zhu Yanfeng as Supervisory Board Member | Management | For | Against |
8 | Ratify Appointment of Dongfeng Motor International Co., Limited as Supervisory Board Member | Management | For | Against |
9 | Elect Helle Kristoffersen as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1,100,000 | Management | For | For |
11 | Advisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
12 | Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier, and Jean-Christophe Quemard, Members of the Management Board | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Amend Article 10 of Bylaws Re: Shareholding Requirement for Supervisory Board Members | Management | For | For |
18 | Amend Article 11 of Bylaws Re: Record date and Attendance to General Meetings | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PROSIEBENSAT.1 MEDIA SE MEETING DATE: JUN 30, 2016 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
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 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
QANTAS AIRWAYS LIMITED MEETING DATE: OCT 23, 2015 | ||||
TICKER: QAN SECURITY ID: Q77974105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Leigh Clifford as Director | Management | For | For |
2.2 | Elect William Meaney as Director | Management | For | For |
2.3 | Elect Paul Rayner as Director | Management | For | For |
2.4 | Elect Todd Sampson as Director | Management | For | For |
3 | Approve the Grant of 947,000 Performance Rights to Alan Joyce, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Return of Capital | Management | For | For |
6 | Approve the Consolidation of Shares | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Adrian Hennah as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Kenneth Hydon as Director | Management | For | For |
11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
12 | Re-elect Andre Lacroix as Director | Management | For | For |
13 | Re-elect Chris Sinclair as Director | Management | For | For |
14 | Re-elect Judith Sprieser as Director | Management | For | For |
15 | Re-elect Warren Tucker as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RENAULT MEETING DATE: APR 29, 2016 | ||||
TICKER: RNO SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
5 | Approve Transaction with the French State | Management | For | Against |
6 | Approve Transaction with Nissan | Management | For | For |
7 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
8 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | Against |
9 | Reelect Thierry Desmarest as Director | Management | For | For |
10 | Elect Olivia Qiu as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 60 Million for Private Placements | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR1 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESONA HOLDINGS, INC. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8308 SECURITY ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Remove Provisions on Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Higashi, Kazuhiro | Management | For | For |
3.2 | Elect Director Kan, Tetsuya | Management | For | For |
3.3 | Elect Director Furukawa, Yuji | Management | For | For |
3.4 | Elect Director Isono, Kaoru | Management | For | For |
3.5 | Elect Director Osono, Emi | Management | For | For |
3.6 | Elect Director Arima, Toshio | Management | For | For |
3.7 | Elect Director Sanuki, Yoko | Management | For | For |
3.8 | Elect Director Urano, Mitsudo | Management | For | For |
3.9 | Elect Director Matsui, Tadamitsu | Management | For | For |
3.10 | Elect Director Sato, Hidehiko | Management | For | For |
4 | Amend Articles to Remove Provisions on Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares | Management | For | For |
RIO TINTO LTD. MEETING DATE: MAY 05, 2016 | ||||
TICKER: RIO SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Elect Robert Brown as Director | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Jan du Plessis as Director | Management | For | For |
7 | Elect Ann Godbehere as Director | Management | For | For |
8 | Elect Anne Lauvergeon as Director | Management | For | For |
9 | Elect Michael L'Estrange as Director | Management | For | For |
10 | Elect Chris Lynch as Director | Management | For | For |
11 | Elect Paul Tellier as Director | Management | For | For |
12 | Elect Simon Thompson as Director | Management | For | For |
13 | Elect John Varley as Director | Management | For | For |
14 | Elect Sam Walsh as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditor of the Company | Management | For | For |
16 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
17 | Report on Climate Change | Shareholder | For | Abstain |
18 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 14, 2016 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | Abstain |
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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROHM CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6963 SECURITY ID: J65328122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Elect Director Sato, Kenichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Shibata, Yoshiaki | Management | For | For |
3.2 | Appoint Statutory Auditor Murao, Shinya | Management | For | Against |
3.3 | Appoint Statutory Auditor Kitamura, Haruo | Management | For | For |
3.4 | Appoint Statutory Auditor Nii, Hiroyuki | Management | For | For |
3.5 | Appoint Statutory Auditor Chimori, Hidero | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: JAN 27, 2016 | ||||
TICKER: RDSA SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: JAN 27, 2016 | ||||
TICKER: RDSA SECURITY ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 24, 2016 | ||||
TICKER: RDSA SECURITY ID: G7690A100 | ||||
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 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Abstain |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 24, 2016 | ||||
TICKER: RDSA SECURITY ID: G7690A118 | ||||
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 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Abstain |
ROYAL MAIL PLC MEETING DATE: JUL 23, 2015 | ||||
TICKER: RMG SECURITY ID: G7368G108 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Donald Brydon as Director | Management | For | For |
5 | Re-elect Moya Greene as Director | Management | For | For |
6 | Re-elect Matthew Lester as Director | Management | For | For |
7 | Re-elect Nick Horler as Director | Management | For | For |
8 | Re-elect Cath Keers as Director | Management | For | For |
9 | Re-elect Paul Murray as Director | Management | For | For |
10 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
11 | Re-elect Les Owen as Director | Management | For | For |
12 | Elect Peter Long as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
RTL GROUP S.A. MEETING DATE: APR 20, 2016 | ||||
TICKER: 006146252 SECURITY ID: L80326108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2.1 | Approve Financial Statements | Management | For | For |
2.2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Approve Cooptation of Rolf Hellermann as Non-Executive Director | Management | For | Against |
5.2 | Elect Bernd Hirsch as Director | Management | For | Against |
5.3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
RTL GROUP S.A. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 006146252 SECURITY ID: L80326108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Bearer Shaers Not Yet Immobilised and Decrease of Share Capital | Management | For | For |
2 | Amend Articles 4 and 5 of the Articles of Incorporation in Accordance with Item 1 | Management | For | For |
3 | Adapt Current Level of Legal Reserves to Amended Share Capital Re: Item 1 | Management | For | For |
4 | Approve Fixing of the Price of Cancelled Shares Re: Item 1 | Management | For | For |
RWE AG MEETING DATE: APR 20, 2016 | ||||
TICKER: RWE SECURITY ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for the first half of Fiscal 2016 | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 Quarterly Reports | Management | For | For |
8.1 | Reelect Werner Brandt to the Supervisory Board | Management | For | For |
8.2 | Elect Maria van der Hoeven to the Supervisory Board | Management | For | For |
8.3 | Reelect Hans-Peter Keitel to the Supervisory Board | Management | For | For |
8.4 | Elect Martina Koederitz to the Supervisory Board | Management | For | For |
8.5 | Reelect Dagmar Muehlenfeld to the Supervisory Board | Management | For | Against |
8.6 | Elect Peter Ottmann to the Supervisory Board | Management | For | Against |
8.7 | Elect Guenther Schartz to the Supervisory Board | Management | For | Against |
8.8 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
8.9 | Reelect Wolfgang Schuessel to the Supervisory Board | Management | For | For |
8.10 | Reelect Ullrich Sierau to the Supervisory Board | Management | For | Against |
SAFRAN MEETING DATE: MAY 19, 2016 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.38 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement (defined contribution) with Ross McInnes, Chairman | Management | For | For |
5 | Approve Additional Pension Scheme Agreement (defined benefit) with Ross McInnes, Chairman | Management | For | For |
6 | Approve Additional Pension Scheme Agreement (defined contribution) with Philippe Petitcolin, CEO | Management | For | For |
7 | Approve Additional Pension Scheme Agreement (defined benefit) with Philippe Petitcolin, CEO | Management | For | For |
8 | Approve Transaction with a Group of Banks (including BNP Paribas) | Management | For | For |
9 | Approve Transaction with the French State | Management | For | For |
10 | Elect Gerard Mardine as Representative of Employee Shareholders to the Board | Management | For | For |
11 | Elect Eliane Carre-Copin as Representative of Employee Shareholders to the Board | Management | For | For |
A | Reelect Marc Aubry as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
B | Elect Jocelyne Jobard as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
12 | Renew Appointment of Mazars as Auditor | Management | For | For |
13 | Renew Appointment of Gilles Rainaut as Alternate Auditor | Management | For | For |
14 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
15 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
17 | Advisory Vote on Compensation of Ross McInnes, Chairman from April 24, 2015 to Dec. 31, 2015 | Management | For | For |
18 | Advisory Vote on Compensation of Philippe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 | Management | For | For |
19 | Advisory Vote on Compensation of Jean-Paul Herteman, CEO from Jan. 1, 2015 to April 23, 2015 | Management | For | For |
20 | Advisory Vote on Compensation of Stephane Abrial, Ross McInnes and Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015 | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
C | Authorize Up to 0.55 percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers | Shareholder | Against | Against |
SAMPO OYJ MEETING DATE: APR 21, 2016 | ||||
TICKER: SAMAS SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 2.15 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SANOFI MEETING DATE: MAY 04, 2016 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SEGRO PLC MEETING DATE: APR 22, 2016 | ||||
TICKER: SGRO SECURITY ID: G80277141 | ||||
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 |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Christopher Fisher as Director | Management | For | For |
5 | Re-elect Baroness Ford as Director | Management | For | For |
6 | Re-elect Andy Gulliford as Director | Management | For | For |
7 | Re-elect Martin Moore as Director | Management | For | For |
8 | Re-elect Justin Read as Director | Management | For | For |
9 | Re-elect Phil Redding as Director | Management | For | For |
10 | Re-elect Mark Robertshaw as Director | Management | For | For |
11 | Re-elect David Sleath as Director | Management | For | For |
12 | Re-elect Doug Webb as Director | Management | For | For |
13 | Elect Gerald Corbett as Director | Management | For | For |
14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SEKISUI CHEMICAL CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 4204 SECURITY ID: J70703137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Negishi, Naofumi | Management | For | For |
2.2 | Elect Director Koge, Teiji | Management | For | For |
2.3 | Elect Director Kubo, Hajime | Management | For | For |
2.4 | Elect Director Uenoyama, Satoshi | Management | For | For |
2.5 | Elect Director Sekiguchi, Shunichi | Management | For | For |
2.6 | Elect Director Kato, Keita | Management | For | For |
2.7 | Elect Director Hirai, Yoshiyuki | Management | For | For |
2.8 | Elect Director Taketomo, Hiroyuki | Management | For | For |
2.9 | Elect Director Ishizuka, Kunio | Management | For | For |
2.10 | Elect Director Kase, Yutaka | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Hamabe, Yuichi | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SEKISUI HOUSE LTD. MEETING DATE: APR 27, 2016 | ||||
TICKER: 1928 SECURITY ID: J70746136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Wada, Isami | Management | For | For |
2.2 | Elect Director Abe, Toshinori | Management | For | For |
2.3 | Elect Director Inagaki, Shiro | Management | For | For |
2.4 | Elect Director Iku, Tetsuo | Management | For | For |
2.5 | Elect Director Saegusa, Teruyuki | Management | For | For |
2.6 | Elect Director Wakui, Shiro | Management | For | For |
2.7 | Elect Director Uchida, Takashi | Management | For | For |
2.8 | Elect Director Suguro, Fumiyasu | Management | For | For |
2.9 | Elect Director Nishida, Kumpei | Management | For | For |
2.10 | Elect Director Horiuchi, Yosuke | Management | For | For |
2.11 | Elect Director Nakai, Yoshihiro | Management | For | For |
3.1 | Appoint Statutory Auditor Wada, Sumio | Management | For | For |
3.2 | Appoint Statutory Auditor Shinohara, Yoshinori | Management | For | For |
3.3 | Appoint Statutory Auditor Kunisada, Koichi | Management | For | Against |
4 | Approve Annual Bonus | Management | For | For |
SGS SA MEETING DATE: MAR 14, 2016 | ||||
TICKER: SGSN SECURITY ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 68 per Share | Management | For | Did Not Vote |
4.1.a | Reelect Paul Desmarais as Director | Management | For | Did Not Vote |
4.1.b | Reelect August Von Finck as Director | Management | For | Did Not Vote |
4.1.c | Reelect August Francois Von Finck as Director | Management | For | Did Not Vote |
4.1.d | Reelect Ian Gallienne as Director | Management | For | Did Not Vote |
4.1.e | Reelect Cornelius Grupp as Director | Management | For | Did Not Vote |
4.1.f | Reelect Peter Kalantzis as Director | Management | For | Did Not Vote |
4.1.g | Reelect Christopher Kirk as Director | Management | For | Did Not Vote |
4.1.h | Reelect Gerard Lamarche as Director | Management | For | Did Not Vote |
4.1.i | Reelect Sergio Marchionne as Director | Management | For | Did Not Vote |
4.1.j | Reelect Shelby Du Pasquier as Director | Management | For | Did Not Vote |
4.2 | Reelect Sergio Marchionne as Board Chairman | Management | For | Did Not Vote |
4.3.a | Appoint August Von Finck as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.b | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.c | Appoint Shelby Du Pasquier as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
4.5 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2,1 Million | Management | For | Did Not Vote |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2017 | Management | For | Did Not Vote |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.6 Million for Fiscal 2015 | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SIEMENS AG MEETING DATE: JAN 26, 2016 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 | Management | For | For |
6.1 | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
6.2 | Reelect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
6.3 | Reelect Werner Wenning to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
8 | Approve Spin-Off and Takeover Agreement with Siemens Healthcare GmbH | Management | For | For |
SINO LAND COMPANY LTD. MEETING DATE: OCT 23, 2015 | ||||
TICKER: 00083 SECURITY ID: Y80267126 | ||||
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 |
3.1 | Elect Ronald Joseph Arculli as Director | Management | For | Against |
3.2 | Elect Allan Zeman as Director | Management | For | For |
3.3 | Elect Steven Ong Kay Eng as Director | Management | For | For |
3.4 | Elect Wong Cho Bau as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SKANDINAVISKA ENSKILDA BANKEN MEETING DATE: MAR 22, 2016 | ||||
TICKER: SEB A SECURITY ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Amend Articles Re: Number of Directors | Management | For | Did Not Vote |
13 | Determine Number of Members (13) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 2.80 Million for Chairman, SEK 860,000 for the Vice Chairmen, and SEK 660,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Management | For | Did Not Vote |
15a1 | Reelect Johan H. Andresen as Director | Management | For | Did Not Vote |
15a2 | Reelect Signhild Arnegard Hansen as Director | Management | For | Did Not Vote |
15a3 | Reelect Samir Brikho as Director | Management | For | Did Not Vote |
15a4 | Reelect Annika Falkengren as Director | Management | For | Did Not Vote |
15a5 | Reelect Winnie Fok as Director | Management | For | Did Not Vote |
15a6 | Reelect Urban Jansson as Director | Management | For | Did Not Vote |
15a7 | Reelect Birgitta Kantola as Director | Management | For | Did Not Vote |
15a8 | Reelect Tomas Nicolin as Director | Management | For | Did Not Vote |
15a9 | Reelect Sven Nyman as Director | Management | For | Did Not Vote |
15a10 | Reelect Jesper Ovesen as Director | Management | For | Did Not Vote |
15a11 | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
15a12 | Elect Helena Saxon as New Director | Management | For | Did Not Vote |
15a13 | Elect Sara Ohrvall as New Director | Management | For | Did Not Vote |
15b | Elect Marcus Wallenberg as Chairman of the Board | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve Profit Sharing Program | Management | For | Did Not Vote |
18b | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | Did Not Vote |
19a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in Connection with Long-Term Incentive Plan | Management | For | Did Not Vote |
19c | Authorize Reissuance of Repurchased Class A Shares in Connection with 2016 Long-Term Equity Programmes | Management | For | Did Not Vote |
20 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22a | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Did Not Vote |
22b | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Did Not Vote |
22c | Require the Results from the Working Group Concerning Item 17b to be Reported to the AGM | Shareholder | None | Did Not Vote |
22d | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
22e | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
22f | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
22g | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
22h | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Shareholder | None | Did Not Vote |
22i | Request the Board to Investigate and Report on Consequences of Abolishment of Multiple Share Classes at the Company | Shareholder | None | Did Not Vote |
22j | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
22k | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" | Shareholder | None | Did Not Vote |
23 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
SKANSKA AB MEETING DATE: APR 06, 2016 | ||||
TICKER: SKA B SECURITY ID: W83567110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Chairman's and President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Amend Articles Re: Designate Newspaper to Publish Meeting Announcements | Management | For | Did Not Vote |
13 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15a | Reelect Johan Karlstrom as Director | Management | For | Did Not Vote |
15b | Reelect Par Boman as Director | Management | For | Did Not Vote |
15c | Reelect John Carrig as Director | Management | For | Did Not Vote |
15d | Reelect Nina Linander as Director | Management | For | Did Not Vote |
15e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
15f | Reelect Jayne McGivern as Director | Management | For | Did Not Vote |
15g | Reelect Charlotte Stromberg as Director | Management | For | Did Not Vote |
15h | Elect Hans Biorck as New Director | Management | For | Did Not Vote |
15i | Elect Hans Biorck as Chairman of the Board of Directors | Management | For | Did Not Vote |
16 | Ratify EY as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Authorize Repurchase of up to 4 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan | Management | For | Did Not Vote |
18b | Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans | Management | For | Did Not Vote |
19a | Approve Long-Term Incentive Plan (SEOP 4) | Management | For | Did Not Vote |
19b | Authorize Repurchase and Transfer of up to 13.5 Million Series B Shares to Fund SEOP 4 | Management | For | Did Not Vote |
19c | Approve Swap Agreement with Third Party as Alternative to Item 19b | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SNAM SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: SRG SECURITY ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate 1 Submitted by CDP Reti SpA | Shareholder | None | Did Not Vote |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6.3 | Slate 3 Submitted by Inarcassa | Shareholder | None | Did Not Vote |
7 | Elect Board Chair | Management | None | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Slate 1 Submitted by CDP Reti Spa | Shareholder | None | Against |
9.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
10 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
11 | Approve Internal Auditors' Remuneration | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
SOCIETE GENERALE MEETING DATE: MAY 18, 2016 | ||||
TICKER: GLE SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Frederic Oudea, CEO | Management | For | For |
7 | Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
9 | Reelect Nathalie Rachou as Director | Management | For | For |
10 | Elect Juan Maria Nin Genova as Director | Management | For | For |
11 | Elect Emmanuel Roman as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOLVAY SA MEETING DATE: NOV 17, 2015 | ||||
TICKER: SOLB SECURITY ID: B82095116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Receive Special Board Report Re: Belgian Company Law Art. 604 | Management | None | None |
II | Increase Capital up to EUR 1.5 Billion in Connection with Acquisition of Cytec Industries Inc. | Management | For | For |
III | Authorize Implementation of Approved Resolutions, Coordination of Articles of Association and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
SOMPO JAPAN NIPPONKOA HOLDINGS, INC. MEETING DATE: JUN 27, 2016 | ||||
TICKER: 8630 SECURITY ID: J7618E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Sakurada, Kengo | Management | For | For |
3.2 | Elect Director Tsuji, Shinji | Management | For | For |
3.3 | Elect Director Ehara, Shigeru | Management | For | For |
3.4 | Elect Director Ito, Shoji | Management | For | For |
3.5 | Elect Director Fujikura, Masato | Management | For | For |
3.6 | Elect Director Yoshikawa, Koichi | Management | For | For |
3.7 | Elect Director Okumura, Mikio | Management | For | For |
3.8 | Elect Director Nishizawa, Keiji | Management | For | For |
3.9 | Elect Director Takahashi, Kaoru | Management | For | For |
3.10 | Elect Director Nohara, Sawako | Management | For | For |
3.11 | Elect Director Endo, Isao | Management | For | For |
3.12 | Elect Director Murata, Tamami | Management | For | For |
3.13 | Elect Director Scott Trevor Davis | Management | For | For |
4 | Appoint Statutory Auditor Hanawa, Masaki | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SONIC HEALTHCARE LIMITED MEETING DATE: NOV 19, 2015 | ||||
TICKER: SHL SECURITY ID: Q8563C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kate Spargo as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
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 | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | Against |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STMICROELECTRONICS NV MEETING DATE: MAY 25, 2016 | ||||
TICKER: STM SECURITY ID: N83574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4c | Approve Dividends | Management | For | For |
4d | Approve Discharge of Management Board | Management | For | For |
4e | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Restricted Stock Grants to President and CEO | Management | For | For |
6 | Reelect Janet Davidson to Supervisory Board | Management | For | For |
7 | Elect Salvatore Manzi to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
SUMITOMO CHEMICAL CO. LTD. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 4005 SECURITY ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ishitobi, Osamu | Management | For | For |
1.2 | Elect Director Tokura, Masakazu | Management | For | For |
1.3 | Elect Director Deguchi, Toshihisa | Management | For | For |
1.4 | Elect Director Ono, Tomohisa | Management | For | For |
1.5 | Elect Director Okamoto, Yoshihiko | Management | For | For |
1.6 | Elect Director Nishimoto, Rei | Management | For | For |
1.7 | Elect Director Nozaki, Kunio | Management | For | For |
1.8 | Elect Director Ueda, Hiroshi | Management | For | For |
1.9 | Elect Director Ito, Kunio | Management | For | For |
1.10 | Elect Director Ikeda, Koichi | Management | For | For |
1.11 | Elect Director Tomono, Hiroshi | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyata, Koichi | Management | For | For |
3.2 | Elect Director Ota, Jun | Management | For | For |
3.3 | Elect Director Noda, Koichi | Management | For | For |
3.4 | Elect Director Kubo, Tetsuya | Management | For | For |
3.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Teramoto, Toshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. MEETING DATE: NOV 12, 2015 | ||||
TICKER: 00016 SECURITY ID: Y82594121 | ||||
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 |
3.1a | Elect Kwok Kai-fai, Adam as Director | Management | For | For |
3.1b | Elect Lui Ting, Victor as Director | Management | For | For |
3.1c | Elect Li Ka-cheung, Eric as Director | Management | For | For |
3.1d | Elect Leung Ko May-yee, Margaret as Director | Management | For | For |
3.1e | Elect Po-shing Woo as Director | Management | For | Against |
3.1f | Elect Kwong Chun as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 16, 2016 | ||||
TICKER: SHB A SECURITY ID: W9112U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Aggregated Dividends of SEK 6 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 120 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 365 Million Shares | Management | For | Did Not Vote |
14 | Determine Number of Directors (11) | Management | For | Did Not Vote |
15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Par Boman as Director | Management | For | Did Not Vote |
17c | Reelect Tommy Bylund as Director | Management | For | Did Not Vote |
17d | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17h | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17i | Reelect Frank Vang-Jensen as Director | Management | For | Did Not Vote |
17j | Elect Karin Apelman as New Director | Management | For | Did Not Vote |
17k | Elect Kerstin Hessius as New Director | Management | For | Did Not Vote |
18 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Close Meeting | Management | None | None |
SWATCH GROUP AG MEETING DATE: MAY 11, 2016 | ||||
TICKER: UHR SECURITY ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Annual Report of the Board of Directors (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements (Non-Voting) | Management | None | None |
1.3 | Receive Statutory Auditors' Reports (Non-Voting) | Management | None | None |
1.4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.2 Million | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.6 Million | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 21.9 Million | Management | For | Did Not Vote |
5.1 | Reelect Nayla Hayek as Director and Board Chairman | Management | For | Did Not Vote |
5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
5.3 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
5.4 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
5.5 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.6 | Elect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
6.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.5 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
6.6 | Appoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SWEDBANK AB MEETING DATE: APR 05, 2016 | ||||
TICKER: SWED A SECURITY ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 10.70 Per Share | Management | For | Did Not Vote |
10a | Approve Discharge of Mikael Wolf (Former CEO, for the 2015 Fiscal Year) | Management | For | Did Not Vote |
10b | Approve Discharge of Ulrika Francke (Regular Board Member) | Management | For | Did Not Vote |
10c | Approve Discharge of Goran Hedman (Regular Board Member) | Management | For | Did Not Vote |
10d | Approve Discharge of Lars Idermark (Regular Board Member) | Management | For | Did Not Vote |
10e | Approve Discharge of Pia Rudengren (Regular Board Member) | Management | For | Did Not Vote |
10f | Approve Discharge of Anders Sundstrom (Chairman of the Board) | Management | For | Did Not Vote |
10g | Approve Discharge of Karl-Henrik Sundstrom (Regular Board Member) | Management | For | Did Not Vote |
10h | Approve Discharge of Siv Svensson (Regular Board Member) | Management | For | Did Not Vote |
10i | Approve Discharge of Anders Igel (Regular Board Member) | Management | For | Did Not Vote |
10j | Approve Discharge of Maj-Charlotte Wallin (Regular Board Member) | Management | For | Did Not Vote |
10k | Approve Discharge of Camilla Linder (Regular Employee Representative) | Management | For | Did Not Vote |
10l | Approve Discharge of Roger Ljung (Regular Employee Representative) | Management | For | Did Not Vote |
10m | Approve Discharge of Karin Sandstrom (Deputy Employee Representative, Having Acted at one Board Meeting) | Management | For | Did Not Vote |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.43 Million for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Elect Bodil Eriksson as New Director | Management | For | Did Not Vote |
13b | Elect Peter Norman as New Director | Management | For | Did Not Vote |
13c | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
13d | Reelect Goran Hedman as Director | Management | For | Did Not Vote |
13e | Reelect Lars Idermark as Director | Management | For | Did Not Vote |
13f | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
13g | (Blank Item Resulting from the Withdrawal of Anders Sundstrom as a Board Candidate) | Management | None | Did Not Vote |
13h | Reelect Karl-Henrik Sundstrom as Director | Management | For | Did Not Vote |
13i | Reelect Siv Svensson as Director | Management | For | Did Not Vote |
14 | Elect Lars Idermark as Board Chairman | Management | For | Did Not Vote |
15 | Approve Procedures For Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
18 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
20a | Approve Common Deferred Share Bonus Plan (Eken 2016) | Management | For | Did Not Vote |
20b | Approve Deferred Share Bonus Plan for Key Employees (IP 2016) | Management | For | Did Not Vote |
20c | Approve Equity Plan Financing to Participants of 2015 and Previous Programs | Management | For | Did Not Vote |
21 | Instruct the Board and/or CEO to Implement Lean-Concept in All Operations | Shareholder | None | Did Not Vote |
22 | Instruct the Board and/or CEO to Make Communication with Shareholders More Efficient | Shareholder | None | Did Not Vote |
23 | Instruct the Board and/or CEO to Create Basic Services for Share Investors | Shareholder | None | Did Not Vote |
24 | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Did Not Vote |
25 | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Did Not Vote |
26 | Annually Publish Report on Gender Equality and Ethnical Diversity (Related to Items 24 and 25) | Shareholder | None | Did Not Vote |
27 | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
28 | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Shareholder | None | Did Not Vote |
29 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
30 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
31 | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians | Shareholder | None | Did Not Vote |
32 | Instruct Board to Attend to the Question Regarding Dismantling the Sign Swedbank Stadium (Malmoe) | Shareholder | None | Did Not Vote |
33 | Close Meeting | Management | None | None |
SWEDISH MATCH AB MEETING DATE: APR 28, 2016 | ||||
TICKER: SWMA SECURITY ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income, Dividends of SEK 8 Per Share and Special Dividend of SEK 12 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 15.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
10b | Approve SEK 15.4 Million Share Capital Increase via Transfer of Funds from Unrestricted Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Directors (7) and Deputy (0) Directors of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15a | Reelect Charles Blixt, Andrew Cripps (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson, Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
15b | Elect Conny Karlsson as Board Chairman | Management | For | Did Not Vote |
15c | Elect Andrew Cripps as Vice Chairman | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Appointment of Auditor | Management | For | Did Not Vote |
20a | Establish a Policy Concerning Zero Tolerance for Workplace Accidents | Shareholder | None | Did Not Vote |
20b | Instruct the Board to Set up a Committee to Ensure Follow-Up on the Issue of Workplace Accidents | Shareholder | None | Did Not Vote |
20c | Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Workplace Accidents | Shareholder | None | Did Not Vote |
20d | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Did Not Vote |
20e | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Did Not Vote |
20f | Require the Results from the Working Group Concerning Gender and Ethnicity Diversity to be Reported to the AGM | Shareholder | None | Did Not Vote |
20g | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
20h | Require that Board Members Cannot be Invoiced by a Legal Entity | Shareholder | None | Did Not Vote |
20i | Instruct Nomination Committee to Pay Particular Attention to Issues Associated with Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
20j | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Shareholder | None | Did Not Vote |
20k | Instruct Board to Prepare a Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee | Shareholder | None | Did Not Vote |
20l | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
20m | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
20n | Instruct Board to Pay Attention to the Desirability to Achieve a National so Called "Cool-Off Period" for Politicains | Shareholder | None | Did Not Vote |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) MEETING DATE: APR 22, 2016 | ||||
TICKER: SREN SECURITY ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 4.60 per Share | Management | For | Did Not Vote |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 20.3 Million | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | Did Not Vote |
5.1b | Reelect Raymond Ch'ien as Director | Management | For | Did Not Vote |
5.1c | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
5.1d | Reelect Mary Francis as Director | Management | For | Did Not Vote |
5.1e | Reelect Rajna Gibson Brandon as Director | Management | For | Did Not Vote |
5.1f | Reelect Robert Henrikson as Director | Management | For | Did Not Vote |
5.1g | Reelect Trevor Manuel as Director | Management | For | Did Not Vote |
5.1h | Reelect Carlos Represas as Director | Management | For | Did Not Vote |
5.1i | Reelect Philip Ryan as Director | Management | For | Did Not Vote |
5.1j | Reelect Susan Wagner as Director | Management | For | Did Not Vote |
5.1k | Elect Paul Tucker as Director | Management | For | Did Not Vote |
5.2a | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2b | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2c | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2d | Appoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | Did Not Vote |
7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | Did Not Vote |
9 | Amend Articles Re: Financial Markets Infrastructure Act | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 26, 2016 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TDK CORP. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6762 SECURITY ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Kamigama, Takehiro | Management | For | For |
2.2 | Elect Director Ishiguro, Shigenao | Management | For | For |
2.3 | Elect Director Saito, Noboru | Management | For | For |
2.4 | Elect Director Yamanishi, Tetsuji | Management | For | For |
2.5 | Elect Director Sumita, Makoto | Management | For | For |
2.6 | Elect Director Yoshida, Kazumasa | Management | For | For |
2.7 | Elect Director Ishimura, Kazuhiko | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
TECHNIP MEETING DATE: APR 28, 2016 | ||||
TICKER: TEC SECURITY ID: F90676101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Thierry Pilenko, Chairman and CEO | Management | For | Against |
7 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
8 | Ratify Appointment of Didier Houssin as Director | Management | For | For |
9 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
10 | Renew Appointment of Pricewaterhouse Coopers Audit as Auditor | Management | For | For |
11 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
12 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
14 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 9 Million for Private Placements | Management | For | For |
18 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Subject to Approval of Item 18, Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives | Management | For | For |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
21 | Subject to Approval of Item 20, Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TEIJIN LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 3401 SECURITY ID: J82270117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
2.1 | Elect Director Oyagi, Shigeo | Management | For | For |
2.2 | Elect Director Suzuki, Jun | Management | For | For |
2.3 | Elect Director Goto, Yo | Management | For | For |
2.4 | Elect Director Uno, Hiroshi | Management | For | For |
2.5 | Elect Director Yamamoto, Kazuhiro | Management | For | For |
2.6 | Elect Director Sonobe, Yoshihisa | Management | For | For |
2.7 | Elect Director Iimura, Yutaka | Management | For | For |
2.8 | Elect Director Seki, Nobuo | Management | For | For |
2.9 | Elect Director Seno, Kenichiro | Management | For | For |
2.10 | Elect Director Otsubo, Fumio | Management | For | For |
3.1 | Appoint Statutory Auditor Endo, Noriaki | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Nobuo | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON MEETING DATE: APR 13, 2016 | ||||
TICKER: ERIC B SECURITY ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.3 | Approve Allocation of Income and Dividends of SEK 3.70 Per Share | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.1 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
11.2 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
11.3 | Reelect Leif Johansson as Director | Management | For | Did Not Vote |
11.4 | Reelect Ulf Johansson as Director | Management | For | Did Not Vote |
11.5 | Reelect Kristin Skogen Lund as Director | Management | For | Did Not Vote |
11.6 | Elect Kristin S. Rinne as New Director | Management | For | Did Not Vote |
11.7 | Reelect Sukhinder Singh Cassidy as Director | Management | For | Did Not Vote |
11.8 | Elect Helena Stjernholm as New Director | Management | For | Did Not Vote |
11.9 | Reelect Hans Vestberg as Director | Management | For | Did Not Vote |
11.10 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
12 | Elect Leif Johansson as Board Chairman | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Amend Articles Re Maximum Number of C Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor | Management | For | Did Not Vote |
18.1 | Approve 2016 Stock Purchase Plan | Management | For | Did Not Vote |
18.2 | Approve Equity Plan Financing (2016 Stock Purchase Plan) | Management | For | Did Not Vote |
18.3 | Approve Alternative Equity Plan Financing (2016 Stock Purchase Plan) | Management | For | Did Not Vote |
18.4 | Approve 2016 Key Contributor Retention Plan | Management | For | Did Not Vote |
18.5 | Approve Equity Plan Financing (2016 Key Contributor Retention Plan) | Management | For | Did Not Vote |
18.6 | Approve Alternative Equity Plan Financing (2016 Key Contributor Retention Plan) | Management | For | Did Not Vote |
18.7 | Approve 2016 Executive Performance Stock Plan | Management | For | Did Not Vote |
18.8 | Approve Equity Plan Financing (2016 Executive Performance Stock Plan) | Management | For | Did Not Vote |
18.9 | Approve Alternative Equity Plan Financing (2016 Executive Performance Stock Plan) | Management | For | Did Not Vote |
19 | Approve Equity Plan Financing (2012-2015 Long-Term Variable Remuneration Programs) | Management | For | Did Not Vote |
20 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM | Shareholder | None | Did Not Vote |
21 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
22.1 | Amend Articles Re: Equal Voting Rights of Shares | Shareholder | None | Did Not Vote |
22.2 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
23.1 | Adopt Vision Regarding Work Place Accidents in the Company | Shareholder | None | Did Not Vote |
23.2 | Require Board to Appoint Work Group Regarding Work Place Accidents | Shareholder | None | Did Not Vote |
23.3 | Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report | Shareholder | None | Did Not Vote |
23.4 | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Did Not Vote |
23.5 | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Did Not Vote |
23.6 | Annually Publish Report on Gender Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) | Shareholder | None | Did Not Vote |
23.7 | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
23.8 | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
23.9 | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Shareholder | None | Did Not Vote |
23.10 | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
23.11 | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians | Shareholder | None | Did Not Vote |
23.12 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
TELENOR ASA MEETING DATE: MAY 11, 2016 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Dividends of NOK 4.00 Per Share | Management | For | Did Not Vote |
4 | Approve Distribution of Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | Did Not Vote |
7b | Approve Share Related Incentive Arrangements For Executive Management | Management | For | Did Not Vote |
8 | Elect Anne Kvam as Member of Corporate Assembly; Elect Maalfrid Brath as Deputy Member of Corporate Assembly (Shareholder May Also Vote On Each Candidate, Individually, Under Items 8a and 8b) | Management | For | Did Not Vote |
8a | Elect Anne Kvam as Member of Corporate Assembly | Management | For | Did Not Vote |
8b | Elect Maalfrid Brath as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
9 | Approve Remuneration of the Nomination Committee | Management | For | Did Not Vote |
TELIASONERA AB MEETING DATE: APR 12, 2016 | ||||
TICKER: TLSN SECURITY ID: W95890104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.6 Million for Chairman, SEK 775,000 for Vice Chairman, and SEK 545,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12.1 | Reelect Marie Ehrling as Director | Management | For | Did Not Vote |
12.2 | Reelect Olli-Pekka Kallasvuo as Director | Management | For | Did Not Vote |
12.3 | Reelect Mikko Kosonen as Director | Management | For | Did Not Vote |
12.4 | Reelect Nina Linander as Director | Management | For | Did Not Vote |
12.5 | Reelect Martin Lorentzon as Director | Management | For | Did Not Vote |
12.6 | Elect Susanna Campbell as New Director | Management | For | Did Not Vote |
12.7 | Elect Anna Settman as New Director | Management | For | Did Not Vote |
12.8 | Elect Olaf Swantee as New Director | Management | For | Did Not Vote |
13.1 | Reelect Marie Ehrling as Board Chairman | Management | For | Did Not Vote |
13.2 | Reelect Olli-Pekka Kallasvuo as Board Vice Chairman | Management | For | Did Not Vote |
14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
17 | Elect Daniel Kristiansson, Kari Jarvinen, Johan Strandberg, Anders Oscarsson and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating Committee | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
20a | Approve 2016/2019 Performance Share Program | Management | For | Did Not Vote |
20b | Approve Transfer of Shares in Connection with the 2016/2019 Performance Share Program | Management | For | Did Not Vote |
21 | Change Company Name to Telia Company AB | Management | For | Did Not Vote |
22a | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Did Not Vote |
22b | Instruct Board to Appoint a Working Group to implement and Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Did Not Vote |
22c | Require the Results from the Working Group Concerning Item 22b to be Reported to the AGM | Shareholder | None | Did Not Vote |
22d | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
22e | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and/or Foreign Legal Entities | Shareholder | None | Did Not Vote |
22f | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
22g | Instruct Board to Prepare a Proposal on Representation of Small and Medium Sized Companies for Submission at 2017 AGM | Shareholder | None | Did Not Vote |
22h | Initiate Investigation of How the Main Ownership of the Governments of Finland and Sweden Has Been Exercised | Shareholder | None | Did Not Vote |
22i | Initiate Investigation of the Relationship Between the Current Shareholders' Association and the Company | Shareholder | None | Did Not Vote |
22j | Initiate Investigation of the Company's non-European business | Shareholder | None | Did Not Vote |
22k | Proposal to Publish All Review Material Related to the Company's Non-European Business | Shareholder | None | Did Not Vote |
23 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 13, 2015 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Russell A. Higgins as Director | Management | For | For |
3b | Elect Margaret L. Seale as Director | Management | For | For |
3c | Elect Steven M. Vamos as Director | Management | For | For |
3d | Elect Traci (Trae) Vassallo as Director | Management | For | For |
4 | Approve the Grant of 758,564 Performance Rights to Andrew Penn, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TERNA SPA MEETING DATE: MAY 30, 2016 | ||||
TICKER: TRN SECURITY ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Long-Term Monetary Incentive Plan 2016-2018 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
THE LINK REAL ESTATE INVESTMENT TRUST MEETING DATE: JUL 22, 2015 | ||||
TICKER: 00823 SECURITY ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note the Financial Statements and Statutory Report | Management | None | None |
2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
3.1 | Elect Nicholas Robert Sallnow-Smith as Director | Management | For | For |
3.2 | Elect Ian Keith Griffiths as Director | Management | For | For |
3.3 | Elect May Siew Boi Tan as Director | Management | For | For |
3.4 | Elect Elaine Carole Young as Director | Management | For | For |
4.1 | Elect Peter Tse Pak Wing as Director | Management | For | For |
4.2 | Elect Nancy Tse Sau Ling as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent Issued Units | Management | For | For |
THE WHARF (HOLDINGS) LTD. MEETING DATE: MAY 11, 2016 | ||||
TICKER: 4 SECURITY ID: Y8800U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Alexander Siu Kee Au as Director | Management | For | For |
2b | Elect Kwok Pong Chan as Director | Management | For | For |
2c | Elect Edward Kwan Yiu Chen as Director | Management | For | For |
2d | Elect Hans Michael Jebsen as Director | Management | For | Against |
2e | Elect Yen Thean Leng as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TOKYO ELECTRIC POWER CO HOLDINGS INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 9501 SECURITY ID: J86914108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anegawa, Takafumi | Management | For | For |
1.2 | Elect Director Kunii, Hideko | Management | For | For |
1.3 | Elect Director Kobayakawa, Tomoaki | Management | For | For |
1.4 | Elect Director Sano, Toshihiro | Management | For | For |
1.5 | Elect Director Sudo, Fumio | Management | For | For |
1.6 | Elect Director Sudo, Masahiko | Management | For | For |
1.7 | Elect Director Takebe, Toshiro | Management | For | For |
1.8 | Elect Director Nishiyama, Keita | Management | For | For |
1.9 | Elect Director Hasegawa, Yasuchika | Management | For | For |
1.10 | Elect Director Hirose, Naomi | Management | For | For |
1.11 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.12 | Elect Director Masuda, Hiroya | Management | For | Against |
1.13 | Elect Director Masuda, Yuji | Management | For | For |
2 | Amend Articles to Resume Nuclear Power Generation Early to Reduce Carbon Dioxide Emission, while Restraining High Rate Increase in Electric Power Charge | Shareholder | Against | Abstain |
3 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Abstain |
4 | Amend Articles to Suspend Plans to Restart Nuclear Reactors until Effective Evacuation Plans are Formulated | Shareholder | Against | Abstain |
5 | Amend Articles to Spin Off Kashiwazaki Nuclear Plant and Establish its Headquarters on Kashiwazaki Nuclear Plant | Shareholder | Against | Abstain |
6 | Amend Articles to Ban Ocean Release of Radiation-Tainted Water | Shareholder | Against | Abstain |
7 | Amend Articles to Ban New Construction of Coal-Fired Electricity Generating Plants | Shareholder | Against | Abstain |
8 | Amend Articles to Require Directors and Employees to Engage in Nuclear Reactor Decommissioning Work | Shareholder | Against | Abstain |
9 | Amend Articles to Ban Investment and Debt Guarantee Related to Spent Nuclear Fuel Operations | Shareholder | Against | Abstain |
10 | Amend Articles to Halve Director Compensation | Shareholder | Against | Against |
11 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | For |
TOKYO ELECTRON LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 8035 SECURITY ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.2 | Elect Director Kawai, Toshiki | Management | For | For |
1.3 | Elect Director Sasaki, Sadao | Management | For | For |
1.4 | Elect Director Hori, Tetsuro | Management | For | For |
1.5 | Elect Director Chon, Gishi | Management | For | For |
1.6 | Elect Director Akimoto, Masami | Management | For | For |
1.7 | Elect Director Nagakubo, Tatsuya | Management | For | For |
1.8 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.9 | Elect Director Higashi, Tetsuro | Management | For | For |
1.10 | Elect Director Inoue, Hiroshi | Management | For | For |
1.11 | Elect Director Charles D Lake II | Management | For | For |
2.1 | Appoint Statutory Auditor Mori, Shojiro | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOTAL SA MEETING DATE: MAY 24, 2016 | ||||
TICKER: FP SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gerard Lamarche as Director | Management | For | For |
7 | Elect Maria Van der Hoeven as Director | Management | For | For |
8 | Elect Jean Lemierre as Director | Management | For | For |
9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Toyoda, Akio | Management | For | For |
1.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
1.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
1.5 | Elect Director Ijichi, Takahiko | Management | For | For |
1.6 | Elect Director Didier Leroy | Management | For | For |
1.7 | Elect Director Terashi, Shigeki | Management | For | For |
1.8 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.9 | Elect Director Uno, Ikuo | Management | For | For |
1.10 | Elect Director Kato, Haruhiko | Management | For | For |
1.11 | Elect Director Mark T. Hogan | Management | For | For |
2 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
UBS GROUP AG MEETING DATE: MAY 10, 2016 | ||||
TICKER: UBSG SECURITY ID: H892U1882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.25 Million | Management | For | Did Not Vote |
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | Did Not Vote |
6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1.2 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1.3 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2.1 | Elect Robert Scully as Director | Management | For | Did Not Vote |
6.2.2 | Elect Dieter Wemmer as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint William Parrett as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | Did Not Vote |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
8.2 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UCB SA MEETING DATE: APR 28, 2016 | ||||
TICKER: UCB SECURITY ID: B93562120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income, Including Dividends of EUR 1.10 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1a | Reelect Harriet Edelman as Director | Management | For | For |
8.1b | Indicate Harriet Edelman as Independent Board Member | Management | For | For |
8.2 | Reelect Charles-Antoine Janssen as Director | Management | For | For |
8.3a | Elect Ulf Wiinberg as Director | Management | For | For |
8.3b | Indicate Ulf Wiinberg as Independent Board Member | Management | For | For |
8.4a | Elect Pierre Gurdjian as Director | Management | For | For |
8.4b | Indicate Pierre Gurdjian as Independent Board Member | Management | For | For |
9 | Approve Restricted Stock Plan Re: Issuance of 1,004,000 Restricted Shares | Management | For | For |
10.1 | Approve Change-of-Control Clause Re : EMTN Program | Management | For | For |
10.2 | Approve Change-of-Control Clause Re : EIB Loan Facility | Management | For | For |
E.1 | Receive Special Board Report | Management | None | None |
E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
E.4 | Amend Articles Re: Delete Transitional Measure on Bearer Shares | Management | For | For |
UNIBAIL RODAMCO SE MEETING DATE: APR 21, 2016 | ||||
TICKER: UL SECURITY ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 9.70 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 | Management | For | For |
8 | Elect Jacques Stern as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
13 | Authorize the Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNICREDIT SPA MEETING DATE: APR 14, 2016 | ||||
TICKER: UCG SECURITY ID: T960AS101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Stock Dividend Program | Management | For | For |
4 | Increase Legal Reserve | Management | For | For |
5.1 | Slate 1 Submitted by Fondazione Cassa Di Risparmio Di Torino, Cofimar Srl, and Allianz | Shareholder | None | For |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Elect Mohamed Hamad Ghanem Hamad Al Mehairi as Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve 2016 Group Incentive System | Management | For | For |
10 | Approve Group Employees Share Ownership Plan 2016 | Management | For | For |
1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2015 Incentive Plans | Management | For | For |
3 | Authorize Board to Increase Capital to Service 2016 Incentive Plans | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNILEVER NV MEETING DATE: APR 21, 2016 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2015 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Reelect N S Andersen as a Non-Executive Director | Management | For | For |
6 | Reelect L M Cha as a Non-Executive Director | Management | For | For |
7 | Reelect V Colao as a Non-Executive Director | Management | For | For |
8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
10 | Elect J Hartmann as a Non-Executive Director | Management | For | For |
11 | Reelect M Ma as a Non-Executive Director | Management | For | For |
12 | Reelect P G J M Polman as an Executive Director | Management | For | For |
13 | Reelect J Rishton as a Non-Executive Director | Management | For | For |
14 | Reelect F Sijbesma as a Non-Executive Director | Management | For | For |
15 | Elect M Dekkers as a Non-Executive Director | Management | For | For |
16 | Elect S Masiyiwa as a Non-Executive Director | Management | For | For |
17 | Elect Y Moon as a Non-Executive Director | Management | For | For |
18 | Elect G Pitkethly as an Executive Director | Management | For | For |
19 | Ratify KPMG as Auditors | Management | For | For |
20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Cancellation of Repurchased Shares | Management | For | For |
23 | Close Meeting | Management | None | None |
UNILEVER PLC MEETING DATE: APR 20, 2016 | ||||
TICKER: ULVR SECURITY ID: G92087165 | ||||
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 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Paul Polman as Director | Management | For | For |
11 | Re-elect John Rishton as Director | Management | For | For |
12 | Re-elect Feike Sijbesma as Director | Management | For | For |
13 | Elect Dr Marijn Dekkers as Director | Management | For | For |
14 | Elect Strive Masiyiwa as Director | Management | For | For |
15 | Elect Youngme Moon as Director | Management | For | For |
16 | Elect Graeme Pitkethly as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 21, 2016 | ||||
TICKER: U11 SECURITY ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2015 to December 2015 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Cho Yaw as Director | Management | For | For |
7 | Elect Franklin Leo Lavin as Director | Management | For | For |
8 | Elect James Koh Cher Siang as Director | Management | For | For |
9 | Elect Ong Yew Huat as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Alterations to the UOB Restricted Share Plan | Management | For | For |
14 | Adopt New Constitution | Management | For | For |
VALEO MEETING DATE: MAY 26, 2016 | ||||
TICKER: FR SECURITY ID: F96221126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Amendment to Additional Pension Scheme Agreement with Jacques Aschenbroich | Management | For | For |
6 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
7 | Elect Veronique Weill as Director | Management | For | For |
8 | Reelect Thierry Moulonguet as Director | Management | For | For |
9 | Reelect Georges Pauget as Director | Management | For | For |
10 | Reelect Ulrike Steinhorst as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million | Management | For | For |
12 | Renew Appointment of Ernst and Young et autres as Auditor | Management | For | For |
13 | Renew Appointment of Mazars as Auditor | Management | For | For |
14 | Renew Appointment Auditex as Alternate Auditor | Management | For | For |
15 | Appoint Jean-Maurice El Nouchi as Alternate Auditor | Management | For | For |
16 | Advisory Vote on Compensation of Pascal Colombani, Chairman | Management | For | For |
17 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve 3-for-1 Stock Split and Amend Article 6 and 14 of the Bylaws Accordingly | Management | For | For |
20 | Authorize up to 1,300,000 Shares or, Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan | Management | For | For |
21 | Amend Article 14.3 of Bylaws Re: Age Limit for Directors | Management | For | Against |
22 | Amend Article 18.7 of Bylaws Re: CEO and Vice-CEOs Age Limit | Management | For | For |
23 | Update Article 19 of Bylaws in Accordance with New Regulations: Related-Party Transactions | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VESTAS WIND SYSTEM A/S MEETING DATE: MAR 30, 2016 | ||||
TICKER: VWS SECURITY ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 6.82 per Share | Management | For | Did Not Vote |
4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
4f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
4g | Reelect Lykke Friisas Director | Management | For | Did Not Vote |
4h | Reelect Torben Ballegaard Sorensen as Director | Management | For | Did Not Vote |
5a | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
5b | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7a | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7c | Approve Publication of Information in English | Management | For | Did Not Vote |
7d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
VINCI MEETING DATE: APR 19, 2016 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | Management | For | For |
4 | Reelect Jean-Pierre Lamoure as Director | Management | For | For |
5 | Ratify Appointment of Qatar Holding LLC as Director | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Pierre Coppey, Vice-CEO | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 28, 2015 | ||||
TICKER: VOD SECURITY ID: G93882192 | ||||
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 | 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 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG MEETING DATE: JUL 01, 2015 | ||||
TICKER: VOE SECURITY ID: A9101Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
WESTPAC BANKING CORPORATION MEETING DATE: DEC 11, 2015 | ||||
TICKER: WBC SECURITY ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Equity Securities to Brian Hartzer, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4a | Elect Elizabeth Bryan as Director | Management | For | For |
4b | Elect Peter Hawkins as Director | Management | For | For |
4c | Elect Craig Dunn as Director | Management | For | For |
WH GROUP LTD. MEETING DATE: MAY 23, 2016 | ||||
TICKER: 288 SECURITY ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Guo Lijun as Director | Management | For | For |
2b | Elect Zhang Taixi as Director | Management | For | For |
2c | Elect Lee Conway Kong Wai as Director | Management | For | For |
2d | Elect Sullivan Kenneth Marc as Director | Management | For | For |
2e | Elect You Mu as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WHEELOCK & CO. LTD. MEETING DATE: MAY 16, 2016 | ||||
TICKER: 20 SECURITY ID: Y9553V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen T. H. Ng as Director | Management | For | For |
2b | Elect Mignonne Cheng as Director | Management | For | For |
2c | Elect Winston K. W. Leong as Director | Management | For | For |
2d | Elect Alan H. Smith as Director | Management | For | For |
2e | Elect Nancy S. L. Tse as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WILLIAM HILL PLC MEETING DATE: MAY 11, 2016 | ||||
TICKER: WMH SECURITY ID: G9645P117 | ||||
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 Final Dividend | Management | For | For |
4 | Elect Philip Bowcock as Director | Management | For | For |
5 | Re-elect Gareth Davis as Director | Management | For | For |
6 | Re-elect James Henderson as Director | Management | For | For |
7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
8 | Re-elect Georgina Harvey as Director | Management | For | For |
9 | Re-elect Ashley Highfield as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Imelda Walsh as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
WILMAR INTERNATIONAL LIMITED MEETING DATE: APR 28, 2016 | ||||
TICKER: F34 SECURITY ID: Y9586L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Martua Sitorus as Director | Management | For | For |
5 | Elect Kuok Khoon Chen as Director | Management | For | For |
6 | Elect Kuok Khoon Ean as Director | Management | For | For |
7 | Elect Pua Seck Guan as Director | Management | For | For |
8 | Elect Kishore Mahbubani as Director | Management | For | For |
9 | Elect Yeo Teng Yang as Director | Management | For | For |
10 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
13 | Approve Mandate for Interested Person Transactions | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
WILMAR INTERNATIONAL LIMITED MEETING DATE: APR 28, 2016 | ||||
TICKER: F34 SECURITY ID: Y9586L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Constitution | Management | For | For |
WOOLWORTHS LTD. MEETING DATE: NOV 26, 2015 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Gordon Cairns as Director | Management | For | For |
2b | Elect Michael Ullmer as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WPP PLC MEETING DATE: JUN 08, 2016 | ||||
TICKER: WPP SECURITY ID: G9788D103 | ||||
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 |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Re-elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
7 | Re-elect Ruigang Li as Director | Management | For | Against |
8 | Re-elect Paul Richardson as Director | Management | For | For |
9 | Re-elect Hugo Shong as Director | Management | For | For |
10 | Re-elect Timothy Shriver as Director | Management | For | For |
11 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
12 | Re-elect Sally Susman as Director | Management | For | For |
13 | Re-elect Solomon Trujillo as Director | Management | For | For |
14 | Re-elect Sir John Hood as Director | Management | For | For |
15 | Re-elect Charlene Begley as Director | Management | For | For |
16 | Re-elect Nicole Seligman as Director | Management | For | For |
17 | Re-elect Daniela Riccardi as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. MEETING DATE: APR 28, 2016 | ||||
TICKER: BS6 SECURITY ID: Y9728A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Chen Timothy Teck Leng @ Chen Teck Leng as Director | Management | For | For |
5 | Elect Xu Wen Jiong as Director | Management | For | Against |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
YARA INTERNATIONAL ASA MEETING DATE: MAY 10, 2016 | ||||
TICKER: YAR SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 529,000 for the Chairman, NOK 349,000 for the Vice Chairman, and NOK 305,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Leif Teksum, Maria Hansen, Hilde Bakken, John Thuestad and Geir Isaksen as Directors | Management | For | Did Not Vote |
10 | Reelect Tom Knoff, Thorunn Bakke, Ann Brautaset and Anne Tanum as Members of Nominating Committee | Management | For | Did Not Vote |
11 | Approve NOK 3.2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
YOKOGAWA ELECTRIC CORP. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 6841 SECURITY ID: J97272124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Kaihori, Shuzo | Management | For | For |
2.2 | Elect Director Nishijima, Takashi | Management | For | For |
2.3 | Elect Director Kurosu, Satoru | Management | For | For |
2.4 | Elect Director Nara, Hitoshi | Management | For | For |
2.5 | Elect Director Nakahara, Masatoshi | Management | For | For |
2.6 | Elect Director Anabuki, Junichi | Management | For | For |
2.7 | Elect Director Urano, Mitsudo | Management | For | For |
2.8 | Elect Director Uji, Noritaka | Management | For | For |
2.9 | Elect Director Seki, Nobuo | Management | For | For |
2.10 | Elect Director Sugata, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Chujo, Koichi | Management | For | For |
3.2 | Appoint Statutory Auditor Shishido, Zenichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakashige, Katsumi | Management | For | For |
5 | Approve Cash Compensation Ceiling for Directors and Restricted Stock Plan | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ZURN SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | Did Not Vote |
4.1b | Reelect Joan Amble as Director | Management | For | Did Not Vote |
4.1c | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1d | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
4.1e | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1f | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
4.1g | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1h | Reelect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.1i | Elect Jeffrey Hayman as Director | Management | For | Did Not Vote |
4.1j | Elect David Nish as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Fred Kindle as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Appoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors Until 2017 AGM in the Amount of CHF 4.7 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million | Management | For | Did Not Vote |
6 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | None | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP CORE ENHANCED INDEX FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
3M COMPANY MEETING DATE: MAY 10, 2016 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sondra L. Barbour | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director Herbert L. Henkel | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Robert J. Ulrich | Management | For | For |
1l | Elect Director Patricia A. Woertz | 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 Omnibus Stock Plan | Management | For | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings | Shareholder | Against | For |
6 | Exclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 29, 2016 | ||||
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 W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | 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 |
ABBVIE INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Brett J. Hart | Management | For | For |
1.3 | Elect Director Edward J. Rapp | 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 | Declassify the Board of Directors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ACE LIMITED MEETING DATE: OCT 22, 2015 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Shares | Management | For | Did Not Vote |
2 | Change Company Name to Chubb Limited | Management | For | Did Not Vote |
3 | Issue Shares in Connection with Merger | Management | For | Did Not Vote |
4.1 | Elect Sheila P. Burke as Director | Management | For | Did Not Vote |
4.2 | Elect James I. Cash, Jr. as Director | Management | For | Did Not Vote |
4.3 | Elect Lawrence W. Kellner as Director | Management | For | Did Not Vote |
4.4 | Elect James M. Zimmerman as Director | Management | For | Did Not Vote |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | Did Not Vote |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Did Not Vote |
AETNA INC. MEETING DATE: OCT 19, 2015 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
AETNA INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Betsy Z. Cohen | Management | For | For |
1e | Elect Director Molly J. Coye | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Jeffrey E. Garten | Management | For | For |
1h | Elect Director Ellen M. Hancock | Management | For | For |
1i | Elect Director Richard J. Harrington | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Joseph P. Newhouse | Management | For | For |
1l | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
AFLAC INCORPORATED MEETING DATE: MAY 02, 2016 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director Paul S. Amos, II | Management | For | For |
1c | Elect Director W. Paul Bowers | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director Toshihiko Fukuzawa | Management | For | For |
1f | Elect Director Elizabeth J. Hudson | Management | For | For |
1g | Elect Director Douglas W. Johnson | Management | For | For |
1h | Elect Director Robert B. Johnson | Management | For | For |
1i | Elect Director Thomas J. Kenny | Management | For | For |
1j | Elect Director Charles B. Knapp | Management | For | For |
1k | Elect Director Joseph L. Moskowitz | Management | For | For |
1l | Elect Director Barbara K. Rimer | Management | For | For |
1m | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2016 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Clark | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Tadataka Yamada | 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 | Declassify the Board of Directors | Management | For | For |
ALLERGAN PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nesli Basgoz | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director James H. Bloem | Management | For | For |
1.4 | Elect Director Christopher W. Bodine | Management | For | Withhold |
1.5 | Elect Director Christopher J. Coughlin | Management | For | Withhold |
1.6 | Elect Director Michael R. Gallagher | Management | For | For |
1.7 | Elect Director Catherine M. Klema | Management | For | Withhold |
1.8 | Elect Director Peter J. McDonnell | Management | For | For |
1.9 | Elect Director Patrick J. O'Sullivan | Management | For | For |
1.10 | Elect Director Brenton L. Saunders | Management | For | For |
1.11 | Elect Director Ronald R. Taylor | Management | For | Withhold |
1.12 | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
4B | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
5A | Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
5B | Establish Range for Size of Board | Management | For | For |
6 | Approve Reduction in Share Capital | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
ALPHABET INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.10 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
ALTRIA GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | 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 Health Impacts of Additives and Chemicals in Products | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Abstain |
AMAZON.COM, INC. MEETING DATE: MAY 17, 2016 | ||||
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 John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Ketteler | Management | For | For |
1.2 | Elect Director Cary D. McMillan | 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 |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 02, 2016 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Anne L. Lauvergeon | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director Theodore J. Leonsis | Management | For | For |
1i | Elect Director Richard C. Levin | Management | For | For |
1j | Elect Director Samuel J. Palmisano | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Robert D. Walter | Management | For | For |
1m | Elect Director Ronald A. Williams | 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 Omnibus Stock Plan | Management | For | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
6 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 03, 2016 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Richard W. Gochnauer | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | 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 | Proxy Access | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Robert A. Eckert | Management | For | For |
1.6 | Elect Director Greg C. Garland | Management | For | For |
1.7 | Elect Director Fred Hassan | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 22, 2016 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Connor | Management | For | For |
1.2 | Elect Director Robert J. Clark | Management | For | For |
1.3 | Elect Director Benjamin A. Hardesty | 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 | Report on Methane Emissions Management | Shareholder | Against | Abstain |
ANTHEM, INC. MEETING DATE: DEC 03, 2015 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
ANTHEM, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis Hay, III | Management | For | For |
1b | Elect Director George A. Schaefer, Jr. | Management | For | For |
1c | Elect Director Joseph R. Swedish | Management | For | For |
1d | Elect Director Elizabeth E. Tallett | 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 Lobbying Payments and Policy | Shareholder | Against | Abstain |
APPLE INC. MEETING DATE: FEB 26, 2016 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | 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 Omnibus Stock Plan | Management | For | For |
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Abstain |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2016 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willem P. Roelandts | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Susan M. James | Management | For | Against |
1h | Elect Director Alexander A. Karsner | Management | For | For |
1i | Elect Director Adrianna C. Ma | Management | For | For |
1j | Elect Director Dennis D. Powell | Management | For | For |
1k | Elect Director Robert H. Swan | 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 | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 05, 2016 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Juan R. Luciano | Management | For | For |
1.7 | Elect Director Antonio Maciel Neto | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Debra A. Sandler | Management | For | For |
1.11 | Elect Director Daniel Shih | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | 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 |
AT&T INC. MEETING DATE: APR 29, 2016 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | 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 | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
ATWOOD OCEANICS, INC. MEETING DATE: FEB 17, 2016 | ||||
TICKER: ATW SECURITY ID: 050095108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Beck | Management | For | For |
1.2 | Elect Director George S. Dotson | Management | For | For |
1.3 | Elect Director Jack E. Golden | Management | For | For |
1.4 | Elect Director Hans Helmerich | Management | For | For |
1.5 | Elect Director Jeffrey A. Miller | Management | For | For |
1.6 | Elect Director James R. Montague | Management | For | For |
1.7 | Elect Director Robert J. Saltiel | Management | For | For |
1.8 | Elect Director Phil D. Wedemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BAKER HUGHES INCORPORATED MEETING DATE: MAY 24, 2016 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. Brady | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Lynn L. Elsenhans | Management | For | For |
1g | Elect Director Anthony G. Fernandes | Management | For | For |
1h | Elect Director Claire W. Gargalli | Management | For | For |
1i | Elect Director Pierre H. Jungels | Management | For | For |
1j | Elect Director James A. Lash | Management | For | For |
1k | Elect Director J. Larry Nichols | Management | For | For |
1l | Elect Director James W. Stewart | Management | For | For |
1m | Elect Director Charles L. Watson | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
BANK OF AMERICA CORPORATION MEETING DATE: SEP 22, 2015 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bylaw Amendment to Permit Board to Determine Leadership Structure | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 27, 2016 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Thomas D. Woods | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PwC as Auditors | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | Against |
BAXALTA INCORPORATED MEETING DATE: MAY 27, 2016 | ||||
TICKER: BXLT SECURITY ID: 07177M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: APR 30, 2016 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Insurance Division's Response to Climate Change Risks | Shareholder | Against | Abstain |
BEST BUY CO., INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director J. Patrick Doyle | Management | For | For |
1c | Elect Director Russell P. Fradin | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director Hubert Joly | Management | For | For |
1f | Elect Director David W. Kenny | Management | For | For |
1g | Elect Director Karen A. McLoughlin | Management | For | For |
1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1i | Elect Director Claudia F. Munce | Management | For | For |
1j | Elect Director Gerard R. Vittecoq | 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 |
BIG LOTS, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: BIG SECURITY ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
1.2 | Elect Director David J. Campisi | Management | For | For |
1.3 | Elect Director James R. Chambers | Management | For | For |
1.4 | Elect Director Marla C. Gottschalk | Management | For | For |
1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Nancy A. Reardon | Management | For | For |
1.8 | Elect Director Wendy L. Schoppert | Management | For | For |
1.9 | Elect Director Russell E. Solt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Against |
BIOGEN INC. MEETING DATE: JUN 08, 2016 | ||||
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 George A. Scangos | Management | For | For |
1j | Elect Director Lynn Schenk | Management | For | For |
1k | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BORGWARNER INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. McKernan, Jr. | Management | For | For |
1b | Elect Director Alexis P. Michas | Management | For | For |
1c | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1d | Elect Director Richard O. Schaum | Management | For | Against |
1e | Elect Director Thomas T. Stallkamp | Management | For | For |
1f | Elect Director James R. Verrier | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
BRINKER INTERNATIONAL, INC. MEETING DATE: OCT 29, 2015 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine M. Boltz | Management | For | For |
1.2 | Elect Director Joseph M. DePinto | Management | For | For |
1.3 | Elect Director Harriet Edelman | Management | For | For |
1.4 | Elect Director Michael A. George | Management | For | For |
1.5 | Elect Director William T. Giles | Management | For | For |
1.6 | Elect Director Gerardo I. Lopez | Management | For | For |
1.7 | Elect Director Jon L. Luther | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Jose Luis Prado | Management | For | For |
1.10 | Elect Director Wyman T. Roberts | 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 Profit Sharing Plan | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 03, 2016 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lamberto Andreotti | Management | For | For |
1B | Elect Director Peter J. Arduini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Laurie H. Glimcher | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Togo D. West, Jr. | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
BROADCOM CORPORATION MEETING DATE: NOV 10, 2015 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
BROADCOM LIMITED MEETING DATE: APR 06, 2016 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry S. Samueli | Management | For | For |
1j | Elect Director Lucien Y. K. Wong | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Cash Compensation to Directors | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: APR 07, 2016 | ||||
TICKER: BRCD SECURITY ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato A. DiPentima | Management | For | For |
1.4 | Elect Director Alan L. Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director Kim C. Goodman | Management | For | For |
1.7 | Elect Director David L. House | Management | For | For |
1.8 | Elect Director L. William Krause | Management | For | For |
1.9 | Elect Director David E. Roberson | Management | For | For |
1.10 | Elect Director Sanjay Vaswani | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
BRUKER CORPORATION MEETING DATE: MAY 20, 2016 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank H. Laukien | Management | For | For |
1.2 | Elect Director John Ornell | Management | For | For |
1.3 | Elect Director Richard A. Packer | Management | For | For |
1.4 | Elect Director Robert Rosenthal | Management | For | For |
1.5 | Elect Director Cynthia M. Friend | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
BRUNSWICK CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nolan D. Archibald | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Roger J. Wood | 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 |
CAL-MAINE FOODS, INC. MEETING DATE: OCT 02, 2015 | ||||
TICKER: CALM SECURITY ID: 128030202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adolphus B. Baker | Management | For | Withhold |
1.2 | Elect Director Timothy A. Dawson | Management | For | Withhold |
1.3 | Elect Director Letitia C. Hughes | Management | For | For |
1.4 | Elect Director Sherman L. Miller | Management | For | Withhold |
1.5 | Elect Director James E. Poole | Management | For | For |
1.6 | Elect Director Steve W. Sanders | Management | For | For |
2 | Ratify Frost, PLLC as Auditors | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 05, 2016 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Patrick W. Gross | Management | For | For |
1c | Elect Director Ann Fritz Hackett | Management | For | For |
1d | Elect Director Lewis Hay, III | Management | For | For |
1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1f | Elect Director Peter Thomas Killalea | Management | For | For |
1g | Elect Director Pierre E. Leroy | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
1j | Elect Director Bradford H. Warner | Management | For | For |
1k | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CARDINAL HEALTH, INC. MEETING DATE: NOV 04, 2015 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director Nancy Killefer | Management | For | For |
1.11 | Elect Director David P. King | 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 |
CARE CAPITAL PROPERTIES, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: CCP SECURITY ID: 141624106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Douglas Crocker, II | Management | For | For |
1B | Elect Director John S. Gates, Jr. | Management | For | For |
1C | Elect Director Ronald G. Geary | Management | For | For |
1D | Elect Director Raymond J. Lewis | Management | For | For |
1E | Elect Director Jeffrey A. Malehorn | Management | For | For |
1F | Elect Director Dale A. Reiss | Management | For | For |
1G | Elect Director John L. Workman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CARNIVAL CORPORATION MEETING DATE: APR 14, 2016 | ||||
TICKER: CCL SECURITY ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Remuneration Report of Executive Directors | Management | For | For |
12 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
13 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
14 | Receive UK Accounts and Reports of the Directors and Auditors of Carnival plc | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 02, 2016 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Lebovtiz | Management | For | For |
1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
1.3 | Elect Director Gary L. Bryenton | Management | For | Withhold |
1.4 | Elect Director A. Larry Chapman | Management | For | For |
1.5 | Elect Director Matthew S. Dominski | Management | For | Withhold |
1.6 | Elect Director John D. Griffith | Management | For | For |
1.7 | Elect Director Richard J. Lieb | Management | For | For |
1.8 | Elect Director Gary J. Nay | Management | For | For |
1.9 | Elect Director Kathleen M. Nelson | 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 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
CENTENE CORPORATION MEETING DATE: OCT 23, 2015 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Orlando Ayala | Management | For | For |
1.2 | Elect Director John R. Roberts | Management | For | For |
1.3 | Elect Director Tommy G. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTURYLINK, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha H. Bejar | Management | For | For |
1.2 | Elect Director Virginia Boulet | Management | For | For |
1.3 | Elect Director Peter C. Brown | Management | For | For |
1.4 | Elect Director W. Bruce Hanks | Management | For | For |
1.5 | Elect Director Mary L. Landrieu | Management | For | For |
1.6 | Elect Director Gregory J. McCray | Management | For | For |
1.7 | Elect Director William A. Owens | Management | For | For |
1.8 | Elect Director Harvey P. Perry | Management | For | For |
1.9 | Elect Director Glen F. Post, III | Management | For | For |
1.10 | Elect Director Michael J. Roberts | Management | For | For |
1.11 | Elect Director Laurie A. Siegel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Abstain |
10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Abstain |
12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CIGNA CORPORATION MEETING DATE: DEC 03, 2015 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
CIGNA CORPORATION MEETING DATE: APR 27, 2016 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.3 | Elect Director Jane E. Henney | Management | For | For |
1.4 | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: NOV 19, 2015 | ||||
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 John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Steven M. West | 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 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
CITIGROUP INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Duncan P. Hennes | Management | For | For |
1d | Elect Director Peter B. Henry | Management | For | For |
1e | Elect Director Franz B. Humer | Management | For | For |
1f | Elect Director Renee J. James | Management | For | For |
1g | Elect Director Eugene M. McQuade | Management | For | For |
1h | Elect Director Michael E. O'Neill | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Judith Rodin | Management | For | For |
1k | Elect Director Anthony M. Santomero | Management | For | For |
1l | Elect Director Joan E. Spero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director William S. Thompson, Jr. | Management | For | For |
1o | Elect Director James S. Turley | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Demonstrate No Gender Pay Gap | Shareholder | Against | Abstain |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
9 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
10 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
CITRIX SYSTEMS, INC. MEETING DATE: JUN 23, 2016 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Nanci E. Caldwell | Management | For | For |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Peter J. Sacripanti | Management | For | For |
1g | Elect Director Graham V. Smith | Management | For | For |
1h | Elect Director Godfrey R. Sullivan | Management | For | For |
1i | Elect Director Kirill Tatarinov | 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 |
CME GROUP INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Dennis H. Chookaszian | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Leo Melamed | Management | For | For |
1k | Elect Director William P. Miller, II | Management | For | For |
1l | Elect Director James E. Oliff | Management | For | For |
1m | Elect Director Alex J. Pollock | Management | For | For |
1n | Elect Director John F. Sandner | Management | For | For |
1o | Elect Director Terry L. Savage | Management | For | For |
1p | Elect Director William R. Shepard | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Francisco D'Souza | Management | For | For |
1e | Elect Director John N. Fox, Jr. | Management | For | For |
1f | Elect Director John E. Klein | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Lakshmi Narayanan | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Robert E. Weissman | Management | For | For |
1k | Elect Director Thomas M. Wendel | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
COMCAST CORPORATION MEETING DATE: DEC 10, 2015 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
COMCAST CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | Withhold |
1.5 | Elect Director Joseph J. Collins | Management | For | Withhold |
1.6 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
CONOCOPHILLIPS MEETING DATE: MAY 10, 2016 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director John V. Faraci | Management | For | For |
1f | Elect Director Jody L. Freeman | Management | For | For |
1g | Elect Director Gay Huey Evans | Management | For | For |
1h | Elect Director Ryan M. Lance | Management | For | For |
1i | Elect Director Arjun N. Murti | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Harald J. Norvik | 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 Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adjust Executive Compensation Program for Reserve Write-Downs | Shareholder | Against | Abstain |
CORNING INCORPORATED MEETING DATE: APR 28, 2016 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald W. Blair | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
1.9 | Elect Director Kevin J. Martin | Management | For | For |
1.10 | Elect Director Deborah D. Rieman | Management | For | For |
1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.12 | Elect Director Wendell P. Weeks | Management | For | For |
1.13 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Provide Proxy Access Right | Management | For | For |
14 | Adopt Proxy Access Right | Shareholder | Against | Against |
CVS HEALTH CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. 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 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
5 | Report on Pay Disparity | Shareholder | Against | Abstain |
D.R. HORTON, INC. MEETING DATE: JAN 21, 2016 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DELTA AIR LINES, INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Francis S. Blake | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director Thomas E. Donilon | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Douglas R. Ralph | Management | For | For |
1l | Elect Director Sergio A.L. Rial | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Stock Retention | Shareholder | Against | Against |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 12, 2016 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David W. Nelms | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Lawrence A. Weinbach | 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 |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director David B. Rickard | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E. Alexander | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Pamela H. Patsley | Management | For | For |
1d | Elect Director Joyce M. Roche | Management | For | For |
1e | Elect Director Ronald G. Rogers | Management | For | For |
1f | Elect Director Wayne R. Sanders | Management | For | For |
1g | Elect Director Dunia A. Shive | Management | For | For |
1h | Elect Director M. Anne Szostak | Management | For | For |
1i | Elect Director Larry D. 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 | Amend Certificate of Incorporation | Management | For | For |
5 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
DRIL-QUIP, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander P. Shukis | Management | For | For |
1.2 | Elect Director Terence B. Jupp | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DSW INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: DSW SECURITY ID: 23334L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine J. Eisenman | Management | For | For |
1.2 | Elect Director Joanna T. Lau | Management | For | For |
1.3 | Elect Director Joseph A. Schottenstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: APR 27, 2016 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Alexander M. Cutler | Management | For | Against |
1e | Elect Director Eleuthere I. du Pont | Management | For | Against |
1f | Elect Director James L. Gallogly | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | Against |
1h | Elect Director Lois D. Juliber | Management | For | Against |
1i | Elect Director Ulf M. ('Mark') Schneider | Management | For | For |
1j | Elect Director Lee M. Thomas | Management | For | Against |
1k | Elect Director Patrick J. Ward | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Create Employee Advisory Position for Board | Shareholder | Against | Abstain |
6 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Abstain |
7 | Report on Accident Reduction Efforts | Shareholder | Against | Abstain |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 05, 2016 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director James J. O'Brien | Management | For | For |
1.12 | Elect Director David W. Raisbeck | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EATON CORPORATION PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Richard H. Fearon | Management | For | For |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | For |
1j | Elect Director Ned C. Lautenbach | Management | For | For |
1k | Elect Director Deborah L. McCoy | Management | For | For |
1l | Elect Director Gregory R. Page | Management | For | For |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EBAY INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Anthony J. Bates | Management | For | For |
1d | Elect Director Bonnie S. Hammer | Management | For | For |
1e | Elect Director Kathleen C. Mitic | Management | For | For |
1f | Elect Director Pierre M. Omidyar | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Robert H. Swan | Management | For | For |
1i | Elect Director Thomas J. Tierney | Management | For | For |
1j | Elect Director Perry M. Traquina | Management | For | For |
1k | Elect Director Devin N. Wenig | 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 |
5 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director John T. Cardis | Management | For | For |
1c | Elect Director Kieran T. Gallahue | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | 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 |
ELECTRONIC ARTS INC. MEETING DATE: AUG 14, 2015 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
1i | Elect Director Andrew Wilson | 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 | Shareholder | Against | Against |
ELI LILLY AND COMPANY MEETING DATE: MAY 02, 2016 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director R. David Hoover | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | For |
1d | Elect Director Franklyn G. Prendergast | Management | For | For |
1e | Elect Director Kathi P. Seifert | 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 Guidelines for Country Selection | Shareholder | Against | Abstain |
EMC CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald J. Carty | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director James S. DiStasio | Management | For | For |
1d | Elect Director John R. Egan | Management | For | For |
1e | Elect Director William D. Green | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Paul Sagan | Management | For | For |
1h | Elect Director Laura J. Sen | Management | For | For |
1i | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director James C. Day | Management | For | For |
1d | Elect Director H. Leighton Steward | Management | For | For |
1e | Elect Director Donald F. Textor | Management | For | For |
1f | Elect Director William R. Thomas | Management | For | For |
1g | Elect Director Frank G. Wisner | 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 |
EQT CORPORATION MEETING DATE: APR 20, 2016 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky A. Bailey | Management | For | For |
1.2 | Elect Director Philip G. Behrman | Management | For | For |
1.3 | Elect Director Kenneth M. Burke | Management | For | For |
1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.5 | Elect Director Margaret K. Dorman | Management | For | For |
1.6 | Elect Director David L. Porges | Management | For | For |
1.7 | Elect Director James E. Rohr | Management | For | For |
1.8 | Elect Director Stephen A. Thorington | Management | For | For |
1.9 | Elect Director Lee T. Todd, Jr. | Management | For | For |
1.10 | Elect Director Christine J. Toretti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | Withhold |
1.2 | Elect Director David Contis | Management | For | Withhold |
1.3 | Elect Director Thomas Dobrowski | Management | For | Withhold |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Marguerite Nader | Management | For | For |
1.7 | Elect Director Sheli Rosenberg | Management | For | For |
1.8 | Elect Director Howard Walker | Management | For | For |
1.9 | Elect Director William Young | Management | For | Withhold |
1.10 | Elect Director Samuel Zell | 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 |
EXELON CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Nancy L. Gioia | Management | For | For |
1g | Elect Director Linda P. Jojo | Management | For | For |
1h | Elect Director Paul L. Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director Richard W. Mies | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Proxy Access Right | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 04, 2016 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maura C. Breen | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Elder Granger | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Frank Mergenthaler | Management | For | For |
1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1h | Elect Director Roderick A. Palmore | Management | For | For |
1i | Elect Director George Paz | Management | For | For |
1j | Elect Director William L. Roper | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
1l | Elect Director Timothy Wentworth | 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 Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
EXXON MOBIL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Ursula M. Burns | Management | For | For |
1.5 | Elect Director Larry R. Faulkner | Management | For | For |
1.6 | Elect Director Jay S. Fishman | Management | For | For |
1.7 | Elect Director Henrietta H. Fore | Management | For | For |
1.8 | Elect Director Kenneth C. Frazier | Management | For | For |
1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.10 | Elect Director Samuel J. Palmisano | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director Rex W. Tillerson | Management | For | For |
1.13 | Elect Director William C. Weldon | Management | For | For |
1.14 | Elect Director Darren W. Woods | 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 |
5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Abstain |
6 | Seek Sale of Company/Assets | Shareholder | Against | Against |
7 | Proxy Access | Shareholder | Against | Against |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Abstain |
11 | Adopt Policy Acknowledging the Imperative for 2 Degree Limit | Shareholder | Against | Abstain |
12 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
13 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
14 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
FACEBOOK, INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.2 | Elect Director Erskine B. Bowles | Management | For | Withhold |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | Withhold |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | 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 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | Against |
5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | Against |
6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | Against |
7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | Against |
7B | Increase Authorized Common Stock | Management | For | Against |
7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
10 | Report on Sustainability | Shareholder | Against | Abstain |
11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
12 | Establish International Policy Board Committee | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
FEDEX CORPORATION MEETING DATE: SEP 28, 2015 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | Management | For | For |
1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Gary W. Loveman | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | Against |
6 | Clawback of Incentive Payments | Shareholder | Against | For |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: FNF SECURITY ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Massey | Management | For | For |
1.2 | Elect Director Janet Kerr | Management | For | For |
1.3 | Elect Director Daniel D. (Ron) Lane | Management | For | For |
1.4 | Elect Director Cary H. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FIRSTENERGY CORP. MEETING DATE: MAY 17, 2016 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | Withhold |
1.3 | Elect Director William T. Cottle | Management | For | Withhold |
1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | Withhold |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Thomas N. Mitchell | Management | For | For |
1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.11 | Elect Director Christopher D. Pappas | Management | For | For |
1.12 | Elect Director Luis A. Reyes | Management | For | Withhold |
1.13 | Elect Director George M. Smart | Management | For | Withhold |
1.14 | Elect Director Jerry Sue Thornton | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
9 | Adopt Simple Majority Vote | Shareholder | Against | For |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1c | Elect Director C. Maury Devine | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director John T. Gremp | Management | For | For |
1f | Elect Director Thomas M. Hamilton | Management | For | For |
1g | Elect Director Peter Mellbye | Management | For | For |
1h | Elect Director Joseph H. Netherland | Management | For | For |
1i | Elect Director Peter Oosterveer | Management | For | For |
1j | Elect Director Richard A. Pattarozzi | Management | For | For |
1k | Elect Director Kay G. Priestly | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 12, 2016 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Butler | Management | For | For |
1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.4 | Elect Director Mark Fields | Management | For | For |
1.5 | Elect Director Edsel B. Ford, II | Management | For | For |
1.6 | Elect Director William Clay Ford, Jr. | Management | For | For |
1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
1.8 | Elect Director William W. Helman, IV | Management | For | For |
1.9 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.10 | Elect Director William E. Kennard | Management | For | For |
1.11 | Elect Director John C. Lechleiter | Management | For | For |
1.12 | Elect Director Ellen R. Marram | Management | For | For |
1.13 | Elect Director Gerald L. Shaheen | Management | For | For |
1.14 | Elect Director John L. Thornton | 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 Tax Benefits Preservation Plan | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
FRANKLIN RESOURCES, INC. MEETING DATE: FEB 17, 2016 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter K. Barker | Management | For | For |
1b | Elect Director Mariann Byerwalter | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Seth H. Waugh | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Abstain |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director Rudy F. deLeon | Management | For | For |
1.5 | Elect Director William P. Fricks | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director Mark M. Malcolm | Management | For | For |
1.9 | Elect Director James N. Mattis | Management | For | For |
1.10 | Elect Director Phebe N. Novakovic | Management | For | For |
1.11 | Elect Director William A. Osborn | Management | For | For |
1.12 | Elect Director Laura J. Schumacher | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt and Issue General Payout Policy Regarding Share Repurchases | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 27, 2016 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Sebastien M. Bazin | Management | For | For |
A2 | Elect Director W. Geoffrey Beattie | Management | For | For |
A3 | Elect Director John J. Brennan | Management | For | For |
A4 | Elect Director Francisco D' Souza | Management | For | For |
A5 | Elect Director Marijn E. Dekkers | Management | For | For |
A6 | Elect Director Peter B. Henry | Management | For | For |
A7 | Elect Director Susan J. Hockfield | Management | For | For |
A8 | Elect Director Jeffrey R. Immelt | Management | For | For |
A9 | Elect Director Andrea Jung | Management | For | For |
A10 | Elect Director Robert W. Lane | Management | For | For |
A11 | Elect Director Rochelle B. Lazarus | Management | For | For |
A12 | Elect Director Lowell C. McAdam | Management | For | For |
A13 | Elect Director James J. Mulva | Management | For | For |
A14 | Elect Director James E. Rohr | Management | For | For |
A15 | Elect Director Mary L. Schapiro | Management | For | For |
A16 | Elect Director James S. Tisch | Management | For | For |
B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B2 | Ratify KPMG LLP as Auditors | Management | For | For |
C1 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
C2 | Require Independent Board Chairman | Shareholder | Against | Against |
C3 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
C4 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
C5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
C6 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
GENERAL MOTORS COMPANY MEETING DATE: JUN 07, 2016 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Linda R. Gooden | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Kathryn V. Marinello | Management | For | For |
1f | Elect Director Jane L. Mendillo | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | 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 Holy Land Principles | Shareholder | Against | Abstain |
GENPACT LIMITED MEETING DATE: MAY 03, 2016 | ||||
TICKER: G SECURITY ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect N.V. Tyagarajan as Director | Management | For | For |
1.2 | Elect Robert Scott as Director | Management | For | For |
1.3 | Elect Amit Chandra as Director | Management | For | Against |
1.4 | Elect Laura Conigliaro as Director | Management | For | For |
1.5 | Elect David Humphrey as Director | Management | For | For |
1.6 | Elect James Madden as Director | Management | For | For |
1.7 | Elect Alex Mandl as Director | Management | For | For |
1.8 | Elect CeCelia Morken as Director | Management | For | For |
1.9 | Elect Mark Nunnelly as Director | Management | For | For |
1.10 | Elect Hanspeter Spek as Director | Management | For | For |
1.11 | Elect Mark Verdi as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
GENTEX CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Leslie Brown | Management | For | For |
1.3 | Elect Director Gary Goode | Management | For | For |
1.4 | Elect Director Pete Hoekstra | Management | For | For |
1.5 | Elect Director James Hollars | Management | For | For |
1.6 | Elect Director John Mulder | Management | For | For |
1.7 | Elect Director Richard Schaum | Management | For | For |
1.8 | Elect Director Frederick Sotok | Management | For | For |
1.9 | Elect Director James Wallace | 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 |
GILEAD SCIENCES, INC. MEETING DATE: MAY 11, 2016 | ||||
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 Kevin E. Lofton | Management | For | For |
1c | Elect Director John W. Madigan | Management | For | For |
1d | Elect Director John C. Martin | Management | For | For |
1e | Elect Director John F. Milligan | Management | For | For |
1f | Elect Director Nicholas G. Moore | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GNC HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: GNC SECURITY ID: 36191G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Archbold | Management | For | For |
1.2 | Elect Director Jeffrey P. Berger | Management | For | For |
1.3 | Elect Director Alan D. Feldman | Management | For | For |
1.4 | Elect Director Michael F. Hines | Management | For | For |
1.5 | Elect Director Amy B. Lane | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Robert F. Moran | Management | For | For |
1.8 | Elect Director Richard J. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HASBRO, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.4 | Elect Director Michael R. Burns | Management | For | For |
1.5 | Elect Director Crispin H. Davis | Management | For | For |
1.6 | Elect Director Lisa Gersh | Management | For | For |
1.7 | Elect Director Brian D. Goldner | Management | For | For |
1.8 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.9 | Elect Director Tracy A. Leinbach | Management | For | For |
1.10 | Elect Director Edward M. Philip | Management | For | For |
1.11 | Elect Director Richard S. Stoddart | Management | For | For |
1.12 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 11, 2016 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas Y. Bech | Management | For | For |
1b | Elect Director George J. Damiris | Management | For | For |
1c | Elect Director Leldon E. Echols | Management | For | For |
1d | Elect Director R. Kevin Hardage | Management | For | For |
1e | Elect Director Michael C. Jennings | Management | For | For |
1f | Elect Director Robert J. Kostelnik | Management | For | For |
1g | Elect Director James H. Lee | Management | For | For |
1h | Elect Director Franklin Myers | Management | For | For |
1i | Elect Director Michael E. Rose | Management | For | For |
1j | Elect Director Tommy A. Valenta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
HOSPITALITY PROPERTIES TRUST MEETING DATE: MAY 25, 2016 | ||||
TICKER: HPT SECURITY ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna D. Fraiche | Management | For | Against |
1.2 | Elect Director William A. Lamkin | Management | For | Against |
1.3 | Elect Director Adam D. Portnoy | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Shareholder Vote to Opt Back In | Shareholder | Against | For |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Terence C. Golden | Management | For | For |
1.4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.5 | Elect Director Richard E. Marriott | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Walter C. Rakowich | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director W. Edward Walter | 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 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HP INC. MEETING DATE: APR 04, 2016 | ||||
TICKER: HPQ SECURITY ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Carl Bass | Management | For | For |
1d | Elect Director Robert R. Bennett | Management | For | For |
1e | Elect Director Charles V. Bergh | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Rajiv L. Gupta | Management | For | For |
1j | Elect Director Stacey Mobley | Management | For | For |
1k | Elect Director Subra Suresh | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
1m | Elect Director Margaret C. Whitman | 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 Cumulative Voting | Management | For | For |
HUMANA INC. MEETING DATE: OCT 19, 2015 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
HUMANA INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: APR 29, 2016 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Fargo | Management | For | For |
1.2 | Elect Director John K. Welch | Management | For | For |
1.3 | Elect Director Stephen R. Wilson | 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 |
INC RESEARCH HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: INCR SECURITY ID: 45329R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert W. Breckon | Management | For | For |
1B | Elect Director David F. Burgstahler | Management | For | Against |
1C | Elect Director Terry Woodward | Management | For | Against |
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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
INTEL CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Andy D. Bryant | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director Brian M. Krzanich | Management | For | For |
1g | Elect Director James D. Plummer | Management | For | For |
1h | Elect Director David S. Pottruck | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
1j | Elect Director David B. Yoffie | 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 Holy Land Principles | Shareholder | Against | Abstain |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 26, 2016 | ||||
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 Mark Fields | Management | For | For |
1.5 | Elect Director Alex Gorsky | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Joan E. Spero | Management | For | For |
1.13 | Elect Director Sidney Taurel | Management | For | For |
1.14 | Elect Director Peter R. Voser | 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 | Abstain |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
JOHNSON & JOHNSON MEETING DATE: APR 28, 2016 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | 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 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2016 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
8 | Clawback Amendment | Shareholder | Against | Against |
9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Abstain |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director Gary Daichendt | Management | For | For |
1.3 | Elect Director Kevin DeNuccio | Management | For | For |
1.4 | Elect Director James Dolce | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Scott Kriens | Management | For | For |
1.7 | Elect Director Rahul Merchant | Management | For | For |
1.8 | Elect Director Rami Rahim | Management | For | For |
1.9 | Elect Director Pradeep Sindhu | Management | For | For |
1.10 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young 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 | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Todd F. Bourell | Management | For | For |
1B | Elect Director Donna R. Ecton | Management | For | For |
1C | Elect Director James P. Hallett | Management | For | For |
1D | Elect Director Mark E. Hill | Management | For | For |
1E | Elect Director J. Mark Howell | Management | For | For |
1F | Elect Director Lynn Jolliffe | Management | For | For |
1G | Elect Director Michael T. Kestner | Management | For | For |
1H | Elect Director John P. Larson | Management | For | For |
1I | Elect Director Stephen E. Smith | Management | For | For |
2 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KRAFT FOODS GROUP, INC. MEETING DATE: JUL 01, 2015 | ||||
TICKER: KRFT SECURITY ID: 50076Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
LAM RESEARCH CORPORATION MEETING DATE: FEB 19, 2016 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | For |
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 26, 2016 | ||||
TICKER: LAMR SECURITY ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.5 | Elect Director Anna Reilly | Management | For | For |
1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.7 | Elect Director Wendell Reilly | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LEUCADIA NATIONAL CORPORATION MEETING DATE: MAY 26, 2016 | ||||
TICKER: LUK SECURITY ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Adamany | Management | For | For |
1.2 | Elect Director Robert D. Beyer | Management | For | For |
1.3 | Elect Director Francisco L. Borges | Management | For | For |
1.4 | Elect Director W. Patrick Campbell | Management | For | For |
1.5 | Elect Director Brian P. Friedman | Management | For | For |
1.6 | Elect Director Richard B. Handler | Management | For | For |
1.7 | Elect Director Robert E. Joyal | Management | For | For |
1.8 | Elect Director Jeffrey C. Keil | Management | For | For |
1.9 | Elect Director Michael T. O'Kane | Management | For | For |
1.10 | Elect Director Stuart H. Reese | Management | For | For |
1.11 | Elect Director Joseph S. Steinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LIBERTY PROPERTY TRUST MEETING DATE: MAY 12, 2016 | ||||
TICKER: LPT SECURITY ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick F. Buchholz | Management | For | For |
1.2 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
1.3 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
1.4 | Elect Director Antonio F. Fernandez | Management | For | For |
1.5 | Elect Director Daniel P. Garton | Management | For | For |
1.6 | Elect Director William P. Hankowsky | Management | For | For |
1.7 | Elect Director M. Leanne Lachman | Management | For | For |
1.8 | Elect Director David L. Lingerfelt | Management | For | For |
1.9 | Elect Director Fredric J. Tomczyk | 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 |
LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 27, 2016 | ||||
TICKER: LNC SECURITY ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Cunningham | Management | For | For |
1.2 | Elect Director George W. Henderson, III | Management | For | For |
1.3 | Elect Director Eric G. Johnson | Management | For | For |
1.4 | Elect Director M. Leanne Lachman | Management | For | For |
1.5 | Elect Director William Porter Payne | Management | For | For |
1.6 | Elect Director Patrick S. Pittard | Management | For | For |
1.7 | Elect Director Isaiah Tidwell | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 27, 2016 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 11, 2016 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
2a | Elect Thomas Aebischer to Management Board | Management | For | For |
2b | Elect Dan Coombs to Management Board | Management | For | For |
2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 27, 2016 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Bayh | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Frank M. Semple | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Report on EHS Incidents and Worker Fatigue Policies | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
MASTERCARD INCORPORATED MEETING DATE: JUN 28, 2016 | ||||
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 Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | 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 |
MCDONALD'S CORPORATION MEETING DATE: MAY 26, 2016 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director Walter Massey | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Sheila Penrose | Management | For | For |
1k | Elect Director John Rogers, Jr. | Management | For | For |
1l | Elect Director Miles White | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
7 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Abstain |
8 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
9 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Abstain |
MEDTRONIC PLC MEETING DATE: DEC 11, 2015 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Approve PricewaterhouseCoopers 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MEMORIAL RESOURCE DEVELOPMENT CORP. MEETING DATE: MAY 13, 2016 | ||||
TICKER: MRD SECURITY ID: 58605Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tony R. Weber | Management | For | Withhold |
1b | Elect Director Jay C. Graham | Management | For | Withhold |
1c | Elect Director Scott A. Gieselman | Management | For | Withhold |
1d | Elect Director Kenneth A. Hersh | Management | For | Withhold |
1e | Elect Director Robert A. Innamorati | Management | For | For |
1f | Elect Director Carol Lee O'Neill | Management | For | For |
1g | Elect Director Pat Wood, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MENTOR GRAPHICS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
TICKER: MENT SECURITY ID: 587200106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Peter L. Bonfield | Management | For | For |
1.3 | Elect Director Paul A. Mascarenas | Management | For | For |
1.4 | Elect Director J. Daniel McCranie | Management | For | For |
1.5 | Elect Director Walden C. Rhines | Management | For | For |
1.6 | Elect Director Cheryl L. Shavers | Management | For | For |
1.7 | Elect Director Jeffrey M. Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Craig B. Thompson | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
METLIFE, INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MFA FINANCIAL, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: MFA SECURITY ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Brodsky | Management | For | For |
1b | Elect Director Richard J. Byrne | Management | For | For |
1c | Elect Director Alan L. Gosule | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: DEC 02, 2015 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | 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 |
MORGAN STANLEY MEETING DATE: MAY 17, 2016 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Klaus Kleinfeld | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Donald T. Nicolaisen | Management | For | For |
1j | Elect Director Hutham S. Olayan | Management | For | For |
1k | Elect Director James W. Owens | Management | For | For |
1l | Elect Director Ryosuke Tamakoshi | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
MORNINGSTAR, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: MORN SECURITY ID: 617700109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe Mansueto | Management | For | For |
1b | Elect Director Don Phillips | Management | For | For |
1c | Elect Director Robin Diamonte | Management | For | For |
1d | Elect Director Cheryl Francis | Management | For | For |
1e | Elect Director Steve Kaplan | Management | For | For |
1f | Elect Director Gail Landis | Management | For | For |
1g | Elect Director Bill Lyons | Management | For | For |
1h | Elect Director Jack Noonan | Management | For | For |
1i | Elect Director Paul Sturm | Management | For | For |
1j | Elect Director Hugh Zentmyer | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 16, 2016 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth C. Dahlberg | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | Against |
1d | Elect Director Michael V. Hayden | Management | For | For |
1e | Elect Director Clayton M. Jones | Management | For | For |
1f | Elect Director Judy C. Lewent | Management | For | For |
1g | Elect Director Gregory K. Mondre | Management | For | Against |
1h | Elect Director Anne R. Pramaggiore | Management | For | For |
1i | Elect Director Samuel C. Scott, III | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
MSG NETWORKS INC. MEETING DATE: DEC 11, 2015 | ||||
TICKER: MSGN SECURITY ID: 553573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene F. DeMark | Management | For | For |
1.2 | Elect Director Joel M. Litvin | Management | For | For |
1.3 | Elect Director John L. Sykes | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
MYLAN N.V. MEETING DATE: JUN 24, 2016 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Heather Bresch | Management | For | For |
1B | Elect Director Wendy Cameron | Management | For | Against |
1C | Elect Director Robert J. Cindrich | Management | For | For |
1D | Elect Director Robert J. Coury | Management | For | For |
1E | Elect Director JoEllen Lyons Dillon | Management | For | For |
1F | Elect Director Neil Dimick | Management | For | For |
1G | Elect Director Melina Higgins | Management | For | For |
1H | Elect Director Douglas J. Leech | Management | For | For |
1I | Elect Director Rajiv Malik | Management | For | For |
1J | Elect Director Joseph C. Maroon | Management | For | For |
1K | Elect Director Mark W. Parrish | Management | For | For |
1L | Elect Director Rodney L. Piatt | Management | For | For |
1M | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
MYLAN NV MEETING DATE: AUG 28, 2015 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Mylan N.V. Shares in Connection with Acquisition of Perrigo Company plc | Management | For | Against |
MYLAN NV MEETING DATE: JAN 07, 2016 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Proposed Resolution to Redeem All Issued Preferred Shares | Management | For | For |
NAVIENT CORPORATION MEETING DATE: MAY 26, 2016 | ||||
TICKER: NAVI SECURITY ID: 63938C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Anna Escobedo Cabral | Management | For | For |
1d | Elect Director William M. Diefenderfer, III | Management | For | For |
1e | Elect Director Diane Suitt Gilleland | Management | For | For |
1f | Elect Director Katherine A. Lehman | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Barry A. Munitz | Management | For | For |
1i | Elect Director John F. Remondi | Management | For | For |
1j | Elect Director Jane J. Thompson | Management | For | For |
1k | Elect Director Laura S. Unger | Management | For | For |
1l | Elect Director Barry L. Williams | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
NETAPP, INC. MEETING DATE: SEP 11, 2015 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Jeffry R. Allen | Management | For | For |
1c | Elect Director Tor R. Braham | Management | For | For |
1d | Elect Director Alan L. Earhart | Management | For | For |
1e | Elect Director Gerald Held | Management | For | For |
1f | Elect Director Kathryn M. Hill | Management | For | For |
1g | Elect Director George Kurian | Management | For | For |
1h | Elect Director George T. Shaheen | Management | For | For |
1i | Elect Director Robert T. Wall | Management | For | For |
1j | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Risks and Costs of Sea Level Rise | Shareholder | Against | Abstain |
NIKE, INC. MEETING DATE: SEP 17, 2015 | ||||
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 |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Steven F. Leer | Management | For | For |
1.7 | Elect Director Michael D. Lockhart | Management | For | For |
1.8 | Elect Director Amy E. Miles | Management | For | For |
1.9 | Elect Director Martin H. Nesbitt | Management | For | For |
1.10 | Elect Director James A. Squires | Management | For | For |
1.11 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Kevin McEvoy | Management | For | Withhold |
1.2 | Elect Director Paul B. Murphy, Jr. | 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 |
OGE ENERGY CORP. MEETING DATE: MAY 19, 2016 | ||||
TICKER: OGE SECURITY ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bozich | Management | For | For |
1.2 | Elect Director James H. Brandi | Management | For | For |
1.3 | Elect Director Luke R. Corbett | Management | For | For |
1.4 | Elect Director John D. Groendyke | Management | For | For |
1.5 | Elect Director David L. Hauser | Management | For | For |
1.6 | Elect Director Kirk Humphreys | Management | For | For |
1.7 | Elect Director Robert O. Lorenz | Management | For | For |
1.8 | Elect Director Judy R. McReynolds | Management | For | For |
1.9 | Elect Director Sheila G. Talton | Management | For | For |
1.10 | Elect Director Sean Trauschke | 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 | Management | For | For |
5 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
ORACLE CORPORATION MEETING DATE: NOV 18, 2015 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.4 | Elect Director Safra A. Catz | Management | For | Withhold |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | Withhold |
1.7 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.8 | Elect Director Hector Garcia-Molina | Management | For | Withhold |
1.9 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.10 | Elect Director Mark V. Hurd | Management | For | Withhold |
1.11 | Elect Director Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
6 | Proxy Access | Shareholder | Against | Against |
7 | Approve Quantifiable Performance Metrics | Shareholder | Against | Against |
8 | Amend Corporate Governance Guidelines | Shareholder | Against | For |
9 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 17, 2016 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Hasan Jameel | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
1.11 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PAYCHEX, INC. MEETING DATE: OCT 14, 2015 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Joseph G. Doody | Management | For | For |
1c | Elect Director David J. S. Flaschen | Management | For | For |
1d | Elect Director Phillip Horsley | Management | For | For |
1e | Elect Director Grant M. Inman | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
PEPSICO, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Rona A. Fairhead | Management | For | For |
1g | Elect Director Richard W. Fisher | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Indra K. Nooyi | Management | For | For |
1j | Elect Director David C. Page | Management | For | For |
1k | Elect Director Robert C. Pohlad | Management | For | For |
1l | Elect Director Lloyd G. Trotter | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Alberto Weisser | 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 Omnibus Stock Plan | Management | For | For |
5 | Establish a Board Committee on Sustainability | Shareholder | Against | Abstain |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
7 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2015 | ||||
TICKER: PRGO SECURITY ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Marc Coucke | Management | For | For |
1.4 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.5 | Elect Director Ellen R. Hoffing | Management | For | For |
1.6 | Elect Director Michael J. Jandernoa | Management | For | For |
1.7 | Elect Director Gerald K. Kunkle, Jr. | Management | For | For |
1.8 | Elect Director Herman Morris, Jr. | Management | For | For |
1.9 | Elect Director Donal O'Connor | Management | For | For |
1.10 | Elect Director Joseph C. Papa | Management | For | For |
1.11 | Elect Director Shlomo Yanai | 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 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Amendments to the Memorandum of Association | Management | For | For |
7 | Adopt Revised Articles of Association | Management | For | For |
PFIZER INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
1.4 | Elect Director Frances D. Fergusson | Management | For | For |
1.5 | Elect Director Helen H. Hobbs | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director Shantanu Narayen | Management | For | For |
1.8 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.9 | Elect Director Ian C. Read | Management | For | For |
1.10 | Elect Director Stephen W. Sanger | Management | For | For |
1.11 | Elect Director James C. Smith | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Give Shareholders Final Say on Election of Directors | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Prohibit Tax Gross-ups on Inversions | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Abstain |
PILGRIM'S PRIDE CORPORATION MEETING DATE: APR 29, 2016 | ||||
TICKER: PPC SECURITY ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | Withhold |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Andre Nogueira de Souza | Management | For | Withhold |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
POLARIS INDUSTRIES INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gwenne A. Henricks | Management | For | For |
1.2 | Elect Director Bernd F. Kessler | Management | For | For |
1.3 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.4 | Elect Director Scott W. Wine | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Raja Rajamannar | Management | For | For |
1.5 | Elect Director Craig A. Rogerson | Management | For | For |
1.6 | Elect Director William H. Spence | Management | For | For |
1.7 | Elect Director Natica von Althann | Management | For | For |
1.8 | Elect Director Keith H. Williamson | Management | For | For |
1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
PRECISION CASTPARTS CORP. MEETING DATE: NOV 19, 2015 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 19, 2016 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Director William V. Hickey | Management | For | For |
1.4 | Elect Director Ralph Izzo | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director David Lilley | Management | For | For |
1.7 | Elect Director Thomas A. Renyi | Management | For | For |
1.8 | Elect Director Hak Cheol (H.C.) Shin | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | For |
1.10 | Elect Director Susan Tomasky | Management | For | For |
1.11 | Elect Director Alfred W. Zollar | 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 |
PUBLIC STORAGE MEETING DATE: APR 25, 2016 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Against |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | 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 | Approve Omnibus Stock Plan | Management | For | For |
PVH CORP. MEETING DATE: JUN 16, 2016 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director V. James Marino | Management | For | For |
1.7 | Elect Director G. Penny McIntyre | Management | For | For |
1.8 | Elect Director Henry Nasella | Management | For | For |
1.9 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.10 | Elect Director Craig Rydin | 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 |
QUALCOMM INCORPORATED MEETING DATE: MAR 08, 2016 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Raymond V. Dittamore | Management | For | For |
1c | Elect Director Jeffrey W. Henderson | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Paul E. Jacobs | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Steve Mollenkopf | Management | For | For |
1i | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1j | Elect Director Francisco Ros | Management | For | For |
1k | Elect Director Jonathan J. Rubinstein | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | 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 | Proxy Access | Shareholder | Against | Against |
QUANTA SERVICES, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | For | For |
1.2 | Elect Director Doyle N. Beneby | Management | For | For |
1.3 | Elect Director J. Michal Conaway | Management | For | For |
1.4 | Elect Director Vincent D. Foster | Management | For | For |
1.5 | Elect Director Bernard Fried | Management | For | For |
1.6 | Elect Director Worthing F. Jackman | Management | For | For |
1.7 | Elect Director David M. McClanahan | Management | For | For |
1.8 | Elect Director Bruce Ranck | Management | For | For |
1.9 | Elect Director Margaret B. Shannon | Management | For | For |
1.10 | Elect Director Pat Wood, III | 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 Omnibus Stock Plan | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 18, 2016 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
1.2 | Elect Director Shelley G. Broader | Management | For | For |
1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.4 | Elect Director Benjamin C. Esty | Management | For | For |
1.5 | Elect Director Francis S. Godbold | Management | For | For |
1.6 | Elect Director Thomas A. James | Management | For | For |
1.7 | Elect Director Gordon L. Johnson | Management | For | For |
1.8 | Elect Director Roderick C. McGeary | Management | For | For |
1.9 | Elect Director Paul C. Reilly | Management | For | For |
1.10 | Elect Director Robert P. Saltzman | Management | For | For |
1.11 | Elect Director Susan N. Story | 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 KPMG LLP as Auditors | Management | For | For |
RAYTHEON COMPANY MEETING DATE: MAY 26, 2016 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director James E. Cartwright | Management | For | For |
1d | Elect Director Vernon E. Clark | Management | For | For |
1e | Elect Director Stephen J. Hadley | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Letitia A. Long | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Michael C. Ruettgers | Management | For | For |
1j | Elect Director William R. Spivey | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | Against |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 18, 2016 | ||||
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 John G. Figueroa | Management | For | For |
1c | Elect Director Thomas W. Gimbel | Management | For | For |
1d | Elect Director David H. Hannah | Management | For | For |
1e | Elect Director Douglas M. Hayes | Management | For | For |
1f | Elect Director Mark V. Kaminski | Management | For | For |
1g | Elect Director Robert A. McEvoy | Management | For | For |
1h | Elect Director Gregg J. Mollins | Management | For | For |
1i | Elect Director Andrew G. Sharkey, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
RYMAN HOSPITALITY PROPERTIES, INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: RHP SECURITY ID: 78377T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Bender | Management | For | For |
1b | Elect Director Rachna Bhasin | Management | For | For |
1c | Elect Director William F. Hagerty, IV | Management | For | For |
1d | Elect Director Ellen Levine | Management | For | For |
1e | Elect Director Patrick Q. Moore | Management | For | For |
1f | Elect Director Robert S. Prather, Jr. | Management | For | For |
1g | Elect Director Colin V. Reed | Management | For | For |
1h | Elect Director Michael D. Rose | Management | For | For |
1i | Elect Director Michael I. Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 06, 2016 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1c | Elect Director Paal Kibsgaard | Management | For | For |
1d | Elect Director Nikolay Kudryavtsev | Management | For | For |
1e | Elect Director Michael E. Marks | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Lubna S. Olayan | Management | For | For |
1h | Elect Director Leo Rafael Reif | Management | For | For |
1i | Elect Director Tore I. Sandvold | Management | For | For |
1j | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Articles | Management | For | For |
6 | Fix Number of Directors at Twelve | Management | For | For |
7 | Amend 2010 Omnibus Stock Incentive Plan | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Daniel C. Smith | Management | For | For |
1h | Elect Director J. Albert Smith, Jr. | 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 |
SNYDER'S-LANCE, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: LNCE SECURITY ID: 833551104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Denton | Management | For | For |
1.2 | Elect Director Brian J. Driscoll | Management | For | For |
1.3 | Elect Director Lawrence V. Jackson | Management | For | For |
1.4 | Elect Director David C. Moran | Management | For | For |
1.5 | Elect Director Dan C. Swander | 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 |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 18, 2016 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | 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 | Proxy Access | Shareholder | Against | Against |
SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 20, 2016 | ||||
TICKER: SPR SECURITY ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Chadwell | Management | For | For |
1.2 | Elect Director Irene M. Esteves | Management | For | For |
1.3 | Elect Director Paul Fulchino | Management | For | For |
1.4 | Elect Director Richard Gephardt | Management | For | For |
1.5 | Elect Director Robert Johnson | Management | For | For |
1.6 | Elect Director Ronald T. Kadish | Management | For | For |
1.7 | Elect Director Larry A. Lawson | Management | For | For |
1.8 | Elect Director John L. Plueger | Management | For | For |
1.9 | Elect Director Francis Raborn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 23, 2016 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Mary N. Dillon | Management | For | For |
1d | Elect Director Robert M. Gates | Management | For | For |
1e | Elect Director Mellody Hobson | Management | For | For |
1f | Elect Director Kevin R. Johnson | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Abstain |
SYMANTEC CORPORATION MEETING DATE: NOV 03, 2015 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Brown | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Geraldine B. Laybourne | Management | For | For |
1d | Elect Director David L. Mahoney | Management | For | For |
1e | Elect Director Robert S. Miller | Management | For | For |
1f | Elect Director Anita M. Sands | Management | For | For |
1g | Elect Director Daniel H. Schulman | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
1i | Elect Director Suzanne M. Vautrinot | 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 | Establish Public Policy Board Committee | Shareholder | Against | Abstain |
SYNCHRONY FINANCIAL MEETING DATE: MAY 19, 2016 | ||||
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 | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director Mary K. Bush | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1f | Elect Director Robert F. MacLellan | Management | For | For |
1g | Elect Director Brian C. Rogers | Management | For | For |
1h | Elect Director Olympia J. Snowe | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Dwight S. Taylor | Management | For | For |
1k | Elect Director Anne Marie Whittemore | Management | For | For |
1l | Elect Director Alan D. Wilson | 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 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Abstain |
TARGET CORPORATION MEETING DATE: JUN 08, 2016 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Anne M. Mulcahy | Management | For | For |
1l | Elect Director Derica W. Rice | Management | For | For |
1m | Elect Director Kenneth L. Salazar | Management | For | For |
1n | Elect Director John G. Stumpf | 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 Guidelines for Country Selection | Shareholder | Against | Abstain |
TE CONNECTIVITY LTD. MEETING DATE: MAR 02, 2016 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
1b | Elect Director Terrence R. Curtin | Management | For | Did Not Vote |
1c | Elect Director Carol A. ("John") Davidson | Management | For | Did Not Vote |
1d | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
1e | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
1f | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
1g | Elect Director Yong Nam | Management | For | Did Not Vote |
1h | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
1i | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
1j | Elect Director Mark C. Trudeau | Management | For | Did Not Vote |
1k | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
1l | Elect Director Laura H. Wright | Management | For | Did Not Vote |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3c | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
11 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
12 | Approve Declaration of Dividend | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14 | Amend Articles of Association Re: Capital and Related Amendments | Management | For | Did Not Vote |
15 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
16 | Adjourn Meeting | Management | For | Did Not Vote |
TECH DATA CORPORATION MEETING DATE: JUN 01, 2016 | ||||
TICKER: TECD SECURITY ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1d | Elect Director Kathleen Misunas | Management | For | For |
1e | Elect Director Thomas I. Morgan | Management | For | For |
1f | Elect Director Steven A. Raymund | Management | For | For |
1g | Elect Director Patrick G. Sayer | Management | For | For |
1h | Elect Director Savio W. Tung | 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 |
TEGNA INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: TGNA SECURITY ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard D. Elias | Management | For | For |
1b | Elect Director Lidia Fonseca | Management | For | For |
1c | Elect Director Jill Greenthal | Management | For | For |
1d | Elect Director Marjorie Magner | Management | For | For |
1e | Elect Director Gracia C. Martore | Management | For | For |
1f | Elect Director Scott K. McCune | Management | For | For |
1g | Elect Director Henry W. McGee | Management | For | For |
1h | Elect Director Susan Ness | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Neal 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 |
TEMPUR SEALY INTERNATIONAL, INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director John A. Heil | Management | For | For |
1c | Elect Director Jon L. Luther | Management | For | For |
1d | Elect Director Usman Nabi | Management | For | For |
1e | Elect Director Richard W. Neu | Management | For | For |
1f | Elect Director Scott L. Thompson | Management | For | For |
1g | Elect Director Robert B. Trussell, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TENNECO INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Dennis J. Letham | Management | For | For |
1c | Elect Director James S. Metcalf | Management | For | For |
1d | Elect Director Roger B. Porter | Management | For | For |
1e | Elect Director David B. Price, Jr. | Management | For | For |
1f | Elect Director Gregg M. Sherrill | Management | For | For |
1g | Elect Director Paul T. Stecko | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
1i | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESORO CORPORATION MEETING DATE: MAY 03, 2016 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Edward G. Galante | Management | For | For |
1.3 | Elect Director Gregory J. Goff | Management | For | For |
1.4 | Elect Director Robert W. Goldman | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
1.7 | Elect Director J.W. Nokes | Management | For | For |
1.8 | Elect Director Susan Tomasky | Management | For | For |
1.9 | Elect Director Michael E. Wiley | Management | For | For |
1.10 | Elect Director Patrick Y. Yang | 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 Lobbying Payments and Policy | Shareholder | Against | Abstain |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 21, 2016 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | For |
1f | Elect Director Ronald Kirk | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Wayne R. Sanders | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
THE BOEING COMPANY MEETING DATE: MAY 02, 2016 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Kenneth M. Duberstein | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director Dennis A. Muilenburg | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Randall L. Stephenson | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
1l | 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 | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Weapon Sales to Israel | Shareholder | Against | Abstain |
THE CHUBB CORPORATION MEETING DATE: OCT 22, 2015 | ||||
TICKER: CB SECURITY ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
THE CLOROX COMPANY MEETING DATE: NOV 18, 2015 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Carmona | Management | For | For |
1.2 | Elect Director Benno Dorer | Management | For | For |
1.3 | Elect Director Spencer C. Fleischer | Management | For | For |
1.4 | Elect Director George J. Harad | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director Robert W. Matschullat | Management | For | For |
1.7 | Elect Director Jeffrey Noddle | Management | For | For |
1.8 | Elect Director Rogelio Rebolledo | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Carolyn M. Ticknor | Management | For | For |
1.11 | Elect Director Christopher J. 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 27, 2016 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Howard G. Buffett | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
6 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
THE DOW CHEMICAL COMPANY MEETING DATE: MAY 12, 2016 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Banga | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director James A. Bell | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Mark Loughridge | Management | For | For |
1h | Elect Director Raymond J. Milchovich | Management | For | For |
1i | Elect Director Robert S. Miller | Management | For | For |
1j | Elect Director Paul Polman | Management | For | For |
1k | Elect Director Dennis H. Reilley | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
1m | Elect Director Ruth G. Shaw | 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 | Proxy Access | Shareholder | Against | Against |
THE GAP, INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Domenico De Sole | Management | For | For |
1b | Elect Director Robert J. Fisher | Management | For | Against |
1c | Elect Director William S. Fisher | Management | For | For |
1d | Elect Director Tracy Gardner | Management | For | For |
1e | Elect Director Isabella D. Goren | Management | For | For |
1f | Elect Director Bob L. Martin | Management | For | For |
1g | Elect Director Jorge P. Montoya | Management | For | For |
1h | Elect Director Arthur Peck | Management | For | For |
1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
1j | Elect Director Katherine Tsang | 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 | Amend Omnibus Stock Plan | Management | For | Against |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Gary D. Cohn | Management | For | For |
1d | Elect Director Mark Flaherty | Management | For | For |
1e | Elect Director William W. George | Management | For | For |
1f | Elect Director James A. Johnson | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Mark E. Tucker | Management | For | For |
1l | Elect Director David A. Viniar | Management | For | For |
1m | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Gregory D. Brenneman | Management | For | For |
1d | Elect Director J. Frank Brown | Management | For | For |
1e | Elect Director Albert P. Carey | Management | For | For |
1f | Elect Director Armando Codina | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Karen L. Katen | Management | For | For |
1k | Elect Director Craig A. Menear | Management | For | For |
1l | Elect Director Mark Vadon | 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 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
THE MICHAELS COMPANIES, INC. MEETING DATE: JUN 01, 2016 | ||||
TICKER: MIK SECURITY ID: 59408Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Josh Bekenstein | Management | For | Withhold |
1.2 | Elect Director Nadim El Gabbani | Management | For | Withhold |
1.3 | Elect Director Monte E. Ford | Management | For | For |
1.4 | Elect Director Karen Kaplan | Management | For | For |
1.5 | Elect Director Lewis S. Klessel | Management | For | Withhold |
1.6 | Elect Director Matthew S. Levin | Management | For | Withhold |
1.7 | Elect Director John J. Mahoney | Management | For | For |
1.8 | Elect Director James A. Quella | Management | For | Withhold |
1.9 | Elect Director Beryl B. Raff | Management | For | For |
1.10 | Elect Director Carl S. Rubin | Management | For | Withhold |
1.11 | Elect Director Peter F. Wallace | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PRICELINE GROUP INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Jan L. Docter | Management | For | For |
1.4 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Craig W. Rydin | Management | For | For |
1.10 | Elect Director Lynn M. Vojvodich | 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 |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 13, 2015 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Susan Desmond-Hellmann | Management | For | For |
1f | Elect Director A.G. Lafley | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director David S. Taylor | Management | For | For |
1j | Elect Director Margaret C. Whitman | Management | For | For |
1k | Elect Director Mary Agnes Wilderotter | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | Elect Director Ernesto Zedillo | 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 | Proxy Access | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
1.3 | Elect Director Roger N. Farah | Management | For | For |
1.4 | Elect Director Lawton W. Fitt | Management | For | For |
1.5 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.6 | Elect Director Patrick H. Nettles | Management | For | For |
1.7 | Elect Director Glenn M. Renwick | Management | For | For |
1.8 | Elect Director Bradley T. Sheares | Management | For | For |
1.9 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Donald J. Shepard | Management | For | For |
1n | Elect Director Laurie J. Thomsen | 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 Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
THE WALT DISNEY COMPANY MEETING DATE: MAR 03, 2016 | ||||
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 John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Maria Elena Lagomasino | Management | For | For |
1f | Elect Director Fred H. Langhammer | Management | For | For |
1g | Elect Director Aylwin B. Lewis | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Mark G. Parker | Management | For | For |
1j | Elect Director Sheryl K. Sandberg | Management | For | For |
1k | Elect Director Orin C. Smith | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
THE WESTERN UNION COMPANY MEETING DATE: MAY 12, 2016 | ||||
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 Jack M. Greenberg | Management | For | For |
1e | Elect Director Betsy D. Holden | Management | For | For |
1f | Elect Director Jeffrey A. Joerres | Management | For | For |
1g | Elect Director Roberto G. Mendoza | Management | For | For |
1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
1i | Elect Director Robert W. Selander | Management | For | For |
1j | Elect Director Frances Fragos Townsend | Management | For | For |
1k | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
TIME WARNER CABLE INC. MEETING DATE: JUL 01, 2015 | ||||
TICKER: TWC SECURITY ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | Against |
1b | Elect Director Thomas H. Castro | Management | For | For |
1c | Elect Director David C. Chang | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director Peter R. Haje | Management | For | Against |
1f | Elect Director Donna A. James | Management | For | For |
1g | Elect Director Don Logan | Management | For | For |
1h | Elect Director Robert D. Marcus | Management | For | For |
1i | Elect Director N.J. Nicholas, Jr. | Management | For | Against |
1j | Elect Director Wayne H. Pace | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | Against |
1l | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
TIME WARNER CABLE INC. MEETING DATE: SEP 21, 2015 | ||||
TICKER: TWC SECURITY ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 19, 2016 | ||||
TICKER: TWO SECURITY ID: 90187B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director James J. Bender | Management | For | For |
1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
1.4 | Elect Director Lisa A. Pollina | Management | For | For |
1.5 | Elect Director William Roth | Management | For | For |
1.6 | Elect Director W. Reid Sanders | Management | For | For |
1.7 | Elect Director Thomas E. Siering | Management | For | For |
1.8 | Elect Director Brian C. Taylor | Management | For | For |
1.9 | Elect Director Hope B. Woodhouse | 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 |
TYSON FOODS, INC. MEETING DATE: FEB 05, 2016 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Mike Beebe | Management | For | For |
1d | Elect Director Mikel A. Durham | Management | For | For |
1e | Elect Director Kevin M. McNamara | Management | For | For |
1f | Elect Director Brad T. Sauer | Management | For | For |
1g | Elect Director Donnie Smith | Management | For | For |
1h | Elect Director Robert Thurber | Management | For | For |
1i | Elect Director Barbara A. Tyson | Management | For | Against |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply Chain | Shareholder | Against | Abstain |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
8 | Report on Working Conditions | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
UNION PACIFIC CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Charles C. Krulak | Management | For | For |
1.6 | Elect Director Jane H. Lute | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | 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 | Stock Retention | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 25, 2016 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | For |
1l | Elect Director Andre Villeneuve | Management | For | For |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 21, 2016 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Richard Giltner | Management | For | For |
1c | Elect Director Judy Olian | 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 |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 06, 2016 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | 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 |
URBAN OUTFITTERS, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: URBN SECURITY ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Scott A. Belair | Management | For | Against |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | Against |
1.4 | Elect Director Scott Galloway | Management | For | For |
1.5 | Elect Director Margaret A. Hayne | Management | For | For |
1.6 | Elect Director Richard A. Hayne | Management | For | For |
1.7 | Elect Director Elizabeth Ann Lambert | Management | For | For |
1.8 | Elect Director Joel S. Lawson, III | Management | For | For |
1.9 | Elect Director Robert H. Strouse | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Proxy Access | Shareholder | For | Against |
VALERO ENERGY CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph W. Gorder | Management | For | For |
1b | Elect Director Deborah P. Majoras | Management | For | For |
1c | Elect Director Donald L. Nickles | Management | For | For |
1d | Elect Director Philip J. Pfeiffer | Management | For | For |
1e | Elect Director Robert A. Profusek | Management | For | For |
1f | Elect Director Susan Kaufman Purcell | Management | For | For |
1g | Elect Director Stephen M. Waters | Management | For | For |
1h | Elect Director Randall J. Weisenburger | Management | For | For |
1i | Elect Director Rayford Wilkins, Jr. | 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 Certificate of Incorporation to provide for removal of directors without cause | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
1.7 | Elect Director Lowell C. McAdam | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.10 | Elect Director Rodney E. Slater | Management | For | For |
1.11 | Elect Director Kathryn A. Tesija | Management | For | For |
1.12 | Elect Director Gregory D. Wasson | Management | For | For |
1.13 | Elect Director Gregory G. Weaver | 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 Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
VISA INC. MEETING DATE: FEB 03, 2016 | ||||
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 Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Robert W. Matschullat | Management | For | For |
1f | Elect Director Cathy E. Minehan | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director David J. Pang | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WAL-MART STORES, INC. MEETING DATE: JUN 03, 2016 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James I. Cash, Jr. | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Marissa A. Mayer | Management | For | For |
1f | Elect Director C. Douglas McMillon | Management | For | For |
1g | Elect Director Gregory B. Penner | Management | For | For |
1h | Elect Director Steven S. Reinemund | Management | For | For |
1i | Elect Director Kevin Y. Systrom | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
1l | Elect Director Linda S. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Incentive Compensation Plans | Shareholder | Against | For |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
WELLS FARGO & COMPANY MEETING DATE: APR 26, 2016 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
WESTERN DIGITAL CORPORATION MEETING DATE: MAR 15, 2016 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
WESTERN REFINING, INC. MEETING DATE: JUN 17, 2016 | ||||
TICKER: WNR SECURITY ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sigmund L. Cornelius | Management | For | For |
1b | Elect Director Paul L. Foster | Management | For | For |
1c | Elect Director L. Frederick Francis | Management | For | For |
1d | Elect Director Robert J. Hassler | Management | For | For |
1e | Elect Director Brian J. Hogan | Management | For | For |
1f | Elect Director Jeff A. Stevens | Management | For | For |
1g | Elect Director Scott D. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 10, 2016 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert T. Blakely | Management | For | For |
1.2 | Elect Director Albert Chao | Management | For | Withhold |
1.3 | Elect Director Michael J. Graff | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: FEB 12, 2016 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
WEYERHAEUSER COMPANY MEETING DATE: MAY 20, 2016 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Bozeman | Management | For | For |
1.2 | Elect Director Mark A. Emmert | Management | For | For |
1.3 | Elect Director Rick R. Holley | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director John F. Morgan, Sr. | Management | For | For |
1.7 | Elect Director Nicole W. Piasecki | Management | For | For |
1.8 | Elect Director Marc F. Racicot | Management | For | For |
1.9 | Elect Director Lawrence A. Selzer | Management | For | For |
1.10 | Elect Director Doyle R. Simons | Management | For | For |
1.11 | Elect Director D. Michael Steuert | Management | For | For |
1.12 | Elect Director Kim Williams | Management | For | For |
1.13 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
XEROX CORPORATION MEETING DATE: MAY 20, 2016 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ursula M. Burns | Management | For | For |
1.2 | Elect Director Richard J. Harrington | Management | For | For |
1.3 | Elect Director William Curt Hunter | Management | For | For |
1.4 | Elect Director Robert J. Keegan | Management | For | For |
1.5 | Elect Director Charles Prince | Management | For | For |
1.6 | Elect Director Ann N. Reese | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | 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 Omnibus Stock Plan | Management | For | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | For |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP GROWTH ENHANCED INDEX FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
3M COMPANY MEETING DATE: MAY 10, 2016 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sondra L. Barbour | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director Herbert L. Henkel | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Robert J. Ulrich | Management | For | For |
1l | Elect Director Patricia A. Woertz | 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 Omnibus Stock Plan | Management | For | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings | Shareholder | Against | For |
6 | Exclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based | Shareholder | Against | Against |
ABBVIE INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Brett J. Hart | Management | For | For |
1.3 | Elect Director Edward J. Rapp | 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 | Declassify the Board of Directors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ACCENTURE PLC MEETING DATE: FEB 03, 2016 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Dina Dublon | Management | For | For |
1c | Elect Director Charles H. Giancarlo | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Blythe J. McGarvie | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Wulf von Schimmelmann | Management | For | For |
1l | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
7A | Require Advance Notice for Shareholder Proposals | Management | For | For |
7B | Amend Articles | Management | For | For |
8A | Amend Articles - Board Related | Management | For | For |
8B | Establish Range for Size of Board | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
12 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
AETNA INC. MEETING DATE: OCT 19, 2015 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
AETNA INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Betsy Z. Cohen | Management | For | For |
1e | Elect Director Molly J. Coye | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Jeffrey E. Garten | Management | For | For |
1h | Elect Director Ellen M. Hancock | Management | For | For |
1i | Elect Director Richard J. Harrington | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Joseph P. Newhouse | Management | For | For |
1l | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2016 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Clark | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Tadataka Yamada | 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 | Declassify the Board of Directors | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director Marion C. Blakey | Management | For | For |
1c | Elect Director Phyllis J. Campbell | Management | For | For |
1d | Elect Director Dhiren R. Fonseca | Management | For | For |
1e | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1f | Elect Director Dennis F. Madsen | Management | For | For |
1g | Elect Director Helvi K. Sandvik | Management | For | For |
1h | Elect Director Katherine J. Savitt | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALLEGIANT TRAVEL COMPANY MEETING DATE: JUN 30, 2016 | ||||
TICKER: ALGT SECURITY ID: 01748X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Montie Brewer | Management | For | For |
1B | Elect Director Gary Ellmer | Management | For | For |
1C | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1D | Elect Director Linda A. Marvin | Management | For | For |
1E | Elect Director Charles W. Pollard | Management | For | For |
1F | Elect Director John Redmond | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
ALLERGAN PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nesli Basgoz | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director James H. Bloem | Management | For | For |
1.4 | Elect Director Christopher W. Bodine | Management | For | Withhold |
1.5 | Elect Director Christopher J. Coughlin | Management | For | Withhold |
1.6 | Elect Director Michael R. Gallagher | Management | For | For |
1.7 | Elect Director Catherine M. Klema | Management | For | Withhold |
1.8 | Elect Director Peter J. McDonnell | Management | For | For |
1.9 | Elect Director Patrick J. O'Sullivan | Management | For | For |
1.10 | Elect Director Brenton L. Saunders | Management | For | For |
1.11 | Elect Director Ronald R. Taylor | Management | For | Withhold |
1.12 | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
4B | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
5A | Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
5B | Establish Range for Size of Board | Management | For | For |
6 | Approve Reduction in Share Capital | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 07, 2016 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director D. Keith Cobb | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.10 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
ALTRIA GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | 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 Health Impacts of Additives and Chemicals in Products | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Abstain |
AMAZON.COM, INC. MEETING DATE: MAY 17, 2016 | ||||
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 John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
AMDOCS LIMITED MEETING DATE: FEB 03, 2016 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
1.2 | Elect Adrian Gardner as a Director | Management | For | For |
1.3 | Elect John T. McLennan as a Director | Management | For | For |
1.4 | Elect Simon Olswang as a Director | Management | For | For |
1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
1.7 | Elect Clayton Christensen as a Director | Management | For | For |
1.8 | Elect Eli Gelman as a Director | Management | For | For |
1.9 | Elect James S. Kahan as a Director | Management | For | For |
1.10 | Elect Richard T.C. LeFave as a Director | Management | For | For |
1.11 | Elect Giora Yaron as a Director | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Ketteler | Management | For | For |
1.2 | Elect Director Cary D. McMillan | 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 |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 02, 2016 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Anne L. Lauvergeon | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director Theodore J. Leonsis | Management | For | For |
1i | Elect Director Richard C. Levin | Management | For | For |
1j | Elect Director Samuel J. Palmisano | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Robert D. Walter | Management | For | For |
1m | Elect Director Ronald A. Williams | 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 Omnibus Stock Plan | Management | For | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
6 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 03, 2016 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Richard W. Gochnauer | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | 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 | Proxy Access | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Robert A. Eckert | Management | For | For |
1.6 | Elect Director Greg C. Garland | Management | For | For |
1.7 | Elect Director Fred Hassan | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
ANTHEM, INC. MEETING DATE: DEC 03, 2015 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
ANTHEM, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis Hay, III | Management | For | For |
1b | Elect Director George A. Schaefer, Jr. | Management | For | For |
1c | Elect Director Joseph R. Swedish | Management | For | For |
1d | Elect Director Elizabeth E. Tallett | 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 Lobbying Payments and Policy | Shareholder | Against | Abstain |
APPLE INC. MEETING DATE: FEB 26, 2016 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | 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 Omnibus Stock Plan | Management | For | For |
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Abstain |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 11, 2015 | ||||
TICKER: AZPN SECURITY ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Haroian | Management | For | For |
1.2 | Elect Director Antonio J. Pietri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AT&T INC. MEETING DATE: APR 29, 2016 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | 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 | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
AVAGO TECHNOLOGIES LIMITED MEETING DATE: NOV 10, 2015 | ||||
TICKER: AVGO SECURITY ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Allotment and Issuance of Ordinary Shares | Management | For | For |
BAXALTA INCORPORATED MEETING DATE: MAY 27, 2016 | ||||
TICKER: BXLT SECURITY ID: 07177M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
BED BATH & BEYOND INC. MEETING DATE: JUL 02, 2015 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Geraldine T. Elliott | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | For |
1i | Elect Director Jordan Heller | Management | For | For |
1j | Elect Director Victoria A. Morrison | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: APR 30, 2016 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Insurance Division's Response to Climate Change Risks | Shareholder | Against | Abstain |
BEST BUY CO., INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director J. Patrick Doyle | Management | For | For |
1c | Elect Director Russell P. Fradin | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director Hubert Joly | Management | For | For |
1f | Elect Director David W. Kenny | Management | For | For |
1g | Elect Director Karen A. McLoughlin | Management | For | For |
1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1i | Elect Director Claudia F. Munce | Management | For | For |
1j | Elect Director Gerard R. Vittecoq | 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 |
BIG LOTS, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: BIG SECURITY ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
1.2 | Elect Director David J. Campisi | Management | For | For |
1.3 | Elect Director James R. Chambers | Management | For | For |
1.4 | Elect Director Marla C. Gottschalk | Management | For | For |
1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Nancy A. Reardon | Management | For | For |
1.8 | Elect Director Wendy L. Schoppert | Management | For | For |
1.9 | Elect Director Russell E. Solt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Against |
BIOGEN INC. MEETING DATE: JUN 08, 2016 | ||||
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 George A. Scangos | Management | For | For |
1j | Elect Director Lynn Schenk | Management | For | For |
1k | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION MEETING DATE: JUL 30, 2015 | ||||
TICKER: BAH SECURITY ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Horacio D. Rozanski | Management | For | Withhold |
1.2 | Elect Director Gretchen W. McClain | Management | For | For |
1.3 | Elect Director Ian Fujiyama | Management | For | Withhold |
1.4 | Elect Director Mark Gaumond | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BORGWARNER INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. McKernan, Jr. | Management | For | For |
1b | Elect Director Alexis P. Michas | Management | For | For |
1c | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1d | Elect Director Richard O. Schaum | Management | For | Against |
1e | Elect Director Thomas T. Stallkamp | Management | For | For |
1f | Elect Director James R. Verrier | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
BRINKER INTERNATIONAL, INC. MEETING DATE: OCT 29, 2015 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine M. Boltz | Management | For | For |
1.2 | Elect Director Joseph M. DePinto | Management | For | For |
1.3 | Elect Director Harriet Edelman | Management | For | For |
1.4 | Elect Director Michael A. George | Management | For | For |
1.5 | Elect Director William T. Giles | Management | For | For |
1.6 | Elect Director Gerardo I. Lopez | Management | For | For |
1.7 | Elect Director Jon L. Luther | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Jose Luis Prado | Management | For | For |
1.10 | Elect Director Wyman T. Roberts | 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 Profit Sharing Plan | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 03, 2016 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lamberto Andreotti | Management | For | For |
1B | Elect Director Peter J. Arduini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Laurie H. Glimcher | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Togo D. West, Jr. | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
BROADCOM LIMITED MEETING DATE: APR 06, 2016 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry S. Samueli | Management | For | For |
1j | Elect Director Lucien Y. K. Wong | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Cash Compensation to Directors | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: APR 07, 2016 | ||||
TICKER: BRCD SECURITY ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato A. DiPentima | Management | For | For |
1.4 | Elect Director Alan L. Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director Kim C. Goodman | Management | For | For |
1.7 | Elect Director David L. House | Management | For | For |
1.8 | Elect Director L. William Krause | Management | For | For |
1.9 | Elect Director David E. Roberson | Management | For | For |
1.10 | Elect Director Sanjay Vaswani | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
BRUKER CORPORATION MEETING DATE: MAY 20, 2016 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank H. Laukien | Management | For | For |
1.2 | Elect Director John Ornell | Management | For | For |
1.3 | Elect Director Richard A. Packer | Management | For | For |
1.4 | Elect Director Robert Rosenthal | Management | For | For |
1.5 | Elect Director Cynthia M. Friend | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
BRUNSWICK CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nolan D. Archibald | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Roger J. Wood | 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 |
C. R. BARD, INC. MEETING DATE: APR 20, 2016 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Barrett | Management | For | For |
1.2 | Elect Director Marc C. Breslawsky | Management | For | For |
1.3 | Elect Director Robert M. Davis | Management | For | For |
1.4 | Elect Director Herbert L. Henkel | Management | For | For |
1.5 | Elect Director John C. Kelly | Management | For | For |
1.6 | Elect Director David F. Melcher | Management | For | For |
1.7 | Elect Director Gail K. Naughton | Management | For | For |
1.8 | Elect Director Timothy M. Ring | Management | For | For |
1.9 | Elect Director Tommy G. Thompson | Management | For | For |
1.10 | Elect Director John H. Weiland | Management | For | For |
1.11 | Elect Director Anthony Welters | Management | For | For |
1.12 | Elect Director Tony L. White | 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 a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
CA, INC. MEETING DATE: AUG 05, 2015 | ||||
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 Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Jeffrey G. Katz | Management | For | For |
1G | Elect Director Kay Koplovitz | Management | For | For |
1H | Elect Director Christopher B. Lofgren | Management | For | For |
1I | Elect Director Richard Sulpizio | Management | For | For |
1J | Elect Director Laura S. Unger | Management | For | For |
1K | Elect Director Arthur F. Weinbach | Management | For | For |
1L | 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 |
CAL-MAINE FOODS, INC. MEETING DATE: OCT 02, 2015 | ||||
TICKER: CALM SECURITY ID: 128030202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adolphus B. Baker | Management | For | Withhold |
1.2 | Elect Director Timothy A. Dawson | Management | For | Withhold |
1.3 | Elect Director Letitia C. Hughes | Management | For | For |
1.4 | Elect Director Sherman L. Miller | Management | For | Withhold |
1.5 | Elect Director James E. Poole | Management | For | For |
1.6 | Elect Director Steve W. Sanders | Management | For | For |
2 | Ratify Frost, PLLC as Auditors | Management | For | For |
CAMPBELL SOUP COMPANY MEETING DATE: NOV 18, 2015 | ||||
TICKER: CPB SECURITY ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bennett Dorrance | Management | For | For |
1.2 | Elect Director Randall W. Larrimore | Management | For | For |
1.3 | Elect Director Marc B. Lautenbach | Management | For | For |
1.4 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Denise M. Morrison | Management | For | For |
1.7 | Elect Director Charles R. Perrin | Management | For | For |
1.8 | Elect Director A. Barry Rand | Management | For | For |
1.9 | Elect Director Nick Shreiber | Management | For | For |
1.10 | Elect Director Tracey T. Travis | Management | For | For |
1.11 | Elect Director Archbold D. van Beuren | Management | For | For |
1.12 | Elect Director Les C. Vinney | 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 Omnibus Stock Plan | Management | For | For |
CARDINAL HEALTH, INC. MEETING DATE: NOV 04, 2015 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director Nancy Killefer | Management | For | For |
1.11 | Elect Director David P. King | 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 |
CARNIVAL CORPORATION MEETING DATE: APR 14, 2016 | ||||
TICKER: CCL SECURITY ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Remuneration Report of Executive Directors | Management | For | For |
12 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
13 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
14 | Receive UK Accounts and Reports of the Directors and Auditors of Carnival plc | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 | Abstain |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
CELGENE CORPORATION MEETING DATE: JUN 15, 2016 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Mark J. Alles | Management | For | For |
1.3 | Elect Director Richard W. Barker | 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 Jacqualyn A. Fouse | Management | For | For |
1.8 | Elect Director Michael A. Friedman | Management | For | For |
1.9 | Elect Director Julia A. Haller | Management | For | For |
1.10 | Elect Director Gilla S. Kaplan | Management | For | For |
1.11 | Elect Director James J. Loughlin | Management | For | For |
1.12 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
6 | Call Special Meetings | Shareholder | Against | For |
7 | Proxy Access | Shareholder | Against | Against |
CENTENE CORPORATION MEETING DATE: OCT 23, 2015 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | For |
CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew T. Farrell | Management | For | For |
1b | Elect Director Bradley C. Irwin | Management | For | For |
1c | Elect Director Penry W. Price | Management | For | For |
1d | Elect Director Arthur B. Winkleblack | 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 |
CIGNA CORPORATION MEETING DATE: DEC 03, 2015 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
CIGNA CORPORATION MEETING DATE: APR 27, 2016 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.3 | Elect Director Jane E. Henney | Management | For | For |
1.4 | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: NOV 19, 2015 | ||||
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 John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Steven M. West | 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 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
CITRIX SYSTEMS, INC. MEETING DATE: JUN 23, 2016 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Nanci E. Caldwell | Management | For | For |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Peter J. Sacripanti | Management | For | For |
1g | Elect Director Graham V. Smith | Management | For | For |
1h | Elect Director Godfrey R. Sullivan | Management | For | For |
1i | Elect Director Kirill Tatarinov | 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 |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Francisco D'Souza | Management | For | For |
1e | Elect Director John N. Fox, Jr. | Management | For | For |
1f | Elect Director John E. Klein | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Lakshmi Narayanan | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Robert E. Weissman | Management | For | For |
1k | Elect Director Thomas M. Wendel | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 06, 2016 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director C. Martin Harris | Management | For | For |
1g | Elect Director Richard J. Kogan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
COMCAST CORPORATION MEETING DATE: DEC 10, 2015 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
COMCAST CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | Withhold |
1.5 | Elect Director Joseph J. Collins | Management | For | Withhold |
1.6 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 29, 2016 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamilton E. James | Management | For | For |
1.2 | Elect Director W. Craig Jelinek | Management | For | For |
1.3 | Elect Director John W. Stanton | Management | For | For |
1.4 | Elect Director Mary A. (Maggie) Wilderotter | 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 Proxy Access Right | Shareholder | Against | Against |
CUMMINS INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Provide Proxy Access Right | Management | For | For |
14 | Adopt Proxy Access Right | Shareholder | Against | Against |
CVS HEALTH CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. 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 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
5 | Report on Pay Disparity | Shareholder | Against | Abstain |
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 17, 2015 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director Jean M. Birch | Management | For | For |
1.3 | Elect Director Bradley D. Blum | Management | For | For |
1.4 | Elect Director James P. Fogarty | Management | For | For |
1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
1.6 | Elect Director Eugene (Gene) I. Lee, Jr. | Management | For | For |
1.7 | Elect Director William H. Lenehan | Management | For | For |
1.8 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.9 | Elect Director William S. Simon | Management | For | For |
1.10 | Elect Director Jeffrey C. Smith | Management | For | For |
1.11 | Elect Director Charles (Chuck) M. Sonsteby | Management | For | For |
1.12 | Elect Director Alan N. Stillman | 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 | Amend Right to Call Special Meeting | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
7 | Remove Business Combination/Fair Price Provision from the Charter, and Opt In to the State Business Combination/Fair Price Provision | Management | For | For |
8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
9 | Approve Omnibus Stock Plan | Management | For | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 10, 2015 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director Karyn O. Barsa | Management | For | For |
1.4 | Elect Director Nelson C. Chan | Management | For | For |
1.5 | Elect Director Michael F. Devine, III | Management | For | For |
1.6 | Elect Director John G. Perenchio | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
1.9 | Elect Director Bonita C. Stewart | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
DELTA AIR LINES, INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Francis S. Blake | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director Thomas E. Donilon | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Douglas R. Ralph | Management | For | For |
1l | Elect Director Sergio A.L. Rial | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Stock Retention | Shareholder | Against | Against |
DELUXE CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: DLX SECURITY ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Thomas J. Reddin | Management | For | For |
1.9 | Elect Director Martyn R. Redgrave | Management | For | For |
1.10 | Elect Director Lee J. Schram | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 12, 2016 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David W. Nelms | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Lawrence A. Weinbach | 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 |
DISH NETWORK CORPORATION MEETING DATE: MAY 02, 2016 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George R. Brokaw | Management | For | For |
1.2 | Elect Director James DeFranco | Management | For | Withhold |
1.3 | Elect Director Cantey M. Ergen | Management | For | Withhold |
1.4 | Elect Director Charles W. Ergen | Management | For | Withhold |
1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
1.6 | Elect Director Charles M. Lillis | Management | For | For |
1.7 | Elect Director Afshin Mohebbi | Management | For | For |
1.8 | Elect Director David K. Moskowitz | Management | For | Withhold |
1.9 | Elect Director Tom A. Ortolf | Management | For | For |
1.10 | Elect Director Carl E. Vogel | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
DOLBY LABORATORIES, INC. MEETING DATE: FEB 02, 2016 | ||||
TICKER: DLB SECURITY ID: 25659T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Yeaman | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | Withhold |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
1.6 | Elect Director N. William Jasper, Jr. | Management | For | For |
1.7 | Elect Director Simon Segars | Management | For | For |
1.8 | Elect Director Roger Siboni | Management | For | For |
1.9 | Elect Director Avadis Tevanian, 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 |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director David B. Rickard | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E. Alexander | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Pamela H. Patsley | Management | For | For |
1d | Elect Director Joyce M. Roche | Management | For | For |
1e | Elect Director Ronald G. Rogers | Management | For | For |
1f | Elect Director Wayne R. Sanders | Management | For | For |
1g | Elect Director Dunia A. Shive | Management | For | For |
1h | Elect Director M. Anne Szostak | Management | For | For |
1i | Elect Director Larry D. 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 | Amend Certificate of Incorporation | Management | For | For |
5 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
DRIL-QUIP, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander P. Shukis | Management | For | For |
1.2 | Elect Director Terence B. Jupp | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DST SYSTEMS, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: DST SECURITY ID: 233326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Antonellis | Management | For | For |
1.2 | Elect Director Stephen C. Hooley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DSW INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: DSW SECURITY ID: 23334L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine J. Eisenman | Management | For | For |
1.2 | Elect Director Joanna T. Lau | Management | For | For |
1.3 | Elect Director Joseph A. Schottenstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: APR 27, 2016 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Alexander M. Cutler | Management | For | Against |
1e | Elect Director Eleuthere I. du Pont | Management | For | Against |
1f | Elect Director James L. Gallogly | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | Against |
1h | Elect Director Lois D. Juliber | Management | For | Against |
1i | Elect Director Ulf M. ('Mark') Schneider | Management | For | For |
1j | Elect Director Lee M. Thomas | Management | For | Against |
1k | Elect Director Patrick J. Ward | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Create Employee Advisory Position for Board | Shareholder | Against | Abstain |
6 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Abstain |
7 | Report on Accident Reduction Efforts | Shareholder | Against | Abstain |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 05, 2016 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director James J. O'Brien | Management | For | For |
1.12 | Elect Director David W. Raisbeck | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EBAY INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Anthony J. Bates | Management | For | For |
1d | Elect Director Bonnie S. Hammer | Management | For | For |
1e | Elect Director Kathleen C. Mitic | Management | For | For |
1f | Elect Director Pierre M. Omidyar | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Robert H. Swan | Management | For | For |
1i | Elect Director Thomas J. Tierney | Management | For | For |
1j | Elect Director Perry M. Traquina | Management | For | For |
1k | Elect Director Devin N. Wenig | 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 |
5 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director John T. Cardis | Management | For | For |
1c | Elect Director Kieran T. Gallahue | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | 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 |
ELECTRONIC ARTS INC. MEETING DATE: AUG 14, 2015 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
1i | Elect Director Andrew Wilson | 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 | Shareholder | Against | Against |
ELI LILLY AND COMPANY MEETING DATE: MAY 02, 2016 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director R. David Hoover | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | For |
1d | Elect Director Franklyn G. Prendergast | Management | For | For |
1e | Elect Director Kathi P. Seifert | 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 Guidelines for Country Selection | Shareholder | Against | Abstain |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 04, 2016 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maura C. Breen | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Elder Granger | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Frank Mergenthaler | Management | For | For |
1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1h | Elect Director Roderick A. Palmore | Management | For | For |
1i | Elect Director George Paz | Management | For | For |
1j | Elect Director William L. Roper | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
1l | Elect Director Timothy Wentworth | 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 Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
F5 NETWORKS, INC. MEETING DATE: MAR 10, 2016 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Jonathan C. Chadwick | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director John McAdam | Management | For | For |
1i | Elect Director Stephen 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 |
FACEBOOK, INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.2 | Elect Director Erskine B. Bowles | Management | For | Withhold |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | Withhold |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | 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 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | Against |
5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | Against |
6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | Against |
7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | Against |
7B | Increase Authorized Common Stock | Management | For | Against |
7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
10 | Report on Sustainability | Shareholder | Against | Abstain |
11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
12 | Establish International Policy Board Committee | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
FACTSET RESEARCH SYSTEMS INC. MEETING DATE: DEC 15, 2015 | ||||
TICKER: FDS SECURITY ID: 303075105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Billeadeau | Management | For | For |
1.2 | Elect Director Philip A. Hadley | Management | For | For |
1.3 | Elect Director Laurie Siegel | Management | For | For |
1.4 | Elect Director F. Philip Snow | Management | For | For |
1.5 | Elect Director Joseph R. Zimmel | 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 |
FEDEX CORPORATION MEETING DATE: SEP 28, 2015 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | Management | For | For |
1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Gary W. Loveman | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | Against |
6 | Clawback of Incentive Payments | Shareholder | Against | For |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
FOOT LOCKER, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Jarobin Gilbert, Jr. | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Guillermo G. Marmol | Management | For | For |
1f | Elect Director Dona D. Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FORD MOTOR COMPANY MEETING DATE: MAY 12, 2016 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Butler | Management | For | For |
1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.4 | Elect Director Mark Fields | Management | For | For |
1.5 | Elect Director Edsel B. Ford, II | Management | For | For |
1.6 | Elect Director William Clay Ford, Jr. | Management | For | For |
1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
1.8 | Elect Director William W. Helman, IV | Management | For | For |
1.9 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.10 | Elect Director William E. Kennard | Management | For | For |
1.11 | Elect Director John C. Lechleiter | Management | For | For |
1.12 | Elect Director Ellen R. Marram | Management | For | For |
1.13 | Elect Director Gerald L. Shaheen | Management | For | For |
1.14 | Elect Director John L. Thornton | 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 Tax Benefits Preservation Plan | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
FRANKLIN RESOURCES, INC. MEETING DATE: FEB 17, 2016 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter K. Barker | Management | For | For |
1b | Elect Director Mariann Byerwalter | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Seth H. Waugh | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Abstain |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director Rudy F. deLeon | Management | For | For |
1.5 | Elect Director William P. Fricks | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director Mark M. Malcolm | Management | For | For |
1.9 | Elect Director James N. Mattis | Management | For | For |
1.10 | Elect Director Phebe N. Novakovic | Management | For | For |
1.11 | Elect Director William A. Osborn | Management | For | For |
1.12 | Elect Director Laura J. Schumacher | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt and Issue General Payout Policy Regarding Share Repurchases | Shareholder | Against | Against |
GENTEX CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Leslie Brown | Management | For | For |
1.3 | Elect Director Gary Goode | Management | For | For |
1.4 | Elect Director Pete Hoekstra | Management | For | For |
1.5 | Elect Director James Hollars | Management | For | For |
1.6 | Elect Director John Mulder | Management | For | For |
1.7 | Elect Director Richard Schaum | Management | For | For |
1.8 | Elect Director Frederick Sotok | Management | For | For |
1.9 | Elect Director James Wallace | 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 |
GILEAD SCIENCES, INC. MEETING DATE: MAY 11, 2016 | ||||
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 Kevin E. Lofton | Management | For | For |
1c | Elect Director John W. Madigan | Management | For | For |
1d | Elect Director John C. Martin | Management | For | For |
1e | Elect Director John F. Milligan | Management | For | For |
1f | Elect Director Nicholas G. Moore | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GNC HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: GNC SECURITY ID: 36191G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Archbold | Management | For | For |
1.2 | Elect Director Jeffrey P. Berger | Management | For | For |
1.3 | Elect Director Alan D. Feldman | Management | For | For |
1.4 | Elect Director Michael F. Hines | Management | For | For |
1.5 | Elect Director Amy B. Lane | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Robert F. Moran | Management | For | For |
1.8 | Elect Director Richard J. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HASBRO, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.4 | Elect Director Michael R. Burns | Management | For | For |
1.5 | Elect Director Crispin H. Davis | Management | For | For |
1.6 | Elect Director Lisa Gersh | Management | For | For |
1.7 | Elect Director Brian D. Goldner | Management | For | For |
1.8 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.9 | Elect Director Tracy A. Leinbach | Management | For | For |
1.10 | Elect Director Edward M. Philip | Management | For | For |
1.11 | Elect Director Richard S. Stoddart | Management | For | For |
1.12 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 25, 2016 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HUMANA INC. MEETING DATE: OCT 19, 2015 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
HUMANA INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: APR 29, 2016 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Fargo | Management | For | For |
1.2 | Elect Director John K. Welch | Management | For | For |
1.3 | Elect Director Stephen R. Wilson | 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 |
ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director James W. Griffith | Management | For | For |
1d | Elect Director Richard H. Lenny | Management | For | For |
1e | Elect Director Robert S. Morrison | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director James A. Skinner | Management | For | For |
1h | Elect Director David B. Smith, Jr. | Management | For | For |
1i | Elect Director Pamela B. Strobel | Management | For | For |
1j | Elect Director Kevin M. Warren | Management | For | For |
1k | Elect Director Anre D. Williams | 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 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Exclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based | Shareholder | Against | Against |
INC RESEARCH HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: INCR SECURITY ID: 45329R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert W. Breckon | Management | For | For |
1B | Elect Director David F. Burgstahler | Management | For | Against |
1C | Elect Director Terry Woodward | Management | For | Against |
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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
INTEL CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Andy D. Bryant | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director Brian M. Krzanich | Management | For | For |
1g | Elect Director James D. Plummer | Management | For | For |
1h | Elect Director David S. Pottruck | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
1j | Elect Director David B. Yoffie | 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 Holy Land Principles | Shareholder | Against | Abstain |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 26, 2016 | ||||
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 Mark Fields | Management | For | For |
1.5 | Elect Director Alex Gorsky | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Joan E. Spero | Management | For | For |
1.13 | Elect Director Sidney Taurel | Management | For | For |
1.14 | Elect Director Peter R. Voser | 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 | Abstain |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INTERNATIONAL GAME TECHNOLOGY PLC MEETING DATE: JUN 20, 2016 | ||||
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 | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve EU Political Donations | Management | For | For |
JABIL CIRCUIT, INC. MEETING DATE: JAN 21, 2016 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director Mark T. Mondello | Management | For | For |
1.5 | Elect Director Frank A. Newman | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | 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 Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
JACK HENRY & ASSOCIATES, INC. MEETING DATE: NOV 10, 2015 | ||||
TICKER: JKHY SECURITY ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director John F. Prim | Management | For | For |
1.3 | Elect Director Thomas H. Wilson | Management | For | For |
1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
1.6 | Elect Director Laura G. Kelly | Management | For | For |
1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
1.8 | Elect Director Wesley A. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JACK IN THE BOX INC. MEETING DATE: FEB 12, 2016 | ||||
TICKER: JACK SECURITY ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Sharon P. John | Management | For | For |
1d | Elect Director Madeleine A. Kleiner | Management | For | For |
1e | Elect Director Michael W. Murphy | Management | For | For |
1f | Elect Director James M. Myers | Management | For | For |
1g | Elect Director David M. Tehle | Management | For | For |
1h | Elect Director John T. Wyatt | 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 Executive Incentive Bonus Plan | Management | For | For |
JARDEN CORPORATION MEETING DATE: APR 15, 2016 | ||||
TICKER: JAH SECURITY ID: 471109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 17, 2016 | ||||
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 David Checketts | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Stephen Gemkow | Management | For | For |
1e | Elect Director Robin Hayes | Management | For | For |
1f | Elect Director Ellen Jewett | Management | For | For |
1g | Elect Director Stanley McChrystal | Management | For | For |
1h | Elect Director Joel Peterson | Management | For | For |
1i | Elect Director Frank Sica | Management | For | For |
1j | 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 |
4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 28, 2016 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | 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 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director Gary Daichendt | Management | For | For |
1.3 | Elect Director Kevin DeNuccio | Management | For | For |
1.4 | Elect Director James Dolce | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Scott Kriens | Management | For | For |
1.7 | Elect Director Rahul Merchant | Management | For | For |
1.8 | Elect Director Rami Rahim | Management | For | For |
1.9 | Elect Director Pradeep Sindhu | Management | For | For |
1.10 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young 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 | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Todd F. Bourell | Management | For | For |
1B | Elect Director Donna R. Ecton | Management | For | For |
1C | Elect Director James P. Hallett | Management | For | For |
1D | Elect Director Mark E. Hill | Management | For | For |
1E | Elect Director J. Mark Howell | Management | For | For |
1F | Elect Director Lynn Jolliffe | Management | For | For |
1G | Elect Director Michael T. Kestner | Management | For | For |
1H | Elect Director John P. Larson | Management | For | For |
1I | Elect Director Stephen E. Smith | Management | For | For |
2 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KEURIG GREEN MOUNTAIN, INC. MEETING DATE: FEB 24, 2016 | ||||
TICKER: GMCR SECURITY ID: 49271M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
KRAFT FOODS GROUP, INC. MEETING DATE: JUL 01, 2015 | ||||
TICKER: KRFT SECURITY ID: 50076Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 26, 2016 | ||||
TICKER: LAMR SECURITY ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.5 | Elect Director Anna Reilly | Management | For | For |
1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.7 | Elect Director Wendell Reilly | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Bott | Management | For | For |
1b | Elect Director Thomas P. Capo | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Kathleen A. Ligocki | Management | For | For |
1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1g | Elect Director Donald L. Runkle | Management | For | For |
1h | Elect Director Matthew J. Simoncini | Management | For | For |
1i | Elect Director Gregory C. Smith | Management | For | For |
1j | Elect Director Henry D. G. Wallace | 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 |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 27, 2016 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 11, 2016 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
2a | Elect Thomas Aebischer to Management Board | Management | For | For |
2b | Elect Dan Coombs to Management Board | Management | For | For |
2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 27, 2016 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Bayh | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Frank M. Semple | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Report on EHS Incidents and Worker Fatigue Policies | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 07, 2016 | ||||
TICKER: MKTX SECURITY ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Steven L. Begleiter | Management | For | For |
1c | Elect Director Stephen P. Casper | Management | For | For |
1d | Elect Director Jane Chwick | Management | For | For |
1e | Elect Director William F. Cruger | Management | For | For |
1f | Elect Director David G. Gomach | Management | For | For |
1g | Elect Director Carlos M. Hernandez | Management | For | For |
1h | Elect Director Ronald M. Hersch | Management | For | For |
1i | Elect Director John Steinhardt | Management | For | For |
1j | Elect Director James J. 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 28, 2016 | ||||
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 Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | 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 |
MCDONALD'S CORPORATION MEETING DATE: MAY 26, 2016 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director Walter Massey | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Sheila Penrose | Management | For | For |
1k | Elect Director John Rogers, Jr. | Management | For | For |
1l | Elect Director Miles White | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
7 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Abstain |
8 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
9 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Abstain |
MEDNAX, INC. MEETING DATE: NOV 03, 2015 | ||||
TICKER: MD SECURITY ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
2 | Approve Nonqualified Stock Purchase Plan | Management | For | For |
MENTOR GRAPHICS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
TICKER: MENT SECURITY ID: 587200106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Peter L. Bonfield | Management | For | For |
1.3 | Elect Director Paul A. Mascarenas | Management | For | For |
1.4 | Elect Director J. Daniel McCranie | Management | For | For |
1.5 | Elect Director Walden C. Rhines | Management | For | For |
1.6 | Elect Director Cheryl L. Shavers | Management | For | For |
1.7 | Elect Director Jeffrey M. Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Craig B. Thompson | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: JUL 30, 2015 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. William Benedetto | Management | For | For |
1b | Elect Director Stephen F. Reitman | Management | For | For |
1c | Elect Director Jean Tomlin | 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 Omnibus Stock Plan | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: DEC 02, 2015 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | 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 |
MOLINA HEALTHCARE, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Z. Fedak | Management | For | For |
1b | Elect Director John C. Molina | Management | For | For |
1c | Elect Director Steven J. Orlando | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 29, 2016 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director David L. Chicoine | Management | For | For |
1c | Elect Director Janice L. Fields | Management | For | For |
1d | Elect Director Hugh Grant | Management | For | For |
1e | Elect Director Arthur H. Harper | Management | For | For |
1f | Elect Director Laura K. Ipsen | Management | For | For |
1g | Elect Director Marcos M. Lutz | Management | For | For |
1h | Elect Director C. Steven McMillan | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director William U. Parfet | Management | For | For |
1k | Elect Director George H. Poste | Management | For | For |
1l | Elect Director Robert J.Stevens | Management | For | For |
1m | Elect Director Patricia Verduin | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
MORNINGSTAR, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: MORN SECURITY ID: 617700109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe Mansueto | Management | For | For |
1b | Elect Director Don Phillips | Management | For | For |
1c | Elect Director Robin Diamonte | Management | For | For |
1d | Elect Director Cheryl Francis | Management | For | For |
1e | Elect Director Steve Kaplan | Management | For | For |
1f | Elect Director Gail Landis | Management | For | For |
1g | Elect Director Bill Lyons | Management | For | For |
1h | Elect Director Jack Noonan | Management | For | For |
1i | Elect Director Paul Sturm | Management | For | For |
1j | Elect Director Hugh Zentmyer | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 16, 2016 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth C. Dahlberg | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | Against |
1d | Elect Director Michael V. Hayden | Management | For | For |
1e | Elect Director Clayton M. Jones | Management | For | For |
1f | Elect Director Judy C. Lewent | Management | For | For |
1g | Elect Director Gregory K. Mondre | Management | For | Against |
1h | Elect Director Anne R. Pramaggiore | Management | For | For |
1i | Elect Director Samuel C. Scott, III | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
MSG NETWORKS INC. MEETING DATE: DEC 11, 2015 | ||||
TICKER: MSGN SECURITY ID: 553573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene F. DeMark | Management | For | For |
1.2 | Elect Director Joel M. Litvin | Management | For | For |
1.3 | Elect Director John L. Sykes | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
MYLAN N.V. MEETING DATE: JUN 24, 2016 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Heather Bresch | Management | For | For |
1B | Elect Director Wendy Cameron | Management | For | Against |
1C | Elect Director Robert J. Cindrich | Management | For | For |
1D | Elect Director Robert J. Coury | Management | For | For |
1E | Elect Director JoEllen Lyons Dillon | Management | For | For |
1F | Elect Director Neil Dimick | Management | For | For |
1G | Elect Director Melina Higgins | Management | For | For |
1H | Elect Director Douglas J. Leech | Management | For | For |
1I | Elect Director Rajiv Malik | Management | For | For |
1J | Elect Director Joseph C. Maroon | Management | For | For |
1K | Elect Director Mark W. Parrish | Management | For | For |
1L | Elect Director Rodney L. Piatt | Management | For | For |
1M | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
MYLAN NV MEETING DATE: AUG 28, 2015 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Mylan N.V. Shares in Connection with Acquisition of Perrigo Company plc | Management | For | Against |
MYLAN NV MEETING DATE: JAN 07, 2016 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Proposed Resolution to Redeem All Issued Preferred Shares | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 11, 2015 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Jeffry R. Allen | Management | For | For |
1c | Elect Director Tor R. Braham | Management | For | For |
1d | Elect Director Alan L. Earhart | Management | For | For |
1e | Elect Director Gerald Held | Management | For | For |
1f | Elect Director Kathryn M. Hill | Management | For | For |
1g | Elect Director George Kurian | Management | For | For |
1h | Elect Director George T. Shaheen | Management | For | For |
1i | Elect Director Robert T. Wall | Management | For | For |
1j | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | Withhold |
1.2 | Elect Director Leslie Kilgore | Management | For | Withhold |
1.3 | Elect Director Ann Mather | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
NIKE, INC. MEETING DATE: SEP 17, 2015 | ||||
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 |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NVIDIA CORPORATION MEETING DATE: MAY 18, 2016 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director William J. Miller | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 18, 2015 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.4 | Elect Director Safra A. Catz | Management | For | Withhold |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | Withhold |
1.7 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.8 | Elect Director Hector Garcia-Molina | Management | For | Withhold |
1.9 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.10 | Elect Director Mark V. Hurd | Management | For | Withhold |
1.11 | Elect Director Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
6 | Proxy Access | Shareholder | Against | Against |
7 | Approve Quantifiable Performance Metrics | Shareholder | Against | Against |
8 | Amend Corporate Governance Guidelines | Shareholder | Against | For |
9 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 17, 2016 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Hasan Jameel | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
1.11 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PALL CORPORATION MEETING DATE: JUL 28, 2015 | ||||
TICKER: PLL SECURITY ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
PATTERSON COMPANIES, INC. MEETING DATE: SEP 21, 2015 | ||||
TICKER: PDCO SECURITY ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott P. Anderson | Management | For | For |
1.2 | Elect Director John D. Buck | Management | For | For |
1.3 | Elect Director Jody H. Feragen | Management | For | For |
1.4 | Elect Director Sarena S. Lin | Management | For | For |
1.5 | Elect Director Ellen A. Rudnick | Management | For | For |
1.6 | Elect Director Neil A. Schrimsher | Management | For | For |
1.7 | Elect Director Les C. Vinney | Management | For | For |
1.8 | Elect Director James W. Wiltz | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PAYCHEX, INC. MEETING DATE: OCT 14, 2015 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Joseph G. Doody | Management | For | For |
1c | Elect Director David J. S. Flaschen | Management | For | For |
1d | Elect Director Phillip Horsley | Management | For | For |
1e | Elect Director Grant M. Inman | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
PENSKE AUTOMOTIVE GROUP, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: PAG SECURITY ID: 70959W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Barr | Management | For | Withhold |
1.2 | Elect Director Michael R. Eisenson | Management | For | Withhold |
1.3 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
1.4 | Elect Director William J. Lovejoy | Management | For | For |
1.5 | Elect Director Kimberly J. McWaters | Management | For | Withhold |
1.6 | Elect Director Lucio A. Noto | Management | For | For |
1.7 | Elect Director Roger S. Penske | Management | For | For |
1.8 | Elect Director Greg Penske | Management | For | For |
1.9 | Elect Director Sandra E. Pierce | Management | For | For |
1.10 | Elect Director Kanji Sasaki | Management | For | For |
1.11 | Elect Director Ronald G. Steinhart | Management | For | Withhold |
1.12 | Elect Director H. Brian Thompson | 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 |
PEPSICO, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Rona A. Fairhead | Management | For | For |
1g | Elect Director Richard W. Fisher | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Indra K. Nooyi | Management | For | For |
1j | Elect Director David C. Page | Management | For | For |
1k | Elect Director Robert C. Pohlad | Management | For | For |
1l | Elect Director Lloyd G. Trotter | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Alberto Weisser | 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 Omnibus Stock Plan | Management | For | For |
5 | Establish a Board Committee on Sustainability | Shareholder | Against | Abstain |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
7 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Abstain |
PILGRIM'S PRIDE CORPORATION MEETING DATE: APR 29, 2016 | ||||
TICKER: PPC SECURITY ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | Withhold |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Andre Nogueira de Souza | Management | For | Withhold |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
POLARIS INDUSTRIES INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gwenne A. Henricks | Management | For | For |
1.2 | Elect Director Bernd F. Kessler | Management | For | For |
1.3 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.4 | Elect Director Scott W. Wine | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PUBLIC STORAGE MEETING DATE: APR 25, 2016 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Against |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | 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 | Approve Omnibus Stock Plan | Management | For | For |
PVH CORP. MEETING DATE: JUN 16, 2016 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director V. James Marino | Management | For | For |
1.7 | Elect Director G. Penny McIntyre | Management | For | For |
1.8 | Elect Director Henry Nasella | Management | For | For |
1.9 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.10 | Elect Director Craig Rydin | 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 |
QUALCOMM INCORPORATED MEETING DATE: MAR 08, 2016 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Raymond V. Dittamore | Management | For | For |
1c | Elect Director Jeffrey W. Henderson | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Paul E. Jacobs | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Steve Mollenkopf | Management | For | For |
1i | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1j | Elect Director Francisco Ros | Management | For | For |
1k | Elect Director Jonathan J. Rubinstein | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | 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 | Proxy Access | Shareholder | Against | Against |
QUANTA SERVICES, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | For | For |
1.2 | Elect Director Doyle N. Beneby | Management | For | For |
1.3 | Elect Director J. Michal Conaway | Management | For | For |
1.4 | Elect Director Vincent D. Foster | Management | For | For |
1.5 | Elect Director Bernard Fried | Management | For | For |
1.6 | Elect Director Worthing F. Jackman | Management | For | For |
1.7 | Elect Director David M. McClanahan | Management | For | For |
1.8 | Elect Director Bruce Ranck | Management | For | For |
1.9 | Elect Director Margaret B. Shannon | Management | For | For |
1.10 | Elect Director Pat Wood, III | 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 Omnibus Stock Plan | Management | For | For |
RESMED INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Farrell | Management | For | For |
1b | Elect Director Gary Pace | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 16, 2016 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Marc H. Morial | Management | For | For |
1.4 | Elect Director Barbara J. Novogradac | Management | For | For |
1.5 | Elect Director Robert J. Pace | Management | For | For |
1.6 | Elect Director Frederick A. Richman | Management | For | For |
1.7 | 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 |
SCRIPPS NETWORKS INTERACTIVE, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: SNI SECURITY ID: 811065101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jarl Mohn | Management | For | For |
1.2 | Elect Director Nicholas B. Paumgarten | Management | For | For |
1.3 | Elect Director Jeffrey Sagansky | Management | For | For |
1.4 | Elect Director Ronald W. Tysoe | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Daniel C. Smith | Management | For | For |
1h | Elect Director J. Albert Smith, Jr. | 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 |
SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: SBGI SECURITY ID: 829226109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | Withhold |
1.2 | Elect Director Frederick G. Smith | Management | For | Withhold |
1.3 | Elect Director J. Duncan Smith | Management | For | Withhold |
1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | Withhold |
1.8 | Elect Director Martin R. Leader | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Charter | Management | For | For |
5 | Report on Sustainability, Including Workplace Diversity | Shareholder | Against | Abstain |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.5 | Elect Director Christine King | Management | For | For |
1.6 | Elect Director David P. McGlade | Management | For | For |
1.7 | Elect Director David J. McLachlan | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | 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 | Eliminate Supermajority Vote Requirement Relating to Amendment of By-laws | Management | For | For |
5 | Eliminate Supermajority Vote Requirement Relating to Merger or Consolidation | Management | For | For |
6 | Eliminate Supermajority Vote Requirement Relating to Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Actions by Stockholders | Management | For | For |
SNYDER'S-LANCE, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: LNCE SECURITY ID: 833551104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Denton | Management | For | For |
1.2 | Elect Director Brian J. Driscoll | Management | For | For |
1.3 | Elect Director Lawrence V. Jackson | Management | For | For |
1.4 | Elect Director David C. Moran | Management | For | For |
1.5 | Elect Director Dan C. Swander | 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 |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 18, 2016 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | 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 | Proxy Access | Shareholder | Against | Against |
SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 20, 2016 | ||||
TICKER: SPR SECURITY ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Chadwell | Management | For | For |
1.2 | Elect Director Irene M. Esteves | Management | For | For |
1.3 | Elect Director Paul Fulchino | Management | For | For |
1.4 | Elect Director Richard Gephardt | Management | For | For |
1.5 | Elect Director Robert Johnson | Management | For | For |
1.6 | Elect Director Ronald T. Kadish | Management | For | For |
1.7 | Elect Director Larry A. Lawson | Management | For | For |
1.8 | Elect Director John L. Plueger | Management | For | For |
1.9 | Elect Director Francis Raborn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 23, 2016 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Mary N. Dillon | Management | For | For |
1d | Elect Director Robert M. Gates | Management | For | For |
1e | Elect Director Mellody Hobson | Management | For | For |
1f | Elect Director Kevin R. Johnson | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Abstain |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: APR 08, 2016 | ||||
TICKER: HOT SECURITY ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
SYMANTEC CORPORATION MEETING DATE: NOV 03, 2015 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Brown | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Geraldine B. Laybourne | Management | For | For |
1d | Elect Director David L. Mahoney | Management | For | For |
1e | Elect Director Robert S. Miller | Management | For | For |
1f | Elect Director Anita M. Sands | Management | For | For |
1g | Elect Director Daniel H. Schulman | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
1i | Elect Director Suzanne M. Vautrinot | 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 | Establish Public Policy Board Committee | Shareholder | Against | Abstain |
SYNCHRONY FINANCIAL MEETING DATE: MAY 19, 2016 | ||||
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 | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNNEX CORPORATION MEETING DATE: MAR 22, 2016 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight Steffensen | Management | For | For |
1.2 | Elect Director Kevin Murai | Management | For | For |
1.3 | Elect Director Fred Breidenbach | Management | For | For |
1.4 | Elect Director Hau Lee | Management | For | For |
1.5 | Elect Director Matthew Miau | Management | For | For |
1.6 | Elect Director Dennis Polk | Management | For | For |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director Thomas Wurster | Management | For | For |
1.9 | Elect Director Duane Zitzner | Management | For | For |
1.10 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: MAR 29, 2016 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Alfred Castino | Management | For | For |
1.4 | Elect Director Janice D. Chaffin | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director Deborah A. Coleman | Management | For | For |
1.7 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
1.8 | Elect Director John Schwarz | Management | For | For |
1.9 | Elect Director Roy Vallee | Management | For | For |
1.10 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director Mary K. Bush | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1f | Elect Director Robert F. MacLellan | Management | For | For |
1g | Elect Director Brian C. Rogers | Management | For | For |
1h | Elect Director Olympia J. Snowe | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Dwight S. Taylor | Management | For | For |
1k | Elect Director Anne Marie Whittemore | Management | For | For |
1l | Elect Director Alan D. Wilson | 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 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Abstain |
TARGET CORPORATION MEETING DATE: JUN 08, 2016 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Anne M. Mulcahy | Management | For | For |
1l | Elect Director Derica W. Rice | Management | For | For |
1m | Elect Director Kenneth L. Salazar | Management | For | For |
1n | Elect Director John G. Stumpf | 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 Guidelines for Country Selection | Shareholder | Against | Abstain |
TE CONNECTIVITY LTD. MEETING DATE: MAR 02, 2016 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
1b | Elect Director Terrence R. Curtin | Management | For | Did Not Vote |
1c | Elect Director Carol A. ("John") Davidson | Management | For | Did Not Vote |
1d | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
1e | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
1f | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
1g | Elect Director Yong Nam | Management | For | Did Not Vote |
1h | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
1i | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
1j | Elect Director Mark C. Trudeau | Management | For | Did Not Vote |
1k | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
1l | Elect Director Laura H. Wright | Management | For | Did Not Vote |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3c | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
11 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
12 | Approve Declaration of Dividend | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14 | Amend Articles of Association Re: Capital and Related Amendments | Management | For | Did Not Vote |
15 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
16 | Adjourn Meeting | Management | For | Did Not Vote |
TEMPUR SEALY INTERNATIONAL, INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director John A. Heil | Management | For | For |
1c | Elect Director Jon L. Luther | Management | For | For |
1d | Elect Director Usman Nabi | Management | For | For |
1e | Elect Director Richard W. Neu | Management | For | For |
1f | Elect Director Scott L. Thompson | Management | For | For |
1g | Elect Director Robert B. Trussell, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TENNECO INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Dennis J. Letham | Management | For | For |
1c | Elect Director James S. Metcalf | Management | For | For |
1d | Elect Director Roger B. Porter | Management | For | For |
1e | Elect Director David B. Price, Jr. | Management | For | For |
1f | Elect Director Gregg M. Sherrill | Management | For | For |
1g | Elect Director Paul T. Stecko | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
1i | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESORO CORPORATION MEETING DATE: MAY 03, 2016 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Edward G. Galante | Management | For | For |
1.3 | Elect Director Gregory J. Goff | Management | For | For |
1.4 | Elect Director Robert W. Goldman | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
1.7 | Elect Director J.W. Nokes | Management | For | For |
1.8 | Elect Director Susan Tomasky | Management | For | For |
1.9 | Elect Director Michael E. Wiley | Management | For | For |
1.10 | Elect Director Patrick Y. Yang | 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 Lobbying Payments and Policy | Shareholder | Against | Abstain |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 21, 2016 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Janet F. Clark | Management | For | For |
1e | Elect Director Carrie S. Cox | Management | For | For |
1f | Elect Director Ronald Kirk | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Wayne R. Sanders | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
THE ADT CORPORATION MEETING DATE: MAR 15, 2016 | ||||
TICKER: ADT SECURITY ID: 00101J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Colligan | Management | For | For |
1b | Elect Director Richard Daly | Management | For | For |
1c | Elect Director Timothy Donahue | Management | For | For |
1d | Elect Director Robert Dutkowsky | Management | For | For |
1e | Elect Director Bruce Gordon | Management | For | For |
1f | Elect Director Naren Gursahaney | Management | For | For |
1g | Elect Director Bridgette Heller | Management | For | For |
1h | Elect Director Kathleen Hyle | Management | For | For |
1i | Elect Director Christopher Hylen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE BOEING COMPANY MEETING DATE: MAY 02, 2016 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Kenneth M. Duberstein | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director Dennis A. Muilenburg | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Randall L. Stephenson | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
1l | 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 | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Weapon Sales to Israel | Shareholder | Against | Abstain |
THE CLOROX COMPANY MEETING DATE: NOV 18, 2015 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Carmona | Management | For | For |
1.2 | Elect Director Benno Dorer | Management | For | For |
1.3 | Elect Director Spencer C. Fleischer | Management | For | For |
1.4 | Elect Director George J. Harad | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director Robert W. Matschullat | Management | For | For |
1.7 | Elect Director Jeffrey Noddle | Management | For | For |
1.8 | Elect Director Rogelio Rebolledo | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Carolyn M. Ticknor | Management | For | For |
1.11 | Elect Director Christopher J. 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 27, 2016 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Howard G. Buffett | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
6 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
THE DOW CHEMICAL COMPANY MEETING DATE: MAY 12, 2016 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Banga | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director James A. Bell | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Mark Loughridge | Management | For | For |
1h | Elect Director Raymond J. Milchovich | Management | For | For |
1i | Elect Director Robert S. Miller | Management | For | For |
1j | Elect Director Paul Polman | Management | For | For |
1k | Elect Director Dennis H. Reilley | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
1m | Elect Director Ruth G. Shaw | 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 | Proxy Access | Shareholder | Against | Against |
THE GAP, INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Domenico De Sole | Management | For | For |
1b | Elect Director Robert J. Fisher | Management | For | Against |
1c | Elect Director William S. Fisher | Management | For | For |
1d | Elect Director Tracy Gardner | Management | For | For |
1e | Elect Director Isabella D. Goren | Management | For | For |
1f | Elect Director Bob L. Martin | Management | For | For |
1g | Elect Director Jorge P. Montoya | Management | For | For |
1h | Elect Director Arthur Peck | Management | For | For |
1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
1j | Elect Director Katherine Tsang | 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 | Amend Omnibus Stock Plan | Management | For | Against |
THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 11, 2016 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Conaty | Management | For | For |
1b | Elect Director James A. Firestone | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Peter S. Hellman | Management | For | For |
1e | Elect Director Laurette T. Koellner | Management | For | For |
1f | Elect Director Richard J. Kramer | Management | For | For |
1g | Elect Director W. Alan McCollough | Management | For | For |
1h | Elect Director John E. McGlade | Management | For | For |
1i | Elect Director Michael J. Morell | Management | For | For |
1j | Elect Director Roderick A. Palmore | Management | For | For |
1k | Elect Director Stephanie A. Streeter | Management | For | For |
1l | Elect Director Thomas H. Weidemeyer | Management | For | For |
1m | Elect Director Michael R. Wessel | 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 | Proxy Access | Shareholder | Against | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Gregory D. Brenneman | Management | For | For |
1d | Elect Director J. Frank Brown | Management | For | For |
1e | Elect Director Albert P. Carey | Management | For | For |
1f | Elect Director Armando Codina | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Karen L. Katen | Management | For | For |
1k | Elect Director Craig A. Menear | Management | For | For |
1l | Elect Director Mark Vadon | 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 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
THE KROGER CO. MEETING DATE: JUN 23, 2016 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Susan M. Phillips | Management | For | For |
1i | Elect Director James A. Runde | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Bobby S. Shackouls | 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 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
6 | Assess Feasibility and Benefits of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
7 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
THE MICHAELS COMPANIES, INC. MEETING DATE: JUN 01, 2016 | ||||
TICKER: MIK SECURITY ID: 59408Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Josh Bekenstein | Management | For | Withhold |
1.2 | Elect Director Nadim El Gabbani | Management | For | Withhold |
1.3 | Elect Director Monte E. Ford | Management | For | For |
1.4 | Elect Director Karen Kaplan | Management | For | For |
1.5 | Elect Director Lewis S. Klessel | Management | For | Withhold |
1.6 | Elect Director Matthew S. Levin | Management | For | Withhold |
1.7 | Elect Director John J. Mahoney | Management | For | For |
1.8 | Elect Director James A. Quella | Management | For | Withhold |
1.9 | Elect Director Beryl B. Raff | Management | For | For |
1.10 | Elect Director Carl S. Rubin | Management | For | Withhold |
1.11 | Elect Director Peter F. Wallace | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PRICELINE GROUP INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Jan L. Docter | Management | For | For |
1.4 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Craig W. Rydin | Management | For | For |
1.10 | Elect Director Lynn M. Vojvodich | 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 |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 13, 2015 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Susan Desmond-Hellmann | Management | For | For |
1f | Elect Director A.G. Lafley | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director David S. Taylor | Management | For | For |
1j | Elect Director Margaret C. Whitman | Management | For | For |
1k | Elect Director Mary Agnes Wilderotter | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | Elect Director Ernesto Zedillo | 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 | Proxy Access | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
1.3 | Elect Director Roger N. Farah | Management | For | For |
1.4 | Elect Director Lawton W. Fitt | Management | For | For |
1.5 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.6 | Elect Director Patrick H. Nettles | Management | For | For |
1.7 | Elect Director Glenn M. Renwick | Management | For | For |
1.8 | Elect Director Bradley T. Sheares | Management | For | For |
1.9 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 07, 2016 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Alan M. Bennett | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Willow B. Shire | 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 | Include Executive Diversity as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
5 | Report on Pay Disparity | Shareholder | Against | Abstain |
THE WALT DISNEY COMPANY MEETING DATE: MAR 03, 2016 | ||||
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 John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Maria Elena Lagomasino | Management | For | For |
1f | Elect Director Fred H. Langhammer | Management | For | For |
1g | Elect Director Aylwin B. Lewis | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Mark G. Parker | Management | For | For |
1j | Elect Director Sheryl K. Sandberg | Management | For | For |
1k | Elect Director Orin C. Smith | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
THE WILLIAMS COMPANIES, INC. MEETING DATE: JUN 27, 2016 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
THOR INDUSTRIES, INC. MEETING DATE: DEC 08, 2015 | ||||
TICKER: THO SECURITY ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew E. Graves | Management | For | For |
1.2 | Elect Director Alan Siegel | 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 |
TIME WARNER CABLE INC. MEETING DATE: JUL 01, 2015 | ||||
TICKER: TWC SECURITY ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | Against |
1b | Elect Director Thomas H. Castro | Management | For | For |
1c | Elect Director David C. Chang | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director Peter R. Haje | Management | For | Against |
1f | Elect Director Donna A. James | Management | For | For |
1g | Elect Director Don Logan | Management | For | For |
1h | Elect Director Robert D. Marcus | Management | For | For |
1i | Elect Director N.J. Nicholas, Jr. | Management | For | Against |
1j | Elect Director Wayne H. Pace | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | Against |
1l | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
TIME WARNER CABLE INC. MEETING DATE: SEP 21, 2015 | ||||
TICKER: TWC SECURITY ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Blanchard | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director William M. Isaac | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Mason H. Lampton | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director Philip W. Tomlinson | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director Richard W. Ussery | Management | For | For |
1l | Elect Director M. Troy Woods | Management | For | For |
1m | Elect Director James D. Yancey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRIUMPH GROUP, INC. MEETING DATE: JUL 17, 2015 | ||||
TICKER: TGI SECURITY ID: 896818101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Bourgon | Management | For | For |
1.2 | Elect Director John G. Drosdick | Management | For | For |
1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
1.4 | Elect Director Richard C. Gozon | Management | For | For |
1.5 | Elect Director Dawne S. Hickton | Management | For | For |
1.6 | Elect Director Richard C. Ill | Management | For | For |
1.7 | Elect Director William L. Mansfield | Management | For | For |
1.8 | Elect Director Adam J. Palmer | Management | For | For |
1.9 | Elect Director Joseph M. Silvestri | Management | For | For |
1.10 | Elect Director George Simpson | 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 |
TYSON FOODS, INC. MEETING DATE: FEB 05, 2016 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Mike Beebe | Management | For | For |
1d | Elect Director Mikel A. Durham | Management | For | For |
1e | Elect Director Kevin M. McNamara | Management | For | For |
1f | Elect Director Brad T. Sauer | Management | For | For |
1g | Elect Director Donnie Smith | Management | For | For |
1h | Elect Director Robert Thurber | Management | For | For |
1i | Elect Director Barbara A. Tyson | Management | For | Against |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply Chain | Shareholder | Against | Abstain |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
8 | Report on Working Conditions | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
UNION PACIFIC CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Charles C. Krulak | Management | For | For |
1.6 | Elect Director Jane H. Lute | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | 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 | Stock Retention | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Candace Kendle | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Rudy H.P. Markham | Management | For | For |
1h | Elect Director Clark 'Sandy' T. Randt, Jr. | Management | For | For |
1i | Elect Director John T. Stankey | Management | For | For |
1j | Elect Director Carol B. Tome | Management | For | For |
1k | Elect Director Kevin M. Warsh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
UNITED RENTALS, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
1.4 | Elect Director Michael J. Kneeland | Management | For | For |
1.5 | Elect Director Singleton B. McAllister | Management | For | For |
1.6 | Elect Director Brian D. McAuley | Management | For | For |
1.7 | Elect Director John S. McKinney | Management | For | For |
1.8 | Elect Director Jason D. Papastavrou | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald C. Roof | Management | For | For |
1.11 | Elect Director Keith Wimbush | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 25, 2016 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | For |
1l | Elect Director Andre Villeneuve | Management | For | For |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 21, 2016 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Richard Giltner | Management | For | For |
1c | Elect Director Judy Olian | 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 |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 06, 2016 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | 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 |
URBAN OUTFITTERS, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: URBN SECURITY ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Scott A. Belair | Management | For | Against |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | Against |
1.4 | Elect Director Scott Galloway | Management | For | For |
1.5 | Elect Director Margaret A. Hayne | Management | For | For |
1.6 | Elect Director Richard A. Hayne | Management | For | For |
1.7 | Elect Director Elizabeth Ann Lambert | Management | For | For |
1.8 | Elect Director Joel S. Lawson, III | Management | For | For |
1.9 | Elect Director Robert H. Strouse | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Proxy Access | Shareholder | For | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
1.7 | Elect Director Lowell C. McAdam | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.10 | Elect Director Rodney E. Slater | Management | For | For |
1.11 | Elect Director Kathryn A. Tesija | Management | For | For |
1.12 | Elect Director Gregory D. Wasson | Management | For | For |
1.13 | Elect Director Gregory G. Weaver | 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 Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
VISA INC. MEETING DATE: FEB 03, 2016 | ||||
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 Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Robert W. Matschullat | Management | For | For |
1f | Elect Director Cathy E. Minehan | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director David J. Pang | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
VMWARE, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WADDELL & REED FINANCIAL, INC. MEETING DATE: APR 13, 2016 | ||||
TICKER: WDR SECURITY ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry J. Herrmann | Management | For | Withhold |
1.2 | Elect Director James M. Raines | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WAL-MART STORES, INC. MEETING DATE: JUN 03, 2016 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James I. Cash, Jr. | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Marissa A. Mayer | Management | For | For |
1f | Elect Director C. Douglas McMillon | Management | For | For |
1g | Elect Director Gregory B. Penner | Management | For | For |
1h | Elect Director Steven S. Reinemund | Management | For | For |
1i | Elect Director Kevin Y. Systrom | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
1l | Elect Director Linda S. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Incentive Compensation Plans | Shareholder | Against | For |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
WESTERN REFINING, INC. MEETING DATE: JUN 17, 2016 | ||||
TICKER: WNR SECURITY ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sigmund L. Cornelius | Management | For | For |
1b | Elect Director Paul L. Foster | Management | For | For |
1c | Elect Director L. Frederick Francis | Management | For | For |
1d | Elect Director Robert J. Hassler | Management | For | For |
1e | Elect Director Brian J. Hogan | Management | For | For |
1f | Elect Director Jeff A. Stevens | Management | For | For |
1g | Elect Director Scott D. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 10, 2016 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert T. Blakely | Management | For | For |
1.2 | Elect Director Albert Chao | Management | For | Withhold |
1.3 | Elect Director Michael J. Graff | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: FEB 12, 2016 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
WEYERHAEUSER COMPANY MEETING DATE: MAY 20, 2016 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Bozeman | Management | For | For |
1.2 | Elect Director Mark A. Emmert | Management | For | For |
1.3 | Elect Director Rick R. Holley | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director John F. Morgan, Sr. | Management | For | For |
1.7 | Elect Director Nicole W. Piasecki | Management | For | For |
1.8 | Elect Director Marc F. Racicot | Management | For | For |
1.9 | Elect Director Lawrence A. Selzer | Management | For | For |
1.10 | Elect Director Doyle R. Simons | Management | For | For |
1.11 | Elect Director D. Michael Steuert | Management | For | For |
1.12 | Elect Director Kim Williams | Management | For | For |
1.13 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WILLIAMS-SONOMA, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura J. Alber | Management | For | For |
1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
1.3 | Elect Director Rose Marie Bravo | Management | For | For |
1.4 | Elect Director Patrick J. Connolly | Management | For | For |
1.5 | Elect Director Adrian T. Dillon | Management | For | For |
1.6 | Elect Director Anthony A. Greener | Management | For | For |
1.7 | Elect Director Ted W. Hall | Management | For | For |
1.8 | Elect Director Sabrina Simmons | Management | For | For |
1.9 | Elect Director Jerry D. Stritzke | Management | For | For |
1.10 | Elect Director Lorraine Twohill | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP VALUE ENHANCED INDEX FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
3M COMPANY MEETING DATE: MAY 10, 2016 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sondra L. Barbour | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director Herbert L. Henkel | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Robert J. Ulrich | Management | For | For |
1l | Elect Director Patricia A. Woertz | 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 Omnibus Stock Plan | Management | For | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings | Shareholder | Against | For |
6 | Exclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 29, 2016 | ||||
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 W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | 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 |
ACE LIMITED MEETING DATE: OCT 22, 2015 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Shares | Management | For | Did Not Vote |
2 | Change Company Name to Chubb Limited | Management | For | Did Not Vote |
3 | Issue Shares in Connection with Merger | Management | For | Did Not Vote |
4.1 | Elect Sheila P. Burke as Director | Management | For | Did Not Vote |
4.2 | Elect James I. Cash, Jr. as Director | Management | For | Did Not Vote |
4.3 | Elect Lawrence W. Kellner as Director | Management | For | Did Not Vote |
4.4 | Elect James M. Zimmerman as Director | Management | For | Did Not Vote |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | Did Not Vote |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Did Not Vote |
AETNA INC. MEETING DATE: OCT 19, 2015 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
AETNA INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Betsy Z. Cohen | Management | For | For |
1e | Elect Director Molly J. Coye | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Jeffrey E. Garten | Management | For | For |
1h | Elect Director Ellen M. Hancock | Management | For | For |
1i | Elect Director Richard J. Harrington | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Joseph P. Newhouse | Management | For | For |
1l | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
AFLAC INCORPORATED MEETING DATE: MAY 02, 2016 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director Paul S. Amos, II | Management | For | For |
1c | Elect Director W. Paul Bowers | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director Toshihiko Fukuzawa | Management | For | For |
1f | Elect Director Elizabeth J. Hudson | Management | For | For |
1g | Elect Director Douglas W. Johnson | Management | For | For |
1h | Elect Director Robert B. Johnson | Management | For | For |
1i | Elect Director Thomas J. Kenny | Management | For | For |
1j | Elect Director Charles B. Knapp | Management | For | For |
1k | Elect Director Joseph L. Moskowitz | Management | For | For |
1l | Elect Director Barbara K. Rimer | Management | For | For |
1m | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2016 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Clark | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Tadataka Yamada | 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 | Declassify the Board of Directors | Management | For | For |
ALLERGAN PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nesli Basgoz | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director James H. Bloem | Management | For | For |
1.4 | Elect Director Christopher W. Bodine | Management | For | Withhold |
1.5 | Elect Director Christopher J. Coughlin | Management | For | Withhold |
1.6 | Elect Director Michael R. Gallagher | Management | For | For |
1.7 | Elect Director Catherine M. Klema | Management | For | Withhold |
1.8 | Elect Director Peter J. McDonnell | Management | For | For |
1.9 | Elect Director Patrick J. O'Sullivan | Management | For | For |
1.10 | Elect Director Brenton L. Saunders | Management | For | For |
1.11 | Elect Director Ronald R. Taylor | Management | For | Withhold |
1.12 | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
4B | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
5A | Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
5B | Establish Range for Size of Board | Management | For | For |
6 | Approve Reduction in Share Capital | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: DEC 09, 2015 | ||||
TICKER: AWH SECURITY ID: H01531104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Patricia L. Guinn as Director | Management | For | Did Not Vote |
1.2 | Elect Fiona E. Luck as Director | Management | For | Did Not Vote |
2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
3 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David F. Denison | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director James A. Star | 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 | Declassify the Board of Directors | Management | For | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | 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 Health Impacts of Additives and Chemicals in Products | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Abstain |
AMDOCS LIMITED MEETING DATE: FEB 03, 2016 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
1.2 | Elect Adrian Gardner as a Director | Management | For | For |
1.3 | Elect John T. McLennan as a Director | Management | For | For |
1.4 | Elect Simon Olswang as a Director | Management | For | For |
1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
1.7 | Elect Clayton Christensen as a Director | Management | For | For |
1.8 | Elect Eli Gelman as a Director | Management | For | For |
1.9 | Elect James S. Kahan as a Director | Management | For | For |
1.10 | Elect Richard T.C. LeFave as a Director | Management | For | For |
1.11 | Elect Giora Yaron as a Director | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN CAPITAL AGENCY CORP. MEETING DATE: APR 19, 2016 | ||||
TICKER: AGNC SECURITY ID: 02503X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Malon Wilkus (WITHDRAWN RESOLUTION) | Management | None | None |
1.2 | Elect Director John R. Erickson | Management | For | For |
1.3 | Elect Director Samuel A. Flax | Management | For | For |
1.4 | Elect Director Alvin N. Puryear | Management | For | For |
1.5 | Elect Director Robert M. Couch | Management | For | For |
1.6 | Elect Director Morris A. Davis | Management | For | For |
1.7 | Elect Director Randy E. Dobbs | Management | For | Against |
1.8 | Elect Director Larry K. Harvey | Management | For | For |
1.9 | Elect Director Prue B. Larocca | Management | For | For |
1.10 | Elect Director Gary Kain | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Ketteler | Management | For | For |
1.2 | Elect Director Cary D. McMillan | 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 |
AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: AEP SECURITY ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell ,III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | 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 |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 02, 2016 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Anne L. Lauvergeon | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director Theodore J. Leonsis | Management | For | For |
1i | Elect Director Richard C. Levin | Management | For | For |
1j | Elect Director Samuel J. Palmisano | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Robert D. Walter | Management | For | For |
1m | Elect Director Ronald A. Williams | 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 Omnibus Stock Plan | Management | For | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
6 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: AIG SECURITY ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Peter R. Fisher | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director Peter D. Hancock | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Samuel J. Merksamer | Management | For | For |
1h | Elect Director George L. Miles, Jr. | Management | For | For |
1i | Elect Director Henry S. Miller | Management | For | For |
1j | Elect Director Robert S. Miller | Management | For | For |
1k | Elect Director Linda A. Mills | Management | For | For |
1l | Elect Director Suzanne Nora Johnson | Management | For | For |
1m | Elect Director John A. Paulson | Management | For | For |
1n | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1o | Elect Director Douglas M. Steenland | Management | For | For |
1p | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN NATIONAL INSURANCE COMPANY MEETING DATE: APR 29, 2016 | ||||
TICKER: ANAT SECURITY ID: 028591105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Ansell | Management | For | For |
1.2 | Elect Director Arthur O. Dummer | Management | For | For |
1.3 | Elect Director Frances A. Moody-Dahlberg | Management | For | For |
1.4 | Elect Director James P. Payne | Management | For | For |
1.5 | Elect Director E. J. 'Jere' Pederson | Management | For | For |
1.6 | Elect Director James E. Pozzi | Management | For | For |
1.7 | Elect Director James D. Yarbrough | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: AWK SECURITY ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Dobson | Management | For | For |
1b | Elect Director Paul J. Evanson | Management | For | For |
1c | Elect Director Martha Clark Goss | Management | For | For |
1d | Elect Director Richard R. Grigg | Management | For | For |
1e | Elect Director Veronica M. Hagen | Management | For | For |
1f | Elect Director Julia L. Johnson | Management | For | For |
1g | Elect Director Karl F. Kurz | Management | For | For |
1h | Elect Director George MacKenzie | Management | For | For |
1i | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Robert A. Eckert | Management | For | For |
1.6 | Elect Director Greg C. Garland | Management | For | For |
1.7 | Elect Director Fred Hassan | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin G. Keyes | Management | For | For |
1b | Elect Director Kevin P. Brady | Management | For | For |
1c | Elect Director E. Wayne Nordberg | 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 |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 22, 2016 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Connor | Management | For | For |
1.2 | Elect Director Robert J. Clark | Management | For | For |
1.3 | Elect Director Benjamin A. Hardesty | 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 | Report on Methane Emissions Management | Shareholder | Against | Abstain |
ANTHEM, INC. MEETING DATE: DEC 03, 2015 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
ANTHEM, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis Hay, III | Management | For | For |
1b | Elect Director George A. Schaefer, Jr. | Management | For | For |
1c | Elect Director Joseph R. Swedish | Management | For | For |
1d | Elect Director Elizabeth E. Tallett | 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 Lobbying Payments and Policy | Shareholder | Against | Abstain |
APPLE INC. MEETING DATE: FEB 26, 2016 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | 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 Omnibus Stock Plan | Management | For | For |
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Abstain |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 05, 2016 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Juan R. Luciano | Management | For | For |
1.7 | Elect Director Antonio Maciel Neto | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Debra A. Sandler | Management | For | For |
1.11 | Elect Director Daniel Shih | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | 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 |
ASPEN INSURANCE HOLDINGS LIMITED MEETING DATE: APR 21, 2016 | ||||
TICKER: AHL SECURITY ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald Pressman | Management | For | For |
1.2 | Elect Director Gordon Ireland | Management | For | For |
1.3 | Elect Director Karl Mayr | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
ASSURED GUARANTY LTD. MEETING DATE: MAY 04, 2016 | ||||
TICKER: AGO SECURITY ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Francisco L. Borges as Director | Management | For | For |
1b | Elect G. Lawrence Buhl as Director | Management | For | For |
1c | Elect Dominic J. Frederico as Director | Management | For | For |
1d | Elect Bonnie L. Howard as Director | Management | For | For |
1e | Elect Thomas W. Jones as Director | Management | For | For |
1f | Elect Patrick W. Kenny as Director | Management | For | For |
1g | Elect Alan J. Kreczko as Director | Management | For | For |
1h | Elect Simon W. Leathes as Director | Management | For | For |
1i | Elect Michael T. O'Kane as Director | Management | For | For |
1j | Elect Yukiko Omura as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4aa | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
4ab | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
4ac | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
4ad | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
4ae | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
4af | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
4ag | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
4B | Ratify PwC as AG Re's Auditors | Management | For | For |
AT&T INC. MEETING DATE: APR 29, 2016 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | 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 | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
ATWOOD OCEANICS, INC. MEETING DATE: FEB 17, 2016 | ||||
TICKER: ATW SECURITY ID: 050095108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Beck | Management | For | For |
1.2 | Elect Director George S. Dotson | Management | For | For |
1.3 | Elect Director Jack E. Golden | Management | For | For |
1.4 | Elect Director Hans Helmerich | Management | For | For |
1.5 | Elect Director Jeffrey A. Miller | Management | For | For |
1.6 | Elect Director James R. Montague | Management | For | For |
1.7 | Elect Director Robert J. Saltiel | Management | For | For |
1.8 | Elect Director Phil D. Wedemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AVNET, INC. MEETING DATE: NOV 12, 2015 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director J. Veronica Biggins | Management | For | For |
1d | Elect Director Michael A. Bradley | Management | For | For |
1e | Elect Director R. Kerry Clark | Management | For | For |
1f | Elect Director Richard P. Hamada | Management | For | For |
1g | Elect Director James A. Lawrence | Management | For | For |
1h | Elect Director Avid Modjtabai | Management | For | For |
1i | Elect Director Ray M. Robinson | Management | For | For |
1j | Elect Director William H. Schumann, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BAKER HUGHES INCORPORATED MEETING DATE: MAY 24, 2016 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. Brady | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Lynn L. Elsenhans | Management | For | For |
1g | Elect Director Anthony G. Fernandes | Management | For | For |
1h | Elect Director Claire W. Gargalli | Management | For | For |
1i | Elect Director Pierre H. Jungels | Management | For | For |
1j | Elect Director James A. Lash | Management | For | For |
1k | Elect Director J. Larry Nichols | Management | For | For |
1l | Elect Director James W. Stewart | Management | For | For |
1m | Elect Director Charles L. Watson | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
BANK OF AMERICA CORPORATION MEETING DATE: SEP 22, 2015 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bylaw Amendment to Permit Board to Determine Leadership Structure | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 27, 2016 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Thomas D. Woods | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PwC as Auditors | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | Against |
BANK OF THE OZARKS, INC. MEETING DATE: MAY 16, 2016 | ||||
TICKER: OZRK SECURITY ID: 063904106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Gleason | Management | For | For |
1.2 | Elect Director Nicholas Brown | Management | For | For |
1.3 | Elect Director Richard Cisne | Management | For | For |
1.4 | Elect Director Robert East | Management | For | For |
1.5 | Elect Director Catherine B. Freedberg | Management | For | For |
1.6 | Elect Director Ross Whipple | Management | For | For |
1.7 | Elect Director Linda Gleason | Management | For | For |
1.8 | Elect Director Peter Kenny | Management | For | For |
1.9 | Elect Director Robert Proost | Management | For | For |
1.10 | Elect Director William Koefoed, Jr. | Management | For | For |
1.11 | Elect Director John Reynolds | Management | For | For |
1.12 | Elect Director Dan Thomas | Management | For | For |
1.13 | Elect Director Henry Mariani | Management | For | For |
1.14 | Elect Director Paula Cholmondeley | Management | For | For |
1.15 | Elect Director Walter J. ('Jack') Mullen, III | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | Against |
4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Chen | Management | For | For |
1b | Elect Director John D. Forsyth | Management | For | For |
1c | Elect Director Michael F. Mahoney | Management | For | For |
1d | Elect Director Carole J. Shapazian | 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 | Declassify the Board of Directors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: APR 30, 2016 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Insurance Division's Response to Climate Change Risks | Shareholder | Against | Abstain |
BEST BUY CO., INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director J. Patrick Doyle | Management | For | For |
1c | Elect Director Russell P. Fradin | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director Hubert Joly | Management | For | For |
1f | Elect Director David W. Kenny | Management | For | For |
1g | Elect Director Karen A. McLoughlin | Management | For | For |
1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1i | Elect Director Claudia F. Munce | Management | For | For |
1j | Elect Director Gerard R. Vittecoq | 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 |
BIG LOTS, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: BIG SECURITY ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
1.2 | Elect Director David J. Campisi | Management | For | For |
1.3 | Elect Director James R. Chambers | Management | For | For |
1.4 | Elect Director Marla C. Gottschalk | Management | For | For |
1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Nancy A. Reardon | Management | For | For |
1.8 | Elect Director Wendy L. Schoppert | Management | For | For |
1.9 | Elect Director Russell E. Solt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Against |
BIOGEN INC. MEETING DATE: JUN 08, 2016 | ||||
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 George A. Scangos | Management | For | For |
1j | Elect Director Lynn Schenk | Management | For | For |
1k | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BORGWARNER INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. McKernan, Jr. | Management | For | For |
1b | Elect Director Alexis P. Michas | Management | For | For |
1c | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1d | Elect Director Richard O. Schaum | Management | For | Against |
1e | Elect Director Thomas T. Stallkamp | Management | For | For |
1f | Elect Director James R. Verrier | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
BROADCOM CORPORATION MEETING DATE: NOV 10, 2015 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
BROADCOM LIMITED MEETING DATE: APR 06, 2016 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry S. Samueli | Management | For | For |
1j | Elect Director Lucien Y. K. Wong | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Cash Compensation to Directors | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: APR 07, 2016 | ||||
TICKER: BRCD SECURITY ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato A. DiPentima | Management | For | For |
1.4 | Elect Director Alan L. Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director Kim C. Goodman | Management | For | For |
1.7 | Elect Director David L. House | Management | For | For |
1.8 | Elect Director L. William Krause | Management | For | For |
1.9 | Elect Director David E. Roberson | Management | For | For |
1.10 | Elect Director Sanjay Vaswani | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
BRUKER CORPORATION MEETING DATE: MAY 20, 2016 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank H. Laukien | Management | For | For |
1.2 | Elect Director John Ornell | Management | For | For |
1.3 | Elect Director Richard A. Packer | Management | For | For |
1.4 | Elect Director Robert Rosenthal | Management | For | For |
1.5 | Elect Director Cynthia M. Friend | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
BRUNSWICK CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nolan D. Archibald | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Roger J. Wood | 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 |
BUNGE LIMITED MEETING DATE: MAY 25, 2016 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
2.2 | Elect Director William Engels | Management | For | For |
2.3 | Elect Director L. Patrick Lupo | Management | For | For |
2.4 | Elect Director Soren Schroder | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
CABOT CORPORATION MEETING DATE: MAR 10, 2016 | ||||
TICKER: CBT SECURITY ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick C. G. MacLeod | Management | For | For |
1.2 | Elect Director Sue H. Rataj | Management | For | For |
1.3 | Elect Director Matthias L. Wolfgruber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAL-MAINE FOODS, INC. MEETING DATE: OCT 02, 2015 | ||||
TICKER: CALM SECURITY ID: 128030202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adolphus B. Baker | Management | For | Withhold |
1.2 | Elect Director Timothy A. Dawson | Management | For | Withhold |
1.3 | Elect Director Letitia C. Hughes | Management | For | For |
1.4 | Elect Director Sherman L. Miller | Management | For | Withhold |
1.5 | Elect Director James E. Poole | Management | For | For |
1.6 | Elect Director Steve W. Sanders | Management | For | For |
2 | Ratify Frost, PLLC as Auditors | Management | For | For |
CALIFORNIA RESOURCES CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: CRC SECURITY ID: 13057Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Korell | Management | For | For |
1.3 | Elect Director Robert V. Sinnott | 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 Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Approve Reverse Stock Split | Management | For | For |
CAMERON INTERNATIONAL CORPORATION MEETING DATE: DEC 17, 2015 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 05, 2016 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Patrick W. Gross | Management | For | For |
1c | Elect Director Ann Fritz Hackett | Management | For | For |
1d | Elect Director Lewis Hay, III | Management | For | For |
1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1f | Elect Director Peter Thomas Killalea | Management | For | For |
1g | Elect Director Pierre E. Leroy | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
1j | Elect Director Bradford H. Warner | Management | For | For |
1k | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CARDINAL HEALTH, INC. MEETING DATE: NOV 04, 2015 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director Nancy Killefer | Management | For | For |
1.11 | Elect Director David P. King | 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 |
CARE CAPITAL PROPERTIES, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: CCP SECURITY ID: 141624106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Douglas Crocker, II | Management | For | For |
1B | Elect Director John S. Gates, Jr. | Management | For | For |
1C | Elect Director Ronald G. Geary | Management | For | For |
1D | Elect Director Raymond J. Lewis | Management | For | For |
1E | Elect Director Jeffrey A. Malehorn | Management | For | For |
1F | Elect Director Dale A. Reiss | Management | For | For |
1G | Elect Director John L. Workman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CARNIVAL CORPORATION MEETING DATE: APR 14, 2016 | ||||
TICKER: CCL SECURITY ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Remuneration Report of Executive Directors | Management | For | For |
12 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
13 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
14 | Receive UK Accounts and Reports of the Directors and Auditors of Carnival plc | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 02, 2016 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Lebovtiz | Management | For | For |
1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
1.3 | Elect Director Gary L. Bryenton | Management | For | Withhold |
1.4 | Elect Director A. Larry Chapman | Management | For | For |
1.5 | Elect Director Matthew S. Dominski | Management | For | Withhold |
1.6 | Elect Director John D. Griffith | Management | For | For |
1.7 | Elect Director Richard J. Lieb | Management | For | For |
1.8 | Elect Director Gary J. Nay | Management | For | For |
1.9 | Elect Director Kathleen M. Nelson | 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 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: CNP SECURITY ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Carroll | Management | For | For |
1b | Elect Director Michael P. Johnson | Management | For | For |
1c | Elect Director Janiece M. Longoria | Management | For | For |
1d | Elect Director Scott J. McLean | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Scott M. Prochazka | Management | For | For |
1g | Elect Director Susan O. Rheney | Management | For | For |
1h | Elect Director Phillip R. Smith | Management | For | For |
1i | Elect Director Peter S. Wareing | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
CENTURYLINK, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha H. Bejar | Management | For | For |
1.2 | Elect Director Virginia Boulet | Management | For | For |
1.3 | Elect Director Peter C. Brown | Management | For | For |
1.4 | Elect Director W. Bruce Hanks | Management | For | For |
1.5 | Elect Director Mary L. Landrieu | Management | For | For |
1.6 | Elect Director Gregory J. McCray | Management | For | For |
1.7 | Elect Director William A. Owens | Management | For | For |
1.8 | Elect Director Harvey P. Perry | Management | For | For |
1.9 | Elect Director Glen F. Post, III | Management | For | For |
1.10 | Elect Director Michael J. Roberts | Management | For | For |
1.11 | Elect Director Laurie A. Siegel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Abstain |
10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Abstain |
12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CHIMERA INVESTMENT CORPORATION MEETING DATE: DEC 10, 2015 | ||||
TICKER: CIM SECURITY ID: 16934Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis M. Mahoney | Management | For | Against |
1b | Elect Director Paul A. Keenan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHIMERA INVESTMENT CORPORATION MEETING DATE: JUN 07, 2016 | ||||
TICKER: CIM SECURITY ID: 16934Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Reilly | Management | For | For |
1b | Elect Director Matthew Lambiase | 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 |
CHUBB LIMITED MEETING DATE: MAY 19, 2016 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Allocate Disposable Profit | Management | For | Did Not Vote |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | Did Not Vote |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | Did Not Vote |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | Did Not Vote |
5.1 | Elect Director Evan G. Greenberg | Management | For | Did Not Vote |
5.2 | Elect Director Robert M. Hernandez | Management | For | Did Not Vote |
5.3 | Elect Director Michael G. Atieh | Management | For | Did Not Vote |
5.4 | Elect Director Sheila P. Burke | Management | For | Did Not Vote |
5.5 | Elect Director James I. Cash | Management | For | Did Not Vote |
5.6 | Elect Director Mary A. Cirillo | Management | For | Did Not Vote |
5.7 | Elect Director Michael P. Connors | Management | For | Did Not Vote |
5.8 | Elect Director John Edwardson | Management | For | Did Not Vote |
5.9 | Elect Director Lawrence W. Kellner | Management | For | Did Not Vote |
5.10 | Elect Director Leo F. Mullin | Management | For | Did Not Vote |
5.11 | Elect Director Kimberly Ross | Management | For | Did Not Vote |
5.12 | Elect Director Robert Scully | Management | For | Did Not Vote |
5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | Did Not Vote |
5.14 | Elect Director Theodore E. Shasta | Management | For | Did Not Vote |
5.15 | Elect Director David Sidwell | Management | For | Did Not Vote |
5.16 | Elect Director Olivier Steimer | Management | For | Did Not Vote |
5.17 | Elect Director James M. Zimmerman | Management | For | Did Not Vote |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Did Not Vote |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Appoint Robert Scully as Member of the Compensation Committee | Management | For | Did Not Vote |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Designate Homburger AG as Independent Proxy | Management | For | Did Not Vote |
9 | Issue Shares Without Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | Did Not Vote |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew T. Farrell | Management | For | For |
1b | Elect Director Bradley C. Irwin | Management | For | For |
1c | Elect Director Penry W. Price | Management | For | For |
1d | Elect Director Arthur B. Winkleblack | 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 |
CISCO SYSTEMS, INC. MEETING DATE: NOV 19, 2015 | ||||
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 John T. Chambers | Management | For | For |
1e | Elect Director Brian L. Halla | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Steven M. West | 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 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
CIT GROUP INC. MEETING DATE: MAY 10, 2016 | ||||
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 A. Carpenter | Management | For | For |
1c | Elect Director Alan Frank | Management | For | For |
1d | Elect Director William M. Freeman | Management | For | For |
1e | Elect Director Steven T. Mnuchin | Management | For | For |
1f | Elect Director R. Brad Oates | Management | For | For |
1g | Elect Director John J. Oros | Management | For | For |
1h | Elect Director Marianne Miller Parrs | Management | For | For |
1i | Elect Director Gerald Rosenfeld | Management | For | For |
1j | Elect Director John R. Ryan | Management | For | For |
1k | Elect Director Sheila A. Stamps | Management | For | For |
1l | Elect Director Peter J. Tobin | Management | For | For |
1m | Elect Director Laura S. Unger | 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 Omnibus Stock Plan | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Amend Charter to Remove NOL Provision | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Duncan P. Hennes | Management | For | For |
1d | Elect Director Peter B. Henry | Management | For | For |
1e | Elect Director Franz B. Humer | Management | For | For |
1f | Elect Director Renee J. James | Management | For | For |
1g | Elect Director Eugene M. McQuade | Management | For | For |
1h | Elect Director Michael E. O'Neill | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Judith Rodin | Management | For | For |
1k | Elect Director Anthony M. Santomero | Management | For | For |
1l | Elect Director Joan E. Spero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director William S. Thompson, Jr. | Management | For | For |
1o | Elect Director James S. Turley | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Demonstrate No Gender Pay Gap | Shareholder | Against | Abstain |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
9 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
10 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
CITIZENS FINANCIAL GROUP, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: CFG SECURITY ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Mark Casady | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Anthony Di lorio | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
1.7 | Elect Director Leo I. ('Lee') Higdon | Management | For | For |
1.8 | Elect Director Charles J. ('Bud') Koch | Management | For | For |
1.9 | Elect Director Arthur F. Ryan | Management | For | For |
1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
1.11 | Elect Director Wendy A. Watson | Management | For | For |
1.12 | Elect Director Marita Zuraitis | 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 |
CME GROUP INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Dennis H. Chookaszian | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Leo Melamed | Management | For | For |
1k | Elect Director William P. Miller, II | Management | For | For |
1l | Elect Director James E. Oliff | Management | For | For |
1m | Elect Director Alex J. Pollock | Management | For | For |
1n | Elect Director John F. Sandner | Management | For | For |
1o | Elect Director Terry L. Savage | Management | For | For |
1p | Elect Director William R. Shepard | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CNA FINANCIAL CORPORATION MEETING DATE: APR 27, 2016 | ||||
TICKER: CNA SECURITY ID: 126117100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose O. Montemayor | Management | For | For |
1.2 | Elect Director Thomas F. Motamed | Management | For | Withhold |
1.3 | Elect Director Don M. Randel | Management | For | For |
1.4 | Elect Director Joseph Rosenberg | Management | For | Withhold |
1.5 | Elect Director Andrew H. Tisch | Management | For | Withhold |
1.6 | Elect Director James S. Tisch | Management | For | Withhold |
1.7 | Elect Director Marvin Zonis | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
COLUMBIA PIPELINE GROUP, INC. MEETING DATE: JUN 22, 2016 | ||||
TICKER: CPGX SECURITY ID: 198280109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
COMCAST CORPORATION MEETING DATE: DEC 10, 2015 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
COMCAST CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | Withhold |
1.5 | Elect Director Joseph J. Collins | Management | For | Withhold |
1.6 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
CONAGRA FOODS, INC. MEETING DATE: SEP 25, 2015 | ||||
TICKER: CAG SECURITY ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Thomas K. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Butler | Management | For | For |
1.4 | Elect Director Sean M. Connolly | Management | For | For |
1.5 | Elect Director Steven F. Goldstone | Management | For | For |
1.6 | Elect Director Joie A. Gregor | Management | For | For |
1.7 | Elect Director Rajive Johri | Management | For | For |
1.8 | Elect Director W.G. Jurgensen | Management | For | For |
1.9 | Elect Director Richard H. Lenny | Management | For | For |
1.10 | Elect Director Ruth Ann Marshall | Management | For | For |
1.11 | Elect Director Timothy R. McLevish | Management | For | For |
1.12 | Elect Director Andrew J. Schindler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONOCOPHILLIPS MEETING DATE: MAY 10, 2016 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director John V. Faraci | Management | For | For |
1f | Elect Director Jody L. Freeman | Management | For | For |
1g | Elect Director Gay Huey Evans | Management | For | For |
1h | Elect Director Ryan M. Lance | Management | For | For |
1i | Elect Director Arjun N. Murti | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Harald J. Norvik | 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 Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adjust Executive Compensation Program for Reserve Write-Downs | Shareholder | Against | Abstain |
CORRECTIONS CORPORATION OF AMERICA MEETING DATE: MAY 12, 2016 | ||||
TICKER: CXW SECURITY ID: 22025Y407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Mark A. Emkes | Management | For | For |
1d | Elect Director Damon T. Hininger | Management | For | For |
1e | Elect Director C. Michael Jacobi | Management | For | For |
1f | Elect Director Anne L. Mariucci | Management | For | For |
1g | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1h | Elect Director Charles L. Overby | Management | For | For |
1i | Elect Director John R. Prann, Jr. | 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 |
CUMMINS INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Provide Proxy Access Right | Management | For | For |
14 | Adopt Proxy Access Right | Shareholder | Against | Against |
CVS HEALTH CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. 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 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
5 | Report on Pay Disparity | Shareholder | Against | Abstain |
DELTA AIR LINES, INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Francis S. Blake | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director Thomas E. Donilon | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Douglas R. Ralph | Management | For | For |
1l | Elect Director Sergio A.L. Rial | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Stock Retention | Shareholder | Against | Against |
DELUXE CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: DLX SECURITY ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Thomas J. Reddin | Management | For | For |
1.9 | Elect Director Martyn R. Redgrave | Management | For | For |
1.10 | Elect Director Lee J. Schram | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DEVRY EDUCATION GROUP INC. MEETING DATE: NOV 05, 2015 | ||||
TICKER: DV SECURITY ID: 251893103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher B. Begley | Management | For | For |
1.2 | Elect Director David S. Brown | Management | For | For |
1.3 | Elect Director Daniel M. Hamburger | Management | For | For |
1.4 | Elect Director Lyle Logan | Management | For | For |
1.5 | Elect Director Alan G. Merten | Management | For | For |
1.6 | Elect Director Fernando Ruiz | Management | For | For |
1.7 | Elect Director Ronald L. Taylor | Management | For | For |
1.8 | Elect Director Lisa W. Wardell | Management | For | For |
1.9 | Elect Director James D. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 12, 2016 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David W. Nelms | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Lawrence A. Weinbach | 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 |
DOLBY LABORATORIES, INC. MEETING DATE: FEB 02, 2016 | ||||
TICKER: DLB SECURITY ID: 25659T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Yeaman | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | Withhold |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
1.6 | Elect Director N. William Jasper, Jr. | Management | For | For |
1.7 | Elect Director Simon Segars | Management | For | For |
1.8 | Elect Director Roger Siboni | Management | For | For |
1.9 | Elect Director Avadis Tevanian, 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 |
DRIL-QUIP, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander P. Shukis | Management | For | For |
1.2 | Elect Director Terence B. Jupp | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DSW INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: DSW SECURITY ID: 23334L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine J. Eisenman | Management | For | For |
1.2 | Elect Director Joanna T. Lau | Management | For | For |
1.3 | Elect Director Joseph A. Schottenstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
DUKE ENERGY CORPORATION MEETING DATE: MAY 05, 2016 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Michael G. Browning | Management | For | For |
1.3 | Elect Director Daniel R. DiMicco | Management | For | For |
1.4 | Elect Director John H. Forsgren | Management | For | For |
1.5 | Elect Director Lynn J. Good | Management | For | For |
1.6 | Elect Director Ann Maynard Gray | Management | For | For |
1.7 | Elect Director John T. Herron | Management | For | For |
1.8 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.9 | Elect Director William E. Kennard | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Carlos A. Saladrigas | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: APR 27, 2016 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Alexander M. Cutler | Management | For | Against |
1e | Elect Director Eleuthere I. du Pont | Management | For | Against |
1f | Elect Director James L. Gallogly | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | Against |
1h | Elect Director Lois D. Juliber | Management | For | Against |
1i | Elect Director Ulf M. ('Mark') Schneider | Management | For | For |
1j | Elect Director Lee M. Thomas | Management | For | Against |
1k | Elect Director Patrick J. Ward | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Create Employee Advisory Position for Board | Shareholder | Against | Abstain |
6 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Abstain |
7 | Report on Accident Reduction Efforts | Shareholder | Against | Abstain |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 05, 2016 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director James J. O'Brien | Management | For | For |
1.12 | Elect Director David W. Raisbeck | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EATON CORPORATION PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Richard H. Fearon | Management | For | For |
1g | Elect Director Charles E. Golden | Management | For | For |
1h | Elect Director Linda A. Hill | Management | For | For |
1i | Elect Director Arthur E. Johnson | Management | For | For |
1j | Elect Director Ned C. Lautenbach | Management | For | For |
1k | Elect Director Deborah L. McCoy | Management | For | For |
1l | Elect Director Gregory R. Page | Management | For | For |
1m | Elect Director Sandra Pianalto | Management | For | For |
1n | Elect Director Gerald B. Smith | Management | For | For |
2A | Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons | Management | For | For |
2B | Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For |
3 | Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
EBAY INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Anthony J. Bates | Management | For | For |
1d | Elect Director Bonnie S. Hammer | Management | For | For |
1e | Elect Director Kathleen C. Mitic | Management | For | For |
1f | Elect Director Pierre M. Omidyar | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Robert H. Swan | Management | For | For |
1i | Elect Director Thomas J. Tierney | Management | For | For |
1j | Elect Director Perry M. Traquina | Management | For | For |
1k | Elect Director Devin N. Wenig | 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 |
5 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
ELI LILLY AND COMPANY MEETING DATE: MAY 02, 2016 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director R. David Hoover | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | For |
1d | Elect Director Franklyn G. Prendergast | Management | For | For |
1e | Elect Director Kathi P. Seifert | 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 Guidelines for Country Selection | Shareholder | Against | Abstain |
EMC CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald J. Carty | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director James S. DiStasio | Management | For | For |
1d | Elect Director John R. Egan | Management | For | For |
1e | Elect Director William D. Green | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Paul Sagan | Management | For | For |
1h | Elect Director Laura J. Sen | Management | For | For |
1i | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: MAY 19, 2016 | ||||
TICKER: ENH SECURITY ID: G30397106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John T. Baily as Director | Management | For | For |
1.2 | Elect Norman Barham as Director | Management | For | Withhold |
1.3 | Elect Galen R. Barnes as Director | Management | For | For |
1.4 | Elect William H. Bolinder as Director | Management | For | For |
1.5 | Elect Philip M. Butterfield as Director | Management | For | For |
1.6 | Elect Steven W. Carlsen as Director | Management | For | For |
1.7 | Elect John R. Charman as Director | Management | For | For |
1.8 | Elect Morgan W. Davis as Director | Management | For | For |
1.9 | Elect Susan S. Fleming as Director | Management | For | For |
1.10 | Elect Nicholas C. Marsh as Director | Management | For | For |
1.11 | Elect Scott D. Moore as Director | Management | For | For |
1.12 | Elect William J. Raver as Director | Management | For | For |
1.13 | Elect Robert A. Spass as Director | Management | For | For |
1.14 | Elect lan M. Winchester as Director | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ENTERGY CORPORATION MEETING DATE: MAY 06, 2016 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Scannel Bateman | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Philip L. Frederickson | Management | For | For |
1f | Elect Director Alexis M. Herman | Management | For | For |
1g | Elect Director Donald C. Hintz | Management | For | For |
1h | Elect Director Stuart L. Levenick | Management | For | For |
1i | Elect Director Blanche Lambert Lincoln | Management | For | For |
1j | Elect Director Karen A. Puckett | Management | For | For |
1k | Elect Director W.J. 'Billy' Tauzin | 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 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
EOG RESOURCES, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director James C. Day | Management | For | For |
1d | Elect Director H. Leighton Steward | Management | For | For |
1e | Elect Director Donald F. Textor | Management | For | For |
1f | Elect Director William R. Thomas | Management | For | For |
1g | Elect Director Frank G. Wisner | 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 |
EQT CORPORATION MEETING DATE: APR 20, 2016 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky A. Bailey | Management | For | For |
1.2 | Elect Director Philip G. Behrman | Management | For | For |
1.3 | Elect Director Kenneth M. Burke | Management | For | For |
1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.5 | Elect Director Margaret K. Dorman | Management | For | For |
1.6 | Elect Director David L. Porges | Management | For | For |
1.7 | Elect Director James E. Rohr | Management | For | For |
1.8 | Elect Director Stephen A. Thorington | Management | For | For |
1.9 | Elect Director Lee T. Todd, Jr. | Management | For | For |
1.10 | Elect Director Christine J. Toretti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXELON CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Nancy L. Gioia | Management | For | For |
1g | Elect Director Linda P. Jojo | Management | For | For |
1h | Elect Director Paul L. Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director Richard W. Mies | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Proxy Access Right | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 04, 2016 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maura C. Breen | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Elder Granger | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Frank Mergenthaler | Management | For | For |
1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1h | Elect Director Roderick A. Palmore | Management | For | For |
1i | Elect Director George Paz | Management | For | For |
1j | Elect Director William L. Roper | Management | For | For |
1k | Elect Director Seymour Sternberg | Management | For | For |
1l | Elect Director Timothy Wentworth | 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 Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
EXXON MOBIL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Ursula M. Burns | Management | For | For |
1.5 | Elect Director Larry R. Faulkner | Management | For | For |
1.6 | Elect Director Jay S. Fishman | Management | For | For |
1.7 | Elect Director Henrietta H. Fore | Management | For | For |
1.8 | Elect Director Kenneth C. Frazier | Management | For | For |
1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.10 | Elect Director Samuel J. Palmisano | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director Rex W. Tillerson | Management | For | For |
1.13 | Elect Director William C. Weldon | Management | For | For |
1.14 | Elect Director Darren W. Woods | 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 |
5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Abstain |
6 | Seek Sale of Company/Assets | Shareholder | Against | Against |
7 | Proxy Access | Shareholder | Against | Against |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Abstain |
11 | Adopt Policy Acknowledging the Imperative for 2 Degree Limit | Shareholder | Against | Abstain |
12 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
13 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
14 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
FEDEX CORPORATION MEETING DATE: SEP 28, 2015 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | Management | For | For |
1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Gary W. Loveman | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | Against |
6 | Clawback of Incentive Payments | Shareholder | Against | For |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: FNF SECURITY ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Massey | Management | For | For |
1.2 | Elect Director Janet Kerr | Management | For | For |
1.3 | Elect Director Daniel D. (Ron) Lane | Management | For | For |
1.4 | Elect Director Cary H. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FIRSTENERGY CORP. MEETING DATE: MAY 17, 2016 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | Withhold |
1.3 | Elect Director William T. Cottle | Management | For | Withhold |
1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | Withhold |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Thomas N. Mitchell | Management | For | For |
1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.11 | Elect Director Christopher D. Pappas | Management | For | For |
1.12 | Elect Director Luis A. Reyes | Management | For | Withhold |
1.13 | Elect Director George M. Smart | Management | For | Withhold |
1.14 | Elect Director Jerry Sue Thornton | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
9 | Adopt Simple Majority Vote | Shareholder | Against | For |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1c | Elect Director C. Maury Devine | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director John T. Gremp | Management | For | For |
1f | Elect Director Thomas M. Hamilton | Management | For | For |
1g | Elect Director Peter Mellbye | Management | For | For |
1h | Elect Director Joseph H. Netherland | Management | For | For |
1i | Elect Director Peter Oosterveer | Management | For | For |
1j | Elect Director Richard A. Pattarozzi | Management | For | For |
1k | Elect Director Kay G. Priestly | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 12, 2016 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Butler | Management | For | For |
1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.4 | Elect Director Mark Fields | Management | For | For |
1.5 | Elect Director Edsel B. Ford, II | Management | For | For |
1.6 | Elect Director William Clay Ford, Jr. | Management | For | For |
1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
1.8 | Elect Director William W. Helman, IV | Management | For | For |
1.9 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.10 | Elect Director William E. Kennard | Management | For | For |
1.11 | Elect Director John C. Lechleiter | Management | For | For |
1.12 | Elect Director Ellen R. Marram | Management | For | For |
1.13 | Elect Director Gerald L. Shaheen | Management | For | For |
1.14 | Elect Director John L. Thornton | 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 Tax Benefits Preservation Plan | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
FRANKLIN RESOURCES, INC. MEETING DATE: FEB 17, 2016 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter K. Barker | Management | For | For |
1b | Elect Director Mariann Byerwalter | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Seth H. Waugh | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Abstain |
FULTON FINANCIAL CORPORATION MEETING DATE: MAY 16, 2016 | ||||
TICKER: FULT SECURITY ID: 360271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa Crutchfield | Management | For | For |
1b | Elect Director Denise L. Devine | Management | For | For |
1c | Elect Director Patrick J. Freer | Management | For | For |
1d | Elect Director George W. Hodges | Management | For | For |
1e | Elect Director Albert Morrison, III | Management | For | For |
1f | Elect Director James R. Moxley, III | Management | For | For |
1g | Elect Director R. Scott Smith, Jr. | Management | For | For |
1h | Elect Director Ronald H. Spair | Management | For | For |
1i | Elect Director Mark F. Strauss | Management | For | For |
1j | Elect Director Ernest J. Waters | Management | For | For |
1k | Elect Director E. Philip Wenger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GANNETT CO., INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: GCI SECURITY ID: 36473H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Cody | Management | For | For |
1b | Elect Director Stephen W. Coll | Management | For | For |
1c | Elect Director Robert J. Dickey | Management | For | For |
1d | Elect Director Donald E. Felsinger | Management | For | For |
1e | Elect Director Lila Ibrahim | Management | For | For |
1f | Elect Director Lawrence (Larry) S. Kramer | Management | For | For |
1g | Elect Director John Jeffry Louis | Management | For | For |
1h | Elect Director Tony A. Prophet | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Chloe R. Sladden | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock 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 |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director Rudy F. deLeon | Management | For | For |
1.5 | Elect Director William P. Fricks | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director Mark M. Malcolm | Management | For | For |
1.9 | Elect Director James N. Mattis | Management | For | For |
1.10 | Elect Director Phebe N. Novakovic | Management | For | For |
1.11 | Elect Director William A. Osborn | Management | For | For |
1.12 | Elect Director Laura J. Schumacher | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt and Issue General Payout Policy Regarding Share Repurchases | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 27, 2016 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Sebastien M. Bazin | Management | For | For |
A2 | Elect Director W. Geoffrey Beattie | Management | For | For |
A3 | Elect Director John J. Brennan | Management | For | For |
A4 | Elect Director Francisco D' Souza | Management | For | For |
A5 | Elect Director Marijn E. Dekkers | Management | For | For |
A6 | Elect Director Peter B. Henry | Management | For | For |
A7 | Elect Director Susan J. Hockfield | Management | For | For |
A8 | Elect Director Jeffrey R. Immelt | Management | For | For |
A9 | Elect Director Andrea Jung | Management | For | For |
A10 | Elect Director Robert W. Lane | Management | For | For |
A11 | Elect Director Rochelle B. Lazarus | Management | For | For |
A12 | Elect Director Lowell C. McAdam | Management | For | For |
A13 | Elect Director James J. Mulva | Management | For | For |
A14 | Elect Director James E. Rohr | Management | For | For |
A15 | Elect Director Mary L. Schapiro | Management | For | For |
A16 | Elect Director James S. Tisch | Management | For | For |
B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B2 | Ratify KPMG LLP as Auditors | Management | For | For |
C1 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
C2 | Require Independent Board Chairman | Shareholder | Against | Against |
C3 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
C4 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
C5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
C6 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
GENERAL MOTORS COMPANY MEETING DATE: JUN 07, 2016 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Ashton | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Linda R. Gooden | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Kathryn V. Marinello | Management | For | For |
1f | Elect Director Jane L. Mendillo | Management | For | For |
1g | Elect Director Michael G. Mullen | Management | For | For |
1h | Elect Director James J. Mulva | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Theodore M. Solso | Management | For | For |
1l | Elect Director Carol M. Stephenson | 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 Holy Land Principles | Shareholder | Against | Abstain |
GENTEX CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Leslie Brown | Management | For | For |
1.3 | Elect Director Gary Goode | Management | For | For |
1.4 | Elect Director Pete Hoekstra | Management | For | For |
1.5 | Elect Director James Hollars | Management | For | For |
1.6 | Elect Director John Mulder | Management | For | For |
1.7 | Elect Director Richard Schaum | Management | For | For |
1.8 | Elect Director Frederick Sotok | Management | For | For |
1.9 | Elect Director James Wallace | 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 |
GNC HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: GNC SECURITY ID: 36191G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Archbold | Management | For | For |
1.2 | Elect Director Jeffrey P. Berger | Management | For | For |
1.3 | Elect Director Alan D. Feldman | Management | For | For |
1.4 | Elect Director Michael F. Hines | Management | For | For |
1.5 | Elect Director Amy B. Lane | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Robert F. Moran | Management | For | For |
1.8 | Elect Director Richard J. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HASBRO, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.4 | Elect Director Michael R. Burns | Management | For | For |
1.5 | Elect Director Crispin H. Davis | Management | For | For |
1.6 | Elect Director Lisa Gersh | Management | For | For |
1.7 | Elect Director Brian D. Goldner | Management | For | For |
1.8 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.9 | Elect Director Tracy A. Leinbach | Management | For | For |
1.10 | Elect Director Edward M. Philip | Management | For | For |
1.11 | Elect Director Richard S. Stoddart | Management | For | For |
1.12 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 11, 2016 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas Y. Bech | Management | For | For |
1b | Elect Director George J. Damiris | Management | For | For |
1c | Elect Director Leldon E. Echols | Management | For | For |
1d | Elect Director R. Kevin Hardage | Management | For | For |
1e | Elect Director Michael C. Jennings | Management | For | For |
1f | Elect Director Robert J. Kostelnik | Management | For | For |
1g | Elect Director James H. Lee | Management | For | For |
1h | Elect Director Franklin Myers | Management | For | For |
1i | Elect Director Michael E. Rose | Management | For | For |
1j | Elect Director Tommy A. Valenta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
HOSPITALITY PROPERTIES TRUST MEETING DATE: MAY 25, 2016 | ||||
TICKER: HPT SECURITY ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna D. Fraiche | Management | For | Against |
1.2 | Elect Director William A. Lamkin | Management | For | Against |
1.3 | Elect Director Adam D. Portnoy | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Shareholder Vote to Opt Back In | Shareholder | Against | For |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Terence C. Golden | Management | For | For |
1.4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.5 | Elect Director Richard E. Marriott | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Walter C. Rakowich | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director W. Edward Walter | 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 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HP INC. MEETING DATE: APR 04, 2016 | ||||
TICKER: HPQ SECURITY ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Carl Bass | Management | For | For |
1d | Elect Director Robert R. Bennett | Management | For | For |
1e | Elect Director Charles V. Bergh | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Rajiv L. Gupta | Management | For | For |
1j | Elect Director Stacey Mobley | Management | For | For |
1k | Elect Director Subra Suresh | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
1m | Elect Director Margaret C. Whitman | 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 Cumulative Voting | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: APR 29, 2016 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Fargo | Management | For | For |
1.2 | Elect Director John K. Welch | Management | For | For |
1.3 | Elect Director Stephen R. Wilson | 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 |
INTEL CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Andy D. Bryant | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director Reed E. Hundt | Management | For | For |
1f | Elect Director Brian M. Krzanich | Management | For | For |
1g | Elect Director James D. Plummer | Management | For | For |
1h | Elect Director David S. Pottruck | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
1j | Elect Director David B. Yoffie | 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 Holy Land Principles | Shareholder | Against | Abstain |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director The Rt. Hon. the Lord Hague of Richmond | Management | For | For |
1d | Elect Director Fred W. Hatfield | Management | For | For |
1e | Elect Director Frederic V. Salerno | Management | For | For |
1f | Elect Director Jeffrey C. Sprecher | Management | For | For |
1g | Elect Director Judith A. Sprieser | Management | For | For |
1h | Elect Director Vincent Tese | 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 Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 26, 2016 | ||||
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 Mark Fields | Management | For | For |
1.5 | Elect Director Alex Gorsky | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Joan E. Spero | Management | For | For |
1.13 | Elect Director Sidney Taurel | Management | For | For |
1.14 | Elect Director Peter R. Voser | 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 | Abstain |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INTERNATIONAL GAME TECHNOLOGY PLC MEETING DATE: JUN 20, 2016 | ||||
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 | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve EU Political Donations | Management | For | For |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 17, 2016 | ||||
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 David Checketts | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Stephen Gemkow | Management | For | For |
1e | Elect Director Robin Hayes | Management | For | For |
1f | Elect Director Ellen Jewett | Management | For | For |
1g | Elect Director Stanley McChrystal | Management | For | For |
1h | Elect Director Joel Peterson | Management | For | For |
1i | Elect Director Frank Sica | Management | For | For |
1j | 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 |
4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 28, 2016 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | 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 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2016 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
8 | Clawback Amendment | Shareholder | Against | Against |
9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Abstain |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director Gary Daichendt | Management | For | For |
1.3 | Elect Director Kevin DeNuccio | Management | For | For |
1.4 | Elect Director James Dolce | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Scott Kriens | Management | For | For |
1.7 | Elect Director Rahul Merchant | Management | For | For |
1.8 | Elect Director Rami Rahim | Management | For | For |
1.9 | Elect Director Pradeep Sindhu | Management | For | For |
1.10 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young 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 | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Todd F. Bourell | Management | For | For |
1B | Elect Director Donna R. Ecton | Management | For | For |
1C | Elect Director James P. Hallett | Management | For | For |
1D | Elect Director Mark E. Hill | Management | For | For |
1E | Elect Director J. Mark Howell | Management | For | For |
1F | Elect Director Lynn Jolliffe | Management | For | For |
1G | Elect Director Michael T. Kestner | Management | For | For |
1H | Elect Director John P. Larson | Management | For | For |
1I | Elect Director Stephen E. Smith | Management | For | For |
2 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KEYCORP MEETING DATE: MAR 23, 2016 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2a | Proposal to Approve a Provision Relating to the Mechanics and Timing of Preferred Shareholders' Rights to Call Special Meetings | Management | For | For |
2b | Proposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Amendments of KeyCorp's Articles or Regulations that Would Adversely Affect Their Voting Powers, Rights or Preferences | Management | For | For |
2c | Proposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Combinations, Majority Share Acquisitions, Mergers or Consolidations | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
KEYCORP MEETING DATE: MAY 19, 2016 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Broussard | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Demos Parneros | Management | For | For |
1.13 | Elect Director Barbara R. Snyder | Management | For | For |
1.14 | Elect Director David K. Wilson | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 26, 2016 | ||||
TICKER: LAMR SECURITY ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.5 | Elect Director Anna Reilly | Management | For | For |
1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.7 | Elect Director Wendell Reilly | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LEUCADIA NATIONAL CORPORATION MEETING DATE: MAY 26, 2016 | ||||
TICKER: LUK SECURITY ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Adamany | Management | For | For |
1.2 | Elect Director Robert D. Beyer | Management | For | For |
1.3 | Elect Director Francisco L. Borges | Management | For | For |
1.4 | Elect Director W. Patrick Campbell | Management | For | For |
1.5 | Elect Director Brian P. Friedman | Management | For | For |
1.6 | Elect Director Richard B. Handler | Management | For | For |
1.7 | Elect Director Robert E. Joyal | Management | For | For |
1.8 | Elect Director Jeffrey C. Keil | Management | For | For |
1.9 | Elect Director Michael T. O'Kane | Management | For | For |
1.10 | Elect Director Stuart H. Reese | Management | For | For |
1.11 | Elect Director Joseph S. Steinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LIBERTY PROPERTY TRUST MEETING DATE: MAY 12, 2016 | ||||
TICKER: LPT SECURITY ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick F. Buchholz | Management | For | For |
1.2 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
1.3 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
1.4 | Elect Director Antonio F. Fernandez | Management | For | For |
1.5 | Elect Director Daniel P. Garton | Management | For | For |
1.6 | Elect Director William P. Hankowsky | Management | For | For |
1.7 | Elect Director M. Leanne Lachman | Management | For | For |
1.8 | Elect Director David L. Lingerfelt | Management | For | For |
1.9 | Elect Director Fredric J. Tomczyk | 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 |
LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 27, 2016 | ||||
TICKER: LNC SECURITY ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Cunningham | Management | For | For |
1.2 | Elect Director George W. Henderson, III | Management | For | For |
1.3 | Elect Director Eric G. Johnson | Management | For | For |
1.4 | Elect Director M. Leanne Lachman | Management | For | For |
1.5 | Elect Director William Porter Payne | Management | For | For |
1.6 | Elect Director Patrick S. Pittard | Management | For | For |
1.7 | Elect Director Isaiah Tidwell | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 11, 2016 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
2a | Elect Thomas Aebischer to Management Board | Management | For | For |
2b | Elect Dan Coombs to Management Board | Management | For | For |
2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 27, 2016 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan Bayh | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Frank M. Semple | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Report on EHS Incidents and Worker Fatigue Policies | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
MEDTRONIC PLC MEETING DATE: DEC 11, 2015 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Approve PricewaterhouseCoopers 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MEMORIAL RESOURCE DEVELOPMENT CORP. MEETING DATE: MAY 13, 2016 | ||||
TICKER: MRD SECURITY ID: 58605Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tony R. Weber | Management | For | Withhold |
1b | Elect Director Jay C. Graham | Management | For | Withhold |
1c | Elect Director Scott A. Gieselman | Management | For | Withhold |
1d | Elect Director Kenneth A. Hersh | Management | For | Withhold |
1e | Elect Director Robert A. Innamorati | Management | For | For |
1f | Elect Director Carol Lee O'Neill | Management | For | For |
1g | Elect Director Pat Wood, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MENTOR GRAPHICS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
TICKER: MENT SECURITY ID: 587200106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Peter L. Bonfield | Management | For | For |
1.3 | Elect Director Paul A. Mascarenas | Management | For | For |
1.4 | Elect Director J. Daniel McCranie | Management | For | For |
1.5 | Elect Director Walden C. Rhines | Management | For | For |
1.6 | Elect Director Cheryl L. Shavers | Management | For | For |
1.7 | Elect Director Jeffrey M. Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Craig B. Thompson | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
METLIFE, INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MFA FINANCIAL, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: MFA SECURITY ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Brodsky | Management | For | For |
1b | Elect Director Richard J. Byrne | Management | For | For |
1c | Elect Director Alan L. Gosule | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 28, 2016 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
1.7 | Elect Director Robert E. Switz | 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 | Other Business | Management | For | Against |
MICROSOFT CORPORATION MEETING DATE: DEC 02, 2015 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | 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 |
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: MAA SECURITY ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Alan B. Graf, Jr. | Management | For | For |
1c | Elect Director James K. Lowder | Management | For | For |
1d | Elect Director Thomas H. Lowder | Management | For | For |
1e | Elect Director Monica McGurk | Management | For | For |
1f | Elect Director Claude B. Nielsen | Management | For | For |
1g | Elect Director Philip W. Norwood | Management | For | For |
1h | Elect Director W. Reid Sanders | Management | For | For |
1i | Elect Director William B. Sansom | Management | For | For |
1j | Elect Director Gary Shorb | 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 |
MOLINA HEALTHCARE, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Z. Fedak | Management | For | For |
1b | Elect Director John C. Molina | Management | For | For |
1c | Elect Director Steven J. Orlando | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Joseph Neubauer | Management | For | For |
1g | Elect Director Nelson Peltz | Management | For | For |
1h | Elect Director Fredric G. Reynolds | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Christiana S. Shi | Management | For | For |
1k | Elect Director Patrick T. Siewert | Management | For | For |
1l | Elect Director Ruth J. Simmons | Management | For | For |
1m | Elect Director Jean-Francois M. L. van Boxmeer | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Abstain |
MORGAN STANLEY MEETING DATE: MAY 17, 2016 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Klaus Kleinfeld | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Donald T. Nicolaisen | Management | For | For |
1j | Elect Director Hutham S. Olayan | Management | For | For |
1k | Elect Director James W. Owens | Management | For | For |
1l | Elect Director Ryosuke Tamakoshi | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 16, 2016 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth C. Dahlberg | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | Against |
1d | Elect Director Michael V. Hayden | Management | For | For |
1e | Elect Director Clayton M. Jones | Management | For | For |
1f | Elect Director Judy C. Lewent | Management | For | For |
1g | Elect Director Gregory K. Mondre | Management | For | Against |
1h | Elect Director Anne R. Pramaggiore | Management | For | For |
1i | Elect Director Samuel C. Scott, III | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
MSG NETWORKS INC. MEETING DATE: DEC 11, 2015 | ||||
TICKER: MSGN SECURITY ID: 553573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene F. DeMark | Management | For | For |
1.2 | Elect Director Joel M. Litvin | Management | For | For |
1.3 | Elect Director John L. Sykes | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
NAVIENT CORPORATION MEETING DATE: MAY 26, 2016 | ||||
TICKER: NAVI SECURITY ID: 63938C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Anna Escobedo Cabral | Management | For | For |
1d | Elect Director William M. Diefenderfer, III | Management | For | For |
1e | Elect Director Diane Suitt Gilleland | Management | For | For |
1f | Elect Director Katherine A. Lehman | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Barry A. Munitz | Management | For | For |
1i | Elect Director John F. Remondi | Management | For | For |
1j | Elect Director Jane J. Thompson | Management | For | For |
1k | Elect Director Laura S. Unger | Management | For | For |
1l | Elect Director Barry L. Williams | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
NETAPP, INC. MEETING DATE: SEP 11, 2015 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Jeffry R. Allen | Management | For | For |
1c | Elect Director Tor R. Braham | Management | For | For |
1d | Elect Director Alan L. Earhart | Management | For | For |
1e | Elect Director Gerald Held | Management | For | For |
1f | Elect Director Kathryn M. Hill | Management | For | For |
1g | Elect Director George Kurian | Management | For | For |
1h | Elect Director George T. Shaheen | Management | For | For |
1i | Elect Director Robert T. Wall | Management | For | For |
1j | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEW RESIDENTIAL INVESTMENT CORP. MEETING DATE: MAY 26, 2016 | ||||
TICKER: NRZ SECURITY ID: 64828T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas L. Jacobs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Risks and Costs of Sea Level Rise | Shareholder | Against | Abstain |
NIKE, INC. MEETING DATE: SEP 17, 2015 | ||||
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 |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NISOURCE INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: NI SECURITY ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Abdoo | Management | For | For |
1.2 | Elect Director Aristides S. Candris | Management | For | For |
1.3 | Elect Director Wayne S. DeVeydt | Management | For | For |
1.4 | Elect Director Joseph Hamrock | Management | For | For |
1.5 | Elect Director Deborah A. Henretta | Management | For | For |
1.6 | Elect Director Michael E. Jesanis | Management | For | For |
1.7 | Elect Director Kevin T. Kabat | Management | For | For |
1.8 | Elect Director Richard L. Thompson | Management | For | For |
1.9 | Elect Director Carolyn Y. Woo | 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 Political Contributions | Shareholder | Against | Abstain |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Steven F. Leer | Management | For | For |
1.7 | Elect Director Michael D. Lockhart | Management | For | For |
1.8 | Elect Director Amy E. Miles | Management | For | For |
1.9 | Elect Director Martin H. Nesbitt | Management | For | For |
1.10 | Elect Director James A. Squires | Management | For | For |
1.11 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NUCOR CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Ferriola | Management | For | For |
1.2 | Elect Director Gregory J. Hayes | Management | For | For |
1.3 | Elect Director Victoria F. Haynes | Management | For | For |
1.4 | Elect Director Bernard L. Kasriel | Management | For | For |
1.5 | Elect Director Christopher J. Kearney | Management | For | For |
1.6 | Elect Director Laurette T. Koellner | Management | For | For |
1.7 | Elect Director Raymond J. Milchovich | Management | For | For |
1.8 | Elect Director John H. Walker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Abstain |
NVIDIA CORPORATION MEETING DATE: MAY 18, 2016 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director William J. Miller | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: APR 29, 2016 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Margaret M. Foran | Management | For | For |
1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.8 | Elect Director Vicki A. Hollub | Management | For | For |
1.9 | Elect Director William R. Klesse | Management | For | For |
1.10 | Elect Director Avedick B. Poladian | Management | For | For |
1.11 | Elect Director Elisse B. Walter | 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 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Abstain |
5 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
7 | Report on Methane and Flaring Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Kevin McEvoy | Management | For | Withhold |
1.2 | Elect Director Paul B. Murphy, Jr. | 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 |
OGE ENERGY CORP. MEETING DATE: MAY 19, 2016 | ||||
TICKER: OGE SECURITY ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bozich | Management | For | For |
1.2 | Elect Director James H. Brandi | Management | For | For |
1.3 | Elect Director Luke R. Corbett | Management | For | For |
1.4 | Elect Director John D. Groendyke | Management | For | For |
1.5 | Elect Director David L. Hauser | Management | For | For |
1.6 | Elect Director Kirk Humphreys | Management | For | For |
1.7 | Elect Director Robert O. Lorenz | Management | For | For |
1.8 | Elect Director Judy R. McReynolds | Management | For | For |
1.9 | Elect Director Sheila G. Talton | Management | For | For |
1.10 | Elect Director Sean Trauschke | 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 | Management | For | For |
5 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 27, 2016 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jimmy A. Dew | Management | For | Withhold |
1.2 | Elect Director John M. Dixon | Management | For | Withhold |
1.3 | Elect Director Dennis P. Van Mieghem | 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 | Proxy Access | Shareholder | Against | Against |
ONE GAS, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: OGS SECURITY ID: 68235P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierce H. Norton, II | Management | For | For |
1.2 | Elect Director Eduardo A. Rodriguez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ONEOK, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: OKE SECURITY ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian L. Derksen | Management | For | For |
1.2 | Elect Director Julie H. Edwards | Management | For | For |
1.3 | Elect Director John W. Gibson | Management | For | For |
1.4 | Elect Director Randall J. Larson | Management | For | For |
1.5 | Elect Director Steven J. Malcolm | Management | For | For |
1.6 | Elect Director Kevin S. McCarthy | Management | For | For |
1.7 | Elect Director Jim W. Mogg | Management | For | For |
1.8 | Elect Director Pattye L. Moore | Management | For | For |
1.9 | Elect Director Gary D. Parker | Management | For | For |
1.10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.11 | Elect Director Terry K. Spencer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OWENS CORNING MEETING DATE: APR 21, 2016 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brian Ferguson | Management | For | For |
1.2 | Elect Director Ralph F. Hake | Management | For | For |
1.3 | Elect Director F. Philip Handy | Management | For | For |
1.4 | Elect Director James J. McMonagle | Management | For | For |
1.5 | Elect Director W. Howard Morris | Management | For | For |
1.6 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.7 | Elect Director Michael H. Thaman | 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 Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Asbestos Personal Injury Trust and Bankruptcy Related Language | Management | For | For |
7 | Amend Bylaws Principally to Eliminate Asbestos Personal Injury Trust and Bankruptcy Related Language | Management | For | For |
8 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 17, 2016 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Hasan Jameel | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
1.11 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PAYCHEX, INC. MEETING DATE: OCT 14, 2015 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Joseph G. Doody | Management | For | For |
1c | Elect Director David J. S. Flaschen | Management | For | For |
1d | Elect Director Phillip Horsley | Management | For | For |
1e | Elect Director Grant M. Inman | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
PEPSICO, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Rona A. Fairhead | Management | For | For |
1g | Elect Director Richard W. Fisher | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Indra K. Nooyi | Management | For | For |
1j | Elect Director David C. Page | Management | For | For |
1k | Elect Director Robert C. Pohlad | Management | For | For |
1l | Elect Director Lloyd G. Trotter | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Alberto Weisser | 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 Omnibus Stock Plan | Management | For | For |
5 | Establish a Board Committee on Sustainability | Shareholder | Against | Abstain |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
7 | Adopt Holy Land Principles | Shareholder | Against | Abstain |
8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2015 | ||||
TICKER: PRGO SECURITY ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Marc Coucke | Management | For | For |
1.4 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.5 | Elect Director Ellen R. Hoffing | Management | For | For |
1.6 | Elect Director Michael J. Jandernoa | Management | For | For |
1.7 | Elect Director Gerald K. Kunkle, Jr. | Management | For | For |
1.8 | Elect Director Herman Morris, Jr. | Management | For | For |
1.9 | Elect Director Donal O'Connor | Management | For | For |
1.10 | Elect Director Joseph C. Papa | Management | For | For |
1.11 | Elect Director Shlomo Yanai | 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 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Amendments to the Memorandum of Association | Management | For | For |
7 | Adopt Revised Articles of Association | Management | For | For |
PFIZER INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
1.4 | Elect Director Frances D. Fergusson | Management | For | For |
1.5 | Elect Director Helen H. Hobbs | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director Shantanu Narayen | Management | For | For |
1.8 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.9 | Elect Director Ian C. Read | Management | For | For |
1.10 | Elect Director Stephen W. Sanger | Management | For | For |
1.11 | Elect Director James C. Smith | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Give Shareholders Final Say on Election of Directors | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Prohibit Tax Gross-ups on Inversions | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Abstain |
PILGRIM'S PRIDE CORPORATION MEETING DATE: APR 29, 2016 | ||||
TICKER: PPC SECURITY ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | Withhold |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Andre Nogueira de Souza | Management | For | Withhold |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PINNACLE FINANCIAL PARTNERS, INC. MEETING DATE: APR 19, 2016 | ||||
TICKER: PNFP SECURITY ID: 72346Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harold Gordon Bone | Management | For | For |
1b | Elect Director Charles E. Brock | Management | For | For |
1c | Elect Director Gregory L. Burns | Management | For | For |
1d | Elect Director Renda J. Burkhart | Management | For | For |
1e | Elect Director Colleen Conway-Welch | Management | For | For |
1f | Elect Director Thomas C. Farnsworth, III | Management | For | For |
1g | Elect Director Glenda Baskin Glover | Management | For | For |
1h | Elect Director William F. Hagerty, IV | Management | For | For |
1i | Elect Director Ed C. Loughry, Jr. | Management | For | For |
1j | Elect Director M. Terry Turner | Management | For | For |
1k | Elect Director Gary L. Scott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
PPL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Raja Rajamannar | Management | For | For |
1.5 | Elect Director Craig A. Rogerson | Management | For | For |
1.6 | Elect Director William H. Spence | Management | For | For |
1.7 | Elect Director Natica von Althann | Management | For | For |
1.8 | Elect Director Keith H. Williamson | Management | For | For |
1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
PRECISION CASTPARTS CORP. MEETING DATE: NOV 19, 2015 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director James G. Cullen | Management | For | For |
1.4 | Elect Director Mark B. Grier | Management | For | For |
1.5 | Elect Director Martina Hund-Mejean | Management | For | For |
1.6 | Elect Director Karl J. Krapek | Management | For | For |
1.7 | Elect Director Peter R. Lighte | Management | For | For |
1.8 | Elect Director George Paz | Management | For | For |
1.9 | Elect Director Sandra Pianalto | Management | For | For |
1.10 | Elect Director Christine A. Poon | Management | For | For |
1.11 | Elect Director Douglas A. Scovanner | Management | For | For |
1.12 | Elect Director John R. Strangfeld | Management | For | For |
1.13 | Elect Director Michael A. Todma | 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 Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 19, 2016 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Director William V. Hickey | Management | For | For |
1.4 | Elect Director Ralph Izzo | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director David Lilley | Management | For | For |
1.7 | Elect Director Thomas A. Renyi | Management | For | For |
1.8 | Elect Director Hak Cheol (H.C.) Shin | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | For |
1.10 | Elect Director Susan Tomasky | Management | For | For |
1.11 | Elect Director Alfred W. Zollar | 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 |
PUBLIC STORAGE MEETING DATE: APR 25, 2016 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Against |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | 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 | Approve Omnibus Stock Plan | Management | For | For |
PVH CORP. MEETING DATE: JUN 16, 2016 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director V. James Marino | Management | For | For |
1.7 | Elect Director G. Penny McIntyre | Management | For | For |
1.8 | Elect Director Henry Nasella | Management | For | For |
1.9 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.10 | Elect Director Craig Rydin | 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 |
QUALCOMM INCORPORATED MEETING DATE: MAR 08, 2016 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Raymond V. Dittamore | Management | For | For |
1c | Elect Director Jeffrey W. Henderson | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Paul E. Jacobs | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Steve Mollenkopf | Management | For | For |
1i | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1j | Elect Director Francisco Ros | Management | For | For |
1k | Elect Director Jonathan J. Rubinstein | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | 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 | Proxy Access | Shareholder | Against | Against |
QUANTA SERVICES, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | For | For |
1.2 | Elect Director Doyle N. Beneby | Management | For | For |
1.3 | Elect Director J. Michal Conaway | Management | For | For |
1.4 | Elect Director Vincent D. Foster | Management | For | For |
1.5 | Elect Director Bernard Fried | Management | For | For |
1.6 | Elect Director Worthing F. Jackman | Management | For | For |
1.7 | Elect Director David M. McClanahan | Management | For | For |
1.8 | Elect Director Bruce Ranck | Management | For | For |
1.9 | Elect Director Margaret B. Shannon | Management | For | For |
1.10 | Elect Director Pat Wood, III | 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 Omnibus Stock Plan | Management | For | For |
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 21, 2016 | ||||
TICKER: RF SECURITY ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn H. Byrd | Management | For | For |
1b | Elect Director David J. Cooper, Sr. | Management | For | For |
1c | Elect Director Don DeFosset | Management | For | For |
1d | Elect Director Eric C. Fast | Management | For | For |
1e | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1f | Elect Director John D. Johns | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Susan W. Matlock | Management | For | For |
1i | Elect Director John E. Maupin, Jr. | Management | For | For |
1j | Elect Director Charles D. McCrary | Management | For | For |
1k | Elect Director Lee J. Styslinger, III | 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 |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 19, 2016 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anna Manning | Management | For | For |
1.2 | Elect Director William J. Bartlett | Management | For | For |
1.3 | Elect Director Christine R. Detrick | Management | For | For |
1.4 | Elect Director Alan C. Henderson | Management | For | For |
1.5 | Elect Director Joyce A. Phillips | 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 |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 18, 2016 | ||||
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 John G. Figueroa | Management | For | For |
1c | Elect Director Thomas W. Gimbel | Management | For | For |
1d | Elect Director David H. Hannah | Management | For | For |
1e | Elect Director Douglas M. Hayes | Management | For | For |
1f | Elect Director Mark V. Kaminski | Management | For | For |
1g | Elect Director Robert A. McEvoy | Management | For | For |
1h | Elect Director Gregg J. Mollins | Management | For | For |
1i | Elect Director Andrew G. Sharkey, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
RESMED INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Farrell | Management | For | For |
1b | Elect Director Gary Pace | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RLJ LODGING TRUST MEETING DATE: APR 29, 2016 | ||||
TICKER: RLJ SECURITY ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Johnson | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Evan Bayh | Management | For | Against |
1.4 | Elect Director Nathaniel A. Davis | Management | For | Against |
1.5 | Elect Director Robert M. La Forgia | Management | For | For |
1.6 | Elect Director Glenda G. McNeal | Management | For | For |
1.7 | Elect Director Joseph Ryan | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Declaration of Trust | Management | For | For |
ROWAN COMPANIES PLC MEETING DATE: JUN 30, 2016 | ||||
TICKER: RDC SECURITY ID: G7665A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte LLP as U.K. Statutory Auditors | Management | For | For |
2 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
SANDERSON FARMS, INC. MEETING DATE: FEB 11, 2016 | ||||
TICKER: SAFM SECURITY ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Banks, Jr. | Management | For | For |
1.2 | Elect Director Toni D. Cooley | Management | For | For |
1.3 | Elect Director Robert C. Khayat | Management | For | For |
1.4 | Elect Director Dianne Mooney | Management | For | For |
1.5 | Elect Director Gail Jones Pittman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Working Conditions | Shareholder | Against | Abstain |
6 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Abstain |
SANDISK CORPORATION MEETING DATE: MAR 15, 2016 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 06, 2016 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1c | Elect Director Paal Kibsgaard | Management | For | For |
1d | Elect Director Nikolay Kudryavtsev | Management | For | For |
1e | Elect Director Michael E. Marks | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Lubna S. Olayan | Management | For | For |
1h | Elect Director Leo Rafael Reif | Management | For | For |
1i | Elect Director Tore I. Sandvold | Management | For | For |
1j | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Articles | Management | For | For |
6 | Fix Number of Directors at Twelve | Management | For | For |
7 | Amend 2010 Omnibus Stock Incentive Plan | Management | For | For |
SEADRILL LIMITED MEETING DATE: SEP 18, 2015 | ||||
TICKER: SDRL SECURITY ID: G7945E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2 | Authorize Board to Fill Vacancies | Management | For | For |
3 | Reelect John Fredriksen as Director | Management | For | Against |
4 | Reelect Kate Blankenship as Director | Management | For | For |
5 | Reelect Kathrine Fredriksen as Director | Management | For | Against |
6 | Reelect Bert M. Bekker as Director | Management | For | For |
7 | Reelect Paul M. Leand Jr. as Director | Management | For | For |
8 | Reelect Orjan Svanevik as Director | Management | For | Against |
9 | Reelect Charles Woodburn as Director | Management | For | For |
10 | Reelect Hans Petter Aas as Director | Management | For | For |
11 | Reelect PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Maximum Amount of USD 1.5 Million | Management | For | For |
SEMPRA ENERGY MEETING DATE: MAY 12, 2016 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Pablo A. Ferrero | Management | For | For |
1.4 | Elect Director William D. Jones | Management | For | For |
1.5 | Elect Director William G. Ouchi | Management | For | For |
1.6 | Elect Director Debra L. Reed | Management | For | For |
1.7 | Elect Director William C. Rusnack | Management | For | For |
1.8 | Elect Director William P. Rutledge | Management | For | For |
1.9 | Elect Director Lynn Schenk | Management | For | For |
1.10 | Elect Director Jack T. Taylor | Management | For | For |
1.11 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 18, 2016 | ||||
TICKER: SNH SECURITY ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Harrington | Management | For | Withhold |
1.2 | Elect Director Adam D. Portnoy | Management | For | Withhold |
1.3 | Elect Director Barry M. Portnoy | Management | For | Withhold |
1.4 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Daniel C. Smith | Management | For | For |
1h | Elect Director J. Albert Smith, Jr. | 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 |
SNYDER'S-LANCE, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: LNCE SECURITY ID: 833551104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Denton | Management | For | For |
1.2 | Elect Director Brian J. Driscoll | Management | For | For |
1.3 | Elect Director Lawrence V. Jackson | Management | For | For |
1.4 | Elect Director David C. Moran | Management | For | For |
1.5 | Elect Director Dan C. Swander | 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 |
SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 20, 2016 | ||||
TICKER: SPR SECURITY ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Chadwell | Management | For | For |
1.2 | Elect Director Irene M. Esteves | Management | For | For |
1.3 | Elect Director Paul Fulchino | Management | For | For |
1.4 | Elect Director Richard Gephardt | Management | For | For |
1.5 | Elect Director Robert Johnson | Management | For | For |
1.6 | Elect Director Ronald T. Kadish | Management | For | For |
1.7 | Elect Director Larry A. Lawson | Management | For | For |
1.8 | Elect Director John L. Plueger | Management | For | For |
1.9 | Elect Director Francis Raborn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
SPX FLOW, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: FLOW SECURITY ID: 78469X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne K. Altman | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Marcus G. Michael | 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 Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STARWOOD PROPERTY TRUST, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: STWD SECURITY ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | For |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | For |
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 | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STEEL DYNAMICS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
1.3 | Elect Director John C. Bates | Management | For | For |
1.4 | Elect Director Keith E. Busse | Management | For | For |
1.5 | Elect Director Frank D. Byrne | Management | For | For |
1.6 | Elect Director Kenneth W. Cornew | Management | For | For |
1.7 | Elect Director Traci M. Dolan | Management | For | For |
1.8 | Elect Director Jurgen Kolb | Management | For | For |
1.9 | Elect Director James C. Marcuccilli | Management | For | For |
1.10 | Elect Director Bradley S. Seaman | Management | For | For |
1.11 | Elect Director Gabriel L. Shaheen | 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 |
SUNTRUST BANKS, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dallas S. Clement | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director M. Douglas Ivester | Management | For | For |
1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr | Management | For | For |
1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Thomas R. Watjen | Management | For | For |
1.11 | Elect Director Phail Wynn, Jr. | 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 |
SYMANTEC CORPORATION MEETING DATE: NOV 03, 2015 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Brown | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Geraldine B. Laybourne | Management | For | For |
1d | Elect Director David L. Mahoney | Management | For | For |
1e | Elect Director Robert S. Miller | Management | For | For |
1f | Elect Director Anita M. Sands | Management | For | For |
1g | Elect Director Daniel H. Schulman | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
1i | Elect Director Suzanne M. Vautrinot | 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 | Establish Public Policy Board Committee | Shareholder | Against | Abstain |
SYNCHRONY FINANCIAL MEETING DATE: MAY 19, 2016 | ||||
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 | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNNEX CORPORATION MEETING DATE: MAR 22, 2016 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight Steffensen | Management | For | For |
1.2 | Elect Director Kevin Murai | Management | For | For |
1.3 | Elect Director Fred Breidenbach | Management | For | For |
1.4 | Elect Director Hau Lee | Management | For | For |
1.5 | Elect Director Matthew Miau | Management | For | For |
1.6 | Elect Director Dennis Polk | Management | For | For |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director Thomas Wurster | Management | For | For |
1.9 | Elect Director Duane Zitzner | Management | For | For |
1.10 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TALEN ENERGY CORP MEETING DATE: MAY 24, 2016 | ||||
TICKER: TLN SECURITY ID: 87422J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph Alexander | Management | For | For |
1.2 | Elect Director Frederick M. Bernthal | Management | For | For |
1.3 | Elect Director Edward J. Casey, Jr. | Management | For | For |
1.4 | Elect Director Philip G. Cox | Management | For | For |
1.5 | Elect Director Paul A. Farr | Management | For | For |
1.6 | Elect Director Louise K. Goeser | Management | For | For |
1.7 | Elect Director Stuart E. Graham | Management | For | For |
1.8 | Elect Director Michael B. Hoffman | 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 |
TARGET CORPORATION MEETING DATE: JUN 08, 2016 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Anne M. Mulcahy | Management | For | For |
1l | Elect Director Derica W. Rice | Management | For | For |
1m | Elect Director Kenneth L. Salazar | Management | For | For |
1n | Elect Director John G. Stumpf | 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 Guidelines for Country Selection | Shareholder | Against | Abstain |
TCF FINANCIAL CORPORATION MEETING DATE: APR 27, 2016 | ||||
TICKER: TCB SECURITY ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Bell | Management | For | For |
1.2 | Elect Director William F. Bieber | Management | For | For |
1.3 | Elect Director Theodore J. Bigos | Management | For | Withhold |
1.4 | Elect Director William A. Cooper | Management | For | For |
1.5 | Elect Director Craig R. Dahl | Management | For | For |
1.6 | Elect Director Karen L. Grandstrand | Management | For | For |
1.7 | Elect Director Thomas F. Jasper | Management | For | For |
1.8 | Elect Director George G. Johnson | Management | For | For |
1.9 | Elect Director Richard H. King | Management | For | For |
1.10 | Elect Director Vance K. Opperman | Management | For | For |
1.11 | Elect Director James M. Ramstad | Management | For | For |
1.12 | Elect Director Roger J. Sit | Management | For | For |
1.13 | Elect Director Julie H. Sullivan | Management | For | For |
1.14 | Elect Director Barry N. Winslow | Management | For | For |
1.15 | Elect Director Richard A. Zona | Management | For | For |
2 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
TE CONNECTIVITY LTD. MEETING DATE: MAR 02, 2016 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
1b | Elect Director Terrence R. Curtin | Management | For | Did Not Vote |
1c | Elect Director Carol A. ("John") Davidson | Management | For | Did Not Vote |
1d | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
1e | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
1f | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
1g | Elect Director Yong Nam | Management | For | Did Not Vote |
1h | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
1i | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
1j | Elect Director Mark C. Trudeau | Management | For | Did Not Vote |
1k | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
1l | Elect Director Laura H. Wright | Management | For | Did Not Vote |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
3c | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
11 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
12 | Approve Declaration of Dividend | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14 | Amend Articles of Association Re: Capital and Related Amendments | Management | For | Did Not Vote |
15 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
16 | Adjourn Meeting | Management | For | Did Not Vote |
TECH DATA CORPORATION MEETING DATE: JUN 01, 2016 | ||||
TICKER: TECD SECURITY ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1d | Elect Director Kathleen Misunas | Management | For | For |
1e | Elect Director Thomas I. Morgan | Management | For | For |
1f | Elect Director Steven A. Raymund | Management | For | For |
1g | Elect Director Patrick G. Sayer | Management | For | For |
1h | Elect Director Savio W. Tung | 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 |
TEGNA INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: TGNA SECURITY ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard D. Elias | Management | For | For |
1b | Elect Director Lidia Fonseca | Management | For | For |
1c | Elect Director Jill Greenthal | Management | For | For |
1d | Elect Director Marjorie Magner | Management | For | For |
1e | Elect Director Gracia C. Martore | Management | For | For |
1f | Elect Director Scott K. McCune | Management | For | For |
1g | Elect Director Henry W. McGee | Management | For | For |
1h | Elect Director Susan Ness | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Neal 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 |
TENNECO INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Dennis J. Letham | Management | For | For |
1c | Elect Director James S. Metcalf | Management | For | For |
1d | Elect Director Roger B. Porter | Management | For | For |
1e | Elect Director David B. Price, Jr. | Management | For | For |
1f | Elect Director Gregg M. Sherrill | Management | For | For |
1g | Elect Director Paul T. Stecko | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
1i | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERADYNE, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director Daniel W. Christman | Management | For | For |
1c | Elect Director Edwin J. Gillis | Management | For | For |
1d | Elect Director Timothy E. Guertin | Management | For | For |
1e | Elect Director Mark E. Jagiela | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Paul J. Tufano | Management | For | For |
1h | Elect Director Roy A. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TESORO CORPORATION MEETING DATE: MAY 03, 2016 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Edward G. Galante | Management | For | For |
1.3 | Elect Director Gregory J. Goff | Management | For | For |
1.4 | Elect Director Robert W. Goldman | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
1.7 | Elect Director J.W. Nokes | Management | For | For |
1.8 | Elect Director Susan Tomasky | Management | For | For |
1.9 | Elect Director Michael E. Wiley | Management | For | For |
1.10 | Elect Director Patrick Y. Yang | 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 Lobbying Payments and Policy | Shareholder | Against | Abstain |
THE ADT CORPORATION MEETING DATE: MAR 15, 2016 | ||||
TICKER: ADT SECURITY ID: 00101J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Colligan | Management | For | For |
1b | Elect Director Richard Daly | Management | For | For |
1c | Elect Director Timothy Donahue | Management | For | For |
1d | Elect Director Robert Dutkowsky | Management | For | For |
1e | Elect Director Bruce Gordon | Management | For | For |
1f | Elect Director Naren Gursahaney | Management | For | For |
1g | Elect Director Bridgette Heller | Management | For | For |
1h | Elect Director Kathleen Hyle | Management | For | For |
1i | Elect Director Christopher Hylen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE BOEING COMPANY MEETING DATE: MAY 02, 2016 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Kenneth M. Duberstein | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director Dennis A. Muilenburg | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Randall L. Stephenson | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
1l | 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 | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Weapon Sales to Israel | Shareholder | Against | Abstain |
THE CHUBB CORPORATION MEETING DATE: OCT 22, 2015 | ||||
TICKER: CB SECURITY ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
THE CLOROX COMPANY MEETING DATE: NOV 18, 2015 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Carmona | Management | For | For |
1.2 | Elect Director Benno Dorer | Management | For | For |
1.3 | Elect Director Spencer C. Fleischer | Management | For | For |
1.4 | Elect Director George J. Harad | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director Robert W. Matschullat | Management | For | For |
1.7 | Elect Director Jeffrey Noddle | Management | For | For |
1.8 | Elect Director Rogelio Rebolledo | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Carolyn M. Ticknor | Management | For | For |
1.11 | Elect Director Christopher J. 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
THE DOW CHEMICAL COMPANY MEETING DATE: MAY 12, 2016 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Banga | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director James A. Bell | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Mark Loughridge | Management | For | For |
1h | Elect Director Raymond J. Milchovich | Management | For | For |
1i | Elect Director Robert S. Miller | Management | For | For |
1j | Elect Director Paul Polman | Management | For | For |
1k | Elect Director Dennis H. Reilley | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
1m | Elect Director Ruth G. Shaw | 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 | Proxy Access | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Gary D. Cohn | Management | For | For |
1d | Elect Director Mark Flaherty | Management | For | For |
1e | Elect Director William W. George | Management | For | For |
1f | Elect Director James A. Johnson | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Mark E. Tucker | Management | For | For |
1l | Elect Director David A. Viniar | Management | For | For |
1m | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 11, 2016 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Conaty | Management | For | For |
1b | Elect Director James A. Firestone | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Peter S. Hellman | Management | For | For |
1e | Elect Director Laurette T. Koellner | Management | For | For |
1f | Elect Director Richard J. Kramer | Management | For | For |
1g | Elect Director W. Alan McCollough | Management | For | For |
1h | Elect Director John E. McGlade | Management | For | For |
1i | Elect Director Michael J. Morell | Management | For | For |
1j | Elect Director Roderick A. Palmore | Management | For | For |
1k | Elect Director Stephanie A. Streeter | Management | For | For |
1l | Elect Director Thomas H. Weidemeyer | Management | For | For |
1m | Elect Director Michael R. Wessel | 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 | Proxy Access | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 13, 2015 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Susan Desmond-Hellmann | Management | For | For |
1f | Elect Director A.G. Lafley | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director David S. Taylor | Management | For | For |
1j | Elect Director Margaret C. Whitman | Management | For | For |
1k | Elect Director Mary Agnes Wilderotter | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | Elect Director Ernesto Zedillo | 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 | Proxy Access | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
1.3 | Elect Director Roger N. Farah | Management | For | For |
1.4 | Elect Director Lawton W. Fitt | Management | For | For |
1.5 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.6 | Elect Director Patrick H. Nettles | Management | For | For |
1.7 | Elect Director Glenn M. Renwick | Management | For | For |
1.8 | Elect Director Bradley T. Sheares | Management | For | For |
1.9 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE RMR GROUP INC. MEETING DATE: MAR 09, 2016 | ||||
TICKER: RMR SECURITY ID: 74967R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Logan | Management | For | For |
1.2 | Elect Director Adam D. Portnoy | Management | For | Withhold |
1.3 | Elect Director Barry M. Portnoy | Management | For | Withhold |
1.4 | Elect Director Walter C. Watkins, Jr. | Management | For | For |
1.5 | Elect Director Frederick N. Zeytoonjian | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Donald J. Shepard | Management | For | For |
1n | Elect Director Laurie J. Thomsen | 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 Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
TRINITY INDUSTRIES, INC. MEETING DATE: MAY 02, 2016 | ||||
TICKER: TRN SECURITY ID: 896522109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director David W. Biegler | Management | For | For |
1.4 | Elect Director Antonio Carrillo | Management | For | For |
1.5 | Elect Director Leldon E. Echols | Management | For | For |
1.6 | Elect Director Ronald J. Gafford | Management | For | For |
1.7 | Elect Director Adrian Lajous | Management | For | For |
1.8 | Elect Director Charles W. Matthews | Management | For | For |
1.9 | Elect Director Douglas L. Rock | Management | For | For |
1.10 | Elect Director Dunia A. Shive | Management | For | For |
1.11 | Elect Director Timothy R. Wallace | 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 |
TRIUMPH GROUP, INC. MEETING DATE: JUL 17, 2015 | ||||
TICKER: TGI SECURITY ID: 896818101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Bourgon | Management | For | For |
1.2 | Elect Director John G. Drosdick | Management | For | For |
1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
1.4 | Elect Director Richard C. Gozon | Management | For | For |
1.5 | Elect Director Dawne S. Hickton | Management | For | For |
1.6 | Elect Director Richard C. Ill | Management | For | For |
1.7 | Elect Director William L. Mansfield | Management | For | For |
1.8 | Elect Director Adam J. Palmer | Management | For | For |
1.9 | Elect Director Joseph M. Silvestri | Management | For | For |
1.10 | Elect Director George Simpson | 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 |
TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 19, 2016 | ||||
TICKER: TWO SECURITY ID: 90187B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director James J. Bender | Management | For | For |
1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
1.4 | Elect Director Lisa A. Pollina | Management | For | For |
1.5 | Elect Director William Roth | Management | For | For |
1.6 | Elect Director W. Reid Sanders | Management | For | For |
1.7 | Elect Director Thomas E. Siering | Management | For | For |
1.8 | Elect Director Brian C. Taylor | Management | For | For |
1.9 | Elect Director Hope B. Woodhouse | 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 |
TYSON FOODS, INC. MEETING DATE: FEB 05, 2016 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Mike Beebe | Management | For | For |
1d | Elect Director Mikel A. Durham | Management | For | For |
1e | Elect Director Kevin M. McNamara | Management | For | For |
1f | Elect Director Brad T. Sauer | Management | For | For |
1g | Elect Director Donnie Smith | Management | For | For |
1h | Elect Director Robert Thurber | Management | For | For |
1i | Elect Director Barbara A. Tyson | Management | For | Against |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply Chain | Shareholder | Against | Abstain |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
8 | Report on Working Conditions | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
U.S. BANCORP MEETING DATE: APR 19, 2016 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
UGI CORPORATION MEETING DATE: JAN 28, 2016 | ||||
TICKER: UGI SECURITY ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shawn Bort | Management | For | For |
1.2 | Elect Director Richard W. Gochnauer | Management | For | For |
1.3 | Elect Director Frank S. Hermance | Management | For | For |
1.4 | Elect Director Ernest E. Jones | Management | For | For |
1.5 | Elect Director Anne Pol | Management | For | For |
1.6 | Elect Director Marvin O. Schlanger | Management | For | For |
1.7 | Elect Director James B. Stallings, Jr. | Management | For | For |
1.8 | Elect Director Roger B. Vincent | Management | For | For |
1.9 | Elect Director John L. Walsh | 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 |
UMPQUA HOLDINGS CORPORATION MEETING DATE: APR 20, 2016 | ||||
TICKER: UMPQ SECURITY ID: 904214103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luanne Calvert | Management | For | For |
1.2 | Elect Director Raymond P. Davis | Management | For | For |
1.3 | Elect Director Peggy Y. Fowler | Management | For | For |
1.4 | Elect Director Stephen M. Gambee | Management | For | For |
1.5 | Elect Director James S. Greene | Management | For | For |
1.6 | Elect Director Luis F. Machuca | Management | For | For |
1.7 | Elect Director Maria M. Pope | Management | For | For |
1.8 | Elect Director John F. Schultz | Management | For | For |
1.9 | Elect Director Susan F. Stevens | Management | For | For |
1.10 | Elect Director Hilliard C. Terry, III | Management | For | For |
1.11 | Elect Director Bryan L. Timm | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 25, 2016 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Brian C. Rogers | Management | For | For |
1k | Elect Director H. Patrick Swygert | Management | For | For |
1l | Elect Director Andre Villeneuve | Management | For | For |
1m | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 21, 2016 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Richard Giltner | Management | For | For |
1c | Elect Director Judy Olian | 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 |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 06, 2016 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | 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 |
VALERO ENERGY CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph W. Gorder | Management | For | For |
1b | Elect Director Deborah P. Majoras | Management | For | For |
1c | Elect Director Donald L. Nickles | Management | For | For |
1d | Elect Director Philip J. Pfeiffer | Management | For | For |
1e | Elect Director Robert A. Profusek | Management | For | For |
1f | Elect Director Susan Kaufman Purcell | Management | For | For |
1g | Elect Director Stephen M. Waters | Management | For | For |
1h | Elect Director Randall J. Weisenburger | Management | For | For |
1i | Elect Director Rayford Wilkins, Jr. | 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 Certificate of Incorporation to provide for removal of directors without cause | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
VECTRUS, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: VEC SECURITY ID: 92242T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Louis J. Giuliano | Management | For | For |
1B | Elect Director Mary L. Howell | Management | For | For |
1C | Elect Director Eric M. Pillmore | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
1.7 | Elect Director Lowell C. McAdam | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.10 | Elect Director Rodney E. Slater | Management | For | For |
1.11 | Elect Director Kathryn A. Tesija | Management | For | For |
1.12 | Elect Director Gregory D. Wasson | Management | For | For |
1.13 | Elect Director Gregory G. Weaver | 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 Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
VMWARE, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WADDELL & REED FINANCIAL, INC. MEETING DATE: APR 13, 2016 | ||||
TICKER: WDR SECURITY ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry J. Herrmann | Management | For | Withhold |
1.2 | Elect Director James M. Raines | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WAL-MART STORES, INC. MEETING DATE: JUN 03, 2016 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James I. Cash, Jr. | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Marissa A. Mayer | Management | For | For |
1f | Elect Director C. Douglas McMillon | Management | For | For |
1g | Elect Director Gregory B. Penner | Management | For | For |
1h | Elect Director Steven S. Reinemund | Management | For | For |
1i | Elect Director Kevin Y. Systrom | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
1l | Elect Director Linda S. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Incentive Compensation Plans | Shareholder | Against | For |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 27, 2016 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director William C. Foote | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director John A. Lederer | Management | For | For |
1f | Elect Director Dominic P. Murphy | Management | For | For |
1g | Elect Director Stefano Pessina | Management | For | For |
1h | Elect Director Barry Rosenstein | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 26, 2016 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
WESTERN DIGITAL CORPORATION MEETING DATE: MAR 15, 2016 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
WESTERN REFINING, INC. MEETING DATE: JUN 17, 2016 | ||||
TICKER: WNR SECURITY ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sigmund L. Cornelius | Management | For | For |
1b | Elect Director Paul L. Foster | Management | For | For |
1c | Elect Director L. Frederick Francis | Management | For | For |
1d | Elect Director Robert J. Hassler | Management | For | For |
1e | Elect Director Brian J. Hogan | Management | For | For |
1f | Elect Director Jeff A. Stevens | Management | For | For |
1g | Elect Director Scott D. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 10, 2016 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert T. Blakely | Management | For | For |
1.2 | Elect Director Albert Chao | Management | For | Withhold |
1.3 | Elect Director Michael J. Graff | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: FEB 12, 2016 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
WEYERHAEUSER COMPANY MEETING DATE: MAY 20, 2016 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Bozeman | Management | For | For |
1.2 | Elect Director Mark A. Emmert | Management | For | For |
1.3 | Elect Director Rick R. Holley | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director John F. Morgan, Sr. | Management | For | For |
1.7 | Elect Director Nicole W. Piasecki | Management | For | For |
1.8 | Elect Director Marc F. Racicot | Management | For | For |
1.9 | Elect Director Lawrence A. Selzer | Management | For | For |
1.10 | Elect Director Doyle R. Simons | Management | For | For |
1.11 | Elect Director D. Michael Steuert | Management | For | For |
1.12 | Elect Director Kim Williams | Management | For | For |
1.13 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
XEROX CORPORATION MEETING DATE: MAY 20, 2016 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ursula M. Burns | Management | For | For |
1.2 | Elect Director Richard J. Harrington | Management | For | For |
1.3 | Elect Director William Curt Hunter | Management | For | For |
1.4 | Elect Director Robert J. Keegan | Management | For | For |
1.5 | Elect Director Charles Prince | Management | For | For |
1.6 | Elect Director Ann N. Reese | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | 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 Omnibus Stock Plan | Management | For | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | For |
VOTE SUMMARY REPORT
FIDELITY MID CAP ENHANCED INDEX FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
AETNA INC. MEETING DATE: OCT 19, 2015 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
AETNA INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Betsy Z. Cohen | Management | For | For |
1e | Elect Director Molly J. Coye | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Jeffrey E. Garten | Management | For | For |
1h | Elect Director Ellen M. Hancock | Management | For | For |
1i | Elect Director Richard J. Harrington | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Joseph P. Newhouse | Management | For | For |
1l | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2016 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Clark | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Tadataka Yamada | 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 | Declassify the Board of Directors | Management | For | For |
AGL RESOURCES INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: GAS SECURITY ID: 001204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
AIRGAS, INC. MEETING DATE: FEB 23, 2016 | ||||
TICKER: ARG SECURITY ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director Marion C. Blakey | Management | For | For |
1c | Elect Director Phyllis J. Campbell | Management | For | For |
1d | Elect Director Dhiren R. Fonseca | Management | For | For |
1e | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1f | Elect Director Dennis F. Madsen | Management | For | For |
1g | Elect Director Helvi K. Sandvik | Management | For | For |
1h | Elect Director Katherine J. Savitt | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALLETE, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: ALE SECURITY ID: 018522300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Sidney W. Emery, Jr. | Management | For | For |
1c | Elect Director George G. Goldfarb | Management | For | For |
1d | Elect Director James S. Haines, Jr. | Management | For | For |
1e | Elect Director Alan R. Hodnik | Management | For | For |
1f | Elect Director James J. Hoolihan | Management | For | For |
1g | Elect Director Heidi E. Jimmerson | Management | For | For |
1h | Elect Director Madeleine W. Ludlow | Management | For | For |
1i | Elect Director Douglas C. Neve | Management | For | For |
1j | Elect Director Leonard C. Rodman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 07, 2016 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director D. Keith Cobb | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David F. Denison | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director James A. Star | 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 | Declassify the Board of Directors | Management | For | For |
ALLY FINANCIAL INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: ALLY SECURITY ID: 02005N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Robert T. Blakely | Management | For | Against |
1.3 | Elect Director Maureen A. Breakiron-Evans | Management | For | Against |
1.4 | Elect Director Mayree C. Clark | Management | For | Against |
1.5 | Elect Director Stephen A. Feinberg | Management | For | For |
1.6 | Elect Director Kim S. Fennebresque | Management | For | For |
1.7 | Elect Director Marjorie Magner | Management | For | For |
1.8 | Elect Director John J. Stack | Management | For | Against |
1.9 | Elect Director Michael F. Steib | Management | For | For |
1.10 | Elect Director Kenneth J. Bacon | Management | For | For |
1.11 | Elect Director Jeffrey J. Brown | 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 |
ALTERA CORPORATION MEETING DATE: OCT 06, 2015 | ||||
TICKER: ALTR �� SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
AMDOCS LIMITED MEETING DATE: FEB 03, 2016 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
1.2 | Elect Adrian Gardner as a Director | Management | For | For |
1.3 | Elect John T. McLennan as a Director | Management | For | For |
1.4 | Elect Simon Olswang as a Director | Management | For | For |
1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
1.7 | Elect Clayton Christensen as a Director | Management | For | For |
1.8 | Elect Eli Gelman as a Director | Management | For | For |
1.9 | Elect James S. Kahan as a Director | Management | For | For |
1.10 | Elect Richard T.C. LeFave as a Director | Management | For | For |
1.11 | Elect Giora Yaron as a Director | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMEREN CORPORATION MEETING DATE: APR 28, 2016 | ||||
TICKER: AEE SECURITY ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warner L. Baxter | Management | For | For |
1.2 | Elect Director Catherine S. Brune | Management | For | For |
1.3 | Elect Director J. Edward Coleman | Management | For | For |
1.4 | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1.5 | Elect Director Rafael Flores | Management | For | For |
1.6 | Elect Director Walter J. Galvin | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Gayle P.W. Jackson | Management | For | For |
1.9 | Elect Director James C. Johnson | Management | For | For |
1.10 | Elect Director Steven H. Lipstein | Management | For | For |
1.11 | Elect Director Stephen R. Wilson | 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 | Report Analyzing Renewable Energy Adoption | Shareholder | Against | Abstain |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
AMERICAN CAPITAL AGENCY CORP. MEETING DATE: APR 19, 2016 | ||||
TICKER: AGNC SECURITY ID: 02503X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Malon Wilkus (WITHDRAWN RESOLUTION) | Management | None | None |
1.2 | Elect Director John R. Erickson | Management | For | For |
1.3 | Elect Director Samuel A. Flax | Management | For | For |
1.4 | Elect Director Alvin N. Puryear | Management | For | For |
1.5 | Elect Director Robert M. Couch | Management | For | For |
1.6 | Elect Director Morris A. Davis | Management | For | For |
1.7 | Elect Director Randy E. Dobbs | Management | For | Against |
1.8 | Elect Director Larry K. Harvey | Management | For | For |
1.9 | Elect Director Prue B. Larocca | Management | For | For |
1.10 | Elect Director Gary Kain | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Ketteler | Management | For | For |
1.2 | Elect Director Cary D. McMillan | 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 |
AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: AEP SECURITY ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell ,III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | 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 |
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: AWK SECURITY ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Dobson | Management | For | For |
1b | Elect Director Paul J. Evanson | Management | For | For |
1c | Elect Director Martha Clark Goss | Management | For | For |
1d | Elect Director Richard R. Grigg | Management | For | For |
1e | Elect Director Veronica M. Hagen | Management | For | For |
1f | Elect Director Julia L. Johnson | Management | For | For |
1g | Elect Director Karl F. Kurz | Management | For | For |
1h | Elect Director George MacKenzie | Management | For | For |
1i | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 03, 2016 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Richard W. Gochnauer | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | 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 | Proxy Access | Shareholder | Against | Against |
ANALOG DEVICES, INC. MEETING DATE: MAR 09, 2016 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent T. Roche | Management | For | For |
1c | Elect Director Richard M. Beyer | Management | For | For |
1d | Elect Director James A. Champy | Management | For | For |
1e | Elect Director Bruce R. Evans | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director John C. Hodgson | Management | For | For |
1h | Elect Director Neil Novich | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Lisa T. Su | 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 |
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin G. Keyes | Management | For | For |
1b | Elect Director Kevin P. Brady | Management | For | For |
1c | Elect Director E. Wayne Nordberg | 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 |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 22, 2016 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Connor | Management | For | For |
1.2 | Elect Director Robert J. Clark | Management | For | For |
1.3 | Elect Director Benjamin A. Hardesty | 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 | Report on Methane Emissions Management | Shareholder | Against | Abstain |
ANTHEM, INC. MEETING DATE: DEC 03, 2015 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
ANTHEM, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis Hay, III | Management | For | For |
1b | Elect Director George A. Schaefer, Jr. | Management | For | For |
1c | Elect Director Joseph R. Swedish | Management | For | For |
1d | Elect Director Elizabeth E. Tallett | 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 Lobbying Payments and Policy | Shareholder | Against | Abstain |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: APR 26, 2016 | ||||
TICKER: AIV SECURITY ID: 03748R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James N. Bailey | Management | For | For |
1.2 | Elect Director Terry Considine | Management | For | For |
1.3 | Elect Director Thomas L. Keltner | Management | For | For |
1.4 | Elect Director J. Landis Martin | Management | For | For |
1.5 | Elect Director Robert A. Miller | Management | For | For |
1.6 | Elect Director Kathleen M. Nelson | Management | For | For |
1.7 | Elect Director Michael A. Stein | Management | For | For |
1.8 | Elect Director Nina A. Tran | 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 |
APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2016 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willem P. Roelandts | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Susan M. James | Management | For | Against |
1h | Elect Director Alexander A. Karsner | Management | For | For |
1i | Elect Director Adrianna C. Ma | Management | For | For |
1j | Elect Director Dennis D. Powell | Management | For | For |
1k | Elect Director Robert H. Swan | 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 | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 05, 2016 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Juan R. Luciano | Management | For | For |
1.7 | Elect Director Antonio Maciel Neto | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Debra A. Sandler | Management | For | For |
1.11 | Elect Director Daniel Shih | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | 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 |
ARISTA NETWORKS, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: ANET SECURITY ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Giancarlo | Management | For | For |
1.2 | Elect Director Ann Mather | Management | For | For |
1.3 | Elect Director Daniel Scheinman | 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 |
ARRIS INTERNATIONAL PLC MEETING DATE: MAY 11, 2016 | ||||
TICKER: ARRS SECURITY ID: G0551A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alex B. Best | Management | For | For |
1.2 | Elect Director J. Timothy Bryan | Management | For | For |
1.3 | Elect Director James A. Chiddix | Management | For | For |
1.4 | Elect Director Andrew T. Heller | Management | For | For |
1.5 | Elect Director Jeong Kim | Management | For | For |
1.6 | Elect Director Robert J. Stanzione | Management | For | For |
1.7 | Elect Director Doreen A. Toben | Management | For | For |
1.8 | Elect Director Debora J. Wilson | Management | For | For |
1.9 | Elect Director David A. Woodle | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young LLP as Statutory Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
ASPEN INSURANCE HOLDINGS LIMITED MEETING DATE: APR 21, 2016 | ||||
TICKER: AHL SECURITY ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald Pressman | Management | For | For |
1.2 | Elect Director Gordon Ireland | Management | For | For |
1.3 | Elect Director Karl Mayr | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
ASSURED GUARANTY LTD. MEETING DATE: MAY 04, 2016 | ||||
TICKER: AGO SECURITY ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Francisco L. Borges as Director | Management | For | For |
1b | Elect G. Lawrence Buhl as Director | Management | For | For |
1c | Elect Dominic J. Frederico as Director | Management | For | For |
1d | Elect Bonnie L. Howard as Director | Management | For | For |
1e | Elect Thomas W. Jones as Director | Management | For | For |
1f | Elect Patrick W. Kenny as Director | Management | For | For |
1g | Elect Alan J. Kreczko as Director | Management | For | For |
1h | Elect Simon W. Leathes as Director | Management | For | For |
1i | Elect Michael T. O'Kane as Director | Management | For | For |
1j | Elect Yukiko Omura as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4aa | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
4ab | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
4ac | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
4ad | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
4ae | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
4af | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
4ag | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
4B | Ratify PwC as AG Re's Auditors | Management | For | For |
AUTONATION, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: AN SECURITY ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Jackson | Management | For | For |
1.2 | Elect Director Rick L. Burdick | Management | For | For |
1.3 | Elect Director Tomago Collins | Management | For | For |
1.4 | Elect Director David B. Edelson | Management | For | For |
1.5 | Elect Director Karen C. Francis | Management | For | For |
1.6 | Elect Director Robert R. Grusky | Management | For | For |
1.7 | Elect Director Kaveh Khosrowshahi | Management | For | For |
1.8 | Elect Director Michael Larson | Management | For | For |
1.9 | Elect Director G. Mike Mikan | Management | For | For |
1.10 | Elect Director Alison H. Rosenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
AVALONBAY COMMUNITIES, INC. MEETING DATE:�� MAY 19, 2016 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
1.2 | Elect Director Terry S. Brown | Management | For | For |
1.3 | Elect Director Alan B. Buckelew | Management | For | For |
1.4 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.5 | Elect Director Timothy J. Naughton | Management | For | For |
1.6 | Elect Director Lance R. Primis | Management | For | For |
1.7 | Elect Director Peter S. Rummell | Management | For | For |
1.8 | Elect Director H. Jay Sarles | Management | For | For |
1.9 | Elect Director W. Edward Walter | 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 |
AVERY DENNISON CORPORATION MEETING DATE: APR 28, 2016 | ||||
TICKER: AVY SECURITY ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Mitchell Butier | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director David E. I. Pyott | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Patrick T. Siewert | Management | For | For |
1i | Elect Director Julia A. Stewart | Management | For | For |
1j | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AVNET, INC. MEETING DATE: NOV 12, 2015 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director J. Veronica Biggins | Management | For | For |
1d | Elect Director Michael A. Bradley | Management | For | For |
1e | Elect Director R. Kerry Clark | Management | For | For |
1f | Elect Director Richard P. Hamada | Management | For | For |
1g | Elect Director James A. Lawrence | Management | For | For |
1h | Elect Director Avid Modjtabai | Management | For | For |
1i | Elect Director Ray M. Robinson | Management | For | For |
1j | Elect Director William H. Schumann, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BED BATH & BEYOND INC. MEETING DATE: JUL 02, 2015 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Geraldine T. Elliott | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | For |
1i | Elect Director Jordan Heller | Management | For | For |
1j | Elect Director Victoria A. Morrison | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BEST BUY CO., INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director J. Patrick Doyle | Management | For | For |
1c | Elect Director Russell P. Fradin | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director Hubert Joly | Management | For | For |
1f | Elect Director David W. Kenny | Management | For | For |
1g | Elect Director Karen A. McLoughlin | Management | For | For |
1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1i | Elect Director Claudia F. Munce | Management | For | For |
1j | Elect Director Gerard R. Vittecoq | 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 |
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 06, 2016 | ||||
TICKER: BMRN SECURITY ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director V. Bryan Lawlis | Management | For | For |
1.5 | Elect Director Alan J. Lewis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director David Pyott | Management | For | For |
1.8 | Elect Director Dennis J. Slamon | 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 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
BLACK HILLS CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: BKH SECURITY ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Pechota | Management | For | For |
1.2 | Elect Director Mark A. Schober | Management | For | For |
1.3 | Elect Director Thomas J. Zeller | Management | For | For |
2 | Authorize Increase in Indebtedness | 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 |
BOOZ ALLEN HAMILTON HOLDING CORPORATION MEETING DATE: JUL 30, 2015 | ||||
TICKER: BAH SECURITY ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Horacio D. Rozanski | Management | For | Withhold |
1.2 | Elect Director Gretchen W. McClain | Management | For | For |
1.3 | Elect Director Ian Fujiyama | Management | For | Withhold |
1.4 | Elect Director Mark Gaumond | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BORGWARNER INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. McKernan, Jr. | Management | For | For |
1b | Elect Director Alexis P. Michas | Management | For | For |
1c | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1d | Elect Director Richard O. Schaum | Management | For | Against |
1e | Elect Director Thomas T. Stallkamp | Management | For | For |
1f | Elect Director James R. Verrier | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
BRINKER INTERNATIONAL, INC. MEETING DATE: OCT 29, 2015 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine M. Boltz | Management | For | For |
1.2 | Elect Director Joseph M. DePinto | Management | For | For |
1.3 | Elect Director Harriet Edelman | Management | For | For |
1.4 | Elect Director Michael A. George | Management | For | For |
1.5 | Elect Director William T. Giles | Management | For | For |
1.6 | Elect Director Gerardo I. Lopez | Management | For | For |
1.7 | Elect Director Jon L. Luther | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Jose Luis Prado | Management | For | For |
1.10 | Elect Director Wyman T. Roberts | 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 Profit Sharing Plan | Management | For | For |
BROADCOM LIMITED MEETING DATE: APR 06, 2016 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry S. Samueli | Management | For | For |
1j | Elect Director Lucien Y. K. Wong | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Cash Compensation to Directors | Management | For | For |
BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: APR 07, 2016 | ||||
TICKER: BRCD SECURITY ID: 111621306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato A. DiPentima | Management | For | For |
1.4 | Elect Director Alan L. Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director Kim C. Goodman | Management | For | For |
1.7 | Elect Director David L. House | Management | For | For |
1.8 | Elect Director L. William Krause | Management | For | For |
1.9 | Elect Director David E. Roberson | Management | For | For |
1.10 | Elect Director Sanjay Vaswani | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
BRUKER CORPORATION MEETING DATE: MAY 20, 2016 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank H. Laukien | Management | For | For |
1.2 | Elect Director John Ornell | Management | For | For |
1.3 | Elect Director Richard A. Packer | Management | For | For |
1.4 | Elect Director Robert Rosenthal | Management | For | For |
1.5 | Elect Director Cynthia M. Friend | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
BRUNSWICK CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nolan D. Archibald | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Roger J. Wood | 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 |
BUNGE LIMITED MEETING DATE: MAY 25, 2016 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
2.2 | Elect Director William Engels | Management | For | For |
2.3 | Elect Director L. Patrick Lupo | Management | For | For |
2.4 | Elect Director Soren Schroder | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
C. R. BARD, INC. MEETING DATE: APR 20, 2016 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Barrett | Management | For | For |
1.2 | Elect Director Marc C. Breslawsky | Management | For | For |
1.3 | Elect Director Robert M. Davis | Management | For | For |
1.4 | Elect Director Herbert L. Henkel | Management | For | For |
1.5 | Elect Director John C. Kelly | Management | For | For |
1.6 | Elect Director David F. Melcher | Management | For | For |
1.7 | Elect Director Gail K. Naughton | Management | For | For |
1.8 | Elect Director Timothy M. Ring | Management | For | For |
1.9 | Elect Director Tommy G. Thompson | Management | For | For |
1.10 | Elect Director John H. Weiland | Management | For | For |
1.11 | Elect Director Anthony Welters | Management | For | For |
1.12 | Elect Director Tony L. White | 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 a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
CA, INC. MEETING DATE: AUG 05, 2015 | ||||
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 Gary J. Fernandes | Management | For | For |
1D | Elect Director Michael P. Gregoire | Management | For | For |
1E | Elect Director Rohit Kapoor | Management | For | For |
1F | Elect Director Jeffrey G. Katz | Management | For | For |
1G | Elect Director Kay Koplovitz | Management | For | For |
1H | Elect Director Christopher B. Lofgren | Management | For | For |
1I | Elect Director Richard Sulpizio | Management | For | For |
1J | Elect Director Laura S. Unger | Management | For | For |
1K | Elect Director Arthur F. Weinbach | Management | For | For |
1L | 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 |
CABLE ONE, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: CABO SECURITY ID: 12685J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brad D. Brian | Management | For | For |
1b | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CABOT CORPORATION MEETING DATE: MAR 10, 2016 | ||||
TICKER: CBT SECURITY ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick C. G. MacLeod | Management | For | For |
1.2 | Elect Director Sue H. Rataj | Management | For | For |
1.3 | Elect Director Matthias L. Wolfgruber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAMERON INTERNATIONAL CORPORATION MEETING DATE: DEC 17, 2015 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
CAMPBELL SOUP COMPANY MEETING DATE: NOV 18, 2015 | ||||
TICKER: CPB SECURITY ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bennett Dorrance | Management | For | For |
1.2 | Elect Director Randall W. Larrimore | Management | For | For |
1.3 | Elect Director Marc B. Lautenbach | Management | For | For |
1.4 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Denise M. Morrison | Management | For | For |
1.7 | Elect Director Charles R. Perrin | Management | For | For |
1.8 | Elect Director A. Barry Rand | Management | For | For |
1.9 | Elect Director Nick Shreiber | Management | For | For |
1.10 | Elect Director Tracey T. Travis | Management | For | For |
1.11 | Elect Director Archbold D. van Beuren | Management | For | For |
1.12 | Elect Director Les C. Vinney | 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 Omnibus Stock Plan | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 05, 2016 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Patrick W. Gross | Management | For | For |
1c | Elect Director Ann Fritz Hackett | Management | For | For |
1d | Elect Director Lewis Hay, III | Management | For | For |
1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1f | Elect Director Peter Thomas Killalea | Management | For | For |
1g | Elect Director Pierre E. Leroy | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
1j | Elect Director Bradford H. Warner | Management | For | For |
1k | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CARDINAL HEALTH, INC. MEETING DATE: NOV 04, 2015 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director Nancy Killefer | Management | For | For |
1.11 | Elect Director David P. King | 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 |
CARE CAPITAL PROPERTIES, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: CCP SECURITY ID: 141624106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Douglas Crocker, II | Management | For | For |
1B | Elect Director John S. Gates, Jr. | Management | For | For |
1C | Elect Director Ronald G. Geary | Management | For | For |
1D | Elect Director Raymond J. Lewis | Management | For | For |
1E | Elect Director Jeffrey A. Malehorn | Management | For | For |
1F | Elect Director Dale A. Reiss | Management | For | For |
1G | Elect Director John L. Workman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CARNIVAL CORPORATION MEETING DATE: APR 14, 2016 | ||||
TICKER: CCL SECURITY ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Remuneration Report of Executive Directors | Management | For | For |
12 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
13 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
14 | Receive UK Accounts and Reports of the Directors and Auditors of Carnival plc | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
CATAMARAN CORPORATION MEETING DATE: JUL 14, 2015 | ||||
TICKER: CTRX SECURITY ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Arrangement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 02, 2016 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Lebovtiz | Management | For | For |
1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
1.3 | Elect Director Gary L. Bryenton | Management | For | Withhold |
1.4 | Elect Director A. Larry Chapman | Management | For | For |
1.5 | Elect Director Matthew S. Dominski | Management | For | Withhold |
1.6 | Elect Director John D. Griffith | Management | For | For |
1.7 | Elect Director Richard J. Lieb | Management | For | For |
1.8 | Elect Director Gary J. Nay | Management | For | For |
1.9 | Elect Director Kathleen M. Nelson | 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 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
CBOE HOLDINGS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Brodsky | Management | For | For |
1.2 | Elect Director James R. Boris | Management | For | For |
1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.6 | Elect Director Janet P. Froetscher | Management | For | For |
1.7 | Elect Director Jill R. Goodman | Management | For | For |
1.8 | Elect Director R. Eden Martin | Management | For | For |
1.9 | Elect Director Roderick A. Palmore | Management | For | For |
1.10 | Elect Director Susan M. Phillips | Management | For | For |
1.11 | Elect Director Samuel K. Skinner | Management | For | For |
1.12 | Elect Director Carole E. Stone | Management | For | For |
1.13 | Elect Director Eugene S. Sunshine | Management | For | For |
1.14 | Elect Director Edward T. Tilly | 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 | Amend Omnibus Stock Plan | Management | For | For |
CBRE GROUP, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: CBG SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Curtis F. Feeny | Management | For | For |
1c | Elect Director Bradford M. Freeman | Management | For | For |
1d | Elect Director Christopher T. Jenny | Management | For | For |
1e | Elect Director Gerardo I. Lopez | Management | For | For |
1f | Elect Director Frederic V. Malek | Management | For | For |
1g | Elect Director Paula R. Reynolds | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | 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 Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CDK GLOBAL, INC. MEETING DATE: NOV 06, 2015 | ||||
TICKER: CDK SECURITY ID: 12508E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Anenen | Management | For | For |
1b | Elect Director Leslie A. Brun | Management | For | For |
1c | Elect Director Willie A. Deese | Management | For | For |
1d | Elect Director Amy J. Hillman | Management | For | For |
1e | Elect Director Brian P. MacDonald | Management | For | For |
1f | Elect Director Stephen A. Miles | Management | For | For |
1g | Elect Director Robert E. Radway | Management | For | For |
1h | Elect Director Frank S. Sowinski | 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 Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CENTENE CORPORATION MEETING DATE: OCT 23, 2015 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Orlando Ayala | Management | For | For |
1.2 | Elect Director John R. Roberts | Management | For | For |
1.3 | Elect Director Tommy G. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: CNP SECURITY ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Carroll | Management | For | For |
1b | Elect Director Michael P. Johnson | Management | For | For |
1c | Elect Director Janiece M. Longoria | Management | For | For |
1d | Elect Director Scott J. McLean | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Scott M. Prochazka | Management | For | For |
1g | Elect Director Susan O. Rheney | Management | For | For |
1h | Elect Director Phillip R. Smith | Management | For | For |
1i | Elect Director Peter S. Wareing | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
CENTURYLINK, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha H. Bejar | Management | For | For |
1.2 | Elect Director Virginia Boulet | Management | For | For |
1.3 | Elect Director Peter C. Brown | Management | For | For |
1.4 | Elect Director W. Bruce Hanks | Management | For | For |
1.5 | Elect Director Mary L. Landrieu | Management | For | For |
1.6 | Elect Director Gregory J. McCray | Management | For | For |
1.7 | Elect Director William A. Owens | Management | For | For |
1.8 | Elect Director Harvey P. Perry | Management | For | For |
1.9 | Elect Director Glen F. Post, III | Management | For | For |
1.10 | Elect Director Michael J. Roberts | Management | For | For |
1.11 | Elect Director Laurie A. Siegel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
CERNER CORPORATION MEETING DATE: MAY 27, 2016 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald E. Bisbee, Jr. | Management | For | For |
1b | Elect Director Denis A. Cortese | Management | For | For |
1c | Elect Director Linda M. Dillman | 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 Executive Incentive Bonus Plan | Management | For | For |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. MEETING DATE: MAY 11, 2016 | ||||
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 J. 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 George E. Massaro | Management | For | For |
1.6 | Elect Director George M. Milne, Jr. | Management | For | For |
1.7 | Elect Director C. Richard Reese | Management | For | For |
1.8 | Elect Director Craig B. Thompson | Management | For | For |
1.9 | 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 |
CHIMERA INVESTMENT CORPORATION MEETING DATE: DEC 10, 2015 | ||||
TICKER: CIM SECURITY ID: 16934Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis M. Mahoney | Management | For | Against |
1b | Elect Director Paul A. Keenan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHIMERA INVESTMENT CORPORATION MEETING DATE: JUN 07, 2016 | ||||
TICKER: CIM SECURITY ID: 16934Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Reilly | Management | For | For |
1b | Elect Director Matthew Lambiase | 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 |
CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew T. Farrell | Management | For | For |
1b | Elect Director Bradley C. Irwin | Management | For | For |
1c | Elect Director Penry W. Price | Management | For | For |
1d | Elect Director Arthur B. Winkleblack | 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 |
CINTAS CORPORATION MEETING DATE: OCT 14, 2015 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Richard T. Farmer | Management | For | For |
1e | Elect Director Scott D. Farmer | Management | For | For |
1f | Elect Director James J. Johnson | Management | For | For |
1g | Elect Director Robert J. Kohlhepp | Management | For | For |
1h | Elect Director Joseph Scaminace | Management | For | For |
1i | Elect Director Ronald W. Tysoe | 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 |
CIT GROUP INC. MEETING DATE: MAY 10, 2016 | ||||
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 A. Carpenter | Management | For | For |
1c | Elect Director Alan Frank | Management | For | For |
1d | Elect Director William M. Freeman | Management | For | For |
1e | Elect Director Steven T. Mnuchin | Management | For | For |
1f | Elect Director R. Brad Oates | Management | For | For |
1g | Elect Director John J. Oros | Management | For | For |
1h | Elect Director Marianne Miller Parrs | Management | For | For |
1i | Elect Director Gerald Rosenfeld | Management | For | For |
1j | Elect Director John R. Ryan | Management | For | For |
1k | Elect Director Sheila A. Stamps | Management | For | For |
1l | Elect Director Peter J. Tobin | Management | For | For |
1m | Elect Director Laura S. Unger | 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 Omnibus Stock Plan | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Amend Charter to Remove NOL Provision | Management | For | For |
CITIZENS FINANCIAL GROUP, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: CFG SECURITY ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Mark Casady | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Anthony Di lorio | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
1.7 | Elect Director Leo I. ('Lee') Higdon | Management | For | For |
1.8 | Elect Director Charles J. ('Bud') Koch | Management | For | For |
1.9 | Elect Director Arthur F. Ryan | Management | For | For |
1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
1.11 | Elect Director Wendy A. Watson | Management | For | For |
1.12 | Elect Director Marita Zuraitis | 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 |
CITRIX SYSTEMS, INC. MEETING DATE: JUN 23, 2016 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Nanci E. Caldwell | Management | For | For |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Peter J. Sacripanti | Management | For | For |
1g | Elect Director Graham V. Smith | Management | For | For |
1h | Elect Director Godfrey R. Sullivan | Management | For | For |
1i | Elect Director Kirill Tatarinov | 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 |
COCA-COLA ENTERPRISES, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: CCE SECURITY ID: 19122T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Bennink | Management | For | For |
1.2 | Elect Director John F. Brock | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director L. Phillip Humann | Management | For | For |
1.5 | Elect Director Orrin H. Ingram, II | Management | For | For |
1.6 | Elect Director Thomas H. Johnson | Management | For | For |
1.7 | Elect Director Veronique Morali | Management | For | For |
1.8 | Elect Director Andrea L. Saia | Management | For | For |
1.9 | Elect Director Garry Watts | Management | For | For |
1.10 | Elect Director Curtis R. Welling | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | 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 |
COCA-COLA ENTERPRISES, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: CCE SECURITY ID: 19122T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Francisco D'Souza | Management | For | For |
1e | Elect Director John N. Fox, Jr. | Management | For | For |
1f | Elect Director John E. Klein | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Lakshmi Narayanan | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Robert E. Weissman | Management | For | For |
1k | Elect Director Thomas M. Wendel | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
COLUMBIA PIPELINE GROUP, INC. MEETING DATE: JUN 22, 2016 | ||||
TICKER: CPGX SECURITY ID: 198280109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
COMPUTER SCIENCES CORPORATION MEETING DATE: AUG 14, 2015 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Barram | Management | For | For |
1b | Elect Director Erik Brynjolfsson | Management | For | For |
1c | Elect Director Rodney F. Chase | Management | For | For |
1d | Elect Director Bruce B. Churchill | Management | For | For |
1e | Elect Director Mark Foster | Management | For | For |
1f | Elect Director Nancy Killefer | Management | For | For |
1g | Elect Director Sachin Lawande | Management | For | For |
1h | Elect Director J. Michael Lawrie | Management | For | For |
1i | Elect Director Brian Patrick MacDonald | Management | For | For |
1j | Elect Director Sean O'Keefe | 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 |
CORRECTIONS CORPORATION OF AMERICA MEETING DATE: MAY 12, 2016 | ||||
TICKER: CXW SECURITY ID: 22025Y407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Mark A. Emkes | Management | For | For |
1d | Elect Director Damon T. Hininger | Management | For | For |
1e | Elect Director C. Michael Jacobi | Management | For | For |
1f | Elect Director Anne L. Mariucci | Management | For | For |
1g | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1h | Elect Director Charles L. Overby | Management | For | For |
1i | Elect Director John R. Prann, Jr. | 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 |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 19, 2016 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Robert E. Garrison II | Management | For | For |
1f | Elect Director Dale N. Hatfield | Management | For | For |
1g | Elect Director Lee W. Hogan | Management | For | For |
1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1i | Elect Director J. Landis Martin | Management | For | For |
1j | Elect Director Robert F. McKenzie | Management | For | For |
1k | Elect Director Anthony J. Melone | Management | For | For |
1l | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Provide Proxy Access Right | Management | For | For |
14 | Adopt Proxy Access Right | Shareholder | Against | Against |
CVR ENERGY, INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: CVI SECURITY ID: 12662P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bob G. Alexander | Management | For | For |
1.2 | Elect Director SungHwan Cho | Management | For | Withhold |
1.3 | Elect Director Jonathan Frates | Management | For | Withhold |
1.4 | Elect Director Carl C. Icahn | Management | For | Withhold |
1.5 | Elect Director Andrew Langham | Management | For | Withhold |
1.6 | Elect Director John J. Lipinski | Management | For | Withhold |
1.7 | Elect Director Stephen Mongillo | Management | For | For |
1.8 | Elect Director James M. Strock | 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 |
4 | Amend Executive Incentive Bonus Plan | Management | For | Against |
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 10, 2015 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director Karyn O. Barsa | Management | For | For |
1.4 | Elect Director Nelson C. Chan | Management | For | For |
1.5 | Elect Director Michael F. Devine, III | Management | For | For |
1.6 | Elect Director John G. Perenchio | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
1.9 | Elect Director Bonita C. Stewart | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
DELPHI AUTOMOTIVE PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Joseph S. Cantie as Director | Management | For | For |
2 | Re-elect Kevin P. Clark as Director | Management | For | For |
3 | Re-elect Gary L. Cowger as Director | Management | For | For |
4 | Re-elect Nicholas M. Donofrio as Director | Management | For | For |
5 | Re-elect Mark P. Frissora as Director | Management | For | For |
6 | Re-elect Rajiv L. Gupta as Director | Management | For | For |
7 | Re-elect J. Randall MacDonald as Director | Management | For | For |
8 | Re-elect Sean O. Mahoney as Director | Management | For | For |
9 | Re-elect Timothy M. Manganello as Director | Management | For | For |
10 | Re-elect Bethany J. Mayer as Director | Management | For | For |
11 | Re-elect Thomas W. Sidlik as Director | Management | For | For |
12 | Re-elect Bernd Wiedemann as Director | Management | For | For |
13 | Re-elect Lawrence A. Zimmerman as Director | Management | For | For |
14 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Francis S. Blake | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director Thomas E. Donilon | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Douglas R. Ralph | Management | For | For |
1l | Elect Director Sergio A.L. Rial | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Stock Retention | Shareholder | Against | Against |
DELUXE CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: DLX SECURITY ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Thomas J. Reddin | Management | For | For |
1.9 | Elect Director Martyn R. Redgrave | Management | For | For |
1.10 | Elect Director Lee J. Schram | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DENTSPLY SIRONA INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: XRAY SECURITY ID: 24906P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Alfano | Management | For | For |
1b | Elect Director David K. Beecken | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael J. Coleman | Management | For | For |
1e | Elect Director Willie A. Deese | Management | For | For |
1f | Elect Director Thomas Jetter | Management | For | For |
1g | Elect Director Arthur D. Kowaloff | Management | For | For |
1h | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1i | Elect Director Francis J. Lunger | Management | For | For |
1j | Elect Director Jeffrey T. Slovin | Management | For | For |
1k | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEVRY EDUCATION GROUP INC. MEETING DATE: NOV 05, 2015 | ||||
TICKER: DV SECURITY ID: 251893103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher B. Begley | Management | For | For |
1.2 | Elect Director David S. Brown | Management | For | For |
1.3 | Elect Director Daniel M. Hamburger | Management | For | For |
1.4 | Elect Director Lyle Logan | Management | For | For |
1.5 | Elect Director Alan G. Merten | Management | For | For |
1.6 | Elect Director Fernando Ruiz | Management | For | For |
1.7 | Elect Director Ronald L. Taylor | Management | For | For |
1.8 | Elect Director Lisa W. Wardell | Management | For | For |
1.9 | Elect Director James D. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 12, 2016 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David W. Nelms | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Lawrence A. Weinbach | 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 |
DISCOVERY COMMUNICATIONS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Gould | Management | For | Withhold |
1.2 | Elect Director M. LaVoy Robison | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Abstain |
4 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
DOLBY LABORATORIES, INC. MEETING DATE: FEB 02, 2016 | ||||
TICKER: DLB SECURITY ID: 25659T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Yeaman | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | Withhold |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
1.6 | Elect Director N. William Jasper, Jr. | Management | For | For |
1.7 | Elect Director Simon Segars | Management | For | For |
1.8 | Elect Director Roger Siboni | Management | For | For |
1.9 | Elect Director Avadis Tevanian, 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 |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director David B. Rickard | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DOMTAR CORPORATION MEETING DATE: MAY 03, 2016 | ||||
TICKER: UFS SECURITY ID: 257559203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Robert E. Apple | Management | For | For |
1.3 | Elect Director Louis P. Gignac | Management | For | For |
1.4 | Elect Director David J. Illingworth | Management | For | For |
1.5 | Elect Director Brian M. Levitt | Management | For | For |
1.6 | Elect Director David G. Maffucci | Management | For | For |
1.7 | Elect Director Domenic Pilla | Management | For | For |
1.8 | Elect Director Robert J. Steacy | Management | For | For |
1.9 | Elect Director Pamela B. Strobel | Management | For | For |
1.10 | Elect Director Denis Turcotte | Management | For | For |
1.11 | Elect Director John D. Williams | Management | For | For |
1.12 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E. Alexander | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Pamela H. Patsley | Management | For | For |
1d | Elect Director Joyce M. Roche | Management | For | For |
1e | Elect Director Ronald G. Rogers | Management | For | For |
1f | Elect Director Wayne R. Sanders | Management | For | For |
1g | Elect Director Dunia A. Shive | Management | For | For |
1h | Elect Director M. Anne Szostak | Management | For | For |
1i | Elect Director Larry D. 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 | Amend Certificate of Incorporation | Management | For | For |
5 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
DRIL-QUIP, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander P. Shukis | Management | For | For |
1.2 | Elect Director Terence B. Jupp | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DST SYSTEMS, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: DST SECURITY ID: 233326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Antonellis | Management | For | For |
1.2 | Elect Director Stephen C. Hooley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DSW INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: DSW SECURITY ID: 23334L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine J. Eisenman | Management | For | For |
1.2 | Elect Director Joanna T. Lau | Management | For | For |
1.3 | Elect Director Joseph A. Schottenstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
DTE ENERGY COMPANY MEETING DATE: MAY 05, 2016 | ||||
TICKER: DTE SECURITY ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.5 | Elect Director Gail J. McGovern | Management | For | For |
1.6 | Elect Director Mark A. Murray | Management | For | For |
1.7 | Elect Director James B. Nicholson | Management | For | For |
1.8 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
1.9 | Elect Director Josue Robles, Jr. | Management | For | For |
1.10 | Elect Director Ruth G. Shaw | Management | For | For |
1.11 | Elect Director David A. Thomas | Management | For | For |
1.12 | Elect Director James H. Vandenberghe | 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 Political Contributions | Shareholder | Against | Abstain |
5 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
EAST WEST BANCORP, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly Campbell | Management | For | For |
1.2 | Elect Director Iris S. Chan | Management | For | For |
1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
1.4 | Elect Director Paul H. Irving | Management | For | For |
1.5 | Elect Director John M. Lee | Management | For | For |
1.6 | Elect Director Herman Y. Li | Management | For | For |
1.7 | Elect Director Jack C. Liu | Management | For | For |
1.8 | Elect Director Dominic Ng | Management | For | For |
1.9 | Elect Director Keith W. Renken | Management | For | For |
1.10 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 05, 2016 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director James J. O'Brien | Management | For | For |
1.12 | Elect Director David W. Raisbeck | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EBAY INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Anthony J. Bates | Management | For | For |
1d | Elect Director Bonnie S. Hammer | Management | For | For |
1e | Elect Director Kathleen C. Mitic | Management | For | For |
1f | Elect Director Pierre M. Omidyar | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Robert H. Swan | Management | For | For |
1i | Elect Director Thomas J. Tierney | Management | For | For |
1j | Elect Director Perry M. Traquina | Management | For | For |
1k | Elect Director Devin N. Wenig | 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 |
5 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director John T. Cardis | Management | For | For |
1c | Elect Director Kieran T. Gallahue | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | 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 |
ELECTRONIC ARTS INC. MEETING DATE: AUG 14, 2015 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
1i | Elect Director Andrew Wilson | 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 | Shareholder | Against | Against |
EMERSON ELECTRIC CO. MEETING DATE: FEB 02, 2016 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. A. H. Boersig | Management | For | For |
1.2 | Elect Director J. B. Bolten | Management | For | For |
1.3 | Elect Director M. S. Levatich | Management | For | For |
1.4 | Elect Director R. L. Stephenson | 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 | Report on Sustainability | Shareholder | Against | Abstain |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Abstain |
ENTERGY CORPORATION MEETING DATE: MAY 06, 2016 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen Scannel Bateman | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Philip L. Frederickson | Management | For | For |
1f | Elect Director Alexis M. Herman | Management | For | For |
1g | Elect Director Donald C. Hintz | Management | For | For |
1h | Elect Director Stuart L. Levenick | Management | For | For |
1i | Elect Director Blanche Lambert Lincoln | Management | For | For |
1j | Elect Director Karen A. Puckett | Management | For | For |
1k | Elect Director W.J. 'Billy' Tauzin | 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 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
EOG RESOURCES, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director James C. Day | Management | For | For |
1d | Elect Director H. Leighton Steward | Management | For | For |
1e | Elect Director Donald F. Textor | Management | For | For |
1f | Elect Director William R. Thomas | Management | For | For |
1g | Elect Director Frank G. Wisner | 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 |
EQT CORPORATION MEETING DATE: APR 20, 2016 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky A. Bailey | Management | For | For |
1.2 | Elect Director Philip G. Behrman | Management | For | For |
1.3 | Elect Director Kenneth M. Burke | Management | For | For |
1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.5 | Elect Director Margaret K. Dorman | Management | For | For |
1.6 | Elect Director David L. Porges | Management | For | For |
1.7 | Elect Director James E. Rohr | Management | For | For |
1.8 | Elect Director Stephen A. Thorington | Management | For | For |
1.9 | Elect Director Lee T. Todd, Jr. | Management | For | For |
1.10 | Elect Director Christine J. Toretti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EQUIFAX INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Copeland, Jr. | Management | For | For |
1b | Elect Director Robert D. Daleo | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Mark L. Feidler | Management | For | For |
1e | Elect Director L. Phillip Humann | Management | For | For |
1f | Elect Director Robert D. Marcus | Management | For | For |
1g | Elect Director Siri S. Marshall | Management | For | For |
1h | Elect Director John A. McKinley | Management | For | For |
1i | Elect Director Richard F. Smith | Management | For | For |
1j | Elect Director Mark B. Templeton | 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 |
EQUINIX, INC. MEETING DATE: JUN 01, 2016 | ||||
TICKER: EQIX SECURITY ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Gary Hromadko | Management | For | For |
1.4 | Elect Director John Hughes | Management | For | For |
1.5 | Elect Director Scott Kriens | Management | For | For |
1.6 | Elect Director William Luby | Management | For | For |
1.7 | Elect Director Irving Lyons, III | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
1.9 | Elect Director Stephen Smith | Management | For | For |
1.10 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | Withhold |
1.2 | Elect Director David Contis | Management | For | Withhold |
1.3 | Elect Director Thomas Dobrowski | Management | For | Withhold |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Marguerite Nader | Management | For | For |
1.7 | Elect Director Sheli Rosenberg | Management | For | For |
1.8 | Elect Director Howard Walker | Management | For | For |
1.9 | Elect Director William Young | Management | For | Withhold |
1.10 | Elect Director Samuel Zell | 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 |
EXELON CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Nancy L. Gioia | Management | For | For |
1g | Elect Director Linda P. Jojo | Management | For | For |
1h | Elect Director Paul L. Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director Richard W. Mies | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Proxy Access Right | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: EXPD SECURITY ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director James M. DuBois | Management | For | For |
1.3 | Elect Director Mark A. Emmert | Management | For | For |
1.4 | Elect Director Diane H. Gulyas | Management | For | For |
1.5 | Elect Director Dan P. Kourkoumelis | Management | For | For |
1.6 | Elect Director Michael J. Malone | Management | For | For |
1.7 | Elect Director Richard B. McCune | Management | For | For |
1.8 | Elect Director Jeffrey S. Musser | Management | For | For |
1.9 | Elect Director Liane J. Pelletier | Management | For | For |
1.10 | Elect Director James L.K. Wang | Management | For | For |
1.11 | Elect Director Tay Yoshitani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Clawback of Incentive Payments | Shareholder | Against | For |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Spencer F. Kirk | Management | For | For |
1.3 | Elect Director Karl Haas | Management | For | For |
1.4 | Elect Director Diane Olmstead | Management | For | For |
1.5 | Elect Director Roger B. Porter | Management | For | For |
1.6 | Elect Director Gary B. Sabin- Withdrawn Resolution | Management | None | None |
1.7 | Elect Director K. Fred Skousen | 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 | Elect Director Dennis J. Letham | Management | For | For |
F5 NETWORKS, INC. MEETING DATE: MAR 10, 2016 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Jonathan C. Chadwick | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director John McAdam | Management | For | For |
1i | Elect Director Stephen 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 |
FACTSET RESEARCH SYSTEMS INC. MEETING DATE: DEC 15, 2015 | ||||
TICKER: FDS SECURITY ID: 303075105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Billeadeau | Management | For | For |
1.2 | Elect Director Philip A. Hadley | Management | For | For |
1.3 | Elect Director Laurie Siegel | Management | For | For |
1.4 | Elect Director F. Philip Snow | Management | For | For |
1.5 | Elect Director Joseph R. Zimmel | 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 |
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: FNF SECURITY ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Massey | Management | For | For |
1.2 | Elect Director Janet Kerr | Management | For | For |
1.3 | Elect Director Daniel D. (Ron) Lane | Management | For | For |
1.4 | Elect Director Cary H. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FIFTH THIRD BANCORP MEETING DATE: APR 19, 2016 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
1.5 | Elect Director Emerson L. Brumback | Management | For | For |
1.6 | Elect Director Greg D. Carmichael | Management | For | For |
1.7 | Elect Director Gary R. Heminger | Management | For | For |
1.8 | Elect Director Jewell D. Hoover | Management | For | For |
1.9 | Elect Director Michael B. McCallister | Management | For | For |
1.10 | Elect Director Hendrik G. Meijer | Management | For | For |
1.11 | Elect Director Marsha C. Williams | 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 |
FIRSTENERGY CORP. MEETING DATE: MAY 17, 2016 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | Withhold |
1.3 | Elect Director William T. Cottle | Management | For | Withhold |
1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | Withhold |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Thomas N. Mitchell | Management | For | For |
1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.11 | Elect Director Christopher D. Pappas | Management | For | For |
1.12 | Elect Director Luis A. Reyes | Management | For | Withhold |
1.13 | Elect Director George M. Smart | Management | For | Withhold |
1.14 | Elect Director Jerry Sue Thornton | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
9 | Adopt Simple Majority Vote | Shareholder | Against | For |
FISERV, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director Christopher M. Flink | Management | For | For |
1.3 | Elect Director Daniel P. Kearney | Management | For | For |
1.4 | Elect Director Dennis F. Lynch | Management | For | For |
1.5 | Elect Director Denis J. O'Leary | Management | For | For |
1.6 | Elect Director Glenn M. Renwick | Management | For | For |
1.7 | Elect Director Kim M. Robak | Management | For | For |
1.8 | Elect Director JD Sherman | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Thomas C. Wertheimer | Management | For | For |
1.11 | Elect Director Jeffery W. Yabuki | 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 | Proxy Access | Shareholder | Against | Against |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1c | Elect Director C. Maury Devine | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director John T. Gremp | Management | For | For |
1f | Elect Director Thomas M. Hamilton | Management | For | For |
1g | Elect Director Peter Mellbye | Management | For | For |
1h | Elect Director Joseph H. Netherland | Management | For | For |
1i | Elect Director Peter Oosterveer | Management | For | For |
1j | Elect Director Richard A. Pattarozzi | Management | For | For |
1k | Elect Director Kay G. Priestly | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOOT LOCKER, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Jarobin Gilbert, Jr. | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Guillermo G. Marmol | Management | For | For |
1f | Elect Director Dona D. Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FOSSIL GROUP, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: FOSL SECURITY ID: 34988V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine B. Agather | Management | For | For |
1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
1.3 | Elect Director William B. Chiasson | Management | For | For |
1.4 | Elect Director Mauria A. Finley | Management | For | For |
1.5 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.6 | Elect Director Diane L. Neal | Management | For | For |
1.7 | Elect Director Thomas M. Nealon | Management | For | For |
1.8 | Elect Director Mark D. Quick | Management | For | For |
1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.10 | Elect Director James E. Skinner | Management | For | For |
1.11 | Elect Director James M. Zimmerman | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Andrew Langham | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Courtney Mather | Management | For | For |
1.7 | Elect Director Dustan E. McCoy | Management | For | For |
1.8 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Proxy Access Right | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Provide Directors May Be Removed With or Without Cause. | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Report on Actions to Reduce Impact of Enhanced Oil Recovery | Shareholder | Against | Abstain |
GANNETT CO., INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: GCI SECURITY ID: 36473H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Cody | Management | For | For |
1b | Elect Director Stephen W. Coll | Management | For | For |
1c | Elect Director Robert J. Dickey | Management | For | For |
1d | Elect Director Donald E. Felsinger | Management | For | For |
1e | Elect Director Lila Ibrahim | Management | For | For |
1f | Elect Director Lawrence (Larry) S. Kramer | Management | For | For |
1g | Elect Director John Jeffry Louis | Management | For | For |
1h | Elect Director Tony A. Prophet | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Chloe R. Sladden | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock 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 |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director Rudy F. deLeon | Management | For | For |
1.5 | Elect Director William P. Fricks | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director Mark M. Malcolm | Management | For | For |
1.9 | Elect Director James N. Mattis | Management | For | For |
1.10 | Elect Director Phebe N. Novakovic | Management | For | For |
1.11 | Elect Director William A. Osborn | Management | For | For |
1.12 | Elect Director Laura J. Schumacher | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt and Issue General Payout Policy Regarding Share Repurchases | Shareholder | Against | Against |
GENTEX CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Leslie Brown | Management | For | For |
1.3 | Elect Director Gary Goode | Management | For | For |
1.4 | Elect Director Pete Hoekstra | Management | For | For |
1.5 | Elect Director James Hollars | Management | For | For |
1.6 | Elect Director John Mulder | Management | For | For |
1.7 | Elect Director Richard Schaum | Management | For | For |
1.8 | Elect Director Frederick Sotok | Management | For | For |
1.9 | Elect Director James Wallace | 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 |
GENUINE PARTS COMPANY MEETING DATE: APR 25, 2016 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Bullock | Management | For | For |
1.2 | Elect Director Elizabeth W. Camp | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director Thomas C. Gallagher | 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 Jerry W. Nix | Management | For | For |
1.12 | Elect Director Gary W. Rollins | Management | For | For |
1.13 | 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 |
GNC HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: GNC SECURITY ID: 36191G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Archbold | Management | For | For |
1.2 | Elect Director Jeffrey P. Berger | Management | For | For |
1.3 | Elect Director Alan D. Feldman | Management | For | For |
1.4 | Elect Director Michael F. Hines | Management | For | For |
1.5 | Elect Director Amy B. Lane | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Robert F. Moran | Management | For | For |
1.8 | Elect Director Richard J. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HARLEY-DAVIDSON, INC. MEETING DATE: APR 30, 2016 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. John Anderson | Management | For | For |
1.2 | Elect Director Michael J. Cave | Management | For | For |
1.3 | Elect Director Donald A. James | Management | For | For |
1.4 | Elect Director Matthew S. Levatich | Management | For | For |
1.5 | Elect Director Sara L. Levinson | Management | For | For |
1.6 | Elect Director N. Thomas Linebarger | Management | For | For |
1.7 | Elect Director George L. Miles, Jr. | Management | For | For |
1.8 | Elect Director James A. Norling | Management | For | For |
1.9 | Elect Director Jochen Zeitz | 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 |
HARRIS CORPORATION MEETING DATE: OCT 23, 2015 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William M. Brown | Management | For | For |
1b | Elect Director Peter W. Chiarelli | Management | For | For |
1c | Elect Director Thomas A. Dattilo | Management | For | For |
1d | Elect Director Terry D. Growcock | Management | For | For |
1e | Elect Director Lewis Hay, III | Management | For | For |
1f | Elect Director Vyomesh I. Joshi | Management | For | For |
1g | Elect Director Karen Katen | Management | For | For |
1h | Elect Director Leslie F. Kenne | Management | For | For |
1i | Elect Director David B. Rickard | Management | For | For |
1j | Elect Director James C. Stoffel | Management | For | For |
1k | Elect Director Gregory T. Swienton | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HASBRO, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.4 | Elect Director Michael R. Burns | Management | For | For |
1.5 | Elect Director Crispin H. Davis | Management | For | For |
1.6 | Elect Director Lisa Gersh | Management | For | For |
1.7 | Elect Director Brian D. Goldner | Management | For | For |
1.8 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.9 | Elect Director Tracy A. Leinbach | Management | For | For |
1.10 | Elect Director Edward M. Philip | Management | For | For |
1.11 | Elect Director Richard S. Stoddart | Management | For | For |
1.12 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HCA HOLDINGS, INC. MEETING DATE: APR 28, 2016 | ||||
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 Jay O. Light | Management | For | For |
1i | Elect Director Geoffrey G. Meyers | Management | For | For |
1j | Elect Director Michael W. Michelson | Management | For | For |
1k | Elect Director Wayne J. Riley | Management | For | For |
1l | Elect Director John W. Rowe | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
HCC INSURANCE HOLDINGS, INC. MEETING DATE: SEP 18, 2015 | ||||
TICKER: HCC SECURITY ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 11, 2016 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas Y. Bech | Management | For | For |
1b | Elect Director George J. Damiris | Management | For | For |
1c | Elect Director Leldon E. Echols | Management | For | For |
1d | Elect Director R. Kevin Hardage | Management | For | For |
1e | Elect Director Michael C. Jennings | Management | For | For |
1f | Elect Director Robert J. Kostelnik | Management | For | For |
1g | Elect Director James H. Lee | Management | For | For |
1h | Elect Director Franklin Myers | Management | For | For |
1i | Elect Director Michael E. Rose | Management | For | For |
1j | Elect Director Tommy A. Valenta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
HORMEL FOODS CORPORATION MEETING DATE: JAN 26, 2016 | ||||
TICKER: HRL SECURITY ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary C. Bhojwani | Management | For | For |
1.2 | Elect Director Terrell K. Crews | Management | For | For |
1.3 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.4 | Elect Director Jody H. Feragen | Management | For | For |
1.5 | Elect Director Glenn S. Forbes | Management | For | For |
1.6 | Elect Director Stephen M. Lacy | Management | For | For |
1.7 | Elect Director John L. Morrison | Management | For | For |
1.8 | Elect Director Elsa A. Murano | Management | For | For |
1.9 | Elect Director Robert C. Nakasone | Management | For | For |
1.10 | Elect Director Susan K. Nestegard | Management | For | For |
1.11 | Elect Director Dakota A. Pippins | Management | For | For |
1.12 | Elect Director Christopher J. Policinski | Management | For | For |
1.13 | Elect Director Sally J. Smith | Management | For | For |
1.14 | Elect Director James P. Snee | Management | For | For |
1.15 | Elect Director Steven A. White | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
HOSPITALITY PROPERTIES TRUST MEETING DATE: MAY 25, 2016 | ||||
TICKER: HPT SECURITY ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna D. Fraiche | Management | For | Against |
1.2 | Elect Director William A. Lamkin | Management | For | Against |
1.3 | Elect Director Adam D. Portnoy | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Shareholder Vote to Opt Back In | Shareholder | Against | For |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Terence C. Golden | Management | For | For |
1.4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.5 | Elect Director Richard E. Marriott | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Walter C. Rakowich | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director W. Edward Walter | 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 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: APR 29, 2016 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Fargo | Management | For | For |
1.2 | Elect Director John K. Welch | Management | For | For |
1.3 | Elect Director Stephen R. Wilson | 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 |
IMS HEALTH HOLDINGS, INC. MEETING DATE: APR 08, 2016 | ||||
TICKER: IMS SECURITY ID: 44970B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Danhakl | Management | For | Against |
1.2 | Elect Director Karen L. Katen | Management | For | For |
1.3 | Elect Director Bryan M. Taylor | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INGREDION INCORPORATED MEETING DATE: MAY 18, 2016 | ||||
TICKER: INGR SECURITY ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director The Rt. Hon. the Lord Hague of Richmond | Management | For | For |
1d | Elect Director Fred W. Hatfield | Management | For | For |
1e | Elect Director Frederic V. Salerno | Management | For | For |
1f | Elect Director Jeffrey C. Sprecher | Management | For | For |
1g | Elect Director Judith A. Sprieser | Management | For | For |
1h | Elect Director Vincent Tese | 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 Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
INTERNATIONAL GAME TECHNOLOGY PLC MEETING DATE: JUN 20, 2016 | ||||
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 | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve EU Political Donations | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Michael A. Friedman | Management | For | For |
1.3 | Elect Director Gary S. Guthart | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1.6 | Elect Director Alan J. Levy | Management | For | For |
1.7 | Elect Director Mark J. Rubash | Management | For | For |
1.8 | Elect Director Lonnie M. Smith | Management | For | For |
1.9 | Elect Director George Stalk, Jr. | 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 | Amend Omnibus Stock Plan | Management | For | Against |
IRON MOUNTAIN INCORPORATED MEETING DATE: NOV 19, 2015 | ||||
TICKER: IRM SECURITY ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
ITC HOLDINGS CORP. MEETING DATE: MAY 19, 2016 | ||||
TICKER: ITC SECURITY ID: 465685105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Ernst | Management | For | For |
1.2 | Elect Director Christopher H. Franklin | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director David R. Lopez | Management | For | For |
1.5 | Elect Director Hazel R. O'Leary | Management | For | For |
1.6 | Elect Director Thomas G. Stephens | Management | For | For |
1.7 | Elect Director G. Bennett Stewart, III | Management | For | For |
1.8 | Elect Director Lee C. Stewart | Management | For | For |
1.9 | Elect Director Joseph L. Welch | 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 |
ITC HOLDINGS CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: ITC SECURITY ID: 465685105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
JACK HENRY & ASSOCIATES, INC. MEETING DATE: NOV 10, 2015 | ||||
TICKER: JKHY SECURITY ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director John F. Prim | Management | For | For |
1.3 | Elect Director Thomas H. Wilson | Management | For | For |
1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
1.6 | Elect Director Laura G. Kelly | Management | For | For |
1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
1.8 | Elect Director Wesley A. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 28, 2016 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1d | Elect Director Steven J. Demetriou | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Dawne S. Hickton | Management | For | For |
1g | Elect Director Peter J. Robertson | Management | For | For |
1h | Elect Director Noel G. Watson | Management | For | For |
2 | Amend Outside Director Stock Awards | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JARDEN CORPORATION MEETING DATE: APR 15, 2016 | ||||
TICKER: JAH SECURITY ID: 471109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 17, 2016 | ||||
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 David Checketts | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Stephen Gemkow | Management | For | For |
1e | Elect Director Robin Hayes | Management | For | For |
1f | Elect Director Ellen Jewett | Management | For | For |
1g | Elect Director Stanley McChrystal | Management | For | For |
1h | Elect Director Joel Peterson | Management | For | For |
1i | Elect Director Frank Sica | Management | For | For |
1j | 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 |
4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director Gary Daichendt | Management | For | For |
1.3 | Elect Director Kevin DeNuccio | Management | For | For |
1.4 | Elect Director James Dolce | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Scott Kriens | Management | For | For |
1.7 | Elect Director Rahul Merchant | Management | For | For |
1.8 | Elect Director Rami Rahim | Management | For | For |
1.9 | Elect Director Pradeep Sindhu | Management | For | For |
1.10 | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young 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 | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Todd F. Bourell | Management | For | For |
1B | Elect Director Donna R. Ecton | Management | For | For |
1C | Elect Director James P. Hallett | Management | For | For |
1D | Elect Director Mark E. Hill | Management | For | For |
1E | Elect Director J. Mark Howell | Management | For | For |
1F | Elect Director Lynn Jolliffe | Management | For | For |
1G | Elect Director Michael T. Kestner | Management | For | For |
1H | Elect Director John P. Larson | Management | For | For |
1I | Elect Director Stephen E. Smith | Management | For | For |
2 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KEURIG GREEN MOUNTAIN, INC. MEETING DATE: FEB 24, 2016 | ||||
TICKER: GMCR SECURITY ID: 49271M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
KEYCORP MEETING DATE: MAR 23, 2016 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2a | Proposal to Approve a Provision Relating to the Mechanics and Timing of Preferred Shareholders' Rights to Call Special Meetings | Management | For | For |
2b | Proposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Amendments of KeyCorp's Articles or Regulations that Would Adversely Affect Their Voting Powers, Rights or Preferences | Management | For | For |
2c | Proposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Combinations, Majority Share Acquisitions, Mergers or Consolidations | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
KEYCORP MEETING DATE: MAY 19, 2016 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Broussard | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Demos Parneros | Management | For | For |
1.13 | Elect Director Barbara R. Snyder | Management | For | For |
1.14 | Elect Director David K. Wilson | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
KIMCO REALTY CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: KIM SECURITY ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Richard G. Dooley | Management | For | For |
1d | Elect Director Conor C. Flynn | Management | For | For |
1e | Elect Director Joe Grills | Management | For | For |
1f | Elect Director Frank Lourenso | Management | For | For |
1g | Elect Director Colombe M. Nicholas | Management | For | For |
1h | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KLA-TENCOR CORPORATION MEETING DATE: FEB 19, 2016 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Approve Extension of Outside Director Accelerated Vesting Policy | Management | For | For |
KOHL'S CORPORATION MEETING DATE: MAY 11, 2016 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director Dale E. Jones | Management | For | For |
1d | Elect Director Kevin Mansell | Management | For | For |
1e | Elect Director Jonas Prising | Management | For | For |
1f | Elect Director John E. Schlifske | Management | For | For |
1g | Elect Director Frank V. Sica | Management | For | For |
1h | Elect Director Stephanie A. Streeter | Management | For | For |
1i | Elect Director Nina G. Vaca | Management | For | For |
1j | Elect Director Stephen E. Watson | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Clawback of Incentive Payments | Shareholder | Against | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 04, 2015 | ||||
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 Catherine P. Lego | Management | For | For |
1.7 | Elect Director Stephen G. Newberry | Management | For | For |
1.8 | Elect Director Krishna C. Saraswat | Management | For | For |
1.9 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 26, 2016 | ||||
TICKER: LAMR SECURITY ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.5 | Elect Director Anna Reilly | Management | For | For |
1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.7 | Elect Director Wendell Reilly | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LAZARD LTD MEETING DATE: APR 19, 2016 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard N. Haass as Director | Management | For | For |
1.2 | Elect Jane L. Mendillo as Director | Management | For | For |
1.3 | Elect Richard D. Parsons as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
5 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | For |
LEAR CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Bott | Management | For | For |
1b | Elect Director Thomas P. Capo | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Kathleen A. Ligocki | Management | For | For |
1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1g | Elect Director Donald L. Runkle | Management | For | For |
1h | Elect Director Matthew J. Simoncini | Management | For | For |
1i | Elect Director Gregory C. Smith | Management | For | For |
1j | Elect Director Henry D. G. Wallace | 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 |
LEUCADIA NATIONAL CORPORATION MEETING DATE: MAY 26, 2016 | ||||
TICKER: LUK SECURITY ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Adamany | Management | For | For |
1.2 | Elect Director Robert D. Beyer | Management | For | For |
1.3 | Elect Director Francisco L. Borges | Management | For | For |
1.4 | Elect Director W. Patrick Campbell | Management | For | For |
1.5 | Elect Director Brian P. Friedman | Management | For | For |
1.6 | Elect Director Richard B. Handler | Management | For | For |
1.7 | Elect Director Robert E. Joyal | Management | For | For |
1.8 | Elect Director Jeffrey C. Keil | Management | For | For |
1.9 | Elect Director Michael T. O'Kane | Management | For | For |
1.10 | Elect Director Stuart H. Reese | Management | For | For |
1.11 | Elect Director Joseph S. Steinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: LVLT SECURITY ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James O. Ellis, Jr. | Management | For | For |
1b | Elect Director Jeff K. Storey | Management | For | For |
1c | Elect Director Kevin P. Chilton | Management | For | For |
1d | Elect Director Steven T. Clontz | Management | For | For |
1e | Elect Director Irene M. Esteves | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director Spencer B. Hays | Management | For | For |
1h | Elect Director Michael J. Mahoney | Management | For | For |
1i | Elect Director Kevin W. Mooney | Management | For | For |
1j | Elect Director Peter Seah Lim Huat | Management | For | For |
1k | Elect Director Peter van Oppen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
LIBERTY PROPERTY TRUST MEETING DATE: MAY 12, 2016 | ||||
TICKER: LPT SECURITY ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick F. Buchholz | Management | For | For |
1.2 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
1.3 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
1.4 | Elect Director Antonio F. Fernandez | Management | For | For |
1.5 | Elect Director Daniel P. Garton | Management | For | For |
1.6 | Elect Director William P. Hankowsky | Management | For | For |
1.7 | Elect Director M. Leanne Lachman | Management | For | For |
1.8 | Elect Director David L. Lingerfelt | Management | For | For |
1.9 | Elect Director Fredric J. Tomczyk | 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 |
LIFEPOINT HEALTH, INC. MEETING DATE: JUN 07, 2016 | ||||
TICKER: LPNT SECURITY ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kermit R. Crawford | Management | For | For |
1.2 | Elect Director Jana R. Schreuder | Management | For | For |
1.3 | Elect Director Reed V. Tuckson | 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 |
LINCOLN ELECTRIC HOLDINGS, INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: LECO SECURITY ID: 533900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curtis E. Espeland | Management | For | For |
1.2 | Elect Director Stephen G. Hanks | Management | For | For |
1.3 | Elect Director Michael F. Hilton | Management | For | For |
1.4 | Elect Director Kathryn Jo Lincoln | Management | For | For |
1.5 | Elect Director William E. MacDonald, III | Management | For | For |
1.6 | Elect Director Phillip J. Mason | Management | For | For |
1.7 | Elect Director George H. Walls, Jr. | 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 |
LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 27, 2016 | ||||
TICKER: LNC SECURITY ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Cunningham | Management | For | For |
1.2 | Elect Director George W. Henderson, III | Management | For | For |
1.3 | Elect Director Eric G. Johnson | Management | For | For |
1.4 | Elect Director M. Leanne Lachman | Management | For | For |
1.5 | Elect Director William Porter Payne | Management | For | For |
1.6 | Elect Director Patrick S. Pittard | Management | For | For |
1.7 | Elect Director Isaiah Tidwell | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
LKQ CORPORATION MEETING DATE: MAY 02, 2016 | ||||
TICKER: LKQ SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
1b | Elect Director A. Clinton Allen | Management | For | For |
1c | Elect Director Robert M. Hanser | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director Paul M. Meister | Management | For | For |
1g | Elect Director John F. O'Brien | Management | For | For |
1h | Elect Director Guhan Subramanian | Management | For | For |
1i | Elect Director Robert L. Wagman | Management | For | For |
1j | Elect Director William M. Webster, IV | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 11, 2016 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
2a | Elect Thomas Aebischer to Management Board | Management | For | For |
2b | Elect Dan Coombs to Management Board | Management | For | For |
2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Stephen F. Bollenbach | Management | For | For |
1c | Elect Director John A. Bryant | Management | For | For |
1d | Elect Director Deirdre P. Connelly | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Terry J. Lundgren | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Craig E. Weatherup | Management | For | For |
1l | Elect Director Marna C. Whittington | Management | For | For |
1m | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MANPOWERGROUP INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gina R. Boswell | Management | For | For |
1B | Elect Director Cari M. Dominguez | Management | For | For |
1C | Elect Director William Downe | Management | For | For |
1D | Elect Director John F. Ferraro | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | For |
1F | Elect Director Roberto Mendoza | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | For |
1H | Elect Director Jonas Prising | Management | For | For |
1I | Elect Director Paul Read | Management | For | For |
1J | Elect Director Elizabeth P. Sartain | Management | For | For |
1K | Elect Director John R. Walter | Management | For | For |
1L | Elect Director Edward J. Zore | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | 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 |
MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 07, 2016 | ||||
TICKER: MKTX SECURITY ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Steven L. Begleiter | Management | For | For |
1c | Elect Director Stephen P. Casper | Management | For | For |
1d | Elect Director Jane Chwick | Management | For | For |
1e | Elect Director William F. Cruger | Management | For | For |
1f | Elect Director David G. Gomach | Management | For | For |
1g | Elect Director Carlos M. Hernandez | Management | For | For |
1h | Elect Director Ronald M. Hersch | Management | For | For |
1i | Elect Director John Steinhardt | Management | For | For |
1j | Elect Director James J. 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 12, 2015 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Kipling Hagopian | Management | For | For |
1.2 | Elect Director Tunc Doluca | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | For |
1.7 | Elect Director A. R. Frank Wazzan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Eliminate Cumulative Voting | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 11, 2016 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven M. Altschuler | Management | For | For |
1b | Elect Director Howard B. Bernick | Management | For | For |
1c | Elect Director Kimberly A. Casiano | Management | For | For |
1d | Elect Director Anna C. Catalano | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director James M. Cornelius | Management | For | For |
1g | Elect Director Stephen W. Golsby | Management | For | For |
1h | Elect Director Michael Grobstein | Management | For | For |
1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1k | Elect Director Michael A. Sherman | Management | For | For |
1l | Elect Director Elliott Sigal | Management | For | For |
1m | Elect Director Robert S. Singer | 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 |
MEDNAX, INC. MEETING DATE: NOV 03, 2015 | ||||
TICKER: MD SECURITY ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
2 | Approve Nonqualified Stock Purchase Plan | Management | For | For |
MEMORIAL RESOURCE DEVELOPMENT CORP. MEETING DATE: MAY 13, 2016 | ||||
TICKER: MRD SECURITY ID: 58605Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tony R. Weber | Management | For | Withhold |
1b | Elect Director Jay C. Graham | Management | For | Withhold |
1c | Elect Director Scott A. Gieselman | Management | For | Withhold |
1d | Elect Director Kenneth A. Hersh | Management | For | Withhold |
1e | Elect Director Robert A. Innamorati | Management | For | For |
1f | Elect Director Carol Lee O'Neill | Management | For | For |
1g | Elect Director Pat Wood, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MFA FINANCIAL, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: MFA SECURITY ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Brodsky | Management | For | For |
1b | Elect Director Richard J. Byrne | Management | For | For |
1c | Elect Director Alan L. Gosule | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: JUL 30, 2015 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. William Benedetto | Management | For | For |
1b | Elect Director Stephen F. Reitman | Management | For | For |
1c | Elect Director Jean Tomlin | 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 Omnibus Stock Plan | Management | For | For |
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: MAA SECURITY ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Alan B. Graf, Jr. | Management | For | For |
1c | Elect Director James K. Lowder | Management | For | For |
1d | Elect Director Thomas H. Lowder | Management | For | For |
1e | Elect Director Monica McGurk | Management | For | For |
1f | Elect Director Claude B. Nielsen | Management | For | For |
1g | Elect Director Philip W. Norwood | Management | For | For |
1h | Elect Director W. Reid Sanders | Management | For | For |
1i | Elect Director William B. Sansom | Management | For | For |
1j | Elect Director Gary Shorb | 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 |
MOLINA HEALTHCARE, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Z. Fedak | Management | For | For |
1b | Elect Director John C. Molina | Management | For | For |
1c | Elect Director Steven J. Orlando | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 12, 2016 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
1.3 | Elect Director Darrell Duffie | Management | For | For |
1.4 | Elect Director Kathryn M. Hill | Management | For | For |
1.5 | Elect Director Ewald Kist | Management | For | For |
1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.8 | Elect Director Leslie F. Seidman | Management | For | For |
1.9 | Elect Director Bruce Van Saun | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORNINGSTAR, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: MORN SECURITY ID: 617700109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe Mansueto | Management | For | For |
1b | Elect Director Don Phillips | Management | For | For |
1c | Elect Director Robin Diamonte | Management | For | For |
1d | Elect Director Cheryl Francis | Management | For | For |
1e | Elect Director Steve Kaplan | Management | For | For |
1f | Elect Director Gail Landis | Management | For | For |
1g | Elect Director Bill Lyons | Management | For | For |
1h | Elect Director Jack Noonan | Management | For | For |
1i | Elect Director Paul Sturm | Management | For | For |
1j | Elect Director Hugh Zentmyer | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 16, 2016 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth C. Dahlberg | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | Against |
1d | Elect Director Michael V. Hayden | Management | For | For |
1e | Elect Director Clayton M. Jones | Management | For | For |
1f | Elect Director Judy C. Lewent | Management | For | For |
1g | Elect Director Gregory K. Mondre | Management | For | Against |
1h | Elect Director Anne R. Pramaggiore | Management | For | For |
1i | Elect Director Samuel C. Scott, III | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
MSCI INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director D. Robert Hale | Management | For | For |
1f | Elect Director Alice W. Handy | Management | For | For |
1g | Elect Director Catherine R. Kinney | Management | For | For |
1h | Elect Director Wendy E. Lane | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Patrick Tierney | Management | For | For |
1l | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MSG NETWORKS INC. MEETING DATE: DEC 11, 2015 | ||||
TICKER: MSGN SECURITY ID: 553573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene F. DeMark | Management | For | For |
1.2 | Elect Director Joel M. Litvin | Management | For | For |
1.3 | Elect Director John L. Sykes | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
MURPHY USA INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: MUSA SECURITY ID: 626755102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Madison Murphy | Management | For | For |
1.2 | Elect Director R. Andrew Clyde | Management | For | For |
1.3 | Elect Director Christoph Keller, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MYLAN N.V. MEETING DATE: JUN 24, 2016 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Heather Bresch | Management | For | For |
1B | Elect Director Wendy Cameron | Management | For | Against |
1C | Elect Director Robert J. Cindrich | Management | For | For |
1D | Elect Director Robert J. Coury | Management | For | For |
1E | Elect Director JoEllen Lyons Dillon | Management | For | For |
1F | Elect Director Neil Dimick | Management | For | For |
1G | Elect Director Melina Higgins | Management | For | For |
1H | Elect Director Douglas J. Leech | Management | For | For |
1I | Elect Director Rajiv Malik | Management | For | For |
1J | Elect Director Joseph C. Maroon | Management | For | For |
1K | Elect Director Mark W. Parrish | Management | For | For |
1L | Elect Director Rodney L. Piatt | Management | For | For |
1M | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
NAVIENT CORPORATION MEETING DATE: MAY 26, 2016 | ||||
TICKER: NAVI SECURITY ID: 63938C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Anna Escobedo Cabral | Management | For | For |
1d | Elect Director William M. Diefenderfer, III | Management | For | For |
1e | Elect Director Diane Suitt Gilleland | Management | For | For |
1f | Elect Director Katherine A. Lehman | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Barry A. Munitz | Management | For | For |
1i | Elect Director John F. Remondi | Management | For | For |
1j | Elect Director Jane J. Thompson | Management | For | For |
1k | Elect Director Laura S. Unger | Management | For | For |
1l | Elect Director Barry L. Williams | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
NETAPP, INC. MEETING DATE: SEP 11, 2015 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Jeffry R. Allen | Management | For | For |
1c | Elect Director Tor R. Braham | Management | For | For |
1d | Elect Director Alan L. Earhart | Management | For | For |
1e | Elect Director Gerald Held | Management | For | For |
1f | Elect Director Kathryn M. Hill | Management | For | For |
1g | Elect Director George Kurian | Management | For | For |
1h | Elect Director George T. Shaheen | Management | For | For |
1i | Elect Director Robert T. Wall | Management | For | For |
1j | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: NYCB SECURITY ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
NUCOR CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Ferriola | Management | For | For |
1.2 | Elect Director Gregory J. Hayes | Management | For | For |
1.3 | Elect Director Victoria F. Haynes | Management | For | For |
1.4 | Elect Director Bernard L. Kasriel | Management | For | For |
1.5 | Elect Director Christopher J. Kearney | Management | For | For |
1.6 | Elect Director Laurette T. Koellner | Management | For | For |
1.7 | Elect Director Raymond J. Milchovich | Management | For | For |
1.8 | Elect Director John H. Walker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Abstain |
NVIDIA CORPORATION MEETING DATE: MAY 18, 2016 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director William J. Miller | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NVR, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Timothy M. Donahue | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Alfred E. Festa | Management | For | For |
1.5 | Elect Director Ed Grier | Management | For | For |
1.6 | Elect Director Manuel H. Johnson | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
1.9 | Elect Director David A. Preiser | Management | For | For |
1.10 | Elect Director W. Grady Rosier | Management | For | For |
1.11 | Elect Director Dwight C. Schar | Management | For | For |
1.12 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Charles H. O'Reilly, Jr. | Management | For | For |
1c | Elect Director Larry O'Reilly | Management | For | For |
1d | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director Paul R. Lederer | Management | For | For |
1h | Elect Director John R. Murphy | Management | For | For |
1i | Elect Director Ronald Rashkow | 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 | Proxy Access | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Kevin McEvoy | Management | For | Withhold |
1.2 | Elect Director Paul B. Murphy, Jr. | 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 |
OGE ENERGY CORP. MEETING DATE: MAY 19, 2016 | ||||
TICKER: OGE SECURITY ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bozich | Management | For | For |
1.2 | Elect Director James H. Brandi | Management | For | For |
1.3 | Elect Director Luke R. Corbett | Management | For | For |
1.4 | Elect Director John D. Groendyke | Management | For | For |
1.5 | Elect Director David L. Hauser | Management | For | For |
1.6 | Elect Director Kirk Humphreys | Management | For | For |
1.7 | Elect Director Robert O. Lorenz | Management | For | For |
1.8 | Elect Director Judy R. McReynolds | Management | For | For |
1.9 | Elect Director Sheila G. Talton | Management | For | For |
1.10 | Elect Director Sean Trauschke | 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 | Management | For | For |
5 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 27, 2016 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jimmy A. Dew | Management | For | Withhold |
1.2 | Elect Director John M. Dixon | Management | For | Withhold |
1.3 | Elect Director Dennis P. Van Mieghem | 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 | Proxy Access | Shareholder | Against | Against |
OMNICARE, INC. MEETING DATE: AUG 18, 2015 | ||||
TICKER: OCR SECURITY ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
OMNICOM GROUP INC. MEETING DATE: MAY 24, 2016 | ||||
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 Bruce Crawford | Management | For | For |
1.3 | Elect Director Alan R. Batkin | Management | For | For |
1.4 | Elect Director Mary C. Choksi | Management | For | For |
1.5 | Elect Director Robert Charles Clark | Management | For | For |
1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.7 | Elect Director Susan S. Denison | Management | For | For |
1.8 | Elect Director Michael A. Henning | Management | For | For |
1.9 | Elect Director Deborah J. Kissire | Management | For | For |
1.10 | Elect Director John R. Murphy | Management | For | For |
1.11 | Elect Director John R. Purcell | Management | For | For |
1.12 | Elect Director Linda Johnson Rice | 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 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ONE GAS, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: OGS SECURITY ID: 68235P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierce H. Norton, II | Management | For | For |
1.2 | Elect Director Eduardo A. Rodriguez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACCAR INC MEETING DATE: APR 26, 2016 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.2 | Elect Director Luiz Kaufmann | Management | For | For |
1.3 | Elect Director John M. Pigott | Management | For | For |
1.4 | Elect Director Gregory M. E. Spierkel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 17, 2016 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Hasan Jameel | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
1.11 | Elect Director James D. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PALL CORPORATION MEETING DATE: JUL 28, 2015 | ||||
TICKER: PLL SECURITY ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 28, 2015 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Robert G. Bohn | Management | For | For |
1.3 | Elect Director Linda S. Harty | Management | For | For |
1.4 | Elect Director William E. Kassling | Management | For | For |
1.5 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.6 | Elect Director Kevin A. Lobo | Management | For | For |
1.7 | Elect Director Klaus-Peter Muller | Management | For | For |
1.8 | Elect Director Candy M. Obourn | Management | For | For |
1.9 | Elect Director Joseph M. Scaminace | Management | For | For |
1.10 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.11 | Elect Director Ake Svensson | Management | For | For |
1.12 | Elect Director James L. Wainscott | Management | For | For |
1.13 | Elect Director Donald E. Washkewicz | Management | For | For |
1.14 | Elect Director Thomas L. Williams | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Eliminate Cumulative Voting | 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 |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
PATTERSON COMPANIES, INC. MEETING DATE: SEP 21, 2015 | ||||
TICKER: PDCO SECURITY ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott P. Anderson | Management | For | For |
1.2 | Elect Director John D. Buck | Management | For | For |
1.3 | Elect Director Jody H. Feragen | Management | For | For |
1.4 | Elect Director Sarena S. Lin | Management | For | For |
1.5 | Elect Director Ellen A. Rudnick | Management | For | For |
1.6 | Elect Director Neil A. Schrimsher | Management | For | For |
1.7 | Elect Director Les C. Vinney | Management | For | For |
1.8 | Elect Director James W. Wiltz | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PAYCHEX, INC. MEETING DATE: OCT 14, 2015 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Joseph G. Doody | Management | For | For |
1c | Elect Director David J. S. Flaschen | Management | For | For |
1d | Elect Director Phillip Horsley | Management | For | For |
1e | Elect Director Grant M. Inman | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
PENSKE AUTOMOTIVE GROUP, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: PAG SECURITY ID: 70959W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Barr | Management | For | Withhold |
1.2 | Elect Director Michael R. Eisenson | Management | For | Withhold |
1.3 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
1.4 | Elect Director William J. Lovejoy | Management | For | For |
1.5 | Elect Director Kimberly J. McWaters | Management | For | Withhold |
1.6 | Elect Director Lucio A. Noto | Management | For | For |
1.7 | Elect Director Roger S. Penske | Management | For | For |
1.8 | Elect Director Greg Penske | Management | For | For |
1.9 | Elect Director Sandra E. Pierce | Management | For | For |
1.10 | Elect Director Kanji Sasaki | Management | For | For |
1.11 | Elect Director Ronald G. Steinhart | Management | For | Withhold |
1.12 | Elect Director H. Brian Thompson | 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 |
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2015 | ||||
TICKER: PRGO SECURITY ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Marc Coucke | Management | For | For |
1.4 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.5 | Elect Director Ellen R. Hoffing | Management | For | For |
1.6 | Elect Director Michael J. Jandernoa | Management | For | For |
1.7 | Elect Director Gerald K. Kunkle, Jr. | Management | For | For |
1.8 | Elect Director Herman Morris, Jr. | Management | For | For |
1.9 | Elect Director Donal O'Connor | Management | For | For |
1.10 | Elect Director Joseph C. Papa | Management | For | For |
1.11 | Elect Director Shlomo Yanai | 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 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Amendments to the Memorandum of Association | Management | For | For |
7 | Adopt Revised Articles of Association | Management | For | For |
PERRIGO COMPANY PLC MEETING DATE: APR 26, 2016 | ||||
TICKER: PRGO SECURITY ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Marc Coucke | Management | For | For |
1.4 | Elect Director Ellen R. Hoffing | Management | For | For |
1.5 | Elect Director Michael J. Jandernoa | Management | For | For |
1.6 | Elect Director Gerald K. Kunkle, Jr. | Management | For | For |
1.7 | Elect Director Herman Morris, Jr. | Management | For | For |
1.8 | Elect Director Donal O'Connor | Management | For | For |
1.9 | Elect Director Joseph C. Papa | Management | For | For |
1.10 | Elect Director Shlomo Yanai | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PILGRIM'S PRIDE CORPORATION MEETING DATE: APR 29, 2016 | ||||
TICKER: PPC SECURITY ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | Withhold |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Andre Nogueira de Souza | Management | For | Withhold |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PINNACLE FOODS INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: PF SECURITY ID: 72348P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roger Deromedi | 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 | Amend Omnibus Stock Plan | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 19, 2016 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Mona K. Sutphen | Management | For | For |
1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
1.13 | Elect Director Michael D. Wortley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
PLUM CREEK TIMBER COMPANY, INC. MEETING DATE: FEB 12, 2016 | ||||
TICKER: PCL SECURITY ID: 729251108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
POLARIS INDUSTRIES INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gwenne A. Henricks | Management | For | For |
1.2 | Elect Director Bernd F. Kessler | Management | For | For |
1.3 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.4 | Elect Director Scott W. Wine | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POST PROPERTIES, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: PPS SECURITY ID: 737464107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Goddard, III | Management | For | For |
1.2 | Elect Director David P. Stockert | Management | For | For |
1.3 | Elect Director Walter M. Deriso, Jr. | Management | For | For |
1.4 | Elect Director Russell R. French | Management | For | For |
1.5 | Elect Director Toni Jennings | Management | For | For |
1.6 | Elect Director John F. Morgan, Sr. | Management | For | For |
1.7 | Elect Director Ronald de Waal | Management | For | Withhold |
1.8 | Elect Director Donald C. Wood | 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 |
PPL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Raja Rajamannar | Management | For | For |
1.5 | Elect Director Craig A. Rogerson | Management | For | For |
1.6 | Elect Director William H. Spence | Management | For | For |
1.7 | Elect Director Natica von Althann | Management | For | For |
1.8 | Elect Director Keith H. Williamson | Management | For | For |
1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Plans to Increase Distributed Low-Carbon Electricity Generation | Shareholder | Against | Abstain |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 19, 2016 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.3 | Elect Director William V. Hickey | Management | For | For |
1.4 | Elect Director Ralph Izzo | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director David Lilley | Management | For | For |
1.7 | Elect Director Thomas A. Renyi | Management | For | For |
1.8 | Elect Director Hak Cheol (H.C.) Shin | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | For |
1.10 | Elect Director Susan Tomasky | Management | For | For |
1.11 | Elect Director Alfred W. Zollar | 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 |
PUBLIC STORAGE MEETING DATE: APR 25, 2016 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Against |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | 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 | Approve Omnibus Stock Plan | Management | For | For |
PVH CORP. MEETING DATE: JUN 16, 2016 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director V. James Marino | Management | For | For |
1.7 | Elect Director G. Penny McIntyre | Management | For | For |
1.8 | Elect Director Henry Nasella | Management | For | For |
1.9 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.10 | Elect Director Craig Rydin | 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 |
QUANTA SERVICES, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | For | For |
1.2 | Elect Director Doyle N. Beneby | Management | For | For |
1.3 | Elect Director J. Michal Conaway | Management | For | For |
1.4 | Elect Director Vincent D. Foster | Management | For | For |
1.5 | Elect Director Bernard Fried | Management | For | For |
1.6 | Elect Director Worthing F. Jackman | Management | For | For |
1.7 | Elect Director David M. McClanahan | Management | For | For |
1.8 | Elect Director Bruce Ranck | Management | For | For |
1.9 | Elect Director Margaret B. Shannon | Management | For | For |
1.10 | Elect Director Pat Wood, III | 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 Omnibus Stock Plan | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 18, 2016 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Jeffrey M. Leiden | Management | For | Against |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
1.9 | Elect Director Gail R. Wilensky | Management | For | For |
1.10 | Elect Director John B. Ziegler | 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 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 21, 2016 | ||||
TICKER: RF SECURITY ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn H. Byrd | Management | For | For |
1b | Elect Director David J. Cooper, Sr. | Management | For | For |
1c | Elect Director Don DeFosset | Management | For | For |
1d | Elect Director Eric C. Fast | Management | For | For |
1e | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1f | Elect Director John D. Johns | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Susan W. Matlock | Management | For | For |
1i | Elect Director John E. Maupin, Jr. | Management | For | For |
1j | Elect Director Charles D. McCrary | Management | For | For |
1k | Elect Director Lee J. Styslinger, III | 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 |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 18, 2016 | ||||
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 John G. Figueroa | Management | For | For |
1c | Elect Director Thomas W. Gimbel | Management | For | For |
1d | Elect Director David H. Hannah | Management | For | For |
1e | Elect Director Douglas M. Hayes | Management | For | For |
1f | Elect Director Mark V. Kaminski | Management | For | For |
1g | Elect Director Robert A. McEvoy | Management | For | For |
1h | Elect Director Gregg J. Mollins | Management | For | For |
1i | Elect Director Andrew G. Sharkey, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
RESMED INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Farrell | Management | For | For |
1b | Elect Director Gary Pace | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RETAIL PROPERTIES OF AMERICA, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: RPAI SECURITY ID: 76131V202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bonnie S. Biumi | Management | For | For |
1.2 | Elect Director Frank A. Catalano, Jr. | Management | For | For |
1.3 | Elect Director Paul R. Gauvreau | Management | For | For |
1.4 | Elect Director Gerald M. Gorski | Management | For | For |
1.5 | Elect Director Steven P. Grimes | Management | For | For |
1.6 | Elect Director Richard P. Imperiale | Management | For | For |
1.7 | Elect Director Peter L. Lynch | Management | For | For |
1.8 | Elect Director Thomas J. Sargeant | 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 |
RITE AID CORPORATION MEETING DATE: FEB 04, 2016 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
RITE AID CORPORATION MEETING DATE: JUN 22, 2016 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 16, 2016 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Marc H. Morial | Management | For | For |
1.4 | Elect Director Barbara J. Novogradac | Management | For | For |
1.5 | Elect Director Robert J. Pace | Management | For | For |
1.6 | Elect Director Frederick A. Richman | Management | For | For |
1.7 | 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 |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 02, 2016 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Keith D. Nosbusch | Management | For | For |
A2 | Elect Director William T. McCormick, Jr. | Management | For | For |
B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Amend Omnibus Stock Plan | Management | For | For |
E | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
ROSS STORES, INC. MEETING DATE: MAY 18, 2016 | ||||
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 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROWAN COMPANIES PLC MEETING DATE: JUN 30, 2016 | ||||
TICKER: RDC SECURITY ID: G7665A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte LLP as U.K. Statutory Auditors | Management | For | For |
2 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
SANDISK CORPORATION MEETING DATE: MAR 15, 2016 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
SANTANDER CONSUMER USA HOLDINGS INC. MEETING DATE: JUL 15, 2015 | ||||
TICKER: SC SECURITY ID: 80283M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas G. Dundon | Management | For | Withhold |
1.2 | Elect Director Jose Garcia Cantera | Management | For | Withhold |
1.3 | Elect Director Stephen A. Ferriss | Management | For | Withhold |
1.4 | Elect Director Victor Hill | Management | For | Withhold |
1.5 | Elect Director Monica Lopez-Monis Gallego | Management | For | Withhold |
1.6 | Elect Director Javier Maldonado | Management | For | Withhold |
1.7 | Elect Director Blythe Masters | Management | For | For |
1.8 | Elect Director Robert J. McCarthy | Management | For | For |
1.9 | Elect Director Gerald P. Plush | Management | For | Withhold |
1.10 | Elect Director William Rainer | Management | For | For |
1.11 | Elect Director Wolfgang Schoellkopf | Management | For | Withhold |
1.12 | Elect Director Heidi Ueberroth | Management | For | For |
1.13 | Elect Director Jason A. Kulas | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SANTANDER CONSUMER USA HOLDINGS INC. MEETING DATE: JUN 16, 2016 | ||||
TICKER: SC SECURITY ID: 80283M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose Doncel Razola | Management | For | Withhold |
1.2 | Elect Director Stephen A. Ferriss | Management | For | For |
1.3 | Elect Director Brian M. Gunn | Management | For | Withhold |
1.4 | Elect Director Victor Hill | Management | For | Withhold |
1.5 | Elect Director Mark P. Hurley | Management | For | For |
1.6 | Elect Director Jason A. Kulas | Management | For | Withhold |
1.7 | Elect Director Javier Maldonado | Management | For | Withhold |
1.8 | Elect Director Robert J. McCarthy | Management | For | For |
1.9 | Elect Director Blythe Masters | Management | For | For |
1.10 | Elect Director Gerald P. Plush | Management | For | Withhold |
1.11 | Elect Director William Rainer | Management | For | For |
1.12 | Elect Director Wolfgang Schoellkopf | Management | For | For |
1.13 | Elect Director Heidi Ueberroth | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: SNI SECURITY ID: 811065101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jarl Mohn | Management | For | For |
1.2 | Elect Director Nicholas B. Paumgarten | Management | For | For |
1.3 | Elect Director Jeffrey Sagansky | Management | For | For |
1.4 | Elect Director Ronald W. Tysoe | Management | For | For |
SEALED AIR CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael Chu | Management | For | For |
2 | Elect Director Lawrence R. Codey | Management | For | For |
3 | Elect Director Patrick Duff | Management | For | For |
4 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
5 | Elect Director Neil Lustig | Management | For | For |
6 | Elect Director Kenneth P. Manning | Management | For | For |
7 | Elect Director William J. Marino | Management | For | For |
8 | Elect Director Jerome A. Peribere | Management | For | For |
9 | Elect Director Richard L. Wambold | Management | For | For |
10 | Elect Director Jerry R. Whitaker | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 25, 2016 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alfred P. West, Jr. | Management | For | For |
1b | Elect Director William M. Doran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SEMPRA ENERGY MEETING DATE: MAY 12, 2016 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Pablo A. Ferrero | Management | For | For |
1.4 | Elect Director William D. Jones | Management | For | For |
1.5 | Elect Director William G. Ouchi | Management | For | For |
1.6 | Elect Director Debra L. Reed | Management | For | For |
1.7 | Elect Director William C. Rusnack | Management | For | For |
1.8 | Elect Director William P. Rutledge | Management | For | For |
1.9 | Elect Director Lynn Schenk | Management | For | For |
1.10 | Elect Director Jack T. Taylor | Management | For | For |
1.11 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 18, 2016 | ||||
TICKER: SNH SECURITY ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Harrington | Management | For | Withhold |
1.2 | Elect Director Adam D. Portnoy | Management | For | Withhold |
1.3 | Elect Director Barry M. Portnoy | Management | For | Withhold |
1.4 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: SERV SECURITY ID: 81761R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard P. Fox | Management | For | For |
1.2 | Elect Director Laurie Ann Goldman | Management | For | For |
1.3 | Elect Director Thomas C. Tiller, Jr. | 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 |
SIGNET JEWELERS LIMITED MEETING DATE: JUN 17, 2016 | ||||
TICKER: SIG SECURITY ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Todd Stitzer | Management | For | For |
1b | Elect Director Virginia Drosos | Management | For | For |
1c | Elect Director Dale Hilpert | Management | For | For |
1d | Elect Director Mark Light | Management | For | For |
1e | Elect Director Helen McCluskey | Management | For | For |
1f | Elect Director Marianne Miller Parrs | Management | For | For |
1g | Elect Director Thomas Plaskett | Management | For | For |
1h | Elect Director Robert Stack | Management | For | For |
1i | Elect Director Eugenia Ulasewicz | Management | For | For |
1j | Elect Director Russell Walls | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKECHERS U.S.A., INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: SKX SECURITY ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Greenberg | Management | For | For |
1.2 | Elect Director David Weinberg | Management | For | For |
1.3 | Elect Director Jeffrey Greenberg | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Report on Plans to Increase Board Diversity | Shareholder | Against | Abstain |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.5 | Elect Director Christine King | Management | For | For |
1.6 | Elect Director David P. McGlade | Management | For | For |
1.7 | Elect Director David J. McLachlan | Management | For | For |
1.8 | Elect Director Robert A. Schriesheim | 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 | Eliminate Supermajority Vote Requirement Relating to Amendment of By-laws | Management | For | For |
5 | Eliminate Supermajority Vote Requirement Relating to Merger or Consolidation | Management | For | For |
6 | Eliminate Supermajority Vote Requirement Relating to Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Actions by Stockholders | Management | For | For |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 18, 2016 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | 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 | Proxy Access | Shareholder | Against | Against |
SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 20, 2016 | ||||
TICKER: SPR SECURITY ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Chadwell | Management | For | For |
1.2 | Elect Director Irene M. Esteves | Management | For | For |
1.3 | Elect Director Paul Fulchino | Management | For | For |
1.4 | Elect Director Richard Gephardt | Management | For | For |
1.5 | Elect Director Robert Johnson | Management | For | For |
1.6 | Elect Director Ronald T. Kadish | Management | For | For |
1.7 | Elect Director Larry A. Lawson | Management | For | For |
1.8 | Elect Director John L. Plueger | Management | For | For |
1.9 | Elect Director Francis Raborn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
SPX FLOW, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: FLOW SECURITY ID: 78469X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne K. Altman | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Marcus G. Michael | 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 Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STAPLES, INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Drew G. Faust | Management | For | For |
1b | Elect Director Curtis Feeny | Management | For | For |
1c | Elect Director Paul-Henri Ferrand | Management | For | For |
1d | Elect Director Deborah A. Henretta | Management | For | For |
1e | Elect Director Kunal S. Kamlani | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Carol Meyrowitz | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director Robert E. Sulentic | Management | For | For |
1j | Elect Director Vijay Vishwanath | Management | For | For |
1k | Elect Director Paul F. Walsh | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: APR 08, 2016 | ||||
TICKER: HOT SECURITY ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
STARWOOD PROPERTY TRUST, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: STWD SECURITY ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | For |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | For |
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 | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STEEL DYNAMICS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
1.3 | Elect Director John C. Bates | Management | For | For |
1.4 | Elect Director Keith E. Busse | Management | For | For |
1.5 | Elect Director Frank D. Byrne | Management | For | For |
1.6 | Elect Director Kenneth W. Cornew | Management | For | For |
1.7 | Elect Director Traci M. Dolan | Management | For | For |
1.8 | Elect Director Jurgen Kolb | Management | For | For |
1.9 | Elect Director James C. Marcuccilli | Management | For | For |
1.10 | Elect Director Bradley S. Seaman | Management | For | For |
1.11 | Elect Director Gabriel L. Shaheen | 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 |
SUNTRUST BANKS, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dallas S. Clement | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director M. Douglas Ivester | Management | For | For |
1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr | Management | For | For |
1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Thomas R. Watjen | Management | For | For |
1.11 | Elect Director Phail Wynn, Jr. | 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 |
SYMANTEC CORPORATION MEETING DATE: NOV 03, 2015 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Brown | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Geraldine B. Laybourne | Management | For | For |
1d | Elect Director David L. Mahoney | Management | For | For |
1e | Elect Director Robert S. Miller | Management | For | For |
1f | Elect Director Anita M. Sands | Management | For | For |
1g | Elect Director Daniel H. Schulman | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
1i | Elect Director Suzanne M. Vautrinot | 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 | Establish Public Policy Board Committee | Shareholder | Against | Abstain |
SYNCHRONY FINANCIAL MEETING DATE: MAY 19, 2016 | ||||
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 | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: MAR 29, 2016 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Alfred Castino | Management | For | For |
1.4 | Elect Director Janice D. Chaffin | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director Deborah A. Coleman | Management | For | For |
1.7 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
1.8 | Elect Director John Schwarz | Management | For | For |
1.9 | Elect Director Roy Vallee | Management | For | For |
1.10 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SYSCO CORPORATION MEETING DATE: NOV 18, 2015 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Cassaday | Management | For | For |
1b | Elect Director Judith B. Craven | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Jonathan Golden | Management | For | For |
1g | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Nancy S. Newcomb | Management | For | For |
1j | Elect Director Nelson Peltz | Management | For | For |
1k | Elect Director Richard G. Tilghman | Management | For | For |
1l | Elect Director Jackie M. Ward | 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 |
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director Mary K. Bush | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1f | Elect Director Robert F. MacLellan | Management | For | For |
1g | Elect Director Brian C. Rogers | Management | For | For |
1h | Elect Director Olympia J. Snowe | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Dwight S. Taylor | Management | For | For |
1k | Elect Director Anne Marie Whittemore | Management | For | For |
1l | Elect Director Alan D. Wilson | 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 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Abstain |
TARGET CORPORATION MEETING DATE: JUN 08, 2016 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Anne M. Mulcahy | Management | For | For |
1l | Elect Director Derica W. Rice | Management | For | For |
1m | Elect Director Kenneth L. Salazar | Management | For | For |
1n | Elect Director John G. Stumpf | 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 Guidelines for Country Selection | Shareholder | Against | Abstain |
TAUBMAN CENTERS, INC. MEETING DATE: JUN 01, 2016 | ||||
TICKER: TCO SECURITY ID: 876664103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome A. Chazen | Management | For | Withhold |
1.2 | Elect Director Craig M. Hatkoff | Management | For | For |
1.3 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEGNA INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: TGNA SECURITY ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard D. Elias | Management | For | For |
1b | Elect Director Lidia Fonseca | Management | For | For |
1c | Elect Director Jill Greenthal | Management | For | For |
1d | Elect Director Marjorie Magner | Management | For | For |
1e | Elect Director Gracia C. Martore | Management | For | For |
1f | Elect Director Scott K. McCune | Management | For | For |
1g | Elect Director Henry W. McGee | Management | For | For |
1h | Elect Director Susan Ness | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Neal 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 |
TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: TDS SECURITY ID: 879433829 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence A. Davis | Management | For | For |
1.2 | Elect Director George W. Off | Management | For | For |
1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
1.4 | Elect Director Gary L. Sugarman | 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 Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
TEMPUR SEALY INTERNATIONAL, INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director John A. Heil | Management | For | For |
1c | Elect Director Jon L. Luther | Management | For | For |
1d | Elect Director Usman Nabi | Management | For | For |
1e | Elect Director Richard W. Neu | Management | For | For |
1f | Elect Director Scott L. Thompson | Management | For | For |
1g | Elect Director Robert B. Trussell, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TERADATA CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: TDC SECURITY ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cary T. Fu | Management | For | For |
1b | Elect Director Michael P. Gianoni | Management | For | For |
1c | Elect Director Victor L. Lund | 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 |
TESORO CORPORATION MEETING DATE: MAY 03, 2016 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Edward G. Galante | Management | For | For |
1.3 | Elect Director Gregory J. Goff | Management | For | For |
1.4 | Elect Director Robert W. Goldman | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
1.7 | Elect Director J.W. Nokes | Management | For | For |
1.8 | Elect Director Susan Tomasky | Management | For | For |
1.9 | Elect Director Michael E. Wiley | Management | For | For |
1.10 | Elect Director Patrick Y. Yang | 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 Lobbying Payments and Policy | Shareholder | Against | Abstain |
TEXTRON INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott C. Donnelly | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director James T. Conway | Management | For | For |
1e | Elect Director Ivor J. Evans | Management | For | For |
1f | Elect Director Lawrence K. Fish | Management | For | For |
1g | Elect Director Paul E. Gagne | Management | For | For |
1h | Elect Director Dain M. Hancock | Management | For | For |
1i | Elect Director Lord Powell of Bayswater KCMG | Management | For | For |
1j | Elect Director Lloyd G. Trotter | Management | For | For |
1k | Elect Director James L. Ziemer | 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 |
THE ADT CORPORATION MEETING DATE: MAR 15, 2016 | ||||
TICKER: ADT SECURITY ID: 00101J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Colligan | Management | For | For |
1b | Elect Director Richard Daly | Management | For | For |
1c | Elect Director Timothy Donahue | Management | For | For |
1d | Elect Director Robert Dutkowsky | Management | For | For |
1e | Elect Director Bruce Gordon | Management | For | For |
1f | Elect Director Naren Gursahaney | Management | For | For |
1g | Elect Director Bridgette Heller | Management | For | For |
1h | Elect Director Kathleen Hyle | Management | For | For |
1i | Elect Director Christopher Hylen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE ADT CORPORATION MEETING DATE: APR 22, 2016 | ||||
TICKER: ADT SECURITY ID: 00101J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
THE CLOROX COMPANY MEETING DATE: NOV 18, 2015 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Carmona | Management | For | For |
1.2 | Elect Director Benno Dorer | Management | For | For |
1.3 | Elect Director Spencer C. Fleischer | Management | For | For |
1.4 | Elect Director George J. Harad | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director Robert W. Matschullat | Management | For | For |
1.7 | Elect Director Jeffrey Noddle | Management | For | For |
1.8 | Elect Director Rogelio Rebolledo | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Carolyn M. Ticknor | Management | For | For |
1.11 | Elect Director Christopher J. 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
THE GAP, INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Domenico De Sole | Management | For | For |
1b | Elect Director Robert J. Fisher | Management | For | Against |
1c | Elect Director William S. Fisher | Management | For | For |
1d | Elect Director Tracy Gardner | Management | For | For |
1e | Elect Director Isabella D. Goren | Management | For | For |
1f | Elect Director Bob L. Martin | Management | For | For |
1g | Elect Director Jorge P. Montoya | Management | For | For |
1h | Elect Director Arthur Peck | Management | For | For |
1i | Elect Director Mayo A. Shattuck, III | Management | For | For |
1j | Elect Director Katherine Tsang | 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 | Amend Omnibus Stock Plan | Management | For | Against |
THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 11, 2016 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Conaty | Management | For | For |
1b | Elect Director James A. Firestone | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Peter S. Hellman | Management | For | For |
1e | Elect Director Laurette T. Koellner | Management | For | For |
1f | Elect Director Richard J. Kramer | Management | For | For |
1g | Elect Director W. Alan McCollough | Management | For | For |
1h | Elect Director John E. McGlade | Management | For | For |
1i | Elect Director Michael J. Morell | Management | For | For |
1j | Elect Director Roderick A. Palmore | Management | For | For |
1k | Elect Director Stephanie A. Streeter | Management | For | For |
1l | Elect Director Thomas H. Weidemeyer | Management | For | For |
1m | Elect Director Michael R. Wessel | 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 | Proxy Access | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 23, 2016 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Susan M. Phillips | Management | For | For |
1i | Elect Director James A. Runde | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Bobby S. Shackouls | 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 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
6 | Assess Feasibility and Benefits of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
7 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
THE MACERICH COMPANY MEETING DATE: MAY 26, 2016 | ||||
TICKER: MAC SECURITY ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Alschuler | Management | For | For |
1b | Elect Director Arthur M. Coppola | Management | For | For |
1c | Elect Director Edward C. Coppola | Management | For | For |
1d | Elect Director Steven R. Hash | Management | For | For |
1e | Elect Director Fred S. Hubbell | Management | For | For |
1f | Elect Director Diana M. Laing | Management | For | For |
1g | Elect Director Mason G. Ross | Management | For | For |
1h | Elect Director Steven L. Soboroff | Management | For | For |
1i | Elect Director Andrea M. Stephen | Management | For | For |
1j | Elect Director John M. Sullivan | 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 Omnibus Stock Plan | Management | For | For |
THE MICHAELS COMPANIES, INC. MEETING DATE: JUN 01, 2016 | ||||
TICKER: MIK SECURITY ID: 59408Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Josh Bekenstein | Management | For | Withhold |
1.2 | Elect Director Nadim El Gabbani | Management | For | Withhold |
1.3 | Elect Director Monte E. Ford | Management | For | For |
1.4 | Elect Director Karen Kaplan | Management | For | For |
1.5 | Elect Director Lewis S. Klessel | Management | For | Withhold |
1.6 | Elect Director Matthew S. Levin | Management | For | Withhold |
1.7 | Elect Director John J. Mahoney | Management | For | For |
1.8 | Elect Director James A. Quella | Management | For | Withhold |
1.9 | Elect Director Beryl B. Raff | Management | For | For |
1.10 | Elect Director Carl S. Rubin | Management | For | Withhold |
1.11 | Elect Director Peter F. Wallace | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE MOSAIC COMPANY MEETING DATE: MAY 19, 2016 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
2 | Eliminate Class of Common Stock | Management | For | For |
3a | Elect Director Nancy E. Cooper | Management | For | For |
3b | Elect Director Gregory L. Ebel | Management | For | For |
3c | Elect Director Timothy S. Gitzel | Management | For | For |
3d | Elect Director Denise C. Johnson | Management | For | For |
3e | Elect Director Emery N. Koenig | Management | For | For |
3f | Elect Director Robert L. Lumpkins | Management | For | For |
3g | Elect Director William T. Monahan | Management | For | For |
3h | Elect Director James ('Joc') C. O'Rourke | Management | For | For |
3i | Elect Director James L. Popowich | Management | For | For |
3j | Elect Director David T. Seaton | Management | For | For |
3k | Elect Director Steven M. Seibert | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Other Business | Management | For | Against |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
1.3 | Elect Director Roger N. Farah | Management | For | For |
1.4 | Elect Director Lawton W. Fitt | Management | For | For |
1.5 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.6 | Elect Director Patrick H. Nettles | Management | For | For |
1.7 | Elect Director Glenn M. Renwick | Management | For | For |
1.8 | Elect Director Bradley T. Sheares | Management | For | For |
1.9 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Donald J. Shepard | Management | For | For |
1n | Elect Director Laurie J. Thomsen | 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 Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
THE VALSPAR CORPORATION MEETING DATE: JUN 29, 2016 | ||||
TICKER: VAL SECURITY ID: 920355104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
THE WESTERN UNION COMPANY MEETING DATE: MAY 12, 2016 | ||||
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 Jack M. Greenberg | Management | For | For |
1e | Elect Director Betsy D. Holden | Management | For | For |
1f | Elect Director Jeffrey A. Joerres | Management | For | For |
1g | Elect Director Roberto G. Mendoza | Management | For | For |
1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
1i | Elect Director Robert W. Selander | Management | For | For |
1j | Elect Director Frances Fragos Townsend | Management | For | For |
1k | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
THOR INDUSTRIES, INC. MEETING DATE: DEC 08, 2015 | ||||
TICKER: THO SECURITY ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew E. Graves | Management | For | For |
1.2 | Elect Director Alan Siegel | 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 |
TOLL BROTHERS, INC. MEETING DATE: MAR 08, 2016 | ||||
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 Bruce E. Toll (Withdrawn) | Management | None | None |
1.3 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.4 | Elect Director Robert S. Blank | Management | For | For |
1.5 | Elect Director Edward G. Boehne | Management | For | For |
1.6 | Elect Director Richard J. Braemer | Management | For | For |
1.7 | Elect Director Christine N. Garvey | Management | For | For |
1.8 | Elect Director Carl B. Marbach | Management | For | For |
1.9 | Elect Director John A. McLean | Management | For | For |
1.10 | Elect Director Stephen A. Novick | Management | For | For |
1.11 | 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 |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Blanchard | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director William M. Isaac | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Mason H. Lampton | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director Philip W. Tomlinson | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director Richard W. Ussery | Management | For | For |
1l | Elect Director M. Troy Woods | Management | For | For |
1m | Elect Director James D. Yancey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOWERS WATSON & CO. MEETING DATE: DEC 11, 2015 | ||||
TICKER: TW SECURITY ID: 891894107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
TRINITY INDUSTRIES, INC. MEETING DATE: MAY 02, 2016 | ||||
TICKER: TRN SECURITY ID: 896522109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director David W. Biegler | Management | For | For |
1.4 | Elect Director Antonio Carrillo | Management | For | For |
1.5 | Elect Director Leldon E. Echols | Management | For | For |
1.6 | Elect Director Ronald J. Gafford | Management | For | For |
1.7 | Elect Director Adrian Lajous | Management | For | For |
1.8 | Elect Director Charles W. Matthews | Management | For | For |
1.9 | Elect Director Douglas L. Rock | Management | For | For |
1.10 | Elect Director Dunia A. Shive | Management | For | For |
1.11 | Elect Director Timothy R. Wallace | 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 |
TRIUMPH GROUP, INC. MEETING DATE: JUL 17, 2015 | ||||
TICKER: TGI SECURITY ID: 896818101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Bourgon | Management | For | For |
1.2 | Elect Director John G. Drosdick | Management | For | For |
1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
1.4 | Elect Director Richard C. Gozon | Management | For | For |
1.5 | Elect Director Dawne S. Hickton | Management | For | For |
1.6 | Elect Director Richard C. Ill | Management | For | For |
1.7 | Elect Director William L. Mansfield | Management | For | For |
1.8 | Elect Director Adam J. Palmer | Management | For | For |
1.9 | Elect Director Joseph M. Silvestri | Management | For | For |
1.10 | Elect Director George Simpson | 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 |
TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 19, 2016 | ||||
TICKER: TWO SECURITY ID: 90187B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director James J. Bender | Management | For | For |
1.3 | Elect Director Stephen G. Kasnet | Management | For | For |
1.4 | Elect Director Lisa A. Pollina | Management | For | For |
1.5 | Elect Director William Roth | Management | For | For |
1.6 | Elect Director W. Reid Sanders | Management | For | For |
1.7 | Elect Director Thomas E. Siering | Management | For | For |
1.8 | Elect Director Brian C. Taylor | Management | For | For |
1.9 | Elect Director Hope B. Woodhouse | 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 |
TYSON FOODS, INC. MEETING DATE: FEB 05, 2016 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Mike Beebe | Management | For | For |
1d | Elect Director Mikel A. Durham | Management | For | For |
1e | Elect Director Kevin M. McNamara | Management | For | For |
1f | Elect Director Brad T. Sauer | Management | For | For |
1g | Elect Director Donnie Smith | Management | For | For |
1h | Elect Director Robert Thurber | Management | For | For |
1i | Elect Director Barbara A. Tyson | Management | For | Against |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on the Risks Associated with Use of Gestation Crates in Supply Chain | Shareholder | Against | Abstain |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
8 | Report on Working Conditions | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
UGI CORPORATION MEETING DATE: JAN 28, 2016 | ||||
TICKER: UGI SECURITY ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shawn Bort | Management | For | For |
1.2 | Elect Director Richard W. Gochnauer | Management | For | For |
1.3 | Elect Director Frank S. Hermance | Management | For | For |
1.4 | Elect Director Ernest E. Jones | Management | For | For |
1.5 | Elect Director Anne Pol | Management | For | For |
1.6 | Elect Director Marvin O. Schlanger | Management | For | For |
1.7 | Elect Director James B. Stallings, Jr. | Management | For | For |
1.8 | Elect Director Roger B. Vincent | Management | For | For |
1.9 | Elect Director John L. Walsh | 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 |
UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: UAL SECURITY ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Barnaby 'Barney' M. Harford | Management | For | For |
1.4 | Elect Director Walter Isaacson | Management | For | For |
1.5 | Elect Director James A. C. Kennedy | Management | For | For |
1.6 | Elect Director Robert A. Milton | Management | For | For |
1.7 | Elect Director Oscar Munoz | Management | For | For |
1.8 | Elect Director William R. Nuti | Management | For | For |
1.9 | Elect Director Edward L. Shapiro | Management | For | For |
1.10 | Elect Director Laurence E. Simmons | Management | For | For |
1.11 | Elect Director David J. Vitale | Management | For | For |
1.12 | Elect Director James M. Whitehurst | 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 |
UNITED RENTALS, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
1.4 | Elect Director Michael J. Kneeland | Management | For | For |
1.5 | Elect Director Singleton B. McAllister | Management | For | For |
1.6 | Elect Director Brian D. McAuley | Management | For | For |
1.7 | Elect Director John S. McKinney | Management | For | For |
1.8 | Elect Director Jason D. Papastavrou | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald C. Roof | Management | For | For |
1.11 | Elect Director Keith Wimbush | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 21, 2016 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Richard Giltner | Management | For | For |
1c | Elect Director Judy Olian | 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 |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert H. Hotz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Proxy Access | Shareholder | Against | Against |
VALERO ENERGY CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph W. Gorder | Management | For | For |
1b | Elect Director Deborah P. Majoras | Management | For | For |
1c | Elect Director Donald L. Nickles | Management | For | For |
1d | Elect Director Philip J. Pfeiffer | Management | For | For |
1e | Elect Director Robert A. Profusek | Management | For | For |
1f | Elect Director Susan Kaufman Purcell | Management | For | For |
1g | Elect Director Stephen M. Waters | Management | For | For |
1h | Elect Director Randall J. Weisenburger | Management | For | For |
1i | Elect Director Rayford Wilkins, Jr. | 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 Certificate of Incorporation to provide for removal of directors without cause | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: FEB 11, 2016 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Andrew Eckert | Management | For | For |
1.2 | Elect Director Mark R. Laret | Management | For | Withhold |
1.3 | Elect Director Erich R. Reinhardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VCA INC. MEETING DATE: APR 14, 2016 | ||||
TICKER: WOOF SECURITY ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert L. Antin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VISTEON CORPORATION MEETING DATE: JUN 09, 2016 | ||||
TICKER: VC SECURITY ID: 92839U206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey D. Jones | Management | For | For |
1b | Elect Director Sachin S. Lawande | Management | For | For |
1c | Elect Director Joanne M. Maguire | Management | For | For |
1d | Elect Director Robert J. Manzo | Management | For | For |
1e | Elect Director Francis M. Scricco | Management | For | For |
1f | Elect Director David L. Treadwell | Management | For | For |
1g | Elect Director Harry J. Wilson | Management | For | For |
1h | Elect Director Rouzbeh Yassini-Fard | 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 | Provide Proxy Access Right | Management | For | For |
WADDELL & REED FINANCIAL, INC. MEETING DATE: APR 13, 2016 | ||||
TICKER: WDR SECURITY ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry J. Herrmann | Management | For | Withhold |
1.2 | Elect Director James M. Raines | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WASTE CONNECTIONS, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: WCN SECURITY ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
WELLTOWER INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: HCN SECURITY ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Thomas J. DeRosa | Management | For | For |
1c | Elect Director Jeffrey H. Donahue | Management | For | For |
1d | Elect Director Fred S. Klipsch | Management | For | For |
1e | Elect Director Geoffrey G. Meyers | Management | For | For |
1f | Elect Director Timothy J. Naughton | Management | For | For |
1g | Elect Director Sharon M. Oster | Management | For | For |
1h | Elect Director Judith C. Pelham | Management | For | For |
1i | Elect Director Sergio D. Rivera | Management | For | For |
1j | Elect Director R. Scott Trumbull | 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 | For |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 04, 2015 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTERN DIGITAL CORPORATION MEETING DATE: MAR 15, 2016 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
WESTERN REFINING, INC. MEETING DATE: JUN 17, 2016 | ||||
TICKER: WNR SECURITY ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sigmund L. Cornelius | Management | For | For |
1b | Elect Director Paul L. Foster | Management | For | For |
1c | Elect Director L. Frederick Francis | Management | For | For |
1d | Elect Director Robert J. Hassler | Management | For | For |
1e | Elect Director Brian J. Hogan | Management | For | For |
1f | Elect Director Jeff A. Stevens | Management | For | For |
1g | Elect Director Scott D. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 10, 2016 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert T. Blakely | Management | For | For |
1.2 | Elect Director Albert Chao | Management | For | Withhold |
1.3 | Elect Director Michael J. Graff | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: FEB 12, 2016 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
WEYERHAEUSER COMPANY MEETING DATE: MAY 20, 2016 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Bozeman | Management | For | For |
1.2 | Elect Director Mark A. Emmert | Management | For | For |
1.3 | Elect Director Rick R. Holley | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director John F. Morgan, Sr. | Management | For | For |
1.7 | Elect Director Nicole W. Piasecki | Management | For | For |
1.8 | Elect Director Marc F. Racicot | Management | For | For |
1.9 | Elect Director Lawrence A. Selzer | Management | For | For |
1.10 | Elect Director Doyle R. Simons | Management | For | For |
1.11 | Elect Director D. Michael Steuert | Management | For | For |
1.12 | Elect Director Kim Williams | Management | For | For |
1.13 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WILLIAMS-SONOMA, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura J. Alber | Management | For | For |
1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
1.3 | Elect Director Rose Marie Bravo | Management | For | For |
1.4 | Elect Director Patrick J. Connolly | Management | For | For |
1.5 | Elect Director Adrian T. Dillon | Management | For | For |
1.6 | Elect Director Anthony A. Greener | Management | For | For |
1.7 | Elect Director Ted W. Hall | Management | For | For |
1.8 | Elect Director Sabrina Simmons | Management | For | For |
1.9 | Elect Director Jerry D. Stritzke | Management | For | For |
1.10 | Elect Director Lorraine Twohill | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 10, 2016 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Brian Mulroney | Management | For | For |
1.6 | Elect Director Pauline D.E. Richards | Management | For | For |
1.7 | Elect Director Michael H. Wargotz | 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 Political Contributions | Shareholder | Against | Abstain |
XEROX CORPORATION MEETING DATE: MAY 20, 2016 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ursula M. Burns | Management | For | For |
1.2 | Elect Director Richard J. Harrington | Management | For | For |
1.3 | Elect Director William Curt Hunter | Management | For | For |
1.4 | Elect Director Robert J. Keegan | Management | For | For |
1.5 | Elect Director Charles Prince | Management | For | For |
1.6 | Elect Director Ann N. Reese | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | 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 Omnibus Stock Plan | Management | For | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | For |
XILINX, INC. MEETING DATE: AUG 12, 2015 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip T. Gianos | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director William G. Howard, Jr. | Management | For | For |
1.4 | Elect Director J. Michael Patterson | Management | For | For |
1.5 | Elect Director Albert A. Pimentel | Management | For | For |
1.6 | Elect Director Marshall C. Turner | Management | For | For |
1.7 | Elect Director Elizabeth W. Vanderslice | 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 |
ZOETIS INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: ZTS SECURITY ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP ENHANCED INDEX FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
A. H. BELO CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: AHC SECURITY ID: 001282102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis E. Caldera | Management | For | For |
1.2 | Elect Director John P. Puerner | Management | For | For |
1.3 | Elect Director Nicole G. Small | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
A. SCHULMAN, INC. MEETING DATE: DEC 11, 2015 | ||||
TICKER: SHLM SECURITY ID: 808194104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eugene R. Allspach | Management | For | For |
1b | Elect Director Gregory T. Barmore | Management | For | For |
1c | Elect Director David G. Birney | Management | For | For |
1d | Elect Director Joseph M. Gingo | Management | For | For |
1e | Elect Director Michael A. McManus, Jr. | Management | For | For |
1f | Elect Director Lee D. Meyer | Management | For | For |
1g | Elect Director James A. Mitarotonda | Management | For | For |
1h | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1i | Elect Director Irvin D. Reid | Management | For | For |
1j | Elect Director Bernard Rzepka | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACADIA PHARMACEUTICALS INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: ACAD SECURITY ID: 004225108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Stephen R. Davis | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCO BRANDS CORPORATION MEETING DATE: MAY 10, 2016 | ||||
TICKER: ACCO SECURITY ID: 00081T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George V. Bayly | Management | For | For |
1b | Elect Director James A. Buzzard | Management | For | For |
1c | Elect Director Kathleen S. Dvorak | Management | For | For |
1d | Elect Director Boris Elisman | Management | For | For |
1e | Elect Director Robert H. Jenkins | Management | For | For |
1f | Elect Director Pradeep Jotwani | Management | For | For |
1g | Elect Director Robert J. Keller | Management | For | For |
1h | Elect Director Thomas Kroeger | Management | For | For |
1i | Elect Director Michael Norkus | Management | For | For |
1j | Elect Director E. Mark Rajkowski | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACHILLION PHARMACEUTICALS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: ACHN SECURITY ID: 00448Q201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt Graves | Management | For | For |
1.2 | Elect Director David I. Scheer | Management | For | For |
1.3 | Elect Director Frank Verwiel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ACORDA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: ACOR SECURITY ID: 00484M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peder K. Jensen | Management | For | For |
1.2 | Elect Director John P. Kelley | Management | For | For |
1.3 | Elect Director Sandra Panem | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADAMS RESOURCES & ENERGY, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: AE SECURITY ID: 006351308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas S. Smith | Management | For | For |
1.2 | Elect Director E. C. Reinauer, Jr. | Management | For | For |
1.3 | Elect Director Townes G. Pressler | Management | For | For |
1.4 | Elect Director Larry E. Bell | Management | For | For |
1.5 | Elect Director Michelle A. Earley | Management | For | For |
1.6 | Elect Director Murray E. Brasseux | Management | For | For |
1.7 | Elect Director Richard C. Jenner | Management | For | For |
1.8 | Elect Director W. R. Scofield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AEP INDUSTRIES INC. MEETING DATE: APR 12, 2016 | ||||
TICKER: AEPI SECURITY ID: 001031103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brendan Barba | Management | For | For |
1.2 | Elect Director Richard E. Davis | Management | For | For |
1.3 | Elect Director Lee C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIR METHODS CORPORATION MEETING DATE: MAY 18, 2016 | ||||
TICKER: AIRM SECURITY ID: 009128307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. David Kikumoto | Management | For | For |
1.2 | Elect Director Jessica L. Wright | Management | For | For |
1.3 | Elect Director Joseph E. Whitters | 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 | Declassify the Board of Directors | Management | For | For |
ALAMO GROUP INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: ALG SECURITY ID: 011311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Robert P. Bauer | Management | For | For |
1.3 | Elect Director Helen W. Cornell | Management | For | For |
1.4 | Elect Director Eric P. Etchart | Management | For | For |
1.5 | Elect Director David W. Grzelak | Management | For | For |
1.6 | Elect Director Gary L. Martin | Management | For | For |
1.7 | Elect Director Ronald A. Robinson | Management | For | For |
2 | Provide Directors May be Removed With or Without Cause | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Felix J. Baker | Management | For | For |
1.3 | Elect Director David R. Brennan | Management | For | For |
1.4 | Elect Director M. Michele Burns | Management | For | For |
1.5 | Elect Director Christopher J. Coughlin | Management | For | For |
1.6 | Elect Director David L. Hallal | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director R. Douglas Norby | Management | For | For |
1.9 | Elect Director Alvin S. Parven | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
1.11 | Elect Director Ann M. Veneman | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ALLEGIANT TRAVEL COMPANY MEETING DATE: JUN 30, 2016 | ||||
TICKER: ALGT SECURITY ID: 01748X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Montie Brewer | Management | For | For |
1B | Elect Director Gary Ellmer | Management | For | For |
1C | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1D | Elect Director Linda A. Marvin | Management | For | For |
1E | Elect Director Charles W. Pollard | Management | For | For |
1F | Elect Director John Redmond | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
ALLETE, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: ALE SECURITY ID: 018522300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Sidney W. Emery, Jr. | Management | For | For |
1c | Elect Director George G. Goldfarb | Management | For | For |
1d | Elect Director James S. Haines, Jr. | Management | For | For |
1e | Elect Director Alan R. Hodnik | Management | For | For |
1f | Elect Director James J. Hoolihan | Management | For | For |
1g | Elect Director Heidi E. Jimmerson | Management | For | For |
1h | Elect Director Madeleine W. Ludlow | Management | For | For |
1i | Elect Director Douglas C. Neve | Management | For | For |
1j | Elect Director Leonard C. Rodman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLIANCE HEALTHCARE SERVICES, INC. MEETING DATE: JUN 06, 2016 | ||||
TICKER: AIQ SECURITY ID: 018606301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Bartos | Management | For | Withhold |
1.2 | Elect Director Edward L. Samek | Management | For | For |
1.3 | Elect Director Tao Zhang | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALLIED MOTION TECHNOLOGIES INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: AMOT SECURITY ID: 019330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Federico | Management | For | For |
1B | Elect Director Gerald J. (Bud) Laber | Management | For | For |
1C | Elect Director Alexis P. Michas | Management | For | For |
1D | Elect Director Richard D. Smith | Management | For | For |
1E | Elect Director James J. Tanous | Management | For | For |
1F | Elect Director Richard S. Warzala | Management | For | For |
1G | Elect Director Michael R. Winter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify EKS&H LLLP as Auditors | Management | For | For |
ALON USA ENERGY, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: ALJ SECURITY ID: 020520102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ezra Uzi Yemin | Management | For | Withhold |
1.2 | Elect Director Ilan Cohen | Management | For | Withhold |
1.3 | Elect Director Assaf Ginzburg | Management | For | Withhold |
1.4 | Elect Director Frederec Green | Management | For | Withhold |
1.5 | Elect Director Ron W. Haddock | Management | For | Withhold |
1.6 | Elect Director William J. Kacal | Management | For | For |
1.7 | Elect Director Zalman Segal | Management | For | Withhold |
1.8 | Elect Director Mark D. Smith | Management | For | Withhold |
1.9 | Elect Director Avigal Soreq | Management | For | Withhold |
1.10 | Elect Director Franklin R. Wheeler | Management | For | For |
1.11 | Elect Director David Wiessman | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ALTISOURCE PORTFOLIO SOLUTIONS S.A. MEETING DATE: MAY 18, 2016 | ||||
TICKER: ASPS SECURITY ID: L0175J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timo Vatto | Management | For | For |
1b | Elect Director William B. Shepro | Management | For | For |
1c | Elect Director W. Michael Linn | Management | For | For |
1d | Elect Director Roland Muller-Ineichen | Management | For | For |
2 | Ratify Mayer Hoffman McCann P.C. as Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Receive and Approve Directors' and Auditors' Special Reports | Management | For | For |
5 | Approve Financial Statements and Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Share Repurchase | Management | For | For |
AMAG PHARMACEUTICALS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: AMAG SECURITY ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William K. Heiden | Management | For | For |
1b | Elect Director Barbara Deptula | Management | For | For |
1c | Elect Director John A. Fallon | Management | For | For |
1d | Elect Director Robert J. Perez | Management | For | For |
1e | Elect Director Lesley Russell | Management | For | For |
1f | Elect Director Gino Santini | Management | For | For |
1g | Elect Director Davey S. Scoon | Management | For | For |
1h | Elect Director James R. Sulat | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERCO MEETING DATE: AUG 27, 2015 | ||||
TICKER: UHAL SECURITY ID: 023586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Shoen | Management | For | Withhold |
1.2 | Elect Director James E. Acridge | Management | For | For |
1.3 | Elect Director Charles J. Bayer | Management | For | For |
1.4 | Elect Director John P. Brogan | Management | For | For |
1.5 | Elect Director John M. Dodds | Management | For | For |
1.6 | Elect Director Michael L. Gallagher | Management | For | For |
1.7 | Elect Director Daniel R. Mullen | Management | For | For |
1.8 | Elect Director Samuel J. Shoen | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Ratify and Affirm the Decisions and Actions Taken by the Board of Directors and Executive Officers for Fiscal 2015 | Shareholder | For | Against |
5 | Recommend the Board and Management Act Expeditiously to Effectuate an IPO and Subsequent REIT Conversion of the Real Estate and Self-Storage Businesses | Shareholder | Against | Against |
6 | Declare and Issue Dividend of Seven Shares of Nonvoting Common Stock for each Common Share held to All AMERCO Shareholders | Shareholder | None | Against |
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: AXL SECURITY ID: 024061103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth A. Chappell | Management | For | For |
1.2 | Elect Director John F. Smith | 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 |
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP. MEETING DATE: APR 19, 2016 | ||||
TICKER: MTGE SECURITY ID: 02504A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Kain | Management | For | For |
1.2 | Elect Director John R. Erickson | Management | For | For |
1.3 | Elect Director Samuel A. Flax | Management | For | For |
1.4 | Elect Director Alvin N. Puryear | Management | For | For |
1.5 | Elect Director Robert M. Couch | Management | For | For |
1.6 | Elect Director Morris A. Davis | Management | For | For |
1.7 | Elect Director Randy E. Dobbs | Management | For | Against |
1.8 | Elect Director Larry K. Harvey | Management | For | For |
1.9 | Elect Director Prue B. Larocca | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Ketteler | Management | For | For |
1.2 | Elect Director Cary D. McMillan | 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 |
AMERICAN STATES WATER COMPANY MEETING DATE: MAY 17, 2016 | ||||
TICKER: AWR SECURITY ID: 029899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diana M. Bonta | Management | For | For |
1.2 | Elect Director Lloyd E. Ross | Management | For | For |
1.3 | Elect Director Robert J. Sprowls | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN WOODMARK CORPORATION MEETING DATE: AUG 26, 2015 | ||||
TICKER: AMWD SECURITY ID: 030506109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Brandt, Jr. | Management | For | For |
1.2 | Elect Director Andrew B. Cogan | Management | For | For |
1.3 | Elect Director Martha M. Dally | Management | For | For |
1.4 | Elect Director James G. Davis, Jr. | Management | For | For |
1.5 | Elect Director S. Cary Dunston | Management | For | For |
1.6 | Elect Director Kent B. Guichard | Management | For | For |
1.7 | Elect Director Daniel T. Hendrix | Management | For | For |
1.8 | Elect Director Carol B. Moerdyk | Management | For | For |
1.9 | Elect Director Vance W. Tang | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERISAFE, INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: AMSF SECURITY ID: 03071H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jared A. Morris | Management | For | For |
1.2 | Elect Director Teri Fontenot | Management | For | For |
1.3 | Elect Director Daniel Phillips | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMICUS THERAPEUTICS, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: FOLD SECURITY ID: 03152W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Crowley | Management | For | For |
1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
1.3 | Elect Director Michael G. Raab | Management | For | For |
1.4 | Elect Director Glenn P. Sblendorio | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Issuance of Shares for a Private Placement | 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 |
AMSURG CORP. MEETING DATE: MAY 26, 2016 | ||||
TICKER: AMSG SECURITY ID: 03232P405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Deal | Management | For | For |
1.2 | Elect Director Steven I. Geringer | Management | For | For |
1.3 | Elect Director Claire M. Gulmi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ANACOR PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2016 | ||||
TICKER: ANAC SECURITY ID: 032420101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Paul L. Berns | Management | For | For |
1B | Elect Director Lucy Shapiro | Management | For | For |
1C | Elect Director Wendell Wierenga | 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 Omnibus Stock Plan | Management | For | For |
ANIXTER INTERNATIONAL INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: AXE SECURITY ID: 035290105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lord James Blyth | Management | For | For |
1.2 | Elect Director Frederic F. Brace | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Robert J. Eck | Management | For | For |
1.5 | Elect Director Robert W. Grubbs | Management | For | For |
1.6 | Elect Director F. Philip Handy | Management | For | For |
1.7 | Elect Director Melvyn N. Klein | Management | For | For |
1.8 | Elect Director George Munoz | Management | For | For |
1.9 | Elect Director Scott R. Peppet | Management | For | For |
1.10 | Elect Director Valarie L. Sheppard | Management | For | For |
1.11 | Elect Director Stuart M. Sloan | Management | For | For |
1.12 | Elect Director Samuel Zell | 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 |
ANN INC. MEETING DATE: AUG 19, 2015 | ||||
TICKER: ANN SECURITY ID: 035623107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
ANWORTH MORTGAGE ASSET CORPORATION MEETING DATE: MAY 18, 2016 | ||||
TICKER: ANH SECURITY ID: 037347101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd McAdams | Management | For | For |
1.2 | Elect Director Lee A. Ault, III | Management | For | For |
1.3 | Elect Director Joe E. Davis | Management | For | For |
1.4 | Elect Director Robert C. Davis | Management | For | For |
1.5 | Elect Director Mark S. Maron | Management | For | For |
1.6 | Elect Director Joseph E. McAdams | 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 |
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: ARI SECURITY ID: 03762U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Gault | Management | For | Withhold |
1.2 | Elect Director Mark C. Biderman | Management | For | Withhold |
1.3 | Elect Director Robert A. Kasdin | Management | For | Withhold |
1.4 | Elect Director Eric L. Press | Management | For | Withhold |
1.5 | Elect Director Scott S. Prince | Management | For | Withhold |
1.6 | Elect Director Stuart A. Rothstein | Management | For | Withhold |
1.7 | Elect Director Michael E. Salvati | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ARC DOCUMENT SOLUTIONS, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: ARC SECURITY ID: 00191G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kumarakulasingam ('Suri') Suriyakumar | Management | For | For |
1.2 | Elect Director Thomas J. Formolo | Management | For | For |
1.3 | Elect Director Dewitt Kerry McCluggage | Management | For | For |
1.4 | Elect Director James F. McNulty | Management | For | For |
1.5 | Elect Director Mark W. Mealy | Management | For | For |
1.6 | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1.7 | Elect Director Eriberto R. Scocimara | 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 |
ARCBEST CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: ARCB SECURITY ID: 03937C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alden | Management | For | For |
1.2 | Elect Director Fred A. Allardyce | Management | For | For |
1.3 | Elect Director Stephen E. Gorman | Management | For | For |
1.4 | Elect Director William M. Legg | Management | For | For |
1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
1.6 | Elect Director Judy R. McReynolds | Management | For | For |
1.7 | Elect Director John H. Morris | Management | For | For |
1.8 | Elect Director Craig E. Philip | Management | For | For |
1.9 | Elect Director Steven L. Spinner | Management | For | For |
1.10 | Elect Director Janice E. Stipp | 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 Executive Incentive Bonus Plan | Management | For | For |
ARGAN, INC. MEETING DATE: JUN 23, 2016 | ||||
TICKER: AGX SECURITY ID: 04010E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
1.2 | Elect Director Henry A. Crumpton | Management | For | For |
1.3 | Elect Director Cynthia A. Flanders | Management | For | For |
1.4 | Elect Director Peter W. Getsinger | Management | For | Withhold |
1.5 | Elect Director William F. Griffin, Jr. | Management | For | For |
1.6 | Elect Director William F. Leimkuhler | Management | For | Withhold |
1.7 | Elect Director W.G. Champion Mitchell | Management | For | For |
1.8 | Elect Director James W. Quinn | Management | For | Withhold |
1.9 | Elect Director Brian R. Sherras | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ARIAD PHARMACEUTICALS, INC. MEETING DATE: JUL 23, 2015 | ||||
TICKER: ARIA SECURITY ID: 04033A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harvey J. Berger | Management | For | For |
1b | Elect Director Sarah J. Schlesinger | Management | For | For |
1c | Elect Director Wayne Wilson | 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 |
ARRAY BIOPHARMA INC. MEETING DATE: OCT 29, 2015 | ||||
TICKER: ARRY SECURITY ID: 04269X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gwen A. Fyfe | Management | For | For |
1.2 | Elect Director Charles M. Baum | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
ARROW FINANCIAL CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: AROW SECURITY ID: 042744102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tenee R. Casaccio | Management | For | For |
1.2 | Elect Director Gary C. Dake | Management | For | For |
1.3 | Elect Director Thomas L. Hoy | Management | For | For |
1.4 | Elect Director Colin L. Read | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ASHFORD HOSPITALITY TRUST, INC. MEETING DATE: MAY 17, 2016 | ||||
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 Thomas E. Callahan | Management | For | For |
1.4 | Elect Director Amish Gupta | Management | For | For |
1.5 | Elect Director Kamal Jafarnia | Management | For | For |
1.6 | Elect Director Philip S. Payne | Management | For | For |
1.7 | Elect Director Alan L. Tallis | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 11, 2015 | ||||
TICKER: AZPN SECURITY ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Haroian | Management | For | For |
1.2 | Elect Director Antonio J. Pietri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASTRONICS CORPORATION MEETING DATE: JUN 01, 2016 | ||||
TICKER: ATRO SECURITY ID: 046433108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond W. Boushie | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director John B. Drenning | Management | For | Withhold |
1.4 | Elect Director Peter J. Gundermann | Management | For | Withhold |
1.5 | Elect Director Kevin T. Keane | Management | For | Withhold |
1.6 | Elect Director Robert J. McKenna | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Increase Authorized Class B Stock | Management | For | Against |
ASTRONICS CORPORATION MEETING DATE: JUN 01, 2016 | ||||
TICKER: ATRO SECURITY ID: 046433207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond W. Boushie | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director John B. Drenning | Management | For | Withhold |
1.4 | Elect Director Peter J. Gundermann | Management | For | Withhold |
1.5 | Elect Director Kevin T. Keane | Management | For | Withhold |
1.6 | Elect Director Robert J. McKenna | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Increase Authorized Class B Stock | Management | For | Against |
ATLANTIC TELE-NETWORK, INC. MEETING DATE: JUN 21, 2016 | ||||
TICKER: ATNI SECURITY ID: 049079205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Budd | Management | For | For |
1.2 | Elect Director Bernard J. Bulkin | Management | For | For |
1.3 | Elect Director Michael T. Flynn | Management | For | For |
1.4 | Elect Director Liane J. Pelletier | Management | For | For |
1.5 | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
1.6 | Elect Director Michael T. Prior | Management | For | For |
1.7 | Elect Director Charles J. Roesslein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: AAWW SECURITY ID: 049164205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Agnew | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director William J. Flynn | Management | For | For |
1.4 | Elect Director James S. Gilmore, III | Management | For | For |
1.5 | Elect Director Bobby J. Griffin | Management | For | For |
1.6 | Elect Director Carol B. Hallett | Management | For | For |
1.7 | Elect Director Frederick McCorkle | Management | For | For |
1.8 | Elect Director Duncan J. McNabb | Management | For | For |
1.9 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
ATRION CORPORATION MEETING DATE: MAY 24, 2016 | ||||
TICKER: ATRI SECURITY ID: 049904105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger F. Stebbing | Management | For | For |
1.2 | Elect Director John P. Stupp, Jr. | 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 |
ATWOOD OCEANICS, INC. MEETING DATE: FEB 17, 2016 | ||||
TICKER: ATW SECURITY ID: 050095108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Beck | Management | For | For |
1.2 | Elect Director George S. Dotson | Management | For | For |
1.3 | Elect Director Jack E. Golden | Management | For | For |
1.4 | Elect Director Hans Helmerich | Management | For | For |
1.5 | Elect Director Jeffrey A. Miller | Management | For | For |
1.6 | Elect Director James R. Montague | Management | For | For |
1.7 | Elect Director Robert J. Saltiel | Management | For | For |
1.8 | Elect Director Phil D. Wedemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AVANGRID, INC. MEETING DATE: JUN 16, 2016 | ||||
TICKER: AGR SECURITY ID: 05351W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ignacio Sanchez Galan | Management | For | Withhold |
1.2 | Elect Director John E. Baldacci | Management | For | Withhold |
1.3 | Elect Director Pedro Azagra Blazquez | Management | For | Withhold |
1.4 | Elect Director Arnold L. Chase | Management | For | Withhold |
1.5 | Elect Director Alfredo Elias Ayub | Management | For | For |
1.6 | Elect Director Carol L. Folt | Management | For | For |
1.7 | Elect Director John L. Lahey | Management | For | For |
1.8 | Elect Director Santiago Martinez Garrido | Management | For | Withhold |
1.9 | Elect Director Juan Carlos Rebollo Liceaga | Management | For | Withhold |
1.10 | Elect Director Jose Sainz Armada | Management | For | Withhold |
1.11 | Elect Director Alan D. Solomont | Management | For | For |
1.12 | Elect Director James P. Torgerson | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
BANC OF CALIFORNIA, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: BANC SECURITY ID: 05990K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Sugarman | Management | For | For |
1.2 | Elect Director Jonah F. Schnel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
BANCFIRST CORPORATION MEETING DATE: MAY 26, 2016 | ||||
TICKER: BANF SECURITY ID: 05945F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis L. Brand | Management | For | For |
1.2 | Elect Director C.L. Craig, Jr. | Management | For | For |
1.3 | Elect Director William H. Crawford | Management | For | For |
1.4 | Elect Director James R. Daniel | Management | For | For |
1.5 | Elect Director F. Ford Drummond | Management | For | Withhold |
1.6 | Elect Director William O. Johnstone | Management | For | For |
1.7 | Elect Director Frank Keating | Management | For | For |
1.8 | Elect Director Dave R. Lopez | Management | For | For |
1.9 | Elect Director J. Ralph McCalmont | Management | For | For |
1.10 | Elect Director Tom H. McCasland, III | Management | For | For |
1.11 | Elect Director Ronald J. Norick | Management | For | Withhold |
1.12 | Elect Director Paul B. Odom, Jr. | Management | For | For |
1.13 | Elect Director David E. Rainbolt | Management | For | For |
1.14 | Elect Director H.E. Rainbolt | Management | For | For |
1.15 | Elect Director Michael S. Samis | Management | For | Withhold |
1.16 | Elect Director Natalie Shirley | Management | For | For |
1.17 | Elect Director Michael K. Wallace | Management | For | For |
1.18 | Elect Director Gregory G. Wedel | Management | For | For |
1.19 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify BKD LLP as Auditors | Management | For | For |
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. MEETING DATE: APR 13, 2016 | ||||
TICKER: BLX SECURITY ID: P16994132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Deloitte as Auditor | Management | For | For |
3.a | Elect Herminio A. Blanco as Director to Represent Holders of Class E Shares | Management | For | For |
3.b | Elect Maria da Graca Franca as Director to Represent Holders of Class E Shares | Management | For | For |
3.c | Elect Ricardo M. Arango as Director to Represent Holders of Class E Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
BANCORPSOUTH, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: BXS SECURITY ID: 059692103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gus J. Blass, III | Management | For | For |
1.2 | Elect Director Shannon A. Brown | Management | For | For |
1.3 | Elect Director W. G. Holliman, Jr. | Management | For | For |
1.4 | Elect Director Larry G. Kirk | Management | For | For |
1.5 | Elect Director Guy W. Mitchell, III | Management | For | For |
1.6 | Elect Director Robert C. Nolan | Management | For | For |
1.7 | Elect Director James D. Rollins, III | Management | For | For |
1.8 | Elect Director Thomas R. Stanton | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
BANKRATE, INC. MEETING DATE: ��JUN 20, 2016 | ||||
TICKER: RATE SECURITY ID: 06647F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth S. Esterow | Management | For | Withhold |
1b | Elect Director Michael J. Kelly | Management | For | For |
1c | Elect Director Sree Kotay | Management | For | For |
1d | Elect Director Seth Brody | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
BANNER CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: BANR SECURITY ID: 06652V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Adams | Management | For | For |
1.2 | Elect Director Connie R. Collingsworth | Management | For | For |
1.3 | Elect Director Gary Sirmon | Management | For | For |
1.4 | Elect Director Brent A. Orrico | Management | For | For |
1.5 | Elect Director Spencer C. Fleischer | Management | For | For |
1.6 | Elect Director Doyle L. Arnold | Management | For | For |
1.7 | Elect Director Roberto R. Herencia | Management | For | For |
1.8 | Elect Director David I. Matson | Management | For | For |
1.9 | Elect Director Michael J. Gillfillan | 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 |
BARNES & NOBLE, INC. MEETING DATE: OCT 15, 2015 | ||||
TICKER: BKS SECURITY ID: 067774109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott S. Cowen | Management | For | For |
1.2 | Elect Director William Dillard, II | Management | For | For |
1.3 | Elect Director Patricia L. Higgins | 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 |
BARRACUDA NETWORKS, INC. MEETING DATE: JUL 29, 2015 | ||||
TICKER: CUDA SECURITY ID: 068323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Goetz | Management | For | For |
1.2 | Elect Director Michael D. Perone | Management | For | For |
1.3 | Elect Director Gordon L. Stitt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
BASSETT FURNITURE INDUSTRIES, INCORPORATED MEETING DATE: MAR 09, 2016 | ||||
TICKER: BSET SECURITY ID: 070203104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter W. Brown | Management | For | For |
1.2 | Elect Director Kristina Cashman | Management | For | For |
1.3 | Elect Director Paul Fulton | Management | For | For |
1.4 | Elect Director Howard H. Haworth | Management | For | For |
1.5 | Elect Director George W. Henderson, III | Management | For | For |
1.6 | Elect Director J. Walter McDowell | Management | For | For |
1.7 | Elect Director Dale C. Pond | Management | For | For |
1.8 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.9 | Elect Director William C. Wampler, Jr. | Management | For | For |
1.10 | Elect Director William C. Warden, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BB&T CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: BBT SECURITY ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Director Anna R. Cablik | Management | For | For |
1.4 | Elect Director James A. Faulkner | Management | For | For |
1.5 | Elect Director I. Patricia Henry | Management | For | For |
1.6 | Elect Director Eric C. Kendrick | Management | For | For |
1.7 | Elect Director Kelly S. King | Management | For | For |
1.8 | Elect Director Louis B. Lynn | Management | For | For |
1.9 | Elect Director Edward C. Milligan | Management | For | For |
1.10 | Elect Director Charles A. Patton | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | For |
1.12 | Elect Director William J. Reuter | Management | For | For |
1.13 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
1.14 | Elect Director Christine Sears | Management | For | For |
1.15 | Elect Director Thomas E. Skains | Management | For | For |
1.16 | Elect Director Thomas N. Thompson | Management | For | For |
1.17 | Elect Director Edwin H. Welch | Management | For | For |
1.18 | Elect Director Stephen T. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BENCHMARK ELECTRONICS, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: BHE SECURITY ID: 08160H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Amend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections | Management | For | Did Not Vote |
2.1 | Elect Director David W. Scheible | Management | For | Did Not Vote |
2.2 | Elect Director Michael R. Dawson | Management | For | Did Not Vote |
2.3 | Elect Director Gayla J. Delly | Management | For | Did Not Vote |
2.4 | Elect Director Douglas G. Duncan | Management | For | Did Not Vote |
2.5 | Elect Director Kenneth T. Lamneck | Management | For | Did Not Vote |
2.6 | Elect Director Bernee D. L. Strom | Management | For | Did Not Vote |
2.7 | Elect Director Paul J. Tufano | Management | For | Did Not Vote |
2.8 | Elect Director Clay C. Williams | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1 | Amend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections | Management | For | For |
2.1 | Elect Director Robert K. Gifford | Shareholder | For | For |
2.2 | Elect Director Jeffrey S. McCreary | Shareholder | For | For |
2.3 | Elect Director Brendan B. Springstubb | Shareholder | For | Against |
2.4 | Management Nominee David W. Scheible | Shareholder | For | For |
2.5 | Management Nominee Gayla J. Delly | Shareholder | For | For |
2.6 | Management Nominee Douglas G. Duncan | Shareholder | For | For |
2.7 | Management Nominee Kenneth T. Lamneck | Shareholder | For | For |
2.8 | Management Nominee Paul J. Tufano | Shareholder | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
4 | Ratify KPMG LLP as Auditors | Management | None | For |
BERRY PLASTICS GROUP, INC. MEETING DATE: FEB 24, 2016 | ||||
TICKER: BERY SECURITY ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Idalene F. Kesner | Management | For | For |
1.2 | Elect Director Carl J. 'Rick' Rickertsen | Management | For | For |
1.3 | Elect Director Stephen E. Sterrett | 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 | Declassify the Board of Directors | Shareholder | Against | For |
BIG 5 SPORTING GOODS CORPORATION MEETING DATE: JUN 10, 2016 | ||||
TICKER: BGFV SECURITY ID: 08915P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate Certain Supermajority Vote Requirement in Charter and Bylaws | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3.1 | Elect Director Sandra N. Bane | Management | For | For |
3.2 | Elect Director Van B. Honeycutt | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
BIG LOTS, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: BIG SECURITY ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
1.2 | Elect Director David J. Campisi | Management | For | For |
1.3 | Elect Director James R. Chambers | Management | For | For |
1.4 | Elect Director Marla C. Gottschalk | Management | For | For |
1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
1.6 | Elect Director Philip E. Mallott | Management | For | For |
1.7 | Elect Director Nancy A. Reardon | Management | For | For |
1.8 | Elect Director Wendy L. Schoppert | Management | For | For |
1.9 | Elect Director Russell E. Solt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Against |
BIOSPECIFICS TECHNOLOGIES CORP. MEETING DATE: JUN 02, 2016 | ||||
TICKER: BSTC SECURITY ID: 090931106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Gould | Management | For | Withhold |
1.2 | Elect Director Michael Schamroth | Management | For | For |
1.3 | Elect Director Jyrki Mattila | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
BJ'S RESTAURANTS, INC. MEETING DATE: JUN 07, 2016 | ||||
TICKER: BJRI SECURITY ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter 'PETE' A. Bassi | Management | For | For |
1.2 | Elect Director Larry D. Bouts | Management | For | For |
1.3 | Elect Director James 'JIM' A. Dal Pozzo | Management | For | For |
1.4 | Elect Director Gerald 'JERRY' W. Deitchle | Management | For | For |
1.5 | Elect Director Noah A. Elbogen | Management | For | For |
1.6 | Elect Director Wesley A. Nichols | Management | For | For |
1.7 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.8 | Elect Director Gregory A. Trojan | Management | For | For |
1.9 | Elect Director Patrick D. Walsh | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLACK BOX CORPORATION MEETING DATE: AUG 11, 2015 | ||||
TICKER: BBOX SECURITY ID: 091826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Crouch | Management | For | For |
1.2 | Elect Director Richard C. Elias | Management | For | For |
1.3 | Elect Director Thomas W. Golonski | Management | For | For |
1.4 | Elect Director Thomas G. Greig | Management | For | For |
1.5 | Elect Director John S. Heller | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Michael McAndrew | Management | For | For |
1.8 | Elect Director Joel T. Trammell | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLOOMIN' BRANDS, INC. MEETING DATE: APR 22, 2016 | ||||
TICKER: BLMN SECURITY ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tara Walpert Levy | Management | For | For |
1.2 | Elect Director Elizabeth A. Smith | 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 Omnibus Stock Plan | Management | For | Against |
BOYD GAMING CORPORATION MEETING DATE: APR 14, 2016 | ||||
TICKER: BYD SECURITY ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Richard E. Flaherty | Management | For | For |
1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.7 | Elect Director Keith E. Smith | Management | For | For |
1.8 | Elect Director Christine J. Spadafor | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
BRIDGEPOINT EDUCATION, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: BPI SECURITY ID: 10807M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ryan Craig | Management | For | Withhold |
1.2 | Elect Director Robert Hartman | Management | For | Withhold |
1.3 | Elect Director Victor K. Nichols | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
BROOKLINE BANCORP, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: BRKL SECURITY ID: 11373M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Chapin | Management | For | For |
1.2 | Elect Director John A. Hackett | Management | For | For |
1.3 | Elect Director John L. Hall, II | Management | For | For |
1.4 | Elect Director John M. Pereira | Management | For | For |
1.5 | Elect Director Rosamond B. Vaule | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUNSWICK CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nolan D. Archibald | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Roger J. Wood | 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 |
BURLINGTON STORES, INC. MEETING DATE: JUL 17, 2015 | ||||
TICKER: BURL SECURITY ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.2 | Elect Director Frank Cooper, III | Management | For | For |
1.3 | Elect Director William P. McNamara | 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 |
CABOT MICROELECTRONICS CORPORATION MEETING DATE: MAR 08, 2016 | ||||
TICKER: CCMP SECURITY ID: 12709P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Hill | Management | For | For |
1.2 | Elect Director Susan M. Whitney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CACI INTERNATIONAL INC MEETING DATE: NOV 19, 2015 | ||||
TICKER: CACI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Asbury | Management | For | For |
1.2 | Elect Director Michael A. Daniels | Management | For | For |
1.3 | Elect Director James S. Gilmore, III | Management | For | For |
1.4 | Elect Director William L. Jews | Management | For | For |
1.5 | Elect Director Gregory G. Johnson | Management | For | For |
1.6 | Elect Director J. Phillip London | Management | For | For |
1.7 | Elect Director James L. Pavitt | Management | For | For |
1.8 | Elect Director Warren R. Phillips | Management | For | For |
1.9 | Elect Director Charles P. Revoile | Management | For | For |
1.10 | Elect Director William S. Wallace | 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 |
CAL-MAINE FOODS, INC. MEETING DATE: OCT 02, 2015 | ||||
TICKER: CALM SECURITY ID: 128030202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adolphus B. Baker | Management | For | Withhold |
1.2 | Elect Director Timothy A. Dawson | Management | For | Withhold |
1.3 | Elect Director Letitia C. Hughes | Management | For | For |
1.4 | Elect Director Sherman L. Miller | Management | For | Withhold |
1.5 | Elect Director James E. Poole | Management | For | For |
1.6 | Elect Director Steve W. Sanders | Management | For | For |
2 | Ratify Frost, PLLC as Auditors | Management | For | For |
CALERES, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: CAL SECURITY ID: 129500104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ward M. Klein | Management | For | For |
1.2 | Elect Director Steven W. Korn | Management | For | For |
1.3 | Elect Director W. Patrick McGinnis | Management | For | For |
1.4 | Elect Director Diane M. Sullivan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAMBREX CORPORATION MEETING DATE: APR 20, 2016 | ||||
TICKER: CBM SECURITY ID: 132011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rosina B. Dixon | Management | For | For |
1.2 | Elect Director Claes Glassell | Management | For | For |
1.3 | Elect Director Louis J. Grabowsky | Management | For | For |
1.4 | Elect Director Kathryn Rudie Harrigan | Management | For | For |
1.5 | Elect Director Leon J. Hendrix, Jr. | Management | For | For |
1.6 | Elect Director Ilan Kaufthal | Management | For | For |
1.7 | Elect Director Steven M. Klosk | Management | For | For |
1.8 | Elect Director Peter G. Tombros | Management | For | For |
1.9 | Elect Director Shlomo Yanai | 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 |
CANTEL MEDICAL CORP. MEETING DATE: JAN 07, 2016 | ||||
TICKER: CMN SECURITY ID: 138098108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Diker | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Ann E. Berman | Management | For | For |
1.4 | Elect Director Joseph M. Cohen | Management | For | For |
1.5 | Elect Director Mark N. Diker | Management | For | For |
1.6 | Elect Director Laura L. Forese | Management | For | For |
1.7 | Elect Director George L. Fotiades | Management | For | For |
1.8 | Elect Director Andrew A. Krakauer | Management | For | For |
1.9 | Elect Director Bruce Slovin | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CAPELLA EDUCATION COMPANY MEETING DATE: MAY 03, 2016 | ||||
TICKER: CPLA SECURITY ID: 139594105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rita D. Brogley | Management | For | For |
1.2 | Elect Director H. James Dallas | Management | For | For |
1.3 | Elect Director Matthew W. Ferguson | Management | For | For |
1.4 | Elect Director J. Kevin Gilligan | Management | For | For |
1.5 | Elect Director Michael A. Linton | Management | For | For |
1.6 | Elect Director Michael L. Lomax | Management | For | Withhold |
1.7 | Elect Director Jody G. Miller | Management | For | For |
1.8 | Elect Director Stephen G. Shank | Management | For | For |
1.9 | Elect Director David W. Smith | Management | For | For |
1.10 | Elect Director Jeffrey W. Taylor | Management | For | For |
1.11 | Elect Director Darrell R. Tukua | 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 Executive Incentive Bonus Plan | Management | For | For |
CAPSTEAD MORTGAGE CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: CMO SECURITY ID: 14067E506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. 'Jack' Bernard | Management | For | For |
1.2 | Elect Director Jack Biegler | Management | For | For |
1.3 | Elect Director Michelle P. Goolsby | Management | For | For |
1.4 | Elect Director Andrew F. Jacobs | Management | For | For |
1.5 | Elect Director Gary Keiser | Management | For | For |
1.6 | Elect Director Christopher W. Mahowald | Management | For | For |
1.7 | Elect Director Michael G. O'Neil | Management | For | For |
1.8 | Elect Director Mark S. Whiting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CARDTRONICS, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: CATM SECURITY ID: 14161H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Gardner | Management | For | For |
1b | Elect Director Steven A. Rathgaber | Management | For | For |
1c | Elect Director Mark Rossi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CARDTRONICS, INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: CATM SECURITY ID: 14161H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation from Delaware to U.K. | Management | For | For |
2 | Amend Articles to Include Antitakeover Provision | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
CARETRUST REIT, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: CTRE SECURITY ID: 14174T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon D. Kline | Management | For | For |
1.2 | Elect Director David G. Lindahl | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CASEY'S GENERAL STORES, INC. MEETING DATE: SEP 18, 2015 | ||||
TICKER: CASY SECURITY ID: 147528103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry W. Handley | Management | For | For |
1.2 | Elect Director William C. Kimball | Management | For | For |
1.3 | Elect Director Richard A. Wilkey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATALENT, INC. MEETING DATE: OCT 29, 2015 | ||||
TICKER: CTLT SECURITY ID: 148806102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Chiminski | Management | For | For |
1.2 | Elect Director E. Bruce McEvoy | Management | For | For |
1.3 | Elect Director Jack Stahl | 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 |
CENTENE CORPORATION MEETING DATE: OCT 23, 2015 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Orlando Ayala | Management | For | For |
1.2 | Elect Director John R. Roberts | Management | For | For |
1.3 | Elect Director Tommy G. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTERSTATE BANKS, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: CSFL SECURITY ID: 15201P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Bingham | Management | For | For |
1.2 | Elect Director G. Robert Blanchard, Jr. | Management | For | For |
1.3 | Elect Director C. Dennis Carlton | Management | For | For |
1.4 | Elect Director John C. Corbett | Management | For | For |
1.5 | Elect Director Griffin A. Greene | Management | For | For |
1.6 | Elect Director Charles W. McPherson | Management | For | For |
1.7 | Elect Director G. Tierso Nunez, II | Management | For | For |
1.8 | Elect Director Thomas E. Oakley | Management | For | For |
1.9 | Elect Director Ernest S. Pinner | Management | For | For |
1.10 | Elect Director William K. Pou, Jr. | Management | For | For |
1.11 | Elect Director Joshua A. Snively | Management | For | For |
1.12 | Elect Director Michael F. Ciferri | Management | For | For |
1.13 | Elect Director Daniel R. Richey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
CENTRAL PACIFIC FINANCIAL CORP. MEETING DATE: APR 29, 2016 | ||||
TICKER: CPF SECURITY ID: 154760409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine H. H. Camp | Management | For | For |
1.2 | Elect Director John C. Dean | Management | For | For |
1.3 | Elect Director Earl E. Fry | Management | For | For |
1.4 | Elect Director Wayne K. Kamitaki | Management | For | For |
1.5 | Elect Director Paul J. Kosasa | Management | For | For |
1.6 | Elect Director Duane K. Kurisu | Management | For | For |
1.7 | Elect Director Colbert M. Matsumoto | Management | For | For |
1.8 | Elect Director Lance A. Mizumoto | Management | For | For |
1.9 | Elect Director A. Catherine Ngo | Management | For | For |
1.10 | Elect Director Saedene K. Ota | Management | For | For |
1.11 | Elect Director Crystal K. Rose | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTURY ALUMINUM COMPANY MEETING DATE: SEP 01, 2015 | ||||
TICKER: CENX SECURITY ID: 156431108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jarl Berntzen | Management | For | For |
1.2 | Elect Director Michael A. Bless | Management | For | For |
1.3 | Elect Director Andrew J. Caplan | Management | For | For |
1.4 | Elect Director Errol Glasser | Management | For | For |
1.5 | Elect Director Daniel Goldberg | Management | For | Withhold |
1.6 | Elect Director Terence A. Wilkinson | 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 |
CEPHEID MEETING DATE: APR 26, 2016 | ||||
TICKER: CPHD SECURITY ID: 15670R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas L. Gutshall | Management | For | For |
1b | Elect Director Cristina H. Kepner | Management | For | For |
1c | Elect Director David H. Persing | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CHEMED CORPORATION MEETING DATE: MAY 16, 2016 | ||||
TICKER: CHE SECURITY ID: 16359R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. McNamara | Management | For | For |
1.2 | Elect Director Joel F. Gemunder | Management | For | For |
1.3 | Elect Director Patrick P. Grace | Management | For | For |
1.4 | Elect Director Thomas C. Hutton | Management | For | For |
1.5 | Elect Director Walter L. Krebs | Management | For | For |
1.6 | Elect Director Andrea R. Lindell | Management | For | For |
1.7 | Elect Director Thomas P. Rice | Management | For | For |
1.8 | Elect Director Donald E. Saunders | Management | For | For |
1.9 | Elect Director George J. Walsh, III | Management | For | For |
1.10 | Elect Director Frank E. Wood | Management | For | For |
2 | Amend Bundled Compensation Plans | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEMICAL FINANCIAL CORPORATION MEETING DATE: APR 18, 2016 | ||||
TICKER: CHFC SECURITY ID: 163731102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Anderson | Management | For | For |
1.2 | Elect Director James R. Fitterling | Management | For | For |
1.3 | Elect Director Richard M. Lievense | Management | For | For |
1.4 | Elect Director John E. Pelizzari | Management | For | For |
1.5 | Elect Director David B. Ramaker | Management | For | For |
1.6 | Elect Director Larry D. Stauffer | Management | For | For |
1.7 | Elect Director Franklin C. Wheatlake | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEMTURA CORPORATION MEETING DATE: MAY 05, 2016 | ||||
TICKER: CHMT SECURITY ID: 163893209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Benjamin | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Anna C. Catalano | Management | For | For |
1.4 | Elect Director James W. Crownover | Management | For | For |
1.5 | Elect Director Robert A. Dover | Management | For | For |
1.6 | Elect Director Jonathan F. Foster | Management | For | For |
1.7 | Elect Director Craig A. Rogerson | Management | For | For |
1.8 | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
COEUR MINING, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: CDE SECURITY ID: 192108504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Adamany | Management | For | For |
1.2 | Elect Director Kevin S. Crutchfield | Management | For | For |
1.3 | Elect Director Sebastian Edwards | Management | For | For |
1.4 | Elect Director Randolph E. Gress | Management | For | For |
1.5 | Elect Director Mitchell J. Krebs | Management | For | For |
1.6 | Elect Director Robert E. Mellor | Management | For | For |
1.7 | Elect Director John H. Robinson | Management | For | For |
1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COHERENT, INC. MEETING DATE: FEB 26, 2016 | ||||
TICKER: COHR SECURITY ID: 192479103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Ambroseo | Management | For | For |
1.2 | Elect Director Jay T. Flatley | Management | For | For |
1.3 | Elect Director Susan M. James | Management | For | For |
1.4 | Elect Director L. William (Bill) Krause | Management | For | For |
1.5 | Elect Director Garry W. Rogerson | Management | For | For |
1.6 | Elect Director Steve Skaggs | Management | For | For |
1.7 | Elect Director Sandeep Vij | 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 |
COLONY CAPITAL, INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: CLNY SECURITY ID: 19624R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director Richard B. Saltzman | Management | For | For |
1.3 | Elect Director George G. C. Parker | Management | For | For |
1.4 | Elect Director John A. Somers | Management | For | For |
1.5 | Elect Director John L. Steffens | Management | For | For |
1.6 | Elect Director Nancy A. Curtin | 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 |
COLONY STARWOOD HOMES MEETING DATE: MAY 06, 2016 | ||||
TICKER: SFR SECURITY ID: 19625X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director Barry S. Sternlicht | Management | For | For |
1.3 | Elect Director Robert T. Best | Management | For | For |
1.4 | Elect Director Thomas M. Bowers | Management | For | For |
1.5 | Elect Director Richard D. Bronson | Management | For | For |
1.6 | Elect Director Justin T. Chang | Management | For | For |
1.7 | Elect Director Michael D. Fascitelli | Management | For | For |
1.8 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.9 | Elect Director Thomas W. Knapp | Management | For | For |
1.10 | Elect Director Richard B. Saltzman | Management | For | For |
1.11 | Elect Director John L. Steffens | Management | For | For |
1.12 | Elect Director J. Ronald Terwilliger | 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 |
COMMERCIAL METALS COMPANY MEETING DATE: JAN 13, 2016 | ||||
TICKER: CMC SECURITY ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rhys J. Best | Management | For | For |
1b | Elect Director Richard B. Kelson | Management | For | For |
1c | Elect Director Rick J. Mills | Management | For | For |
1d | Elect Director Charles L. Szews | 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 |
COMMUNICATIONS SYSTEMS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: JCS SECURITY ID: 203900105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luella G. Goldberg | Management | For | For |
1.2 | Elect Director Roger H.D. Lacey | Management | For | Withhold |
1.3 | Elect Director Gerald D. Pint | Management | For | For |
1.4 | Elect Director Richard A. Primuth | Management | For | Withhold |
1.5 | Elect Director Curtis A. Sampson | Management | For | Withhold |
1.6 | Elect Director Randall D. Sampson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMMUNITY TRUST BANCORP, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: CTBI SECURITY ID: 204149108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Baird | Management | For | For |
1.2 | Elect Director Nick Carter | Management | For | For |
1.3 | Elect Director Jean R. Hale | Management | For | For |
1.4 | Elect Director James E. McGhee, II | Management | For | For |
1.5 | Elect Director M. Lynn Parrish | Management | For | For |
1.6 | Elect Director James R. Ramsey | Management | For | For |
1.7 | Elect Director Anthony W. St. Charles | Management | For | For |
2 | Ratify BKD, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPUTER PROGRAMS AND SYSTEMS, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: CPSI SECURITY ID: 205306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Boyd Douglas | Management | For | For |
1.2 | Elect Director Charles P. Huffman | 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 |
COMPUTER TASK GROUP, INCORPORATED MEETING DATE: MAY 04, 2016 | ||||
TICKER: CTG SECURITY ID: 205477102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valerie Rahmani | Management | For | For |
1.2 | Elect Director David H. Klein | Management | For | For |
1.3 | Elect Director James R. Helvey, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMTECH TELECOMMUNICATIONS CORP. MEETING DATE: DEC 10, 2015 | ||||
TICKER: CMTL SECURITY ID: 205826209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Paul | Management | For | For |
1.2 | Elect Director Lawrence J. Waldman | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
CONCERT PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: CNCE SECURITY ID: 206022105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Barrett | Management | For | Withhold |
1.2 | Elect Director Meghan FitzGerald | Management | For | For |
1.3 | Elect Director Wendell Wierenga | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CONVERGYS CORPORATION MEETING DATE: APR 14, 2016 | ||||
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 Thomas L. Monahan, III | Management | For | For |
1.8 | Elect Director Ronald L. Nelson | Management | For | For |
1.9 | Elect Director Richard F. Wallman | 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 |
COOPER TIRE & RUBBER COMPANY MEETING DATE: MAY 06, 2016 | ||||
TICKER: CTB SECURITY ID: 216831107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Thomas P. Capo | Management | For | For |
1.3 | Elect Director Steven M. Chapman | Management | For | For |
1.4 | Elect Director Susan F. Davis | Management | For | For |
1.5 | Elect Director John J. Holland | Management | For | For |
1.6 | Elect Director John F. Meier | Management | For | For |
1.7 | Elect Director Gary S. Michel | Management | For | For |
1.8 | Elect Director John H. Shuey | Management | For | For |
1.9 | Elect Director Robert D. Welding | 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 |
COOPER-STANDARD HOLDINGS INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: CPS SECURITY ID: 21676P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn R. August | Management | For | For |
1.2 | Elect Director Jeffrey S. Edwards | Management | For | For |
1.3 | Elect Director Sean O. Mahoney | Management | For | For |
1.4 | Elect Director David J. Mastrocola | Management | For | For |
1.5 | Elect Director Justin E. Mirro | Management | For | For |
1.6 | Elect Director Robert J. Remenar | Management | For | For |
1.7 | Elect Director Sonya F. Sepahban | Management | For | For |
1.8 | Elect Director Thomas W. Sidlik | Management | For | For |
1.9 | Elect Director Stephen A. Van Oss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORENERGY INFRASTRUCTURE TRUST, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: CORR SECURITY ID: 21870U502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine A. Lewis | Management | For | Withhold |
1.2 | Elect Director Richard C. Green | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORESITE REALTY CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: COR SECURITY ID: 21870Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Thomas M. Ray | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Michael R. Koehler | Management | For | For |
1.5 | Elect Director Paul E. Szurek | Management | For | For |
1.6 | Elect Director J. David Thompson | Management | For | For |
1.7 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORVEL CORPORATION MEETING DATE: AUG 06, 2015 | ||||
TICKER: CRVL SECURITY ID: 221006109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V. Gordon Clemons | Management | For | For |
1.2 | Elect Director Steven J. Hamerslag | Management | For | For |
1.3 | Elect Director Alan R. Hoops | Management | For | For |
1.4 | Elect Director R. Judd Jessup | Management | For | For |
1.5 | Elect Director Jean H. Macino | Management | For | Withhold |
1.6 | Elect Director Jeffrey J. Michael | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Haskell & White LLP as Auditors | Management | For | For |
CRACKER BARREL OLD COUNTRY STORE, INC. MEETING DATE: NOV 12, 2015 | ||||
TICKER: CBRL SECURITY ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bradford | Management | For | For |
1.2 | Elect Director Thomas H. Barr | Management | For | For |
1.3 | Elect Director Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Glenn A. Davenport | Management | For | For |
1.5 | Elect Director Richard J. Dobkin | Management | For | For |
1.6 | Elect Director Norman E. Johnson | Management | For | For |
1.7 | Elect Director William W. McCarten | Management | For | For |
1.8 | Elect Director Coleman H. Peterson | Management | For | For |
1.9 | Elect Director Andrea M. Weiss | Management | For | For |
2 | Approve Shareholder Rights Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: CSGS SECURITY ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Cooper | Management | For | For |
1b | Elect Director Janice I. Obuchowski | Management | For | For |
1c | Elect Director Donald B. Reed | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
CSS INDUSTRIES, INC. MEETING DATE: JUL 28, 2015 | ||||
TICKER: CSS SECURITY ID: 125906107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Beaumont | Management | For | For |
1.2 | Elect Director Robert E. Chappell | Management | For | For |
1.3 | Elect Director Elam M. Hitchner, III | Management | For | For |
1.4 | Elect Director Rebecca C. Matthias | Management | For | For |
1.5 | Elect Director Christopher J. Munyan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUBESMART MEETING DATE: JUN 01, 2016 | ||||
TICKER: CUBE SECURITY ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Diefenderfer, III | Management | For | For |
1.2 | Elect Director Piero Bussani | Management | For | For |
1.3 | Elect Director Christopher P. Marr | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Deborah R. Salzberg | 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 John W. Fain | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CULP, INC. MEETING DATE: SEP 16, 2015 | ||||
TICKER: CFI SECURITY ID: 230215105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Culp, III | Management | For | For |
1.2 | Elect Director Patrick B. Flavin | Management | For | For |
1.3 | Elect Director Kenneth R. Larson | Management | For | For |
1.4 | Elect Director Kenneth W. McAllister | Management | For | For |
1.5 | Elect Director Franklin N. Saxon | 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
CURTISS-WRIGHT CORPORATION MEETING DATE: MAY 06, 2016 | ||||
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 Allen A. Kozinski | Management | For | For |
1.6 | Elect Director John R. Myers | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYBERONICS, INC. MEETING DATE: SEP 22, 2015 | ||||
TICKER: CYBX SECURITY ID: 23251P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
CYTOKINETICS, INCORPORATED MEETING DATE: MAY 18, 2016 | ||||
TICKER: CYTK SECURITY ID: 23282W605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Santo J. Costa | Management | For | For |
1.2 | Elect Director John T. Henderson | Management | For | For |
1.3 | Elect Director B. Lynne Parshall | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
CYTOMX THERAPEUTICS, INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: CTMX SECURITY ID: 23284F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sean A. McCarthy | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
DAKTRONICS, INC. MEETING DATE: SEP 02, 2015 | ||||
TICKER: DAKT SECURITY ID: 234264109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Byron J. Anderson | Management | For | For |
1.2 | Elect Director Reece A. Kurtenbach | Management | For | For |
1.3 | Elect Director John P. Friel | 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 | Approve Omnibus Stock Plan | Management | For | For |
DANA HOLDING CORPORATION MEETING DATE: APR 28, 2016 | ||||
TICKER: DAN SECURITY ID: 235825205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James K. Kamsickas | Management | For | For |
1.2 | Elect Director Virginia A. Kamsky | Management | For | For |
1.3 | Elect Director Terrence J. Keating | Management | For | For |
1.4 | Elect Director R. Bruce McDonald | Management | For | For |
1.5 | Elect Director Joseph C. Muscari | Management | For | For |
1.6 | Elect Director Mark A. Schulz | Management | For | For |
1.7 | Elect Director Keith E. Wandell | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
DARLING INGREDIENTS INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: DAR SECURITY ID: 237266101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall C. Stuewe | Management | For | For |
1.2 | Elect Director D. Eugene Ewing | Management | For | For |
1.3 | Elect Director Dirk Kloosterboer | Management | For | For |
1.4 | Elect Director Mary R. Korby | Management | For | For |
1.5 | Elect Director Cynthia Pharr Lee | Management | For | For |
1.6 | Elect Director Charles Macaluso | Management | For | For |
1.7 | Elect Director Gary W. Mize | Management | For | For |
1.8 | Elect Director Justinus J.G.M. Sanders | Management | For | For |
1.9 | Elect Director Michael Urbut | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DAVE & BUSTER'S ENTERTAINMENT, INC. MEETING DATE: JUN 16, 2016 | ||||
TICKER: PLAY SECURITY ID: 238337109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Griffith | Management | For | For |
1.2 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.3 | Elect Director David A. Jones | Management | For | For |
1.4 | Elect Director Stephen M. King | Management | For | For |
1.5 | Elect Director Alan J. Lacy | Management | For | Withhold |
1.6 | Elect Director Kevin M. Mailender | Management | For | Withhold |
1.7 | Elect Director Patricia H. Mueller | Management | For | For |
1.8 | Elect Director Kevin M. Sheehan | Management | For | For |
1.9 | Elect Director Jennifer Storms | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | 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 |
DCT INDUSTRIAL TRUST INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: DCT SECURITY ID: 233153204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip L. Hawkins | Management | For | For |
1b | Elect Director Marilyn A. Alexander | Management | For | For |
1c | Elect Director Thomas F. August | Management | For | For |
1d | Elect Director John S. Gates, Jr. | Management | For | For |
1e | Elect Director Raymond B. Greer | Management | For | For |
1f | Elect Director Tripp H. Hardin | Management | For | For |
1g | Elect Director John C. O'Keeffe | Management | For | For |
1h | Elect Director Bruce L. Warwick | 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 |
DEAN FOODS COMPANY MEETING DATE: MAY 11, 2016 | ||||
TICKER: DF SECURITY ID: 242370203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet Hill | Management | For | For |
1.2 | Elect Director J. Wayne Mailloux | Management | For | For |
1.3 | Elect Director Helen E. McCluskey | Management | For | For |
1.4 | Elect Director John R. Muse | Management | For | For |
1.5 | Elect Director B. Craig Owens | Management | For | For |
1.6 | Elect Director Gregg A. Tanner | Management | For | For |
1.7 | Elect Director Jim L. Turner | Management | For | For |
1.8 | Elect Director Robert T. Wiseman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Risk of Genetic Engineering in order to Work with Regulators | Shareholder | Against | Abstain |
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 10, 2015 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director Karyn O. Barsa | Management | For | For |
1.4 | Elect Director Nelson C. Chan | Management | For | For |
1.5 | Elect Director Michael F. Devine, III | Management | For | For |
1.6 | Elect Director John G. Perenchio | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
1.9 | Elect Director Bonita C. Stewart | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
DELUXE CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: DLX SECURITY ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Charles A. Haggerty | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Thomas J. Reddin | Management | For | For |
1.9 | Elect Director Martyn R. Redgrave | Management | For | For |
1.10 | Elect Director Lee J. Schram | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DHI GROUP, INC. MEETING DATE: APR 22, 2016 | ||||
TICKER: DHX SECURITY ID: 23331S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Barter | Management | For | For |
1.2 | Elect Director Burton M. Goldfield | Management | For | For |
1.3 | Elect Director Scot W. Melland | Management | For | For |
1.4 | Elect Director Brian (Skip) Schipper | 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 |
DHT HOLDINGS, INC. MEETING DATE: JUN 01, 2016 | ||||
TICKER: DHT SECURITY ID: Y2065G121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Einar Michael Steimler | Management | For | For |
1.2 | Elect Director Joseph H. Pyne | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Deloitte AS as Auditors | Management | For | For |
DIAMOND HILL INVESTMENT GROUP, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: DHIL SECURITY ID: 25264R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. Dillon | Management | For | For |
1.2 | Elect Director Randolph J. Fortener | Management | For | For |
1.3 | Elect Director James F. Laird | Management | For | For |
1.4 | Elect Director Paul A. Reeder, III | Management | For | For |
1.5 | Elect Director Bradley C. Shoup | Management | For | For |
1.6 | Elect Director Frances A. Skinner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIGI INTERNATIONAL INC. MEETING DATE: FEB 01, 2016 | ||||
TICKER: DGII SECURITY ID: 253798102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spiro C. Lazarakis | Management | For | For |
1.2 | Elect Director Ahmed Nawaz | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DIME COMMUNITY BANCSHARES, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: DCOM SECURITY ID: 253922108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent F. Palagiano | Management | For | For |
1.2 | Elect Director Patrick E. Curtin | Management | For | For |
1.3 | Elect Director Kathleen M. Nelson | Management | For | For |
1.4 | Elect Director Omer S.J. Williams | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DREW INDUSTRIES INCORPORATED MEETING DATE: MAY 26, 2016 | ||||
TICKER: DW SECURITY ID: 26168L205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Gero | Management | For | For |
1.2 | Elect Director Leigh J. Abrams | Management | For | Withhold |
1.3 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.4 | Elect Director David A. Reed | Management | For | For |
1.5 | Elect Director John B. Lowe, Jr. | Management | For | For |
1.6 | Elect Director Jason D. Lippert | Management | For | For |
1.7 | Elect Director Brendan J. Deely | Management | For | For |
1.8 | Elect Director Frank J. Crespo | Management | For | For |
1.9 | Elect Director Kieran M. O'Sullivan | Management | For | For |
1.10 | Elect Director Tracy D. Graham | 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 KPMG LLP as Auditors | Management | For | For |
DRIL-QUIP, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander P. Shukis | Management | For | For |
1.2 | Elect Director Terence B. Jupp | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DYAX CORP. MEETING DATE: JAN 21, 2016 | ||||
TICKER: DYAX SECURITY ID: 26746E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
E PLUS INC. MEETING DATE: SEP 10, 2015 | ||||
TICKER: PLUS SECURITY ID: 294268107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip G. Norton | Management | For | For |
1.2 | Elect Director Bruce M. Bowen | Management | For | For |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | For |
1.4 | Elect Director Terrence O'Donnell | Management | For | For |
1.5 | Elect Director Lawrence S. Herman | Management | For | For |
1.6 | Elect Director Ira A. Hunt, III | Management | For | For |
1.7 | Elect Director John E. Callies | Management | For | For |
1.8 | Elect Director Eric D. Hovde | 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 |
EARTHLINK HOLDINGS CORP. MEETING DATE: APR 26, 2016 | ||||
TICKER: ELNK SECURITY ID: 27033X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan D. Bowick | Management | For | For |
1b | Elect Director Joseph F. Eazor | Management | For | For |
1c | Elect Director Kathy S. Lane | Management | For | For |
1d | Elect Director Garry K. McGuire | Management | For | For |
1e | Elect Director R. Gerard Salemme | Management | For | For |
1f | Elect Director Julie A. Shimer | Management | For | For |
1g | Elect Director Walter L. Turek | 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 Ernst & Young LLP as Auditors | Management | For | For |
EASTERLY GOVERNMENT PROPERTIES, INC. MEETING DATE: MAY 09, 2016 | ||||
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 | For |
1.5 | Elect Director Cynthia A. Fisher | Management | For | For |
1.6 | Elect Director Emil W. Henry, Jr. | Management | For | For |
1.7 | Elect Director James E. Mead | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ELDORADO RESORTS, INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: ERI SECURITY ID: 28470R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.3 | Elect Director James B. Hawkins | Management | For | For |
1.4 | Elect Director Michael E. Pegram | Management | For | For |
1.5 | Elect Director Thomas R. Reeg | Management | For | For |
1.6 | Elect Director David P. Tomick | Management | For | For |
1.7 | Elect Director Roger P. 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 |
EMC INSURANCE GROUP INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: EMCI SECURITY ID: 268664109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen A. Crane | Management | For | For |
1b | Elect Director Jonathan R. Fletcher | Management | For | For |
1c | Elect Director Robert L. Howe | Management | For | For |
1d | Elect Director Bruce G. Kelley | Management | For | For |
1e | Elect Director Gretchen H. Tegeler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMCOR GROUP, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Stephen W. Bershad | Management | For | For |
1c | Elect Director David A.B. Brown | Management | For | For |
1d | Elect Director Anthony J. Guzzi | Management | For | For |
1e | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1f | Elect Director David H. Laidley | Management | For | For |
1g | Elect Director M. Kevin McEvoy | Management | For | For |
1h | Elect Director Jerry E. Ryan | Management | For | For |
1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1j | Elect Director Michael T. Yonker | 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 | Proxy Access | Shareholder | Against | Against |
EMERGENT BIOSOLUTIONS INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: EBS SECURITY ID: 29089Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fuad El-Hibri | Management | For | For |
1.2 | Elect Director Ronald B. Richard | 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 Omnibus Stock Plan | Management | For | Against |
5 | Increase Authorized Common Stock | Management | For | Against |
EMPLOYERS HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: EIG SECURITY ID: 292218104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Rumbolz | Management | For | For |
1.2 | Elect Director James R. Kroner | Management | For | For |
1.3 | Elect Director Michael J. McSally | 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 |
ENANTA PHARMACEUTICALS, INC. MEETING DATE: FEB 11, 2016 | ||||
TICKER: ENTA SECURITY ID: 29251M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernst-Gunter Afting | Management | For | For |
1.2 | Elect Director Stephen Buckley, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENNIS, INC. MEETING DATE: JUL 23, 2015 | ||||
TICKER: EBF SECURITY ID: 293389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Godfrey M. Long, Jr. | Management | For | For |
1.2 | Elect Director Thomas R. Price | Management | For | For |
1.3 | Elect Director Alejandro Quiroz | 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 |
4 | Other Business | Management | For | Against |
ENOVA INTERNATIONAL, INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: ENVA SECURITY ID: 29357K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen Carnahan | Management | For | For |
1.2 | Elect Director Daniel R. Feehan | Management | For | For |
1.3 | Elect Director David A. Fisher | Management | For | For |
1.4 | Elect Director William M. Goodyear | Management | For | For |
1.5 | Elect Director James A. Gray | Management | For | For |
1.6 | Elect Director David C. Habiger | Management | For | For |
1.7 | Elect Director Gregg A. Kaplan | Management | For | For |
1.8 | Elect Director Mark P. McGowan | Management | For | For |
1.9 | Elect Director Mark A. Tebbe | 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 Omnibus Stock Plan | Management | For | Against |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ESSENT GROUP LTD. MEETING DATE: MAY 03, 2016 | ||||
TICKER: ESNT SECURITY ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Glanville | Management | For | For |
1.2 | Elect Director Allan Levine | Management | For | For |
1.3 | Elect Director Adolfo F. Marzol | 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 |
EVERBANK FINANCIAL CORP MEETING DATE: MAY 19, 2016 | ||||
TICKER: EVER SECURITY ID: 29977G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Clements | Management | For | For |
1.2 | Elect Director W. Blake Wilson | Management | For | For |
1.3 | Elect Director Joseph D. Hinkel | Management | For | For |
1.4 | Elect Director Merrick R. Kleeman | Management | For | For |
1.5 | Elect Director W. Radford Lovett, II | Management | For | For |
1.6 | Elect Director Arrington H. Mixon | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Russell B. Newton, III | Management | For | For |
1.9 | Elect Director William Sanford | Management | For | For |
1.10 | Elect Director Richard P. Schifter | Management | For | For |
1.11 | Elect Director Scott M. Stuart | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
EXACT SCIENCES CORPORATION MEETING DATE: JUL 23, 2015 | ||||
TICKER: EXAS SECURITY ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Carey | Management | For | For |
1.2 | Elect Director Daniel J. Levangie | Management | For | For |
1.3 | Elect Director Michael S. Wyzga | 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 BDO USA, LLP as Auditors | Management | For | For |
EXACTECH, INC. MEETING DATE: MAY 02, 2016 | ||||
TICKER: EXAC SECURITY ID: 30064E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Binch | Management | For | For |
1.2 | Elect Director William B. Locander | Management | For | For |
1.3 | Elect Director David W. Petty | 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 RSM US LLP as Auditors | Management | For | For |
EXELIXIS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl B. Feldbaum | Management | For | For |
1.2 | Elect Director Alan M. Garber | Management | For | For |
1.3 | Elect Director Vincent T. Marchesi | Management | For | For |
2 | Ratify Ernst & Young 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 |
EXLSERVICE HOLDINGS, INC. MEETING DATE: JUN 17, 2016 | ||||
TICKER: EXLS SECURITY ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne Minto | Management | For | For |
1.2 | Elect Director Rohit Kapoor | 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 |
EXPRESS, INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: EXPR SECURITY ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Theo Killion | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Spencer F. Kirk | Management | For | For |
1.3 | Elect Director Karl Haas | Management | For | For |
1.4 | Elect Director Diane Olmstead | Management | For | For |
1.5 | Elect Director Roger B. Porter | Management | For | For |
1.6 | Elect Director Gary B. Sabin- Withdrawn Resolution | Management | None | None |
1.7 | Elect Director K. Fred Skousen | 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 | Elect Director Dennis J. Letham | Management | For | For |
F.N.B. CORPORATION MEETING DATE: JAN 14, 2016 | ||||
TICKER: FNB SECURITY ID: 302520101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
FEDERAL SIGNAL CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: FSS SECURITY ID: 313855108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Goodwin | Management | For | For |
1.2 | Elect Director Paul W. Jones | Management | For | For |
1.3 | Elect Director Bonnie C. Lind | Management | For | For |
1.4 | Elect Director Dennis J. Martin | Management | For | For |
1.5 | Elect Director Richard R. Mudge | Management | For | For |
1.6 | Elect Director William F. Owens | Management | For | For |
1.7 | Elect Director Brenda L. Reichelderfer | Management | For | For |
1.8 | Elect Director Jennifer L. Sherman | Management | For | For |
1.9 | Elect Director John L. Workman | 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 |
FEDERATED NATIONAL HOLDING COMPANY MEETING DATE: SEP 15, 2015 | ||||
TICKER: FNHC SECURITY ID: 31422T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Wilcox, Jr. | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIBROGEN, INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: FGEN SECURITY ID: 31572Q808 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rory B. Riggs | Management | For | For |
1b | Elect Director Jeffrey L. Edwards | Management | For | For |
1c | Elect Director Jorma Routti | Management | For | For |
1d | Elect Director Roberto Pedro Rosenkranz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIDELITY SOUTHERN CORPORATION MEETING DATE: APR 28, 2016 | ||||
TICKER: LION SECURITY ID: 316394105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Miller, Jr. | Management | For | For |
1.2 | Elect Director David R. Bockel | Management | For | Against |
1.3 | Elect Director Wm. Millard Choate | Management | For | For |
1.4 | Elect Director Donald A. Harp, Jr. | Management | For | Against |
1.5 | Elect Director Kevin S. King | Management | For | Against |
1.6 | Elect Director William C. Lankford, Jr. | Management | For | For |
1.7 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.8 | Elect Director W. Clyde Shepherd, III | Management | For | For |
1.9 | Elect Director Rankin M. Smith, Jr. | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FINANCIAL ENGINES, INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: FNGN SECURITY ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi K. Fields | Management | For | For |
1.2 | Elect Director Joseph A. Grundfest | Management | For | For |
1.3 | Elect Director Michael E. Martin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
FIRST BANCORP MEETING DATE: MAY 12, 2016 | ||||
TICKER: FBNC SECURITY ID: 318910106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel T. Blue, Jr. | Management | For | For |
1.2 | Elect Director Mary Clara Capel | Management | For | For |
1.3 | Elect Director James C. Crawford, III | Management | For | For |
1.4 | Elect Director Richard H. Moore | Management | For | For |
1.5 | Elect Director Thomas F. Phillips | Management | For | For |
1.6 | Elect Director O. Temple Sloan, III | Management | For | For |
1.7 | Elect Director Frederick L. Taylor, II | Management | For | For |
1.8 | Elect Director Virginia C. Thomasson | Management | For | For |
1.9 | Elect Director Dennis A. Wicker | Management | For | Withhold |
2 | Ratify Elliott Davis Decosimo, PLLC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST BANCORP. MEETING DATE: MAY 24, 2016 | ||||
TICKER: FBP SECURITY ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Aurelio Aleman | Management | For | For |
1B | Elect Director Juan Acosta Reboyras | Management | For | For |
1C | Elect Director Luz A. Crespo | Management | For | For |
1D | Elect Director Robert T. Gormley | Management | For | For |
1E | Elect Director Thomas M. Hagerty | Management | For | For |
1F | Elect Director Michael P. Harmon | Management | For | For |
1G | Elect Director Roberto R. Herencia | Management | For | Against |
1H | Elect Director David I. Matson | Management | For | For |
1I | Elect Director Jose Menendez-Cortada | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST BUSEY CORPORATION MEETING DATE: MAR 29, 2016 | ||||
TICKER: BUSE SECURITY ID: 319383204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement and Issuance of Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
FIRST BUSEY CORPORATION MEETING DATE: MAY 24, 2016 | ||||
TICKER: BUSE SECURITY ID: 319383204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Ambrose | Management | For | For |
1.2 | Elect Director David J. Downey | Management | For | Withhold |
1.3 | Elect Director Van A. Dukeman | Management | For | For |
1.4 | Elect Director Stephen V. King | Management | For | For |
1.5 | Elect Director E. Phillips Knox | Management | For | For |
1.6 | Elect Director V. B. Leister, Jr. | Management | For | For |
1.7 | Elect Director Gregory B. Lykins | Management | For | For |
1.8 | Elect Director August C. Meyer, Jr. | Management | For | For |
1.9 | Elect Director George T. Shapland | Management | For | For |
1.10 | Elect Director Thomas G. Sloan | Management | For | For |
1.11 | Elect Director Jon D. Stewart | Management | For | For |
1.12 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
FIRST CITIZENS BANCSHARES, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: FCNCA SECURITY ID: 31946M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Alexander, Jr. | Management | For | Withhold |
1.2 | Elect Director Victor E. Bell, III | Management | For | Withhold |
1.3 | Elect Director Peter M. Bristow | Management | For | For |
1.4 | Elect Director Hope H. Bryant | Management | For | For |
1.5 | Elect Director H. Lee Durham, Jr. | Management | For | Withhold |
1.6 | Elect Director Daniel L. Heavner | Management | For | For |
1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
1.8 | Elect Director Robert R. Hoppe | Management | For | Withhold |
1.9 | Elect Director Lucius S. Jones | Management | For | For |
1.10 | Elect Director Floyd L. Keels | Management | For | For |
1.11 | Elect Director Robert E. Mason, IV | Management | For | For |
1.12 | Elect Director Robert T. Newcomb | Management | For | For |
1.13 | Elect Director James M. Parker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
FIRST DEFIANCE FINANCIAL CORP. MEETING DATE: APR 19, 2016 | ||||
TICKER: FDEF SECURITY ID: 32006W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Bookmyer | Management | For | For |
1.2 | Elect Director Stephen L. Boomer | Management | For | For |
1.3 | Elect Director William J. Small | Management | For | Withhold |
1.4 | Elect Director Thomas A. Reineke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
FIRST FINANCIAL CORPORATION MEETING DATE: APR 20, 2016 | ||||
TICKER: THFF SECURITY ID: 320218100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Curtis Brighton | Management | For | For |
1.2 | Elect Director William R. Krieble | Management | For | For |
1.3 | Elect Director Ronald K. Rich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
FIRST INDUSTRIAL REALTY TRUST, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: FR SECURITY ID: 32054K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew S. Dominski | Management | For | For |
1.2 | Elect Director Bruce W. Duncan | Management | For | For |
1.3 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.4 | Elect Director John Rau | Management | For | For |
1.5 | Elect Director L. Peter Sharpe | Management | For | For |
1.6 | Elect Director W. Ed Tyler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST INTERSTATE BANCSYSTEM, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: FIBK SECURITY ID: 32055Y201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Crum | Management | For | For |
1.2 | Elect Director William B. Ebzery | Management | For | For |
1.3 | Elect Director James R. Scott, Jr. | Management | For | For |
1.4 | Elect Director Jonathan R. Scott | Management | For | For |
1.5 | Elect Director Theodore H. Williams | Management | For | For |
2 | Ratify RSM US, LLP as Auditors | Management | For | For |
FIRST MERCHANTS CORPORATION MEETING DATE: MAY 02, 2016 | ||||
TICKER: FRME SECURITY ID: 320817109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director F. Howard Halderman | Management | For | For |
1.2 | Elect Director Michael C. Rechin | Management | For | For |
1.3 | Elect Director Charles E. Schalliol | Management | For | For |
1.4 | Elect Director Terry L. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
FIRST MIDWEST BANCORP, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: FMBI SECURITY ID: 320867104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Gaffney | Management | For | For |
1b | Elect Director Michael L. Scudder | Management | For | For |
1c | Elect Director J. Stephen Vanderwoude | 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 |
FIRSTMERIT CORPORATION MEETING DATE: JUN 13, 2016 | ||||
TICKER: FMER SECURITY ID: 337915102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
FIVE PRIME THERAPEUTICS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: FPRX SECURITY ID: 33830X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Franklin M. Berger | Management | For | For |
1b | Elect Director William Ringo | Management | For | For |
1c | Elect Director Lewis T. "Rusty" Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FLAGSTAR BANCORP, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: FBC SECURITY ID: 337930705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alessandro P. DiNello | Management | For | Against |
1.2 | Elect Director Jay J. Hansen | Management | For | For |
1.3 | Elect Director John D. Lewis | Management | For | For |
1.4 | Elect Director David J. Matlin | Management | For | Against |
1.5 | Elect Director Bruce E. Nyberg | Management | For | Against |
1.6 | Elect Director James A. Ovenden | Management | For | For |
1.7 | Elect Director Peter Schoels | Management | For | Against |
1.8 | Elect Director David L. Treadwell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP 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 |
FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: AUG 03, 2015 | ||||
TICKER: FLTX SECURITY ID: G35569105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Kelliher | Management | For | For |
1b | Elect Director James M. Travers | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | For | For |
FLEXSTEEL INDUSTRIES, INC. MEETING DATE: DEC 07, 2015 | ||||
TICKER: FLXS SECURITY ID: 339382103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary C. Bottie | Management | For | For |
1.2 | Elect Director Eric S. Rangen | Management | For | For |
FORMFACTOR, INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lothar Maier | Management | For | For |
1.2 | Elect Director Kelley Steven-Waiss | Management | For | For |
1.3 | Elect Director Michael W. Zellner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FULTON FINANCIAL CORPORATION MEETING DATE: MAY 16, 2016 | ||||
TICKER: FULT SECURITY ID: 360271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa Crutchfield | Management | For | For |
1b | Elect Director Denise L. Devine | Management | For | For |
1c | Elect Director Patrick J. Freer | Management | For | For |
1d | Elect Director George W. Hodges | Management | For | For |
1e | Elect Director Albert Morrison, III | Management | For | For |
1f | Elect Director James R. Moxley, III | Management | For | For |
1g | Elect Director R. Scott Smith, Jr. | Management | For | For |
1h | Elect Director Ronald H. Spair | Management | For | For |
1i | Elect Director Mark F. Strauss | Management | For | For |
1j | Elect Director Ernest J. Waters | Management | For | For |
1k | Elect Director E. Philip Wenger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FUTUREFUEL CORP. MEETING DATE: AUG 27, 2015 | ||||
TICKER: FF SECURITY ID: 36116M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Novelly | Management | For | For |
1.2 | Elect Director Paul G. Lorenzini | Management | For | For |
1.3 | Elect Director Dale E. Cole | Management | For | For |
2 | Ratify RubinBrown LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
G&K SERVICES, INC. MEETING DATE: NOV 04, 2015 | ||||
TICKER: GK SECURITY ID: 361268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Greco | Management | For | For |
1.2 | Elect Director Douglas A. Milroy | Management | For | For |
1.3 | Elect Director Alice M. Richter | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAIN CAPITAL HOLDINGS, INC. MEETING DATE: NOV 30, 2015 | ||||
TICKER: GCAP SECURITY ID: 36268W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Sugden | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GAIN CAPITAL HOLDINGS, INC. MEETING DATE: JUN 30, 2016 | ||||
TICKER: GCAP SECURITY ID: 36268W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Schenk | Management | For | Against |
1.2 | Elect Director Christopher W. Calhoun | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
GENERAL COMMUNICATION, INC. MEETING DATE: JUN 27, 2016 | ||||
TICKER: GNCMA SECURITY ID: 369385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott M. Fisher | Management | For | For |
1b | Elect Director William P. Glasgow | Management | For | For |
1c | Elect Director James M. Schneider | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
GENOMIC HEALTH, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: GHDX SECURITY ID: 37244C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
1.2 | Elect Director Felix J. Baker | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Fred E. Cohen | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Ginger L. Graham | Management | For | For |
1.7 | Elect Director Randall S. Livingston | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
GIGAMON INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: GIMO SECURITY ID: 37518B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Hooper | Management | For | For |
1.2 | Elect Director John H. Kispert | Management | For | For |
1.3 | Elect Director Joan A. Dempsey | 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 |
GLOBAL BRASS AND COPPER HOLDINGS, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: BRSS SECURITY ID: 37953G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicki L. Avril | Management | For | For |
1b | Elect Director Donald L. Marsh | Management | For | For |
1c | Elect Director Bradford T. Ray | Management | For | For |
1d | Elect Director John H. Walker | Management | For | For |
1e | Elect Director John J. Wasz | Management | For | For |
1f | Elect Director Martin E. Welch, III | Management | For | For |
1g | Elect Director Ronald C. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLOBAL SOURCES LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: GSOL SECURITY ID: G39300101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Eddie Heng Teng Hua as Director | Management | For | For |
1.02 | Elect Sarah Benecke as Director | Management | For | For |
2 | Fix Number of Directors at 9, Declare Any Vacancies on the board to be Casual Vacancies and Authorize Board to Fill These Vacancies on the Board | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GRAND CANYON EDUCATION, INC. MEETING DATE: JUN 16, 2016 | ||||
TICKER: LOPE SECURITY ID: 38526M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Richardson | Management | For | For |
1.2 | Elect Director Brian E. Mueller | Management | For | For |
1.3 | Elect Director David J. Johnson | Management | For | For |
1.4 | Elect Director Jack A. Henry | Management | For | For |
1.5 | Elect Director Bradley A. Casper | Management | For | For |
1.6 | Elect Director Kevin F. Warren | Management | For | For |
1.7 | Elect Director Sara R. Dial | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
GRAY TELEVISION, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: GTN SECURITY ID: 389375106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilton H. Howell, Jr. | Management | For | Withhold |
1.2 | Elect Director Howell W. Newton | Management | For | For |
1.3 | Elect Director Richard L. Boger | Management | For | For |
1.4 | Elect Director T.L. (Gene) Elder | Management | For | For |
1.5 | Elect Director Robin R. Howell | Management | For | Withhold |
1.6 | Elect Director Elizabeth R. (Beth) Neuhoff | Management | For | Withhold |
1.7 | Elect Director Hugh E. Norton | Management | For | For |
1.8 | Elect Director Harriett J. Robinson | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
GREAT SOUTHERN BANCORP, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: GSBC SECURITY ID: 390905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Turner Brown | Management | For | For |
1.2 | Elect Director Earl A. Steinert, Jr. | Management | For | For |
1.3 | Elect Director William V. Turner | Management | For | For |
2 | Ratify BKD, LLP as Auditors | Management | For | For |
GREAT WESTERN BANCORP, INC. MEETING DATE: FEB 08, 2016 | ||||
TICKER: GWB SECURITY ID: 391416104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Spies | Management | For | For |
1.2 | Elect Director Ken Karels | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GREATBATCH, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: GB SECURITY ID: 39153L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela G. Bailey | Management | For | For |
1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.3 | Elect Director Jean Hobby | Management | For | For |
1.4 | Elect Director Thomas J. Hook | Management | For | For |
1.5 | Elect Director M. Craig Maxwell | Management | For | For |
1.6 | Elect Director Filippo Passerini | Management | For | For |
1.7 | Elect Director Bill R. Sanford | Management | For | For |
1.8 | Elect Director Peter H. Soderberg | Management | For | For |
1.9 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Change Company Name to Integer Holdings Corporation | 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 |
GROUP 1 AUTOMOTIVE, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: GPI SECURITY ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Doyle L. Arnold | Management | For | For |
1.3 | Elect Director Earl J. Hesterberg | Management | For | For |
1.4 | Elect Director Lincoln Pereira | Management | For | For |
1.5 | Elect Director Stephen D. Quinn | Management | For | For |
1.6 | Elect Director J. Terry Strange | Management | For | For |
1.7 | Elect Director Max P. Watson, Jr. | Management | For | For |
1.8 | Elect Director MaryAnn Wright | 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 |
GUARANTY BANCORP MEETING DATE: MAY 03, 2016 | ||||
TICKER: GBNK SECURITY ID: 40075T607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Edward B. Cordes | Management | For | For |
1B | Elect Director John M. Eggemeyer | Management | For | For |
1C | Elect Director Keith R. Finger | Management | For | For |
1D | Elect Director Stephen D. Joyce | Management | For | For |
1E | Elect Director Gail H. Klapper | Management | For | For |
1F | Elect Director Stephen G. McConahey | Management | For | For |
1G | Elect Director Paul W. Taylor | Management | For | For |
1H | Elect Director W. Kirk Wycoff | Management | For | For |
1I | Elect Director Albert C. Yates | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GULF ISLAND FABRICATION, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: GIFI SECURITY ID: 402307102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Flick | Management | For | For |
1.2 | Elect Director William E. Chiles | Management | For | For |
1.3 | Elect Director Murray W. Burns | 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 | Other Business | Management | For | Against |
GYRODYNE, LLC MEETING DATE: JUN 03, 2016 | ||||
TICKER: GYRO SECURITY ID: 403829104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul L. Lamb | Management | For | Withhold |
1b | Elect Director Richard B. Smith | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
HALOZYME THERAPEUTICS, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: HALO SECURITY ID: 40637H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.2 | Elect Director Connie L. Matsui | Management | For | For |
1.3 | Elect Director Helen I. Torley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
HATTERAS FINANCIAL CORP. MEETING DATE: MAY 04, 2016 | ||||
TICKER: HTS SECURITY ID: 41902R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Hough | Management | For | For |
1.2 | Elect Director Benjamin M. Hough | Management | For | For |
1.3 | Elect Director David W. Berson | Management | For | For |
1.4 | Elect Director Ira G. Kawaller | Management | For | For |
1.5 | Elect Director Vicki McElreath | Management | For | For |
1.6 | Elect Director Jeffrey D. Miller | Management | For | For |
1.7 | Elect Director William V. Nutt, Jr. | Management | For | For |
1.8 | Elect Director Thomas D. Wren | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HAWAIIAN HOLDINGS, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: HA SECURITY ID: 419879101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark B. Dunkerley | Management | For | For |
1.2 | Elect Director Earl E. Fry | Management | For | For |
1.3 | Elect Director Lawrence S. Hershfield | Management | For | For |
1.4 | Elect Director Randall L. Jenson | Management | For | For |
1.5 | Elect Director Crystal K. Rose | Management | For | For |
1.6 | Elect Director Richard N. Zwern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
HCI GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: HCI SECURITY ID: 40416E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Apostolou | Management | For | Withhold |
1.2 | Elect Director Paresh Patel | Management | For | For |
1.3 | Elect Director Gregory Politis | Management | For | For |
2 | Ratify Dixon Hughes Goodman, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HEALTHSOUTH CORPORATION MEETING DATE: MAY 05, 2016 | ||||
TICKER: HLS SECURITY ID: 421924309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Chidsey | Management | For | For |
1.2 | Elect Director Donald L. Correll | Management | For | For |
1.3 | Elect Director Yvonne M. Curl | Management | For | For |
1.4 | Elect Director Charles M. Elson | Management | For | For |
1.5 | Elect Director Jay Grinney | Management | For | For |
1.6 | Elect Director Joan E. Herman | Management | For | For |
1.7 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.8 | Elect Director Leslye G. Katz | Management | For | For |
1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.10 | Elect Director L. Edward Shaw, 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 | Approve Omnibus Stock Plan | Management | For | Against |
HEARTLAND PAYMENT SYSTEMS, INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: HPY SECURITY ID: 42235N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
HECLA MINING COMPANY MEETING DATE: MAY 19, 2016 | ||||
TICKER: HL SECURITY ID: 422704106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted Crumley | Management | For | For |
1.2 | Elect Director Terry V. Rogers | Management | For | For |
1.3 | Elect Director Charles B. Stanley | Management | For | For |
2 | Reduce Supermajority Vote Requirement for Certain Provisions | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: HSII SECURITY ID: 422819102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Clare M. Chapman | Management | For | For |
1.4 | Elect Director John A. Fazio | Management | For | For |
1.5 | Elect Director Mark Foster | Management | For | For |
1.6 | Elect Director Jill Kanin-Lovers | Management | For | For |
1.7 | Elect Director Gary E. Knell | Management | For | For |
1.8 | Elect Director Lyle Logan | Management | For | For |
1.9 | Elect Director Willem Mesdag | Management | For | For |
1.10 | Elect Director V. Paul Unruh | Management | For | For |
1.11 | Elect Director Tracy R. Wolstencroft | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HERITAGE COMMERCE CORP MEETING DATE: MAY 26, 2016 | ||||
TICKER: HTBK SECURITY ID: 426927109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julianne M. Biagini-Komas | Management | For | For |
1.2 | Elect Director Frank G. Bisceglia | Management | For | For |
1.3 | Elect Director Jack W. Conner | Management | For | For |
1.4 | Elect Director J. Philip DiNapoli | Management | For | For |
1.5 | Elect Director John M. Eggemeyer | Management | For | Withhold |
1.6 | Elect Director Steven L. Hallgrimson | Management | For | For |
1.7 | Elect Director Walter T. Kaczmarek | Management | For | For |
1.8 | Elect Director Robert T. Moles | Management | For | For |
1.9 | Elect Director Laura Roden | Management | For | For |
1.10 | Elect Director Ranson W. Webster | Management | For | For |
1.11 | Elect Director W. Kirk Wycoff | Management | For | Withhold |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
HERITAGE INSURANCE HOLDINGS, INC. MEETING DATE: JUN 13, 2016 | ||||
TICKER: HRTG SECURITY ID: 42727J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Lucas | Management | For | For |
1.2 | Elect Director Richard Widdicombe | Management | For | For |
1.3 | Elect Director Panagiotis (Pete) Apostolou | Management | For | For |
1.4 | Elect Director Irini Barlas | Management | For | Withhold |
1.5 | Elect Director Trifon Houvardas | Management | For | For |
1.6 | Elect Director James Masiello | Management | For | Withhold |
1.7 | Elect Director Nicholas Pappas | Management | For | Withhold |
1.8 | Elect Director Joseph Vattamattam | Management | For | For |
1.9 | Elect Director Vijay Walvekar | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HFF, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: HF SECURITY ID: 40418F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah H. McAneny | Management | For | For |
1.2 | Elect Director Steven E. Wheeler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HIGHER ONE HOLDINGS, INC. MEETING DATE: APR 04, 2016 | ||||
TICKER: ONE SECURITY ID: 42983D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company Assets | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
HILLTOP HOLDINGS, INC. MEETING DATE: JUN 13, 2016 | ||||
TICKER: HTH SECURITY ID: 432748101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlotte Jones Anderson | Management | For | For |
1.2 | Elect Director Rhodes R. Bobbitt | Management | For | For |
1.3 | Elect Director Tracy A. Bolt | Management | For | For |
1.4 | Elect Director W. Joris Brinkerhoff | Management | For | For |
1.5 | Elect Director J. Taylor Crandall | Management | For | For |
1.6 | Elect Director Charles R. Cummings | Management | For | For |
1.7 | Elect Director Hill A. Feinberg | Management | For | For |
1.8 | Elect Director Gerald J. Ford | Management | For | For |
1.9 | Elect Director Jeremy B. Ford | Management | For | For |
1.10 | Elect Director J. Markham Green | Management | For | For |
1.11 | Elect Director William T. Hill, Jr. | Management | For | For |
1.12 | Elect Director James R. Huffines | Management | For | For |
1.13 | Elect Director Lee Lewis | Management | For | For |
1.14 | Elect Director Andrew J. Littlefair | Management | For | For |
1.15 | Elect Director W. Robert Nichols, III | Management | For | For |
1.16 | Elect Director C. Clifton Robinson | Management | For | For |
1.17 | Elect Director Kenneth D. Russell | Management | For | For |
1.18 | Elect Director A. Haag Sherman | Management | For | For |
1.19 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
1.20 | Elect Director Carl B. Webb | Management | For | For |
1.21 | Elect Director Alan B. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HINGHAM INSTITUTION FOR SAVINGS MEETING DATE: APR 28, 2016 | ||||
TICKER: HIFS SECURITY ID: 433323102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard M. Berger | Management | For | For |
1.2 | Elect Director Kevin W. Gaughen | Management | For | For |
1.3 | Elect Director Julio R. Hernando | Management | For | For |
1.4 | Elect Director Robert K. Sheridan | Management | For | For |
1.5 | Elect Director Edward L. Sparda | 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 |
HMS HOLDINGS CORP. MEETING DATE: JUN 23, 2016 | ||||
TICKER: HMSY SECURITY ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Becker | Management | For | For |
1b | Elect Director Craig R. Callen | Management | For | For |
1c | Elect Director William C. Lucia | Management | For | For |
1d | Elect Director Bart M. Schwartz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
HORACE MANN EDUCATORS CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: HMN SECURITY ID: 440327104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel A. Domenech | Management | For | For |
1b | Elect Director Stephen J. Hasenmiller | Management | For | For |
1c | Elect Director Ronald J. Helow | Management | For | For |
1d | Elect Director Beverley J. McClure | Management | For | For |
1e | Elect Director H. Wade Reece | Management | For | For |
1f | Elect Director Gabriel L. Shaheen | Management | For | For |
1g | Elect Director Robert Stricker | Management | For | For |
1h | Elect Director Steven O. Swyers | Management | For | For |
1i | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HORIZON GLOBAL CORP. MEETING DATE: MAY 17, 2016 | ||||
TICKER: HZN SECURITY ID: 44052W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Mark Zeffiro | Management | For | For |
1.2 | Elect Director Richard D. Siebert | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HURCO COMPANIES, INC. MEETING DATE: MAR 10, 2016 | ||||
TICKER: HURC SECURITY ID: 447324104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Aaro | Management | For | For |
1.2 | Elect Director Robert W. Cruickshank | Management | For | For |
1.3 | Elect Director Michael Doar | Management | For | For |
1.4 | Elect Director Jay C. Longbottom | Management | For | For |
1.5 | Elect Director Andrew Niner | Management | For | For |
1.6 | Elect Director Richard Porter | Management | For | For |
1.7 | Elect Director Janaki Sivanesan | Management | For | For |
1.8 | Elect Director Ronald Strackbein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HYSTER-YALE MATERIALS HANDLING, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: HY SECURITY ID: 449172105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.2 | Elect Director Carolyn Corvi | Management | For | For |
1.3 | Elect Director John P. Jumper | Management | For | For |
1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
1.5 | Elect Director F. Joseph Loughrey | Management | For | For |
1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
1.8 | Elect Director John M. Stropki | Management | For | For |
1.9 | Elect Director Britton T. Taplin | Management | For | For |
1.10 | Elect Director Eugene Wong | 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 |
IBERIABANK CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: IBKC SECURITY ID: 450828108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine D. Abell | Management | For | For |
1.2 | Elect Director Angus R. Cooper, II | Management | For | For |
1.3 | Elect Director William H. Fenstermaker | Management | For | For |
1.4 | Elect Director Rick E. Maples | 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 | For |
ICU MEDICAL, INC. MEETING DATE: MAY 16, 2016 | ||||
TICKER: ICUI SECURITY ID: 44930G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Jain | Management | For | For |
1.2 | Elect Director George A. Lopez | Management | For | For |
1.3 | Elect Director Joseph R. Saucedo | Management | For | For |
1.4 | Elect Director Richard H. Sherman | Management | For | For |
1.5 | Elect Director Robert S. Swinney | Management | For | For |
1.6 | Elect Director David C. Greenberg | Management | For | For |
1.7 | Elect Director Elisha W. Finney | 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 |
IDACORP, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: IDA SECURITY ID: 451107106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrel T. Anderson | Management | For | For |
1.2 | Elect Director Thomas Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Ronald W. Jibson | Management | For | For |
1.5 | Elect Director Judith A. Johansen | Management | For | For |
1.6 | Elect Director Dennis L. Johnson | Management | For | For |
1.7 | Elect Director J. LaMont Keen | Management | For | For |
1.8 | Elect Director Christine King | Management | For | For |
1.9 | Elect Director Richard J. Navarro | Management | For | For |
1.10 | Elect Director Robert A. Tinstman | 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 |
IDT CORPORATION MEETING DATE: DEC 14, 2015 | ||||
TICKER: IDT SECURITY ID: 448947507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Chenkin | Management | For | Against |
1.2 | Elect Director Eric F. Cosentino | Management | For | Against |
1.3 | Elect Director Howard S. Jonas | Management | For | Against |
1.4 | Elect Director Bill Pereira | Management | For | For |
1.5 | Elect Director Judah Schorr | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
IMMUNOGEN, INC. MEETING DATE: NOV 10, 2015 | ||||
TICKER: IMGN SECURITY ID: 45253H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2.1 | Elect Director Joseph J. Villafranca | Management | For | For |
2.2 | Elect Director Nicole Onetto | Management | For | For |
2.3 | Elect Director Stephen C. McCluski | Management | For | For |
2.4 | Elect Director Richard J. Wallace | Management | For | For |
2.5 | Elect Director Daniel M. Junius | Management | For | For |
2.6 | Elect Director Howard H. Pien | Management | For | For |
2.7 | Elect Director Mark Goldberg | Management | For | For |
2.8 | Elect Director Dean J. Mitchell | Management | For | For |
2.9 | Elect Director Kristine Peterson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IMPAX LABORATORIES, INC. MEETING DATE: DEC 08, 2015 | ||||
TICKER: IPXL SECURITY ID: 45256B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
IMPAX LABORATORIES, INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: IPXL SECURITY ID: 45256B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Z. Benet | Management | For | For |
1.2 | Elect Director Robert L. Burr | Management | For | For |
1.3 | Elect Director Allen Chao | Management | For | For |
1.4 | Elect Director Mary K. Pendergast | Management | For | For |
1.5 | Elect Director Peter R. Terreri | Management | For | For |
1.6 | Elect Director Janet S. Vergis | Management | For | For |
1.7 | Elect Director G. Frederick Wilkinson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
IMPERVA, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: IMPV SECURITY ID: 45321L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Bettencourt | Management | For | For |
1.2 | Elect Director Geraldine Elliott | 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 Ernst & Young LLP as Auditors | Management | For | For |
INC RESEARCH HOLDINGS, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: INCR SECURITY ID: 45329R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert W. Breckon | Management | For | For |
1B | Elect Director David F. Burgstahler | Management | For | Against |
1C | Elect Director Terry Woodward | Management | For | Against |
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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
INFINITY PROPERTY AND CASUALTY CORPORATION MEETING DATE: MAY 17, 2016 | ||||
TICKER: IPCC SECURITY ID: 45665Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T. Adamo | Management | For | For |
1.2 | Elect Director Angela Brock-Kyle | Management | For | For |
1.3 | Elect Director Teresa A. Canida | Management | For | For |
1.4 | Elect Director James R. Gober | Management | For | For |
1.5 | Elect Director Harold E. Layman | Management | For | For |
1.6 | Elect Director E. Robert Meaney | Management | For | For |
1.7 | Elect Director William Stancil Starnes | Management | For | For |
1.8 | Elect Director James L. Weidner | Management | For | For |
1.9 | Elect Director Samuel J. Weinhoff | 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 |
INFRAREIT, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: HIFR SECURITY ID: 45685L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Campbell | Management | For | For |
1.2 | Elect Director Storrow M. Gordon | Management | For | For |
1.3 | Elect Director Trudy A. Harper | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INGLES MARKETS, INCORPORATED MEETING DATE: FEB 09, 2016 | ||||
TICKER: IMKTA SECURITY ID: 457030104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest E. Ferguson | Management | For | For |
1.2 | Elect Director Brenda S. Tudor | Management | For | For |
2 | Establish Director Stock Ownership Requirement | Shareholder | Against | Against |
INNOPHOS HOLDINGS, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: IPHS SECURITY ID: 45774N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Cappeline | Management | For | For |
1.2 | Elect Director Kim Ann Mink | Management | For | For |
1.3 | Elect Director Linda Myrick | Management | For | For |
1.4 | Elect Director Karen Osar | Management | For | For |
1.5 | Elect Director John Steitz | Management | For | For |
1.6 | Elect Director Peter Thomas | Management | For | For |
1.7 | Elect Director James Zallie | Management | For | For |
1.8 | Elect Director Robert Zatta | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INNOVIVA, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: INVA SECURITY ID: 45781M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Aguiar | Management | For | For |
1.2 | Elect Director Catherine J. Friedman | Management | For | For |
1.3 | Elect Director Paul Pepe | Management | For | For |
1.4 | Elect Director James L. Tyree | Management | For | For |
1.5 | Elect Director William H. Waltrip | 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 |
4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Amend Certificate of Incorporation to, Among Other Things, Remove Provisions That Are Out-of-Date, Obsolete or Inoperative | Management | For | For |
INOGEN, INC. MEETING DATE: OCT 14, 2015 | ||||
TICKER: INGN SECURITY ID: 45780L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Scott Greer | Management | For | For |
1.2 | Elect Director Heather Rider | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INOGEN, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: INGN SECURITY ID: 45780L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Loren McFarland | Management | For | Withhold |
1.2 | Elect Director Benjamin Anderson-Ray | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INPHI CORPORATION MEETING DATE: MAY 26, 2016 | ||||
TICKER: IPHI SECURITY ID: 45772F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chenming C. Hu | Management | For | For |
1.2 | Elect Director Elissa Murphy | Management | For | For |
1.3 | Elect Director Sam S. Srinivasan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INSIGHT ENTERPRISES, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: NSIT SECURITY ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Allen | Management | For | For |
1.2 | Elect Director Bennett Dorrance | Management | For | For |
1.3 | Elect Director Michael M. Fisher | Management | For | For |
1.4 | Elect Director Catherine Courage | Management | For | For |
1.5 | Elect Director Bruce W. Armstrong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INSPERITY, INC. MEETING DATE: JUN 30, 2016 | ||||
TICKER: NSP SECURITY ID: 45778Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Brown | Management | For | For |
1.2 | Elect Director Richard G. Rawson | Management | For | For |
1.3 | Elect Director John M. Morphy | 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 |
INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: SEP 22, 2015 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Schofield | Management | For | For |
1.2 | Elect Director Gregory L. Waters | Management | For | For |
1.3 | Elect Director Umesh Padval | Management | For | For |
1.4 | Elect Director Gordon Parnell | Management | For | For |
1.5 | Elect Director Ken Kannappan | Management | For | For |
1.6 | Elect Director Robert Rango | Management | For | For |
1.7 | Elect Director Norman Taffe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INTELIQUENT, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: IQNT SECURITY ID: 45825N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rian J. Wren | Management | For | For |
1.2 | Elect Director James P. Hynes | Management | For | For |
1.3 | Elect Director Joseph A. Beatty | Management | For | For |
1.4 | Elect Director Lawrence M. Ingeneri | Management | For | For |
1.5 | Elect Director Timothy A. Samples | Management | For | For |
1.6 | Elect Director Edward M. Greenberg | Management | For | For |
1.7 | Elect Director Lauren F. Wright | Management | For | For |
1.8 | Elect Director Matthew Carter, Jr. | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
INTERNATIONAL BANCSHARES CORPORATION MEETING DATE: MAY 16, 2016 | ||||
TICKER: IBOC SECURITY ID: 459044103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Javier de Anda | Management | For | For |
1.2 | Elect Director Irving Greenblum | Management | For | For |
1.3 | Elect Director R. David Guerra | Management | For | For |
1.4 | Elect Director Douglas B. Howland | Management | For | For |
1.5 | Elect Director Imelda Navarro | Management | For | For |
1.6 | Elect Director Peggy J. Newman | Management | For | For |
1.7 | Elect Director Dennis E. Nixon | Management | For | For |
1.8 | Elect Director Larry A. Norton | Management | For | For |
1.9 | Elect Director Roberto R. Resendez | Management | For | For |
1.10 | Elect Director Leonardo Salinas | Management | For | For |
1.11 | Elect Director Antonio R. Sanchez, Jr. | 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 |
INTERVAL LEISURE GROUP, INC. MEETING DATE: APR 20, 2016 | ||||
TICKER: IILG SECURITY ID: 46113M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
INTL FCSTONE INC. MEETING DATE: FEB 25, 2016 | ||||
TICKER: INTL SECURITY ID: 46116V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. Anderson | Management | For | For |
1.2 | Elect Director Scott J. Branch | Management | For | For |
1.3 | Elect Director John Fowler | Management | For | For |
1.4 | Elect Director Edward J. Grzybowski | Management | For | For |
1.5 | Elect Director Daryl K. Henze | Management | For | For |
1.6 | Elect Director Bruce W. Krehbiel | Management | For | For |
1.7 | Elect Director Sean M. O'Connor | Management | For | For |
1.8 | Elect Director Eric Parthemore | Management | For | For |
1.9 | Elect Director John Radziwill | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
INTRA-CELLULAR THERAPIES, INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: ITCI SECURITY ID: 46116X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon Mates | Management | For | For |
1.2 | Elect Director Rory B. Riggs | Management | For | Withhold |
1.3 | Elect Director Robert L. Van Nostrand | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: JUN 01, 2016 | ||||
TICKER: IRWD SECURITY ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marsha H. Fanucci | Management | For | For |
1.2 | Elect Director Terrance G. McGuire | Management | For | For |
1.3 | Elect Director Edward P. Owens | Management | For | For |
1.4 | Elect Director Christopher T. Walsh | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ISLE OF CAPRI CASINOS, INC. MEETING DATE: OCT 07, 2015 | ||||
TICKER: ISLE SECURITY ID: 464592104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bonnie Biumi | Management | For | For |
1.2 | Elect Director Jeffrey D. Goldstein | Management | For | For |
1.3 | Elect Director Virginia McDowell | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
ISTAR INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: STAR SECURITY ID: 45031U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Sugarman | Management | For | For |
1.2 | Elect Director Clifford De Souza | Management | For | For |
1.3 | Elect Director Robert W. Holman, Jr. | Management | For | For |
1.4 | Elect Director Robin Josephs | Management | For | For |
1.5 | Elect Director John G. McDonald | Management | For | For |
1.6 | Elect Director Dale A. Reiss | Management | For | For |
1.7 | Elect Director Barry W. Ridings | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IXIA MEETING DATE: JUN 02, 2016 | ||||
TICKER: XXIA SECURITY ID: 45071R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Ilan Daskal | Management | For | For |
1.3 | Elect Director Jonathan Fram | Management | For | Withhold |
1.4 | Elect Director Errol Ginsberg | Management | For | For |
1.5 | Elect Director Gail Hamilton | Management | For | Withhold |
1.6 | Elect Director Bethany Mayer | 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 |
IXYS CORPORATION MEETING DATE: AUG 28, 2015 | ||||
TICKER: IXYS SECURITY ID: 46600W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald L. Feucht | Management | For | For |
1.2 | Elect Director Samuel Kory | Management | For | For |
1.3 | Elect Director S. Joon Lee | Management | For | For |
1.4 | Elect Director Timothy A. Richardson | Management | For | For |
1.5 | Elect Director Uzi Sasson | Management | For | For |
1.6 | Elect Director James M. Thorburn | Management | For | For |
1.7 | Elect Director Kenneth D. Wong | Management | For | For |
1.8 | Elect Director Nathan Zommer | 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 |
JACK HENRY & ASSOCIATES, INC. MEETING DATE: NOV 10, 2015 | ||||
TICKER: JKHY SECURITY ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director John F. Prim | Management | For | For |
1.3 | Elect Director Thomas H. Wilson | Management | For | For |
1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
1.6 | Elect Director Laura G. Kelly | Management | For | For |
1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
1.8 | Elect Director Wesley A. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JACK IN THE BOX INC. MEETING DATE: FEB 12, 2016 | ||||
TICKER: JACK SECURITY ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Sharon P. John | Management | For | For |
1d | Elect Director Madeleine A. Kleiner | Management | For | For |
1e | Elect Director Michael W. Murphy | Management | For | For |
1f | Elect Director James M. Myers | Management | For | For |
1g | Elect Director David M. Tehle | Management | For | For |
1h | Elect Director John T. Wyatt | 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 Executive Incentive Bonus Plan | Management | For | For |
JAMES RIVER GROUP HOLDINGS, LTD. MEETING DATE: MAY 03, 2016 | ||||
TICKER: JRVR SECURITY ID: G5005R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry R. Masters | Management | For | For |
1b | Elect Director Janet Cowell | Management | For | For |
1c | Elect Director Ollie L. Sherman, Jr. | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 17, 2016 | ||||
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 David Checketts | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Stephen Gemkow | Management | For | For |
1e | Elect Director Robin Hayes | Management | For | For |
1f | Elect Director Ellen Jewett | Management | For | For |
1g | Elect Director Stanley McChrystal | Management | For | For |
1h | Elect Director Joel Peterson | Management | For | For |
1i | Elect Director Frank Sica | Management | For | For |
1j | 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 |
4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
JOHN B. SANFILIPPO & SON, INC. MEETING DATE: OCT 28, 2015 | ||||
TICKER: JBSS SECURITY ID: 800422107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim R. Edgar | Management | For | For |
1.2 | Elect Director Ellen C. Taaffe | Management | For | For |
1.3 | Elect Director Daniel M. Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
K12 INC. MEETING DATE: DEC 24, 2015 | ||||
TICKER: LRN SECURITY ID: 48273U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig R. Barrett | Management | For | For |
1.2 | Elect Director Guillermo Bron | Management | For | For |
1.3 | Elect Director Fredda J. Cassell | Management | For | For |
1.4 | Elect Director Adam L. Cohn | Management | For | For |
1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
1.6 | Elect Director John M. Engler | Management | For | For |
1.7 | Elect Director Steven B. Fink | Management | For | For |
1.8 | Elect Director Jon Q. Reynolds, Jr. | Management | For | For |
1.9 | Elect Director Andrew H. Tisch | 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 BDO USA, LLP as Auditors | Management | For | For |
KADANT INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: KAI SECURITY ID: 48282T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan W. Painter | Management | For | For |
1.2 | Elect Director William A. Rainville | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KAMAN CORPORATION MEETING DATE: APR 20, 2016 | ||||
TICKER: KAMN SECURITY ID: 483548103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neal J. Keating | Management | For | For |
1.2 | Elect Director Scott E. Kuechle | Management | For | For |
1.3 | Elect Director Jennifer M. Pollino | Management | For | For |
1.4 | Elect Director Richard J. Swift | 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 | Declassify the Board of Directors | Shareholder | Against | For |
KB HOME MEETING DATE: APR 07, 2016 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.2 | Elect Director Timothy W. Finchem | Management | For | For |
1.3 | Elect Director Stuart A. Gabriel | Management | For | For |
1.4 | Elect Director Thomas W. Gilligan | Management | For | For |
1.5 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Melissa Lora | Management | For | For |
1.8 | Elect Director Jeffrey T. Mezger | Management | For | For |
1.9 | Elect Director Robert L. Patton, Jr. | Management | For | For |
1.10 | Elect Director Michael 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 Ernst & Young LLP as Auditors | Management | For | For |
KCG HOLDINGS, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: KCG SECURITY ID: 48244B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Coleman | Management | For | For |
1b | Elect Director Debra J. Chrapaty | Management | For | For |
1c | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1d | Elect Director Rene M. Kern | Management | For | For |
1e | Elect Director James T. Milde | Management | For | For |
1f | Elect Director John C. (Hans) Morris | Management | For | For |
1g | Elect Director Alastair Rampell | Management | For | For |
1h | Elect Director Daniel F. Schmitt | Management | For | For |
1i | Elect Director Laurie M. Shahon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KEMET CORPORATION MEETING DATE: JUL 24, 2015 | ||||
TICKER: KEM SECURITY ID: 488360207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wilfried Backes | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director Per-Olof Loof | 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 |
KFORCE INC. MEETING DATE: APR 19, 2016 | ||||
TICKER: KFRC SECURITY ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine D. Rosen | Management | For | For |
1.2 | Elect Director Howard W. Sutter | Management | For | For |
1.3 | Elect Director Ralph E. Struzziero | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
KIMBALL ELECTRONICS, INC. MEETING DATE: OCT 21, 2015 | ||||
TICKER: KE SECURITY ID: 49428J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald D. Charron | Management | For | For |
1.2 | Elect Director Colleen C. Repplier | Management | For | For |
1.3 | Elect Director Gregory J. Lampert | Management | For | Withhold |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
KIMBALL INTERNATIONAL, INC. MEETING DATE: OCT 20, 2015 | ||||
TICKER: KBAL SECURITY ID: 494274103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy J. Jahnke | Management | For | Withhold |
1.2 | Elect Director Thomas J. Tischhauser | Management | For | Withhold |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KITE PHARMA, INC. MEETING DATE: JUN 01, 2016 | ||||
TICKER: KITE SECURITY ID: 49803L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Farah Champsi | Management | For | For |
1.2 | Elect Director Roy Doumani | Management | For | Withhold |
1.3 | Elect Director Ran Nussbaum | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KMG CHEMICALS, INC. MEETING DATE: JAN 12, 2016 | ||||
TICKER: KMG SECURITY ID: 482564101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald G. Ermentrout | Management | For | For |
1.2 | Elect Director Christopher T. Fraser | Management | For | For |
1.3 | Elect Director James F. Gentilcore | Management | For | For |
1.4 | Elect Director George W. Gilman | Management | For | For |
1.5 | Elect Director Robert Harrer | Management | For | For |
1.6 | Elect Director John C. Hunter, III | Management | For | For |
1.7 | Elect Director Fred C. Leonard, III | Management | For | Withhold |
1.8 | Elect Director Karen A. Twitchell | 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 |
KORN/FERRY INTERNATIONAL MEETING DATE: SEP 24, 2015 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Doyle N. Beneby | Management | For | For |
1.2 | Elect Director Gary D. Burnison | Management | For | For |
1.3 | Elect Director William R. Floyd | Management | For | For |
1.4 | Elect Director Christina A. Gold | Management | For | For |
1.5 | Elect Director Jerry P. Leamon | Management | For | For |
1.6 | Elect Director Debra J. Perry | Management | For | For |
1.7 | Elect Director George T. Shaheen | Management | For | For |
1.8 | Elect Director Harry L. You | 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 |
KRATON PERFORMANCE POLYMERS, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: KRA SECURITY ID: 50077C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anna C. Catalano | Management | For | For |
1.2 | Elect Director Barry J. Goldstein | Management | For | For |
1.3 | Elect Director Dan F. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
LA-Z-BOY INCORPORATED MEETING DATE: AUG 19, 2015 | ||||
TICKER: LZB SECURITY ID: 505336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt L. Darrow | Management | For | For |
1.2 | Elect Director Richard M. Gabrys | Management | For | For |
1.3 | Elect Director David K. Hehl | Management | For | For |
1.4 | Elect Director Edwin J. Holman | Management | For | For |
1.5 | Elect Director Janet E. Kerr | Management | For | For |
1.6 | Elect Director Michael T. Lawton | Management | For | For |
1.7 | Elect Director H. George Levy | Management | For | For |
1.8 | Elect Director W. Alan McCollough | Management | For | For |
1.9 | Elect Director Nido R. Qubein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LANNETT COMPANY, INC. MEETING DATE: JAN 21, 2016 | ||||
TICKER: LCI SECURITY ID: 516012101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Farber | Management | For | For |
1.2 | Elect Director Arthur P. Bedrosian | Management | For | For |
1.3 | Elect Director James M. Maher | Management | For | For |
1.4 | Elect Director David Drabik | Management | For | For |
1.5 | Elect Director Paul Taveira | Management | For | For |
1.6 | Elect Director Albert Paonessa, III | Management | For | For |
2 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 23, 2016 | ||||
TICKER: LGND SECURITY ID: 53220K504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason M. Aryeh | Management | For | For |
1.2 | Elect Director Todd C. Davis | Management | For | For |
1.3 | Elect Director John L. Higgins | Management | For | For |
1.4 | Elect Director John W. Kozarich | Management | For | For |
1.5 | Elect Director John L. LaMattina | Management | For | For |
1.6 | Elect Director Sunil Patel | Management | For | For |
1.7 | Elect Director Stephen L. Sabba | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LIVANOVA PLC MEETING DATE: JUN 15, 2016 | ||||
TICKER: LIVN SECURITY ID: G5509L101 | ||||
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 | For |
4 | Re-appoint PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
5 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
6 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Approve Electronic Communications With Shareholders | Management | For | For |
10 | Authorize Company to Call EGM with Two Weeks Notice | Management | For | For |
LSI INDUSTRIES INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: LYTS SECURITY ID: 50216C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert P. Beech | Management | For | For |
1.2 | Elect Director Gary P. Kreider | Management | For | For |
1.3 | Elect Director Dennis B. Meyer | Management | For | For |
1.4 | Elect Director Wilfred T. O'Gara | Management | For | For |
1.5 | Elect Director Mark A. Serrianne | Management | For | For |
1.6 | Elect Director James P. Sferra | Management | For | For |
1.7 | Elect Director Dennis W. Wells | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LTC PROPERTIES, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: LTC SECURITY ID: 502175102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boyd W. Hendrickson | Management | For | For |
1.2 | Elect Director James J. Pieczynski | Management | For | For |
1.3 | Elect Director Devra G. Shapiro | Management | For | For |
1.4 | Elect Director Wendy L. Simpson | Management | For | For |
1.5 | Elect Director Timothy J. Triche | 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 |
LUMINEX CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: LMNX SECURITY ID: 55027E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Nachum 'Homi' Shamir | Management | For | For |
1B | Elect Director Robert J. Cresci | Management | For | For |
1C | Elect Director Thomas W. Erickson | 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 |
M.D.C. HOLDINGS, INC. MEETING DATE: MAR 29, 2016 | ||||
TICKER: MDC SECURITY ID: 552676108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Berman | Management | For | For |
1.2 | Elect Director Herbert T. Buchwald | Management | For | For |
1.3 | Elect Director Larry A. Mizel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MACK-CALI REALTY CORPORATION MEETING DATE: JUN 01, 2016 | ||||
TICKER: CLI SECURITY ID: 554489104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Bernikow | Management | For | For |
1.2 | Elect Director Irvin D. Reid | Management | For | For |
1.3 | Elect Director Kenneth M. Duberstein | Management | For | For |
1.4 | Elect Director Jonathan Litt | Management | For | For |
1.5 | Elect Director Vincent Tese | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MAGELLAN HEALTH, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: MGLN SECURITY ID: 559079207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Diament | Management | For | For |
1.2 | Elect Director Barry M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MAINSOURCE FINANCIAL GROUP, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MSFG SECURITY ID: 56062Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen L. Bardwell | Management | For | For |
1.2 | Elect Director William G. Barron | Management | For | For |
1.3 | Elect Director Vincent A. Berta | Management | For | For |
1.4 | Elect Director Archie M. Brown, Jr. | Management | For | For |
1.5 | Elect Director D.J. Hines | Management | For | For |
1.6 | Elect Director Erin P. Hoeflinger | Management | For | For |
1.7 | Elect Director Thomas M. O'Brien | Management | For | For |
1.8 | Elect Director Lawrence R. Rueff | Management | For | For |
1.9 | Elect Director John G. Seale | Management | For | For |
1.10 | Elect Director Charles J. Thayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
MANNING & NAPIER, INC. MEETING DATE: JUN 16, 2016 | ||||
TICKER: MN SECURITY ID: 56382Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Manning | Management | For | For |
1.2 | Elect Director Richard Goldberg | Management | For | For |
1.3 | Elect Director Barbara Goodstein | Management | For | For |
1.4 | Elect Director Edward J. Pettinella | Management | For | For |
1.5 | Elect Director Richard Barrington | Management | For | For |
1.6 | Elect Director Geoffrey Rosenberger | Management | For | For |
1.7 | Elect Director Michael E. 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 |
MANTECH INTERNATIONAL CORPORATION MEETING DATE: MAY 05, 2016 | ||||
TICKER: MANT SECURITY ID: 564563104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George J. Pedersen | Management | For | For |
1.2 | Elect Director Richard L. Armitage | Management | For | For |
1.3 | Elect Director Mary K. Bush | Management | For | For |
1.4 | Elect Director Barry G. Campbell | Management | For | For |
1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
1.6 | Elect Director Richard J. Kerr | Management | For | For |
1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARCUS & MILLICHAP, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: MMI SECURITY ID: 566324109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George M. Marcus | Management | For | For |
1.2 | Elect Director George T. Shaheen | Management | For | For |
1.3 | Elect Director Don C. Watters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MARLIN BUSINESS SERVICES CORP. MEETING DATE: JUN 08, 2016 | ||||
TICKER: MRLN SECURITY ID: 571157106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Calamari | Management | For | For |
1.2 | Elect Director Lawrence J. DeAngelo | Management | For | For |
1.3 | Elect Director Scott Heimes | Management | For | For |
1.4 | Elect Director Matthew J. Sullivan | Management | For | For |
1.5 | Elect Director J. Christopher Teets | Management | For | For |
1.6 | Elect Director James W. Wert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Proxy Access | Shareholder | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
MARRIOTT VACATIONS WORLDWIDE CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: VAC SECURITY ID: 57164Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond L. Gellein, Jr. | Management | For | For |
1.2 | Elect Director Thomas J. Hutchison, III | Management | For | For |
1.3 | Elect Director Dianna F. Morgan | 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 |
MASIMO CORPORATION MEETING DATE: APR 20, 2016 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Craig Reynolds | Management | For | Against |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MATRIX SERVICE COMPANY MEETING DATE: NOV 12, 2015 | ||||
TICKER: MTRX SECURITY ID: 576853105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Hewitt | Management | For | For |
1.2 | Elect Director Michael J. Hall | Management | For | For |
1.3 | Elect Director I. Edgar (Ed) Hendrix | Management | For | For |
1.4 | Elect Director Paul K. Lackey | Management | For | For |
1.5 | Elect Director Tom E. Maxwell | Management | For | For |
1.6 | Elect Director Jim W. Mogg | Management | For | For |
1.7 | Elect Director James H. Miller | 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 |
MATSON, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: MATX SECURITY ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael J. Chun | Management | For | For |
1.3 | Elect Director Matthew J. Cox | Management | For | For |
1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.5 | Elect Director Thomas B. Fargo | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
MAXIMUS, INC. MEETING DATE: MAR 16, 2016 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Lederer | Management | For | For |
1.2 | Elect Director Peter B. Pond | Management | For | For |
1.3 | Elect Director James R. Thompson, Jr. | 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 |
MEDASSETS, INC. MEETING DATE: JAN 14, 2016 | ||||
TICKER: MDAS SECURITY ID: 584045108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
MENTOR GRAPHICS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
TICKER: MENT SECURITY ID: 587200106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Peter L. Bonfield | Management | For | For |
1.3 | Elect Director Paul A. Mascarenas | Management | For | For |
1.4 | Elect Director J. Daniel McCranie | Management | For | For |
1.5 | Elect Director Walden C. Rhines | Management | For | For |
1.6 | Elect Director Cheryl L. Shavers | Management | For | For |
1.7 | Elect Director Jeffrey M. Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
MERCHANTS BANCSHARES, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: MBVT SECURITY ID: 588448100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Davis | Management | For | For |
1.2 | Elect Director Karen J. Danaher | Management | For | For |
1.3 | Elect Director Geoffrey R. Hesslink | Management | For | For |
1.4 | Elect Director Donald R. Chase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
MERCURY SYSTEMS, INC. MEETING DATE: DEC 08, 2015 | ||||
TICKER: MRCY SECURITY ID: 589378108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent Vitto | Management | For | For |
1.2 | Elect Director George K. Muellner | Management | For | For |
1.3 | Elect Director Mark S. Newman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
MERIDIAN BIOSCIENCE, INC. MEETING DATE: JAN 27, 2016 | ||||
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 John A. Kraeutler | Management | For | For |
1.4 | Elect Director John C. McIlwraith | Management | For | For |
1.5 | Elect Director David C. Phillips | Management | For | For |
1.6 | Elect Director Catherine A. Sazdanoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MERIT MEDICAL SYSTEMS, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: MMSI SECURITY ID: 589889104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Edelman | Management | For | For |
1.2 | Elect Director Michael E. Stillabower | Management | For | For |
1.3 | Elect Director F. Ann Millner | 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 |
MERRIMACK PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: MACK SECURITY ID: 590328100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Mulroy | Management | For | For |
1.2 | Elect Director Gary L. Crocker | Management | For | For |
1.3 | Elect Director John M. Dineen | Management | For | For |
1.4 | Elect Director Vivian S. Lee | Management | For | For |
1.5 | Elect Director John Mendelsohn | Management | For | For |
1.6 | Elect Director Ulrik B. Nielsen | Management | For | For |
1.7 | Elect Director Michael E. Porter | Management | For | For |
1.8 | Elect Director James H. Quigley | Management | For | For |
1.9 | Elect Director Russell T. Ray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
METALDYNE PERFORMANCE GROUP INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: MPG SECURITY ID: 59116R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick Bhambri | Management | For | For |
1.2 | Elect Director Loren Easton | Management | For | Withhold |
1.3 | Elect Director William Jackson | Management | For | Withhold |
2 | Ratify Certain Grants of Equity Awards For Purposes of SEC Rule 16b-3 | Management | For | Against |
METHODE ELECTRONICS, INC. MEETING DATE: SEP 17, 2015 | ||||
TICKER: MEI SECURITY ID: 591520200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter J. Aspatore | Management | For | For |
1b | Elect Director Warren L. Batts | Management | For | For |
1c | Elect Director Darren M. Dawson | Management | For | For |
1d | Elect Director Donald W. Duda | Management | For | For |
1e | Elect Director Stephen F. Gates | Management | For | For |
1f | Elect Director Isabelle C. Goossen | Management | For | For |
1g | Elect Director Christopher J. Hornung | Management | For | For |
1h | Elect Director Paul G. Shelton | Management | For | For |
1i | Elect Director Lawrence B. Skatoff | 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 |
MFA FINANCIAL, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: MFA SECURITY ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Brodsky | Management | For | For |
1b | Elect Director Richard J. Byrne | Management | For | For |
1c | Elect Director Alan L. Gosule | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSEMI CORPORATION MEETING DATE: FEB 09, 2016 | ||||
TICKER: MSCC SECURITY ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Thomas R. Anderson | Management | For | For |
1.4 | Elect Director William E. Bendush | Management | For | For |
1.5 | Elect Director Paul F. Folino | Management | For | For |
1.6 | Elect Director William L. Healey | Management | For | For |
1.7 | Elect Director Matthew E. Massengill | 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 |
MICROSTRATEGY INCORPORATED MEETING DATE: MAY 12, 2016 | ||||
TICKER: MSTR SECURITY ID: 594972408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Saylor | Management | For | Withhold |
1.2 | Elect Director Robert H. Epstein | Management | For | For |
1.3 | Elect Director Stephen X. Graham | Management | For | For |
1.4 | Elect Director Jarrod M. Patten | Management | For | For |
1.5 | Elect Director Carl J. Rickertsen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MIDDLESEX WATER COMPANY MEETING DATE: MAY 24, 2016 | ||||
TICKER: MSEX SECURITY ID: 596680108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim C. Hanemann | Management | For | For |
1.2 | Elect Director Steven M. Klein | Management | For | For |
1.3 | Elect Director Amy B. Mansue | Management | For | For |
1.4 | Elect Director Walter G. Reinhard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
MIMEDX GROUP, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: MDXG SECURITY ID: 602496101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Terry Dewberry | Management | For | For |
1.2 | Elect Director Larry W. Papasan | Management | For | For |
1.3 | Elect Director Parker H. Petit | 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 Cherry Bekaert LLP as Auditors | Management | For | For |
MINERALS TECHNOLOGIES INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: MTX SECURITY ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph C. Muscari | Management | For | For |
1b | Elect Director Barbara R. Smith | Management | For | Against |
1c | Elect Director Donald C. Winter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
MKS INSTRUMENTS, INC. MEETING DATE: MAY 02, 2016 | ||||
TICKER: MKSI SECURITY ID: 55306N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Chute | Management | For | For |
1.2 | Elect Director Peter R. Hanley | Management | For | For |
1.3 | Elect Director Jacqueline F. Moloney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MOLINA HEALTHCARE, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Z. Fedak | Management | For | For |
1b | Elect Director John C. Molina | Management | For | For |
1c | Elect Director Steven J. Orlando | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONOTYPE IMAGING HOLDINGS INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: TYPE SECURITY ID: 61022P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gay W. Gaddis | Management | For | For |
1.2 | Elect Director Roger J. Heinen, Jr. | 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 |
MOOG INC. MEETING DATE: JAN 13, 2016 | ||||
TICKER: MOG.A SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director R. Bradley Lawrence | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOVADO GROUP, INC. MEETING DATE: JUN 23, 2016 | ||||
TICKER: MOV SECURITY ID: 624580106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Hayes Adame | Management | For | For |
1.2 | Elect Director Peter A. Bridgman | Management | For | For |
1.3 | Elect Director Richard Cote | Management | For | For |
1.4 | Elect Director Alex Grinberg | Management | For | For |
1.5 | Elect Director Efraim Grinberg | Management | For | For |
1.6 | Elect Director Alan H. Howard | Management | For | For |
1.7 | Elect Director Richard Isserman | Management | For | For |
1.8 | Elect Director Nathan Leventhal | Management | For | For |
1.9 | Elect Director Maurice Reznik | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MYRIAD GENETICS, INC. MEETING DATE: DEC 03, 2015 | ||||
TICKER: MYGN SECURITY ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Henderson | Management | For | For |
1.2 | Elect Director S. Louise Phanstiel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NATHAN'S FAMOUS, INC. MEETING DATE: SEP 10, 2015 | ||||
TICKER: NATH SECURITY ID: 632347100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Eide | Management | For | For |
1.2 | Elect Director Eric Gatoff | Management | For | For |
1.3 | Elect Director Brian S. Genson | Management | For | For |
1.4 | Elect Director Barry Leistner | Management | For | For |
1.5 | Elect Director Howard M. Lorber | Management | For | For |
1.6 | Elect Director Wayne Norbitz | Management | For | For |
1.7 | Elect Director A. F. Petrocelli | Management | For | For |
1.8 | Elect Director Charles Raich | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
NATIONAL BEVERAGE CORP. MEETING DATE: OCT 02, 2015 | ||||
TICKER: FIZZ SECURITY ID: 635017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph G. Caporella | Management | For | For |
1.2 | Elect Director Samuel C. Hathorn, Jr. | Management | For | Against |
NATIONAL HEALTHCARE CORPORATION MEETING DATE: JUN 02, 2016 | ||||
TICKER: NHC SECURITY ID: 635906100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. LaRoche, Jr. | Management | For | For |
1.2 | Elect Director Lawrence C. Tucker | Management | For | For |
NATURAL HEALTH TRENDS CORP. MEETING DATE: APR 07, 2016 | ||||
TICKER: NHTC SECURITY ID: 63888P406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George K. Broady | Management | For | For |
1.2 | Elect Director Yiu T. Chan | Management | For | For |
1.3 | Elect Director Kin Y. Chung | Management | For | Withhold |
1.4 | Elect Director Randall A. Mason | Management | For | For |
1.5 | Elect Director Chris T. Sharng | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Lane Gorman Trubitt, PLLC as Auditors | Management | For | For |
NATUS MEDICAL INCORPORATED MEETING DATE: JUN 02, 2016 | ||||
TICKER: BABY SECURITY ID: 639050103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James B. Hawkins | Management | For | For |
1b | Elect Director Robert A. Gunst | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NAUTILUS, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: NLS SECURITY ID: 63910B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director Bruce M. Cazenave | Management | For | For |
1.3 | Elect Director Richard A. Horn | Management | For | For |
1.4 | Elect Director M. Carl Johnson, III | Management | For | For |
1.5 | Elect Director Anne G. Saunders | Management | For | For |
1.6 | Elect Director Marvin G. Siegert | 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 |
NCI, INC. MEETING DATE: JUN 01, 2016 | ||||
TICKER: NCIT SECURITY ID: 62886K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Clark | Management | For | For |
1.2 | Elect Director James P. Allen | Management | For | For |
1.3 | Elect Director Paul V. Lombardi | Management | For | For |
1.4 | Elect Director Cindy E. Moran | Management | For | For |
1.5 | Elect Director Charles K. Narang | Management | For | For |
1.6 | Elect Director Austin J. Yerks | Management | For | For |
1.7 | Elect Director Daniel R. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEKTAR THERAPEUTICS MEETING DATE: JUN 23, 2016 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Scott Greer | Management | For | For |
1b | Elect Director Christopher A. Kuebler | Management | For | For |
1c | Elect Director Lutz Lingnau | 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 |
NELNET, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: NNI SECURITY ID: 64031N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Dunlap | Management | For | For |
1b | Elect Director Stephen F. Butterfield | Management | For | Against |
1c | Elect Director James P. Abel | Management | For | For |
1d | Elect Director William R. Cintani | Management | For | For |
1e | Elect Director Kathleen A. Farrell | Management | For | For |
1f | Elect Director David S. Graff | Management | For | For |
1g | Elect Director Thomas E. Henning | Management | For | For |
1h | Elect Director Kimberly K. Rath | Management | For | For |
1i | Elect Director Michael D. Reardon | 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 the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
NEOPHOTONICS CORPORATION MEETING DATE: JUN 07, 2016 | ||||
TICKER: NPTN SECURITY ID: 64051T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajiv Ramaswami | Management | For | For |
1.2 | Elect Director Ihab Tarazi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NETGEAR, INC. MEETING DATE: JUN 03, 2016 | ||||
TICKER: NTGR SECURITY ID: 64111Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
1.3 | Elect Director Ralph E. Faison | Management | For | For |
1.4 | Elect Director Jef T. Graham | Management | For | For |
1.5 | Elect Director Gregory J. Rossmann | Management | For | For |
1.6 | Elect Director Barbara V. Scherer | Management | For | For |
1.7 | Elect Director Julie A. Shimer | Management | For | For |
1.8 | Elect Director Grady K. Summers | Management | For | For |
1.9 | Elect Director Thomas H. Waechter | 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 Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
1.2 | Elect Director Richard F. Pops | Management | For | For |
1.3 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEUSTAR, INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: NSR SECURITY ID: 64126X201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul D. Ballew | Management | For | For |
1b | Elect Director Lisa A. Hook | Management | For | For |
1c | Elect Director Hellene S. Runtagh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Proxy Access | Shareholder | Against | Against |
NEW JERSEY RESOURCES CORPORATION MEETING DATE: JAN 20, 2016 | ||||
TICKER: NJR SECURITY ID: 646025106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence R. Codey | Management | For | For |
1.2 | Elect Director Laurence M. Downes | Management | For | For |
1.3 | Elect Director Robert B. Evans | Management | For | For |
1.4 | Elect Director Alfred C. Koeppe | 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 |
NEW RESIDENTIAL INVESTMENT CORP. MEETING DATE: MAY 26, 2016 | ||||
TICKER: NRZ SECURITY ID: 64828T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas L. Jacobs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEWLINK GENETICS CORPORATION MEETING DATE: MAY 20, 2016 | ||||
TICKER: NLNK SECURITY ID: 651511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Edick | Management | For | For |
1.2 | Elect Director Joseph B. Saluri | Management | For | For |
1.3 | Elect Director Nicholas N. Vahanian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NEXSTAR BROADCASTING GROUP, INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: NXST SECURITY ID: 65336K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3.1 | Elect Director Lisbeth McNabb | Management | For | For |
3.2 | Elect Director C. Thomas McMillen | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORTHWEST BANCSHARES, INC. MEETING DATE: APR 20, 2016 | ||||
TICKER: NWBI SECURITY ID: 667340103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Campana | Management | For | For |
1.2 | Elect Director John P. Meegan | Management | For | For |
1.3 | Elect Director Timothy B. Fannin | Management | For | For |
1.4 | Elect Director Mark A. Paup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOVAVAX, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: NVAX SECURITY ID: 670002104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director Michael A. McManus, Jr. | Management | For | For |
1.3 | Elect Director James F. Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NUTRACEUTICAL INTERNATIONAL CORPORATION MEETING DATE: JAN 25, 2016 | ||||
TICKER: NUTR SECURITY ID: 67060Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank W. Gay, II | Management | For | For |
1.2 | Elect Director Gregory M. Benson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NUVASIVE, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: NUVA SECURITY ID: 670704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert F. Friel | Management | For | For |
1b | Elect Director Donald J. Rosenberg | Management | For | For |
1c | Elect Director Daniel J. Wolterman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OCEANFIRST FINANCIAL CORP. MEETING DATE: APR 25, 2016 | ||||
TICKER: OCFC SECURITY ID: 675234108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
OCEANFIRST FINANCIAL CORP. MEETING DATE: JUN 02, 2016 | ||||
TICKER: OCFC SECURITY ID: 675234108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher D. Maher | Management | For | For |
1.2 | Elect Director Donald E. McLaughlin | Management | For | For |
1.3 | Elect Director John E. Walsh | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OMEGA PROTEIN CORPORATION MEETING DATE: JUN 28, 2016 | ||||
TICKER: OME SECURITY ID: 68210P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Bret D. Scholtes | Management | For | Did Not Vote |
1.2 | Elect Director Gary J. Ermers | Management | For | Did Not Vote |
1.3 | Elect Director David H. Clarke | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Directors Michael N. Christodolou | Shareholder | For | For |
1.2 | Management Nominee David H. Clarke | Shareholder | For | For |
1.3 | Management Nominee Bret D. Scholtes | Shareholder | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
OMNICELL, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: OMCL SECURITY ID: 68213N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James T. Judson | Management | For | For |
1.2 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.3 | Elect Director Bruce D. Smith | 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 |
ONE GAS, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: OGS SECURITY ID: 68235P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierce H. Norton, II | Management | For | For |
1.2 | Elect Director Eduardo A. Rodriguez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OPHTHOTECH CORPORATION MEETING DATE: JUN 02, 2016 | ||||
TICKER: OPHT SECURITY ID: 683745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Guyer | Management | For | For |
1.2 | Elect Director Thomas Dyrberg | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
OPUS BANK MEETING DATE: APR 28, 2016 | ||||
TICKER: OPB SECURITY ID: 684000102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Allison | Management | For | For |
1.2 | Elect Director Michael L. Meyer | Management | For | For |
1.3 | Elect Director Norman B. Rice | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
OWENS & MINOR, INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: OMI SECURITY ID: 690732102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart M. Essig | Management | For | For |
1.2 | Elect Director John W. Gerdelman | Management | For | For |
1.3 | Elect Director Lemuel E. Lewis | Management | For | For |
1.4 | Elect Director Martha H. Marsh | Management | For | For |
1.5 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
1.6 | Elect Director P. Cody Phipps | Management | For | For |
1.7 | Elect Director James E. Rogers | Management | For | For |
1.8 | Elect Director David S. Simmons | Management | For | For |
1.9 | Elect Director Robert C. Sledd | Management | For | For |
1.10 | Elect Director Craig R. Smith | Management | For | For |
1.11 | Elect Director Anne Marie Whittemore | 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 |
PACIRA PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: PCRX SECURITY ID: 695127100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Hastings | Management | For | For |
1.2 | Elect Director John Longenecker | Management | For | For |
1.3 | Elect Director Andreas Wicki | 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 Omnibus Stock Plan | Management | For | Against |
PAREXEL INTERNATIONAL CORPORATION MEETING DATE: DEC 03, 2015 | ||||
TICKER: PRXL SECURITY ID: 699462107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eduard E. Holdener | Management | For | For |
1.2 | Elect Director Richard L. Love | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PARSLEY ENERGY, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: PE SECURITY ID: 701877102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David H. Smith | Management | For | Against |
1B | Elect Director Randolph Newcomer, Jr. | Management | For | For |
1C | Elect Director William Browning | 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 |
PC CONNECTION, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: PCCC SECURITY ID: 69318J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia Gallup | Management | For | Withhold |
1.2 | Elect Director David Hall | Management | For | Withhold |
1.3 | Elect Director Joseph Baute | Management | For | For |
1.4 | Elect Director David Beffa-Negrini | Management | For | Withhold |
1.5 | Elect Director Barbara Duckett | Management | For | For |
1.6 | Elect Director Jack Ferguson | Management | For | Withhold |
1.7 | Elect Director Donald Weatherson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PDC ENERGY, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry F. Mazza | Management | For | For |
1.2 | Elect Director Barton R. Brookman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PDL BIOPHARMA, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: PDLI SECURITY ID: 69329Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold E. Selick | Management | For | For |
1.2 | Elect Director Paul R. Edick | Management | For | For |
1.3 | Elect Director Samuel R. Saks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEAPACK-GLADSTONE FINANCIAL CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: PGC SECURITY ID: 704699107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Finn M. W. Caspersen, Jr. | Management | For | For |
1.2 | Elect Director Susan A. Cole | Management | For | For |
1.3 | Elect Director Anthony J. Consi, II | Management | For | For |
1.4 | Elect Director Richard Daingerfield | Management | For | For |
1.5 | Elect Director Edward A. Gramigna, Jr. | Management | For | For |
1.6 | Elect Director Douglas L. Kennedy | Management | For | For |
1.7 | Elect Director F. Duffield Meyercord | Management | For | For |
1.8 | Elect Director John D. Kissel | Management | For | For |
1.9 | Elect Director James R. Lamb | Management | For | For |
1.10 | Elect Director Philip W. Smith, III | Management | For | For |
1.11 | Elect Director Beth Welsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
PEGASYSTEMS INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: PEGA SECURITY ID: 705573103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gyenes | Management | For | For |
1.2 | Elect Director Richard H. Jones | Management | For | For |
1.3 | Elect Director Steven F. Kaplan | Management | For | For |
1.4 | Elect Director James P. O'Halloran | Management | For | For |
1.5 | Elect Director Sharon Rowlands | Management | For | For |
1.6 | Elect Director Alan Trefler | Management | For | For |
1.7 | Elect Director Larry Weber | Management | For | For |
1.8 | Elect Director William W. Wyman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Restricted Stock Unit Sub-Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PEOPLE'S UTAH BANCORP MEETING DATE: MAY 18, 2016 | ||||
TICKER: PUB SECURITY ID: 712706209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale O. Gunther | Management | For | Withhold |
1.2 | Elect Director Richard T. Beard | Management | For | Withhold |
1.3 | Elect Director Wolfgang T. N. Muelleck | Management | For | Withhold |
2 | Ratify Tanner LLC as Auditors | Management | For | For |
PETMED EXPRESS, INC. MEETING DATE: JUL 24, 2015 | ||||
TICKER: PETS SECURITY ID: 716382106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Menderes Akdag | Management | For | For |
1.2 | Elect Director Frank J. Formica | Management | For | For |
1.3 | Elect Director Gian M. Fulgoni | Management | For | For |
1.4 | Elect Director Ronald J. Korn | Management | For | For |
1.5 | Elect Director Robert C. Schweitzer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify McGladrey LLP as Auditors | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
PFENEX INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: PFNX SECURITY ID: 717071104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip M. Schneider | Management | For | Withhold |
1.2 | Elect Director Robin D. Campbell | Management | For | Withhold |
2 | Ratify Haskell & White LLP as Auditors | Management | For | For |
PHARMERICA CORPORATION MEETING DATE: JUN 17, 2016 | ||||
TICKER: PMC SECURITY ID: 71714F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory S. Weishar | Management | For | For |
1.2 | Elect Director Robert A. Oakley | Management | For | For |
1.3 | Elect Director Frank E. Collins | Management | For | For |
1.4 | Elect Director Thomas P. Mac Mahon | Management | For | For |
1.5 | Elect Director Marjorie W. Dorr | Management | For | For |
1.6 | Elect Director Thomas P. Gerrity | Management | For | For |
1.7 | Elect Director W. Robert Dahl, Jr. | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Patrick G. LePore | 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 | Proxy Access | Shareholder | Against | Against |
PHOTRONICS, INC. MEETING DATE: MAR 23, 2016 | ||||
TICKER: PLAB SECURITY ID: 719405102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
1.3 | Elect Director Liang-Choo Hsia | Management | For | For |
1.4 | Elect Director Peter S. Kirlin | Management | For | For |
1.5 | Elect Director Constantine S. Macricostas | Management | For | For |
1.6 | Elect Director George Macricostas | Management | For | For |
1.7 | Elect Director Mitchell G. Tyson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | 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 |
PIEDMONT NATURAL GAS COMPANY, INC. MEETING DATE: JAN 22, 2016 | ||||
TICKER: PNY SECURITY ID: 720186105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
PIEDMONT NATURAL GAS COMPANY, INC. MEETING DATE: MAR 17, 2016 | ||||
TICKER: PNY SECURITY ID: 720186105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary A. Garfield | Management | For | For |
1.2 | Elect Director Frankie T. Jones, Sr. | Management | For | For |
1.3 | Elect Director Vicki McElreath | Management | For | For |
1.4 | Elect Director Thomas Skains | Management | For | For |
1.5 | Elect Director Phillip D. Wright | Management | For | For |
1.6 | Elect Director Thomas M. Pashley | 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 | Amend Omnibus Stock Plan | Management | For | For |
PIPER JAFFRAY COMPANIES MEETING DATE: MAY 04, 2016 | ||||
TICKER: PJC SECURITY ID: 724078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Duff | Management | For | For |
1.2 | Elect Director William R. Fitzgerald | Management | For | For |
1.3 | Elect Director Michael E. Frazier | Management | For | For |
1.4 | Elect Director B. Kristine Johnson | Management | For | For |
1.5 | Elect Director Addison L. Piper | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Philip E. Soran | Management | For | For |
1.8 | Elect Director Scott C. Taylor | Management | For | For |
1.9 | Elect Director Michele Volpi | 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 |
PLANTRONICS, INC. MEETING DATE: JUL 30, 2015 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marv Tseu | Management | For | For |
1.2 | Elect Director Ken Kannappan | Management | For | For |
1.3 | Elect Director Brian Dexheimer | Management | For | For |
1.4 | Elect Director Robert Hagerty | Management | For | For |
1.5 | Elect Director Gregg Hammann | Management | For | For |
1.6 | Elect Director John Hart | Management | For | For |
1.7 | Elect Director Marshall Mohr | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLEXUS CORP. MEETING DATE: FEB 17, 2016 | ||||
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 Phil R. Martens | Management | For | For |
1.9 | Elect Director Michael V. Schrock | 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 |
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 27, 2016 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director David A. Dietzler | Management | For | For |
1e | Elect Director Kirby A. Dyess | Management | For | For |
1f | Elect Director Mark B. Ganz | Management | For | For |
1g | Elect Director Kathryn J. Jackson | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director James J. Piro | Management | For | For |
1k | Elect Director Charles W. Shivery | Management | For | For |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PORTOLA PHARMACEUTICALS, INC. MEETING DATE: JUN 17, 2016 | ||||
TICKER: PTLA SECURITY ID: 737010108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Hollings C. Renton | Management | For | For |
1.3 | Elect Director William Lis | 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 |
POST HOLDINGS, INC. MEETING DATE: JAN 28, 2016 | ||||
TICKER: POST SECURITY ID: 737446104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Curl | Management | For | For |
1.2 | Elect Director David P. Skarie | 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 Omnibus Stock Plan | Management | For | For |
PRA HEALTH SCIENCES, INC. MEETING DATE: JUN 01, 2016 | ||||
TICKER: PRAH SECURITY ID: 69354M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ali J. Satvat | Management | For | Withhold |
1.2 | Elect Director Jeffrey T. Barber | Management | For | For |
1.3 | Elect Director Linda S. Grais | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PREFERRED BANK MEETING DATE: MAY 17, 2016 | ||||
TICKER: PFBC SECURITY ID: 740367404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Yu | Management | For | For |
1.2 | Elect Director J. Richard Belliston | Management | For | For |
1.3 | Elect Director Gary S. Nunnelly | Management | For | For |
1.4 | Elect Director Clark Hsu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 04, 2015 | ||||
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 Charles J. Hinkaty | Management | For | For |
1.5 | Elect Director Sheila A. Hopkins | Management | For | For |
1.6 | Elect Director James M. Jenness | Management | For | For |
1.7 | Elect Director Carl J. Johnson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIVATEBANCORP, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: PVTB SECURITY ID: 742962103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane M. Aigotti | Management | For | For |
1.2 | Elect Director Norman R. Bobins | Management | For | For |
1.3 | Elect Director Michelle L. Collins | Management | For | For |
1.4 | Elect Director James M. Guyette | Management | For | For |
1.5 | Elect Director Cheryl Mayberry McKissack | Management | For | For |
1.6 | Elect Director James B. Nicholson | Management | For | For |
1.7 | Elect Director Richard S. Price | Management | For | For |
1.8 | Elect Director Edward W. Rabin | Management | For | For |
1.9 | Elect Director Larry D. Richman | Management | For | For |
1.10 | Elect Director William R. Rybak | Management | For | For |
1.11 | Elect Director Alejandro Silva | 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 |
PROGRESS SOFTWARE CORPORATION MEETING DATE: MAY 17, 2016 | ||||
TICKER: PRGS SECURITY ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry N. Bycoff | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Ram Gupta | Management | For | For |
1.4 | Elect Director Charles F. Kane | Management | For | For |
1.5 | Elect Director David A. Krall | Management | For | For |
1.6 | Elect Director Michael L. Mark | Management | For | For |
1.7 | Elect Director Philip M. Pead | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
PROTHENA CORPORATION PLC MEETING DATE: MAY 19, 2016 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Collier | Management | For | For |
1b | Elect Director K. Andres O. Hartstrand | Management | For | For |
1c | Elect Director Christopher S. Henney | Management | For | For |
2 | Approve KPMG 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6A | Amend Memorandum of Association | Management | For | For |
6B | Amend Articles of Association | Management | For | For |
PS BUSINESS PARKS, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: PSB SECURITY ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Robert S. Rollo | Management | For | For |
1.8 | Elect Director Peter Schultz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
QAD INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: QADA SECURITY ID: 74727D207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karl F. Lopker | Management | For | Withhold |
1b | Elect Director Pamela M. Lopker | Management | For | Withhold |
1c | Elect Director Scott J. Adelson | Management | For | For |
1d | Elect Director Lee D. Roberts | Management | For | For |
1e | Elect Director Leslie J. Stretch | Management | For | For |
1f | Elect Director Peter R. van Cuylenburg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
QLOGIC CORPORATION MEETING DATE: AUG 20, 2015 | ||||
TICKER: QLGC SECURITY ID: 747277101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Dickson | Management | For | For |
1b | Elect Director Balakrishnan S. Iyer | Management | For | For |
1c | Elect Director Christine King | Management | For | For |
1d | Elect Director D. Scott Mercer | Management | For | For |
1e | Elect Director Prasad L. Rampalli | Management | For | For |
1f | Elect Director Jay A. Rossiter | Management | For | For |
1g | Elect Director George D. Wells | Management | For | For |
1h | Elect Director William M. Zeitler | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
QORVO, INC. MEETING DATE: AUG 10, 2015 | ||||
TICKER: QRVO SECURITY ID: 74736K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director Charles Scott Gibson | Management | For | For |
1.6 | Elect Director John R. Harding | Management | For | For |
1.7 | Elect Director David H.Y. Ho | Management | For | For |
1.8 | Elect Director Roderick D. Nelson | Management | For | For |
1.9 | Elect Director Walden C. Rhines | Management | For | For |
1.10 | Elect Director Walter H. Wilkinson, Jr. | 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 KPMG LLP as Auditors | Management | For | For |
QUALITY SYSTEMS, INC. MEETING DATE: AUG 11, 2015 | ||||
TICKER: QSII SECURITY ID: 747582104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John ("Rusty") Frantz | Management | For | For |
1.2 | Elect Director Craig A. Barbarosh | Management | For | For |
1.3 | Elect Director George H. Bristol | Management | For | For |
1.4 | Elect Director James C. Malone | Management | For | For |
1.5 | Elect Director Jeffrey H. Margolis | Management | For | For |
1.6 | Elect Director Morris Panner | Management | For | For |
1.7 | Elect Director D. Russell Pflueger | Management | For | For |
1.8 | Elect Director Sheldon Razin | Management | For | For |
1.9 | Elect Director Lance E. Rosenzweig | 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 |
QUANTUM CORPORATION MEETING DATE: AUG 31, 2015 | ||||
TICKER: QTM SECURITY ID: 747906204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Andersen | Management | For | For |
1b | Elect Director Paul R. Auvil | Management | For | For |
1c | Elect Director Philip Black | Management | For | For |
1d | Elect Director Louis DiNardo | Management | For | For |
1e | Elect Director Dale L. Fuller | Management | For | For |
1f | Elect Director Jon W. Gacek | Management | For | For |
1g | Elect Director David A. Krall | Management | For | For |
1h | Elect Director Gregg J. Powers | Management | For | For |
1i | Elect Director David E. Roberson | 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 Omnibus Stock Plan | Management | For | For |
RADIUS HEALTH, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: RDUS SECURITY ID: 750469207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan H. Auerbach | Management | For | Withhold |
1.2 | Elect Director Catherine J. Friedman | Management | For | For |
1.3 | Elect Director Ansbert K. Gadicke | Management | For | Withhold |
1.4 | Elect Director Jean-Pierre Garnier | 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 Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RE/MAX HOLDINGS, INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: RMAX SECURITY ID: 75524W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Liniger | Management | For | For |
1.2 | Elect Director Richard O. Covey | Management | For | For |
1.3 | Elect Director Daniel J. Predovich | Management | For | Withhold |
1.4 | Elect Director Teresa S. Van De Bogart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Abstain |
REALPAGE, INC. MEETING DATE: JUN 01, 2016 | ||||
TICKER: RP SECURITY ID: 75606N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn V. Marinello | Management | For | For |
1.2 | Elect Director Stephen T. Winn | Management | For | For |
1.3 | Elect Director Jason A. Wright | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REDWOOD TRUST, INC. MEETING DATE: MAY 16, 2016 | ||||
TICKER: RWT SECURITY ID: 758075402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Baum | Management | For | For |
1.2 | Elect Director Douglas B. Hansen | Management | For | For |
1.3 | Elect Director Mariann Byerwalter | Management | For | For |
1.4 | Elect Director Debora D. Horvath | Management | For | For |
1.5 | Elect Director Marty Hughes | Management | For | For |
1.6 | Elect Director Greg H. Kubicek | Management | For | For |
1.7 | Elect Director Karen R. Pallotta | Management | For | For |
1.8 | Elect Director Jeffrey T. Pero | Management | For | For |
1.9 | Elect Director Georganne C. Proctor | 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 |
REGIONAL MANAGEMENT CORP. MEETING DATE: APR 27, 2016 | ||||
TICKER: RM SECURITY ID: 75902K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roel C. Campos | Management | For | For |
1.2 | Elect Director Michael R. Dunn | Management | For | For |
1.3 | Elect Director Steven J. Freiberg | Management | For | Withhold |
1.4 | Elect Director Richard A. Godley | Management | For | For |
1.5 | Elect Director Alvaro G. de Molina | Management | For | For |
1.6 | Elect Director Peter R. Knitzer | Management | For | Withhold |
1.7 | Elect Director Carlos Palomares | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
RENT-A-CENTER, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: RCII SECURITY ID: 76009N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Davis | Management | For | For |
1.2 | Elect Director Steven L. Pepper | 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 |
REPLIGEN CORPORATION MEETING DATE: MAY 11, 2016 | ||||
TICKER: RGEN SECURITY ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
1.2 | Elect Director Glenn L. Cooper | Management | For | For |
1.3 | Elect Director John G. Cox | Management | For | For |
1.4 | Elect Director Karen A. Dawes | Management | For | For |
1.5 | Elect Director Glenn P. Muir | Management | For | For |
1.6 | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
1.7 | Elect Director Tony J. Hunt | 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 | Other Business | Management | For | Against |
RESOURCES CONNECTION, INC. MEETING DATE: OCT 29, 2015 | ||||
TICKER: RECN SECURITY ID: 76122Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan J. Crawford | Management | For | For |
1b | Elect Director Donald B. Murray | Management | For | For |
1c | Elect Director A. Robert Pisano | Management | For | For |
1d | Elect Director Michael H. Wargotz | Management | For | For |
2 | Ratify McGladrey LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RETAILMENOT, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: SALE SECURITY ID: 76132B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Cotter Cunningham | Management | For | For |
1.2 | Elect Director Gokul Rajaram | Management | For | For |
1.3 | Elect Director Greg J. Santora | 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 |
RETROPHIN, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: RTRX SECURITY ID: 761299106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Aselage | Management | For | For |
1.2 | Elect Director Tim Coughlin | Management | For | For |
1.3 | Elect Director Cornelius E. Golding | Management | For | For |
1.4 | Elect Director John Kozarich | Management | For | For |
1.5 | Elect Director Gary Lyons | Management | For | For |
1.6 | Elect Director Jeffrey Meckler | 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 BDO USA LLP as Auditors | Management | For | For |
REX AMERICAN RESOURCES CORPORATION MEETING DATE: JUN 07, 2016 | ||||
TICKER: REX SECURITY ID: 761624105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart A. Rose | Management | For | Against |
1.2 | Elect Director Lawrence Tomchin | Management | For | For |
1.3 | Elect Director Edward M. Kress | Management | For | Against |
1.4 | Elect Director Charles A. Elcan | Management | For | Against |
1.5 | Elect Director David S. Harris | Management | For | For |
1.6 | Elect Director Mervyn L. Alphonso | Management | For | For |
1.7 | Elect Director Lee Fisher | Management | For | For |
1.8 | Elect Director Zafar Rizvi | Management | For | Against |
RIGEL PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: RIGL SECURITY ID: 766559603 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter S. Ringrose | Management | For | For |
1b | Elect Director Bradford S. Goodwin | Management | For | For |
1c | Elect Director Keith A. Katkin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RLJ LODGING TRUST MEETING DATE: APR 29, 2016 | ||||
TICKER: RLJ SECURITY ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Johnson | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Evan Bayh | Management | For | Against |
1.4 | Elect Director Nathaniel A. Davis | Management | For | Against |
1.5 | Elect Director Robert M. La Forgia | Management | For | For |
1.6 | Elect Director Glenda G. McNeal | Management | For | For |
1.7 | Elect Director Joseph Ryan | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Declaration of Trust | Management | For | For |
ROFIN-SINAR TECHNOLOGIES INC. MEETING DATE: MAR 17, 2016 | ||||
TICKER: RSTI SECURITY ID: 775043102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Carl F. Baasel | Management | For | Did Not Vote |
1.2 | Elect Director Daniel J. Smoke | Management | For | Did Not Vote |
1.3 | Elect Director Gary K. Willis | Management | For | Did Not Vote |
2 | Declassify the Board of Directors | Management | None | Did Not Vote |
3 | Reduce Supermajority Vote Requirement | Management | None | Did Not Vote |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1.1 | Elect Directors Thomas Limberger | Shareholder | For | Withhold |
1.2 | Elect Directors Gebhard Rainer | Shareholder | For | For |
1.3 | Elect Directors Jordan Kovler | Shareholder | For | Withhold |
2 | Declassify the Board of Directors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Permit Stockholders Holding 15% or More of the Outstanding Shares of Common Stock to Call a Special Meeting | Shareholder | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
8 | Other Business | Management | None | Against |
RSP PERMIAN, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: RSPP SECURITY ID: 74978Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph B. Armes | Management | For | For |
1.2 | Elect Director Matthew S. Ramsey | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RUDOLPH TECHNOLOGIES, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: RTEC SECURITY ID: 781270103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel H. Berry | Management | For | For |
1.2 | Elect Director Thomas G. Greig | 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 |
RUTH'S HOSPITALITY GROUP, INC. MEETING DATE: MAY 26, 2016 | ||||
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 | Against |
1c | Elect Director Carla R. Cooper | Management | For | Against |
1d | Elect Director Bannus B. Hudson | Management | For | Against |
1e | Elect Director Robert S. Merritt | Management | For | For |
1f | Elect Director Alan Vituli | Management | For | For |
1g | Elect Director Giannella Alvarez | Management | For | For |
2 | Amend Certificate of Incorporation to Eliminate Restrictions on Removal of Directors | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
RYMAN HOSPITALITY PROPERTIES, INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: RHP SECURITY ID: 78377T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Bender | Management | For | For |
1b | Elect Director Rachna Bhasin | Management | For | For |
1c | Elect Director William F. Hagerty, IV | Management | For | For |
1d | Elect Director Ellen Levine | Management | For | For |
1e | Elect Director Patrick Q. Moore | Management | For | For |
1f | Elect Director Robert S. Prather, Jr. | Management | For | For |
1g | Elect Director Colin V. Reed | Management | For | For |
1h | Elect Director Michael D. Rose | Management | For | For |
1i | Elect Director Michael I. Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: SBRA SECURITY ID: 78573L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Richard K. Matros | Management | For | For |
1e | Elect Director Milton J. Walters | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAGA COMMUNICATIONS, INC. MEETING DATE: MAY 09, 2016 | ||||
TICKER: SGA SECURITY ID: 786598300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarke R. Brown, Jr. | Management | For | Withhold |
1.2 | Elect Director Edward K. Christian | Management | For | Withhold |
1.3 | Elect Director Timothy J. Clarke | Management | For | For |
1.4 | Elect Director Roy F. Coppedge, III | Management | For | For |
1.5 | Elect Director David B. Stephens | Management | For | For |
1.6 | Elect Director Gary G. Stevens | Management | For | Withhold |
2 | Ratify UHY LLP as Auditors | Management | For | For |
SAIA, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: SAIA SECURITY ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Holland | Management | For | For |
1.2 | Elect Director Richard D. O'Dell | Management | For | For |
1.3 | Elect Director Douglas W. Rockel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SANDERSON FARMS, INC. MEETING DATE: FEB 11, 2016 | ||||
TICKER: SAFM SECURITY ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Banks, Jr. | Management | For | For |
1.2 | Elect Director Toni D. Cooley | Management | For | For |
1.3 | Elect Director Robert C. Khayat | Management | For | For |
1.4 | Elect Director Dianne Mooney | Management | For | For |
1.5 | Elect Director Gail Jones Pittman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Working Conditions | Shareholder | Against | Abstain |
6 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Abstain |
SANMINA CORPORATION MEETING DATE: MAR 07, 2016 | ||||
TICKER: SANM SECURITY ID: 801056102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil R. Bonke | Management | For | For |
1b | Elect Director Michael J. Clarke | Management | For | For |
1c | Elect Director Eugene A. Delaney | Management | For | For |
1d | Elect Director John P. Goldsberry | Management | For | For |
1e | Elect Director Joseph G. Licata, Jr. | Management | For | For |
1f | Elect Director Mario M. Rosati | Management | For | For |
1g | Elect Director Wayne Shortridge | Management | For | For |
1h | Elect Director Jure Sola | Management | For | For |
1i | Elect Director Jackie M. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCANSOURCE, INC. MEETING DATE: DEC 03, 2015 | ||||
TICKER: SCSC SECURITY ID: 806037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Fischer | Management | For | For |
1.2 | Elect Director Michael L. Baur | Management | For | For |
1.3 | Elect Director Peter C. Browning | Management | For | For |
1.4 | Elect Director Michael J. Grainger | Management | For | For |
1.5 | Elect Director John P. Reilly | Management | For | For |
1.6 | Elect Director Charles R. Whitchurch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: SWM SECURITY ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K.C. Caldabaugh | Management | For | For |
1.2 | Elect Director Frederic P. Villoutreix | Management | For | For |
1.3 | Elect Director Anderson D. Warlick | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION MEETING DATE: JUN 08, 2016 | ||||
TICKER: SAIC SECURITY ID: 808625107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bedingfield | Management | For | For |
1b | Elect Director Deborah B. Dunie | Management | For | For |
1c | Elect Director Thomas F. Frist, III | Management | For | For |
1d | Elect Director John J. Hamre | Management | For | For |
1e | Elect Director Timothy J. Mayopoulos | Management | For | For |
1f | Elect Director Anthony J. Moraco | Management | For | For |
1g | Elect Director Donna S. Morea | Management | For | For |
1h | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
1i | Elect Director Steven R. Shane | 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 |
SEABOARD CORPORATION MEETING DATE: APR 25, 2016 | ||||
TICKER: SEB SECURITY ID: 811543107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Bresky | Management | For | Withhold |
1.2 | Elect Director David A. Adamsen | Management | For | For |
1.3 | Elect Director Douglas W. Baena | Management | For | For |
1.4 | Elect Director Edward I. Shifman, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | For |
SELECT COMFORT CORPORATION MEETING DATE: MAY 16, 2016 | ||||
TICKER: SCSS SECURITY ID: 81616X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Harrison | Management | For | For |
1b | Elect Director Shelly R. Ibach | Management | For | For |
1c | Elect Director Barbara R. Matas | 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 |
SELECT MEDICAL HOLDINGS CORPORATION MEETING DATE: APR 25, 2016 | ||||
TICKER: SEM SECURITY ID: 81619Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell L. Carson | Management | For | For |
1.2 | Elect Director James S. Ely, III | Management | For | For |
1.3 | Elect Director William H. Frist | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: SIGI SECURITY ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Bauer | Management | For | For |
1.2 | Elect Director A. David Brown | Management | For | For |
1.3 | Elect Director John C. Burville | Management | For | For |
1.4 | Elect Director Robert Kelly Doherty | Management | For | For |
1.5 | Elect Director Michael J. Morrissey | Management | For | For |
1.6 | Elect Director Gregory E. Murphy | Management | For | For |
1.7 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.8 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.9 | Elect Director William M. Rue | Management | For | For |
1.10 | Elect Director John S. Scheid | Management | For | For |
1.11 | Elect Director J. Brian Thebault | Management | For | For |
1.12 | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SENECA FOODS CORPORATION MEETING DATE: JUL 31, 2015 | ||||
TICKER: SENEA SECURITY ID: 817070501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur H. Baer | Management | For | For |
1.2 | Elect Director Kraig H. Kayser | Management | For | For |
1.3 | Elect Director Thomas Paulson | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
SERVISFIRST BANCSHARES, INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: SFBS SECURITY ID: 81768T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Broughton, III | Management | For | For |
1.2 | Elect Director Stanley M. Brock | Management | For | For |
1.3 | Elect Director J. Richard Cashio | Management | For | For |
1.4 | Elect Director James J. Filler | Management | For | For |
1.5 | Elect Director Michael D. Fuller | Management | For | For |
1.6 | Elect Director Hatton C. V. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixhon Hughes Goodman, LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
SHENANDOAH TELECOMMUNICATIONS COMPANY MEETING DATE: APR 19, 2016 | ||||
TICKER: SHEN SECURITY ID: 82312B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher E. French | Management | For | For |
1.2 | Elect Director Dale S. Lam | Management | For | For |
1.3 | Elect Director James E. Zerkel, II | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHIP FINANCE INTERNATIONAL LIMITED MEETING DATE: SEP 18, 2015 | ||||
TICKER: SFL SECURITY ID: G81075106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Hans Petter Aas as Director | Management | For | For |
2 | Reelect Paul Leand Jr. as Director | Management | For | For |
3 | Reelect Kate Blankenship as Director | Management | For | For |
4 | Reelect Harald Thorstein as Director | Management | For | Against |
5 | Reelect Bert M. Bekker as Director | Management | For | For |
6 | Reelect Georgina E. Sousa as Director | Management | For | Against |
7 | Approve Moore Stephens, P.C. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
SHOE CARNIVAL, INC. MEETING DATE: JUN 16, 2016 | ||||
TICKER: SCVL SECURITY ID: 824889109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clifton E. Sifford | Management | For | For |
1.2 | Elect Director James A. Aschleman | Management | For | For |
1.3 | Elect Director Andrea R. Guthrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SILICON LABORATORIES INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Bock | Management | For | For |
1.2 | Elect Director Jack R. Lazar | Management | For | For |
1.3 | Elect Director Neil Kim | 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 |
SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: SBGI SECURITY ID: 829226109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | Withhold |
1.2 | Elect Director Frederick G. Smith | Management | For | Withhold |
1.3 | Elect Director J. Duncan Smith | Management | For | Withhold |
1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | Withhold |
1.8 | Elect Director Martin R. Leader | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Charter | Management | For | For |
5 | Report on Sustainability, Including Workplace Diversity | Shareholder | Against | Abstain |
SKECHERS U.S.A., INC. MEETING DATE: SEP 24, 2015 | ||||
TICKER: SKX SECURITY ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Class A and Class B Common Stock and to Effect Stock Split of Both Classes | Management | For | For |
SOUTHWEST GAS CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: SWX SECURITY ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director John P. Hester | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director A. Randall Thoman | Management | For | For |
1.10 | Elect Director Thomas A. Thomas | Management | For | For |
1.11 | Elect Director Terrence 'Terry' L. Wright | Management | For | For |
2 | Amend Restricted Stock Plan | Management | For | For |
3 | Change Range for Size of the Board | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SOVRAN SELF STORAGE, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: SSS SECURITY ID: 84610H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Attea | Management | For | For |
1.2 | Elect Director Kenneth F. Myszka | Management | For | For |
1.3 | Elect Director Charles E. Lannon | Management | For | For |
1.4 | Elect Director Stephen R. Rusmisel | Management | For | For |
1.5 | Elect Director Arthur L. Havener, Jr. | Management | For | For |
1.6 | Elect Director Mark G. Barberio | 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 |
SPARTANNASH COMPANY MEETING DATE: JUN 02, 2016 | ||||
TICKER: SPTN SECURITY ID: 847215100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Dennis Eidson | Management | For | For |
1.3 | Elect Director Mickey P. Foret | Management | For | For |
1.4 | Elect Director Frank M. Gambino | Management | For | For |
1.5 | Elect Director Douglas A. Hacker | Management | For | For |
1.6 | Elect Director Yvonne R. Jackson | Management | For | For |
1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
1.8 | Elect Director Timothy J. O'Donovan | Management | For | For |
1.9 | Elect Director Hawthorne L. Proctor | Management | For | For |
1.10 | Elect Director William R. Voss | 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 |
SPOK HOLDINGS, INC. MEETING DATE: JUL 29, 2015 | ||||
TICKER: SPOK SECURITY ID: 84863T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N. Blair Butterfield | Management | For | For |
1.2 | Elect Director Nicholas A. Gallopo | Management | For | For |
1.3 | Elect Director Stacia A. Hylton | Management | For | For |
1.4 | Elect Director Vincent D. Kelly | Management | For | For |
1.5 | Elect Director Brian O'Reilly | Management | For | For |
1.6 | Elect Director Matthew Oristano | Management | For | For |
1.7 | Elect Director Samme L. Thompson | Management | For | For |
1.8 | Elect Director Royce Yudkoff | 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 |
STEELCASE INC. MEETING DATE: JUL 15, 2015 | ||||
TICKER: SCS SECURITY ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Blanford | Management | For | For |
1.2 | Elect Director William P. Crawford | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director R. David Hoover | Management | For | For |
1.5 | Elect Director David W. Joos | Management | For | For |
1.6 | Elect Director James P. Keane | Management | For | For |
1.7 | Elect Director Robert C. Pew, III | Management | For | For |
1.8 | Elect Director Cathy D. Ross | Management | For | For |
1.9 | Elect Director Peter M. Wege, II | Management | For | For |
1.10 | Elect Director P. Craig Welch, Jr. | Management | For | For |
1.11 | Elect Director Kate Pew Wolters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STERIS CORPORATION MEETING DATE: OCT 02, 2015 | ||||
TICKER: STE SECURITY ID: 859152100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
STEWART INFORMATION SERVICES CORPORATION MEETING DATE: APR 27, 2016 | ||||
TICKER: STC SECURITY ID: 860372101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnaud Ajdler | Management | For | For |
1.2 | Elect Director James Chadwick | Management | For | For |
1.3 | Elect Director Glenn C. Christenson | Management | For | For |
1.4 | Elect Director Robert L. Clarke | Management | For | For |
1.5 | Elect Director Laurie C. Moore | 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 | Approve Conversion of Securities | Management | For | For |
5 | Eliminate Class of Common Stock | Management | For | For |
6 | Amend Articles to Eliminate the Requirement that the Board Size be Set at Nine Directors | Management | For | For |
7 | Amend Certificate of Incorporation to Permit A Special Meeting to be Called by 25% or More and to Eliminate the Ability to Act By Written Consent | Management | For | For |
8 | Amend Articles to Eliminate the Requirement that Six of the Nine Directors Approve Board Action | Management | For | For |
STONEGATE BANK MEETING DATE: APR 28, 2016 | ||||
TICKER: SGBK SECURITY ID: 861811107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Gallo | Management | For | For |
1.2 | Elect Director Jeff Holding | Management | For | Against |
1.3 | Elect Director Bruce Keir | Management | For | For |
1.4 | Elect Director Jeff Nudelman | Management | For | For |
1.5 | Elect Director Lawrence Seidman | Management | For | For |
1.6 | Elect Director David Seleski | Management | For | For |
1.7 | Elect Director Glenn Straub | Management | For | Against |
1.8 | Elect Director John Tomlinson | Management | For | Against |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
STRATEGIC HOTELS & RESORTS, INC. MEETING DATE: DEC 08, 2015 | ||||
TICKER: BEE SECURITY ID: 86272T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
STURM, RUGER & COMPANY, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: RGR SECURITY ID: 864159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Cosentino, Jr. | Management | For | For |
1.2 | Elect Director Michael O. Fifer | Management | For | For |
1.3 | Elect Director Sandra S. Froman | Management | For | For |
1.4 | Elect Director C. Michael Jacobi | Management | For | For |
1.5 | Elect Director Terrence G. O'Connor | Management | For | For |
1.6 | Elect Director Amir P. Rosenthal | Management | For | For |
1.7 | Elect Director Ronald C. Whitaker | Management | For | For |
1.8 | Elect Director Phillip C. Widman | 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 |
SUCAMPO PHARMACEUTICALS, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: SCMP SECURITY ID: 864909106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Maureen E. O'Connell | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: APR 28, 2016 | ||||
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 Keith M. Locker | Management | For | For |
1.7 | Elect Director Murray J. McCabe | Management | For | For |
1.8 | Elect Director Douglas M. Pasquale | Management | For | For |
1.9 | 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 |
SUPER MICRO COMPUTER, INC. MEETING DATE: MAR 08, 2016 | ||||
TICKER: SMCI SECURITY ID: 86800U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chiu-Chu (Sara) Liu Liang | Management | For | For |
1.2 | Elect Director Hwei-Ming (Fred) Tsai | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SUPERVALU INC. MEETING DATE: JUL 22, 2015 | ||||
TICKER: SVU SECURITY ID: 868536103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Chappel | Management | For | For |
1b | Elect Director Irwin S. Cohen | Management | For | For |
1c | Elect Director Sam Duncan | Management | For | For |
1d | Elect Director Philip L. Francis | Management | For | For |
1e | Elect Director Eric G. Johnson | Management | For | For |
1f | Elect Director Mathew M. Pendo | Management | For | For |
1g | Elect Director Matthew E. Rubel | Management | For | For |
1h | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
1i | Elect Director Wayne C. Sales | Management | For | For |
1j | Elect Director Frank A. Savage | Management | For | For |
1k | Elect Director Gerald L. Storch | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SURGICAL CARE AFFILIATES, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: SCAI SECURITY ID: 86881L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew P. Hayek | Management | For | For |
1.2 | Elect Director Frederick A. Hessler | Management | For | For |
1.3 | Elect Director Lisa Skeete Tatum | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
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 |
SURMODICS, INC. MEETING DATE: FEB 17, 2016 | ||||
TICKER: SRDX SECURITY ID: 868873100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald B. Kalich | Management | For | For |
1.2 | Elect Director Shawn T. McCormick | Management | For | For |
2 | Fix Number of Directors at Six | 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 |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SWIFT TRANSPORTATION COMPANY MEETING DATE: MAY 24, 2016 | ||||
TICKER: SWFT SECURITY ID: 87074U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Moyes | Management | For | Withhold |
1.2 | Elect Director Richard H. Dozer | Management | For | Withhold |
1.3 | Elect Director David Vander Ploeg | Management | For | Withhold |
1.4 | Elect Director Glenn Brown | Management | For | Withhold |
1.5 | Elect Director Jose A. Cardenas | Management | For | Withhold |
1.6 | Elect Director William F. Riley, III | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
SYKES ENTERPRISES, INCORPORATED MEETING DATE: MAY 17, 2016 | ||||
TICKER: SYKE SECURITY ID: 871237103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul L. Whiting | Management | For | For |
1b | Elect Director Michael P. DeLong | Management | For | For |
1c | Elect Director Carlos E. Evans | Management | For | For |
1d | Elect Director Vanessa C.L. Chang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SYMETRA FINANCIAL CORPORATION MEETING DATE: NOV 05, 2015 | ||||
TICKER: SYA SECURITY ID: 87151Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
SYMMETRY SURGICAL INC. MEETING DATE: OCT 22, 2015 | ||||
TICKER: SSRG SECURITY ID: 87159G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Krelle | Management | For | For |
1.2 | Elect Director Robert G. Deuster | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
SYMMETRY SURGICAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: SSRG SECURITY ID: 87159G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Reynolds | Management | For | For |
1.2 | Elect Director James Burns | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
SYNCHRONOSS TECHNOLOGIES, INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: SNCR SECURITY ID: 87157B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. McCormick | Management | For | For |
1.2 | Elect Director Donnie M. Moore | 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 |
SYNNEX CORPORATION MEETING DATE: MAR 22, 2016 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight Steffensen | Management | For | For |
1.2 | Elect Director Kevin Murai | Management | For | For |
1.3 | Elect Director Fred Breidenbach | Management | For | For |
1.4 | Elect Director Hau Lee | Management | For | For |
1.5 | Elect Director Matthew Miau | Management | For | For |
1.6 | Elect Director Dennis Polk | Management | For | For |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director Thomas Wurster | Management | For | For |
1.9 | Elect Director Duane Zitzner | Management | For | For |
1.10 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNTEL, INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: SYNT SECURITY ID: 87162H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paritosh K. Choksi | Management | For | For |
1.2 | Elect Director Bharat Desai | Management | For | Withhold |
1.3 | Elect Director Thomas Doeke | Management | For | For |
1.4 | Elect Director Rajesh Mashruwala | Management | For | For |
1.5 | Elect Director Nitin Rakesh | Management | For | Withhold |
1.6 | Elect Director Prashant Ranade | Management | For | Withhold |
1.7 | Elect Director Vinod K. Sahney | Management | For | For |
1.8 | Elect Director Neerja Sethi | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
TEAM HEALTH HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: TMH SECURITY ID: 87817A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Lynn Massingale | Management | For | For |
1b | Elect Director Michael D. Snow | Management | For | For |
1c | Elect Director Edwin M. Crawford | Management | For | For |
1d | Elect Director Scott Ostfeld | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TECH DATA CORPORATION MEETING DATE: JUN 01, 2016 | ||||
TICKER: TECD SECURITY ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1d | Elect Director Kathleen Misunas | Management | For | For |
1e | Elect Director Thomas I. Morgan | Management | For | For |
1f | Elect Director Steven A. Raymund | Management | For | For |
1g | Elect Director Patrick G. Sayer | Management | For | For |
1h | Elect Director Savio W. Tung | 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 |
TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 27, 2016 | ||||
TICKER: TDY SECURITY ID: 879360105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Crocker | Management | For | For |
1.2 | Elect Director Robert Mehrabian | Management | For | For |
1.3 | Elect Director Jane C. Sherburne | Management | For | For |
1.4 | Elect Director Michael T. Smith | 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 |
TENNECO INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Dennis J. Letham | Management | For | For |
1c | Elect Director James S. Metcalf | Management | For | For |
1d | Elect Director Roger B. Porter | Management | For | For |
1e | Elect Director David B. Price, Jr. | Management | For | For |
1f | Elect Director Gregg M. Sherrill | Management | For | For |
1g | Elect Director Paul T. Stecko | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
1i | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESARO, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: TSRO SECURITY ID: 881569107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director David M. Mott | Management | For | For |
1d | Elect Director Lawrence M. Alleva | Management | For | For |
1e | Elect Director James O. Armitage | Management | For | For |
1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1g | Elect Director Garry A. Nicholson | Management | For | For |
1h | Elect Director Arnold L. Oronsky | Management | For | For |
1i | Elect Director Kavita Patel | Management | For | For |
1j | Elect Director Beth Seidenberg | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
TESSERA TECHNOLOGIES, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: TSRA SECURITY ID: 88164L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Hill | Management | For | For |
1.2 | Elect Director Christopher A. Seams | Management | For | For |
1.3 | Elect Director Donald E. Stout | Management | For | For |
1.4 | Elect Director George A. Riedel | Management | For | For |
1.5 | Elect Director John Chenault | Management | For | For |
1.6 | Elect Director Thomas Lacey | Management | For | For |
1.7 | Elect Director Tudor Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: TCBI SECURITY ID: 88224Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Keith Cargill | Management | For | For |
1.2 | Elect Director Peter B. Bartholow | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Preston M. Geren, III | Management | For | For |
1.5 | Elect Director Larry L. Helm | Management | For | For |
1.6 | Elect Director Charles S. Hyle | Management | For | For |
1.7 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.8 | Elect Director Steven P. Rosenberg | Management | For | For |
1.9 | Elect Director Robert W. Stallings | Management | For | For |
1.10 | Elect Director Dale W. Tremblay | Management | For | For |
1.11 | Elect Director Ian J. Turpin | Management | For | For |
1.12 | Elect Director Patricia A. Watson | 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 |
TEXAS ROADHOUSE, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: TXRH SECURITY ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory N. Moore | Management | For | For |
1.2 | Elect Director James F. Parker | Management | For | For |
1.3 | Elect Director Kathleen N. Widmer | 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 | Declassify the Board of Directors | Management | For | For |
THE CATO CORPORATION MEETING DATE: MAY 19, 2016 | ||||
TICKER: CATO SECURITY ID: 149205106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Harding Stowe | Management | For | For |
1.2 | Elect Director Edward I. Weisiger, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE CHILDREN'S PLACE, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: PLCE SECURITY ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane Elfers | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Susan Patricia Griffith | Management | For | For |
1.4 | Elect Director Joseph Gromek | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Company's Charter | Management | For | For |
7 | Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Company's Bylaws | Management | For | For |
8 | Amend Advance Notice for Shareholder Proposals | Management | For | For |
9 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
10 | Amend Charter to Remove an Uncommon Provision Governing Compromises with Creditors | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Other Business | Management | For | Against |
THE FINISH LINE, INC. MEETING DATE: JUL 16, 2015 | ||||
TICKER: FINL SECURITY ID: 317923100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Carmichael | Management | For | For |
1.2 | Elect Director Richard P. Crystal | Management | For | For |
1.3 | Elect Director Samuel M. Sato | 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 |
THE GEO GROUP, INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: GEO SECURITY ID: 36162J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence E. Anthony | Management | For | For |
1.2 | Elect Director Anne N. Foreman | Management | For | For |
1.3 | Elect Director Richard H. Glanton | Management | For | For |
1.4 | Elect Director Christopher C. Wheeler | Management | For | For |
1.5 | Elect Director Julie Myers Wood | Management | For | For |
1.6 | Elect Director George C. Zoley | 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 |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Report on Human Rights Policy Implementation | Shareholder | Against | Abstain |
THE HACKETT GROUP, INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: HCKT SECURITY ID: 404609109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted A. Fernandez | Management | For | For |
1.2 | Elect Director Robert A. Rivero | Management | For | For |
1.3 | Elect Director Alan T.G. Wix | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
THE MCCLATCHY COMPANY MEETING DATE: MAY 18, 2016 | ||||
TICKER: MNI SECURITY ID: 579489105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Ballantine | Management | For | For |
1.2 | Elect Director Clyde W. Ostler | Management | For | For |
1.3 | Elect Director Frederick R. Ruiz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
THE MEDICINES COMPANY MEETING DATE: MAY 26, 2016 | ||||
TICKER: MDCO SECURITY ID: 584688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William W. Crouse | Management | For | For |
1B | Elect Director John C. Kelly | Management | For | For |
1C | Elect Director Hiroaki Shigeta | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE NAVIGATORS GROUP, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: NAVG SECURITY ID: 638904102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Saul L. Basch | Management | For | For |
1.2 | Elect Director H.J. Mervyn Blakeney | Management | For | For |
1.3 | Elect Director Terence N. Deeks | Management | For | For |
1.4 | Elect Director Stanley A. Galanski | Management | For | For |
1.5 | Elect Director Geoffrey E. Johnson | Management | For | For |
1.6 | Elect Director Robert V. Mendelsohn | Management | For | For |
1.7 | Elect Director David M. Platter | Management | For | For |
1.8 | Elect Director Patricia H. Roberts | Management | For | For |
1.9 | Elect Director Janice C. Tomlinson | Management | For | For |
1.10 | Elect Director Marc M. Tract | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE NEW YORK TIMES COMPANY MEETING DATE: MAY 04, 2016 | ||||
TICKER: NYT SECURITY ID: 650111107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul E. Cesan | Management | For | For |
1.2 | Elect Director Joichi Ito | Management | For | For |
1.3 | Elect Director Dara Khosrowshahi | Management | For | For |
1.4 | Elect Director James A. Kohlberg | Management | For | For |
1.5 | Elect Director Rebecca Van Dyck | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PROVIDENCE SERVICE CORPORATION MEETING DATE: SEP 16, 2015 | ||||
TICKER: PRSC SECURITY ID: 743815102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kristi L. Meints | 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 | Approve Issuance of Shares for a Private Placement | Management | For | For |
THE RMR GROUP INC. MEETING DATE: MAR 09, 2016 | ||||
TICKER: RMR SECURITY ID: 74967R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Logan | Management | For | For |
1.2 | Elect Director Adam D. Portnoy | Management | For | Withhold |
1.3 | Elect Director Barry M. Portnoy | Management | For | Withhold |
1.4 | Elect Director Walter C. Watkins, Jr. | Management | For | For |
1.5 | Elect Director Frederick N. Zeytoonjian | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERAPEUTICSMD, INC. MEETING DATE: JUN 16, 2016 | ||||
TICKER: TXMD SECURITY ID: 88338N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tommy G. Thompson | Management | For | For |
1.2 | Elect Director Robert G. Finizio | Management | For | For |
1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
1.4 | Elect Director Brian Bernick | Management | For | For |
1.5 | Elect Director J. Martin Carroll | Management | For | For |
1.6 | Elect Director Cooper C. Collins | Management | For | For |
1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
1.8 | Elect Director Jules A. Musing | Management | For | For |
1.9 | Elect Director Angus C. Russell | Management | For | For |
1.10 | Elect Director Nicholas Segal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
THORATEC CORPORATION MEETING DATE: OCT 07, 2015 | ||||
TICKER: THOR SECURITY ID: 885175307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
TIVO INC. MEETING DATE: JUL 22, 2015 | ||||
TICKER: TIVO SECURITY ID: 888706108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Aquino | Management | For | For |
1.2 | Elect Director Daniel Moloney | Management | For | For |
1.3 | Elect Director Thomas R. Wolzien | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TOBIRA THERAPEUTICS, INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: TBRA SECURITY ID: 88883P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Fischer | Management | For | For |
1.2 | Elect Director Pierre Legault | Management | For | For |
1.3 | Elect Director Dennis Podlesak | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TOWER INTERNATIONAL, INC. MEETING DATE: APR 22, 2016 | ||||
TICKER: TOWR SECURITY ID: 891826109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.2 | Elect Director Dev Kapadia | Management | For | For |
1.3 | Elect Director Mark Malcolm | 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 |
TREEHOUSE FOODS, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: THS SECURITY ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George V. Bayly | Management | For | For |
1.2 | Elect Director Gary D. Smith | 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 |
TREVENA, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: TRVN SECURITY ID: 89532E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Dougherty | Management | For | For |
1.2 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRIMAS CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: TRS SECURITY ID: 896215209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy S. Gougarty | Management | For | For |
1.2 | Elect Director David M. Wathen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
TRINSEO S.A. MEETING DATE: JUN 21, 2016 | ||||
TICKER: TSE SECURITY ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Christopher D. Pappas as Director | Management | For | Against |
1.2 | Elect Stephen M. Zide as Director | Management | For | Against |
1.3 | Elect Felix S. Hauser as Director | Management | For | Against |
2 | Elect Stephen F. Thomas as Director | Management | For | Against |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor | Management | For | For |
9 | Appoint PricewaterhouseCoopers LLP as Independent Auditor | Management | For | For |
10 | Authorize the delegation to the Board the authority to make repayments of equity | Management | For | For |
11 | Approve Share Repurchase | Management | For | For |
TRIPLE-S MANAGEMENT CORPORATION MEETING DATE: MAY 26, 2016 | ||||
TICKER: GTS SECURITY ID: 896749108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David H. Chafey, Jr. | Management | For | For |
1b | Elect Director Antonio F. Faria-Soto | Management | For | For |
1c | Elect Director Manuel Figueroa-Collazo | Management | For | For |
1d | Elect Director Joseph A. Frick | 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 |
TRUEBLUE, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: TBI SECURITY ID: 89785X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen B. Brown | Management | For | For |
1b | Elect Director Steven C. Cooper | Management | For | For |
1c | Elect Director William C. Goings | Management | For | For |
1d | Elect Director Stephen M. Robb | Management | For | For |
1e | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
1f | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
1g | Elect Director Bonnie W. Soodik | Management | For | For |
1h | Elect Director William W. Steele | Management | For | For |
2 | Amend Articles of Incorporation to Remove Board Classification Provisions | Management | For | For |
3 | Amend Articles of Incorporation to Remove Restrictions on Increases in the Size of the Board | Management | For | Against |
4 | Amend Articles of Incorporation to Update the Indemnification Provisions | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
UIL HOLDINGS CORPORATION MEETING DATE: DEC 11, 2015 | ||||
TICKER: UIL SECURITY ID: 902748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
ULTRA PETROLEUM CORP. MEETING DATE: MAY 19, 2016 | ||||
TICKER: UPLMQ SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Watford | Management | For | For |
1.2 | Elect Director W. Charles Helton | Management | For | Against |
1.3 | Elect Director Stephen J. McDaniel | Management | For | Against |
1.4 | Elect Director Roger A. Brown | Management | For | Against |
1.5 | Elect Director Michael J. Keeffe | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | Against |
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: RARE SECURITY ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Aliski | Management | For | For |
1b | Elect Director Lars Ekman | Management | For | For |
1c | Elect Director Matthew K. Fust | 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 |
UMB FINANCIAL CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin C. Beery | Management | For | For |
1.2 | Elect Director Nancy K. Buese | Management | For | For |
1.3 | Elect Director Terrence P. Dunn | Management | For | For |
1.4 | Elect Director Kevin C. Gallagher | Management | For | For |
1.5 | Elect Director Greg M. Graves | Management | For | For |
1.6 | Elect Director Alexander C. Kemper | Management | For | For |
1.7 | Elect Director J. Mariner Kemper | Management | For | For |
1.8 | Elect Director Kris A. Robbins | Management | For | For |
1.9 | Elect Director L. Joshua Sosland | Management | For | For |
1.10 | Elect Director Paul Uhlmann III | Management | For | For |
1.11 | Elect Director Leroy J. Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
UMPQUA HOLDINGS CORPORATION MEETING DATE: APR 20, 2016 | ||||
TICKER: UMPQ SECURITY ID: 904214103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luanne Calvert | Management | For | For |
1.2 | Elect Director Raymond P. Davis | Management | For | For |
1.3 | Elect Director Peggy Y. Fowler | Management | For | For |
1.4 | Elect Director Stephen M. Gambee | Management | For | For |
1.5 | Elect Director James S. Greene | Management | For | For |
1.6 | Elect Director Luis F. Machuca | Management | For | For |
1.7 | Elect Director Maria M. Pope | Management | For | For |
1.8 | Elect Director John F. Schultz | Management | For | For |
1.9 | Elect Director Susan F. Stevens | Management | For | For |
1.10 | Elect Director Hilliard C. Terry, III | Management | For | For |
1.11 | Elect Director Bryan L. Timm | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIFI, INC. MEETING DATE: OCT 21, 2015 | ||||
TICKER: UFI SECURITY ID: 904677200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Armfield, IV | Management | For | Against |
1b | Elect Director R. Roger Berrier, Jr. | Management | For | For |
1c | Elect Director Archibald Cox, Jr. | Management | For | For |
1d | Elect Director William L. Jasper | Management | For | For |
1e | Elect Director Kenneth G. Langone | Management | For | For |
1f | Elect Director Suzanne M. Present | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
UNIFIRST CORPORATION MEETING DATE: JAN 12, 2016 | ||||
TICKER: UNF SECURITY ID: 904708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Croatti | Management | For | For |
1.2 | Elect Director Phillip L. Cohen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED INSURANCE HOLDINGS CORP. MEETING DATE: MAY 05, 2016 | ||||
TICKER: UIHC SECURITY ID: 910710102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kern M. Davis | Management | For | For |
1.2 | Elect Director William H. Hood, III | Management | For | For |
1.3 | Elect Director Sherrill W. Hudson | Management | For | For |
1.4 | Elect Director Alec L. Poitevint, II | 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 |
UNITED ONLINE, INC. MEETING DATE: JUN 29, 2016 | ||||
TICKER: UNTD SECURITY ID: 911268209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
UNITED STATES LIME & MINERALS, INC. MEETING DATE: APR 29, 2016 | ||||
TICKER: USLM SECURITY ID: 911922102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy W. Byrne | Management | For | For |
1.2 | Elect Director Richard W. Cardin | Management | For | For |
1.3 | Elect Director Antoine M. Doumet | Management | For | Withhold |
1.4 | Elect Director Billy R. Hughes | Management | For | For |
1.5 | Elect Director Edward A. Odishaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL CORPORATION MEETING DATE: AUG 04, 2015 | ||||
TICKER: UVV SECURITY ID: 913456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Adams, Jr. | Management | For | For |
1.2 | Elect Director Diana F. Cantor | Management | For | For |
1.3 | Elect Director Robert C. Sledd | 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 |
UNIVERSAL FOREST PRODUCTS, INC. MEETING DATE: APR 20, 2016 | ||||
TICKER: UFPI SECURITY ID: 913543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Currie | Management | For | For |
1.2 | Elect Director John M. Engler | Management | For | For |
1.3 | Elect Director Bruce A. Merino | Management | For | For |
1.4 | Elect Director Michael G. Wooldridge | 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 |
UNIVERSAL INSURANCE HOLDINGS, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: UVE SECURITY ID: 91359V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott P. Callahan | Management | For | For |
1.2 | Elect Director Sean P. Downes | Management | For | For |
1.3 | Elect Director Darryl L. Lewis | Management | For | For |
1.4 | Elect Director Ralph J. Palmieri | Management | For | For |
1.5 | Elect Director Richard D. Peterson | Management | For | Withhold |
1.6 | Elect Director Michael A. Pietrangelo | Management | For | Withhold |
1.7 | Elect Director Ozzie A. Schindler | Management | For | For |
1.8 | Elect Director Jon W. Springer | Management | For | For |
1.9 | Elect Director Joel M. Wilentz | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
UNIVEST CORPORATION OF PENNSYLVANIA MEETING DATE: APR 19, 2016 | ||||
TICKER: UVSP SECURITY ID: 915271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Morral | Management | For | For |
1.2 | Elect Director Glenn E. Moyer | Management | For | For |
1.3 | Elect Director Jeffrey M. Schweitzer | Management | For | For |
1.4 | Elect Director Michael L. Turner | Management | For | For |
1.5 | Elect Director Margaret K. Zook | Management | For | For |
1.6 | Elect Director Charles H. Zimmerman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVEST CORPORATION OF PENNSYLVANIA MEETING DATE: JUN 14, 2016 | ||||
TICKER: UVSP SECURITY ID: 915271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
USANA HEALTH SCIENCES, INC. MEETING DATE: MAY 02, 2016 | ||||
TICKER: USNA SECURITY ID: 90328M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Myron W. Wentz | Management | For | For |
1.2 | Elect Director Gilbert A. Fuller | Management | For | For |
1.3 | Elect Director Robert Anciaux | Management | For | For |
1.4 | Elect Director David A. Wentz | Management | For | For |
1.5 | Elect Director D. Richard Williams | Management | For | For |
1.6 | Elect Director Frederic J. Winssinger | Management | For | For |
1.7 | Elect Director Feng Peng | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VANDA PHARMACEUTICALS INC. MEETING DATE: JUN 16, 2016 | ||||
TICKER: VNDA SECURITY ID: 921659108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | For |
1.2 | Elect Director H. Thomas Watkins | 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 Omnibus Stock Plan | Management | For | Against |
VASCULAR SOLUTIONS, INC. MEETING DATE: APR 29, 2016 | ||||
TICKER: VASC SECURITY ID: 92231M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Emerson | Management | For | For |
1.2 | Elect Director John Erb | Management | For | For |
1.3 | Elect Director Richard Kramp | Management | For | For |
1.4 | Elect Director Richard Nigon | Management | For | For |
1.5 | Elect Director Paul O'Connell | Management | For | For |
1.6 | Elect Director Howard Root | Management | For | For |
1.7 | Elect Director Jorge Saucedo | Management | For | For |
2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
VERINT SYSTEMS INC. MEETING DATE: JUN 23, 2016 | ||||
TICKER: VRNT SECURITY ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director Victor DeMarines | Management | For | For |
1.3 | Elect Director John Egan | Management | For | For |
1.4 | Elect Director Larry Myers | Management | For | For |
1.5 | Elect Director Richard Nottenburg | Management | For | For |
1.6 | Elect Director Howard Safir | Management | For | For |
1.7 | Elect Director Earl Shanks | 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 |
VONAGE HOLDINGS CORP. MEETING DATE: JUN 03, 2016 | ||||
TICKER: VG SECURITY ID: 92886T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan Masarek | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
VOXX INTERNATIONAL CORPORATION MEETING DATE: JUL 23, 2015 | ||||
TICKER: VOXX SECURITY ID: 91829F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul C. Kreuch, Jr. | Management | For | Withhold |
1.2 | Elect Director Peter A. Lesser | Management | For | Withhold |
1.3 | Elect Director Denise Waund Gibson | Management | For | For |
1.4 | Elect Director John J. Shalam | Management | For | Withhold |
1.5 | Elect Director Patrick M. Lavelle | Management | For | Withhold |
1.6 | Elect Director Charles M. Stoehr | Management | For | Withhold |
1.7 | Elect Director Ari M. Shalam | Management | For | Withhold |
1.8 | Elect Director Fred S. Klipsch | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
VOYAGER THERAPEUTICS, INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: VYGR SECURITY ID: 92915B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Paul | Management | For | Against |
1.2 | Elect Director Mark Levin | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
WABASH NATIONAL CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: WNC SECURITY ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Giromini | Management | For | For |
1.2 | Elect Director Martin C. Jischke | Management | For | For |
1.3 | Elect Director James D. Kelly | Management | For | For |
1.4 | Elect Director John E. Kunz | Management | For | For |
1.5 | Elect Director Larry J. Magee | Management | For | For |
1.6 | Elect Director Ann D. Murtlow | Management | For | For |
1.7 | Elect Director Scott K. Sorensen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WALKER & DUNLOP, INC. MEETING DATE: MAY 12, 2016 | ||||
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 |
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 |
WASHINGTON TRUST BANCORP, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: WASH SECURITY ID: 940610108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward O. Handy, III | Management | For | For |
1.2 | Elect Director Barry G. Hittner | Management | For | For |
1.3 | Elect Director Katherine W. Hoxsie | Management | For | For |
1.4 | Elect Director Kathleen E. McKeough | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WATERSTONE FINANCIAL, INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: WSBF SECURITY ID: 94188P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen Bartel | Management | For | For |
1.2 | Elect Director Thomas Dalum | Management | For | For |
1.3 | Elect Director Kristine Rappe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
WD-40 COMPANY MEETING DATE: DEC 08, 2015 | ||||
TICKER: WDFC SECURITY ID: 929236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giles H. Bateman | Management | For | For |
1.2 | Elect Director Peter D. Bewley | Management | For | For |
1.3 | Elect Director Melissa Claassen | Management | For | For |
1.4 | Elect Director Richard A. Collato | Management | For | For |
1.5 | Elect Director Mario L. Crivello | Management | For | For |
1.6 | Elect Director Linda A. Lang | Management | For | For |
1.7 | Elect Director Garry O. Ridge | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Neal E. Schmale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WEIS MARKETS, INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: WMK SECURITY ID: 948849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan H. Weis | Management | For | Withhold |
1.2 | Elect Director Harold G. Graber | Management | For | Withhold |
1.3 | Elect Director Dennis G. Hatchell | Management | For | For |
1.4 | Elect Director Edward J. Lauth, III | Management | For | Withhold |
1.5 | Elect Director Gerrald B. Silverman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: WCG SECURITY ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Carol J. Burt | Management | For | For |
1d | Elect Director Roel C. Campos | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Paul E. Weaver | 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 |
WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: WST SECURITY ID: 955306105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Buthman | Management | For | For |
1.2 | Elect Director William F. Feehery | Management | For | For |
1.3 | Elect Director Eric M. Green | Management | For | For |
1.4 | Elect Director Thomas W. Hofmann | Management | For | For |
1.5 | Elect Director Paula A. Johnson | Management | For | For |
1.6 | Elect Director Myla P. Lai-Goldman | Management | For | For |
1.7 | Elect Director Douglas A. Michels | Management | For | For |
1.8 | Elect Director John H. Weiland | Management | For | For |
1.9 | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WESTERN REFINING, INC. MEETING DATE: JUN 17, 2016 | ||||
TICKER: WNR SECURITY ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sigmund L. Cornelius | Management | For | For |
1b | Elect Director Paul L. Foster | Management | For | For |
1c | Elect Director L. Frederick Francis | Management | For | For |
1d | Elect Director Robert J. Hassler | Management | For | For |
1e | Elect Director Brian J. Hogan | Management | For | For |
1f | Elect Director Jeff A. Stevens | Management | For | For |
1g | Elect Director Scott D. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WINTRUST FINANCIAL CORPORATION MEETING DATE: MAY 26, 2016 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director Joseph F. Damico | Management | For | For |
1.4 | Elect Director Zed S. Francis, III | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Christopher J. Perry | Management | For | For |
1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
1.10 | Elect Director Gary D. 'Joe' Sweeney | Management | For | For |
1.11 | Elect Director Sheila G. Talton | Management | For | For |
1.12 | Elect Director Edward J. Wehmer | 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 |
WORLD ACCEPTANCE CORPORATION MEETING DATE: AUG 05, 2015 | ||||
TICKER: WRLD SECURITY ID: 981419104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Alexander McLean III | Management | For | For |
1.2 | Elect Director James R. Gilreath | Management | For | For |
1.3 | Elect Director Charles D. Way | Management | For | For |
1.4 | Elect Director Ken R. Bramlett, Jr. | Management | For | For |
1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
1.6 | Elect Director Darrell E. Whitaker | Management | For | For |
1.7 | Elect Director Janet Lewis Matricciani | Management | For | For |
2 | Ratify McGladrey LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WSFS FINANCIAL CORPORATION MEETING DATE: APR 28, 2016 | ||||
TICKER: WSFS SECURITY ID: 929328102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eleuthere I. du Pont | Management | For | For |
1.2 | Elect Director Calvert A. Morgan, Jr. | Management | For | For |
1.3 | Elect Director Marvin N. Schoenhals | Management | For | Withhold |
1.4 | Elect Director David G. Turner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
XCERRA CORPORATION MEETING DATE: DEC 16, 2015 | ||||
TICKER: XCRA SECURITY ID: 98400J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger W. Blethen | Management | For | For |
1.2 | Elect Director Roger J. Maggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
XENIA HOTELS & RESORTS, INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: XHR SECURITY ID: 984017103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Donahue | Management | For | For |
1.2 | Elect Director John H. Alschuler | Management | For | For |
1.3 | Elect Director Keith E. Bass | Management | For | For |
1.4 | Elect Director Thomas M. Gartland | Management | For | For |
1.5 | Elect Director Beverly K. Goulet | Management | For | For |
1.6 | Elect Director Mary E. McCormick | Management | For | For |
1.7 | Elect Director Dennis D. Oklak | Management | For | For |
1.8 | Elect Director Marcel Verbaas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZAGG INC MEETING DATE: JUN 09, 2016 | ||||
TICKER: ZAGG SECURITY ID: 98884U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall L. Hales | Management | For | For |
1b | Elect Director Cheryl A. Larabee | Management | For | For |
1c | Elect Director E. Todd Heiner | Management | For | For |
1d | Elect Director Daniel R. Maurer | Management | For | For |
1e | Elect Director P. Scott Stubbs | 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 | Change State of Incorporation [from Nevada to Delaware] | Management | For | For |
ZIOPHARM ONCOLOGY, INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: ZIOP SECURITY ID: 98973P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murray Brennan | Management | For | For |
1.2 | Elect Director James A. Cannon | Management | For | For |
1.3 | Elect Director Wyche Fowler, Jr. | Management | For | Withhold |
1.4 | Elect Director Randal J. Kirk | Management | For | For |
1.5 | Elect Director Michael Weiser | Management | For | For |
1.6 | Elect Director Scott Tarriff | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Aberdeen Street Trust Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Colchester Street Trust Fidelity Commonwealth Trust II Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Garrison Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Massachusetts Municipal Trust | Fidelity Merrimack Street Trust Fidelity Money Market Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity Newbury Street Trust Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Oxford Street Trust II Fidelity Phillips Street Trust Fidelity Revere Street Trust Fidelity Salem Street Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Variable Insurance Products Fund V |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2015.
WITNESS my hand on this 1st day of June 2015.
/s/ Stephanie J. Dorsey
Stephanie J. Dorsey
Treasurer